OFAC-CONSorganizationUKRAINE-EO13662RUSSIA-EO14024
Is VTB BANK PUBLIC JOINT STOCK COMPANY on a sanctions list?
Yes. VTB BANK PUBLIC JOINT STOCK COMPANY appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Aliases (28)
VTB Bank PAO·akaVTB Bank PJSC·akaBank VTB Publichnoe Aktsionernoe Obshchestvo·akaVTB Bank·akaBank VTB PAO·akaJSC VTB Bank New Delhi Branch·akaVTB Bank PJSC Shanghai Branch·akaJSC VTB BANK·akaBANK VTB OPEN JOINT STOCK COMPANY·akaBANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY·akaBANK VNESHNEY TORGOVLI JOINT STOCK COMPANY·akaBANK VNESHNEI TORGOVLI RSFSR·akaBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY·akaVNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY·akaBANK VTB OAO·akaVTB BANK OAO·akaOAO Bank VTB·akaVTB Bank open joint stock company·akaBank Vneshei Torgovli OAO·akaBank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company·akaOAO Vneshtorgbank·akaBank of Foreign Trade of the Russian Federation·akaBank for Foreign Trade of RSFSR·akaVneshtorgbank of RSFSR·akaCJSC Bank for Foreign Trade of the Russian Federation·akaRussian Vneshtorgbank·akaVneshtorgbank·akaOJSC CJSC Bank for Foreign Trade·aka
Addresses
- 29, Bolshaya Morskaya str., St. Petersburg, 190000, RU
- 37 Plyushchikha ul., Moscow, 119121, RU
- 43, Vorontsovskaya str., Moscow, 109044, RU
- 11 litera, per. Degtyarny, St. Petersburg, 191144, RU
- 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, RU
- 43, bld.1, Vorontsovskaya str., Moscow, 109147, RU
- Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, RU
- str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, RU
- Vorontsovskaya Str 43, Moscow, 109147, RU
- The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, IN
- 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, CN
- 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, CN
ID Documents
- Registration ID: 1027739609391 · RU
- Government Gazette Number: 00032520 · RU
- Tax ID No.: 7702070139 · RU
- License: 1000 · RU
- Legal Entity Number: 253400V1H6ART1UQ0N98
- SWIFT/BIC: VTBRRUMM
- Website: www.vtb.com
- Executive Order 13662 Directive Determination -: Subject to Directive 1
- Website: www.vtb.ru
- BIK (RU): 044030707
- BIK (RU): 044525187
- Organization Established Date: 1990-10-17
- Target Type: Financial Institution
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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 VTB BANK 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.