Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-CONSorganizationUKRAINE-EO13662

Is BANK VTB 24 PUBLIC JOINT STOCK COMPANY on a sanctions list?

Q: Is BANK VTB 24 PUBLIC JOINT STOCK COMPANY on a sanctions list?

Yes. BANK VTB 24 PUBLIC JOINT STOCK COMPANY is currently indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. BANK VTB 24 PUBLIC JOINT STOCK COMPANY appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Aliases (5)

BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO·akaVTB 24 PAO·akaBANK VTB 24 CLOSED JOINT STOCK COMPANY·akaVTB 24 JSC·akaBANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)·aka

Addresses

d. 35 ul. Myasnitskaya, Moscow, 101000, RU

ID Documents

Registration ID: 1027739207462 · RU
Website: www.vtb24.ru
Executive Order 13662 Directive Determination -: Subject to Directive 1
SWIFT/BIC: CBGURUMM
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

What does inclusion on OFAC-CONS mean?

OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BANK VTB 24 PUBLIC JOINT STOCK COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.