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VTB BANK PUBLIC JOINT STOCK COMPANY

Entity · Saint Petersburg · 36 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Australia, Canada (matched across lists by name)
List
OFAC other · Sectoral Sanctions Identifications List (SSI) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
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
11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia
11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia
Russia
29, Bolshaya Morskaya str., St. Petersburg, 190000, RU
Also known as
VTB Bank PAO; VTB Bank PJSC; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; Bank VTB PAO; JSC VTB Bank New Delhi Branch; VTB Bank PJSC Shanghai Branch; JSC VTB BANK; BANK VTB OPEN JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; BANK VNESHNEI TORGOVLI RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VTB OAO; VTB BANK OAO; OAO Bank VTB; VTB Bank open joint stock company; Bank Vneshei Torgovli OAO; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; OAO Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; Bank for Foreign Trade of RSFSR; Vneshtorgbank of RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; Russian Vneshtorgbank; Vneshtorgbank; OJSC CJSC Bank for Foreign Trade; VTB BANK PAO; VTB BANK PJSC; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB BANK; OAO BANK VTB; VTB BANK OPEN JOINT STOCK COMPANY; BANK VNESHEI TORGOVLI OAO; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; OAO VNESHTORGBANK; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK FOR FOREIGN TRADE OF RSFSR; VNESHTORGBANK OF RSFSR; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; RUSSIAN VNESHTORGBANK; VNESHTORGBANK; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VTB PAO; JSC VTB BANK NEW DELHI BRANCH; VTB BANK PJSC SHANGHAI BRANCH; VTB Bank (Public Joint-Stock Company); VTB; VTB Bank (PJSC); VTB Bank (PJSC) Shanghai Branch; ВТБ Шанхай, 俄罗斯外贸银行上海分行
Identifiers
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.; Registration ID, 1027739609391, RU; Government Gazette Number, 00032520, RU; Tax ID No., 7702070139, RU; License, 1000, RU; Legal Entity Number, 253400V1H6ART1UQ0N98; BIK (RU), 044030707; BIK (RU), 044525187; Executive Order 13662 Directive Determination -, Subject to Directive 1; Target Type, Financial Institution; SWIFT/BIC, VTBRRUMM; Website, www.vtb.com; Website, www.vtb.ru; Organization Established Date, 17 Oct 1990; 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.
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UK] Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Website: www.vtb.com [CA] Schedule 1, Part 2; Item 813
Official records
United States
United States
United Kingdom
Australia
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