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/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationUKRAINE-EO13662RUSSIA-EO14024

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

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

Yes. VTB BANK PUBLIC JOINT STOCK COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. VTB BANK PUBLIC JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

VTB BANK PUBLIC JOINT STOCK COMPANY is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions programs UKRAINE-EO13662, RUSSIA-EO14024; 28 recorded aliases; 12 address records; 15 identifiers.

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)

JSC 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 PAO·akaVTB BANK OAO·akaVTB BANK PJSC·akaBANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO·akaVTB BANK·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·akaBANK VTB PAO·akaJSC VTB BANK NEW DELHI BRANCH·akaVTB BANK PJSC SHANGHAI BRANCH·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
Organization Established Date: 17 Oct 1990
BIK (RU): 044030707
BIK (RU): 044525187
Executive Order 13662 Directive Determination -: Subject to Directive 1
SWIFT/BIC: VTBRRUMM
Website: www.vtb.com
Website: www.vtb.ru
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-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

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 Specially Designated Nationals 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/SDN.CSV.

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