BANCO VTB AFRICA SA

Restricted

BANCO VTB AFRICA SA is subject to Restricted. See the individual lists below.

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Aliases

Country

Angola

Addresses

Address 1 : 22, Rua da Missao Luanda Angola

Address 2 : 22, Rua da Missao Luanda Angola

Address 3 : Angola

Address 4 : 22, Rua da Missao Luanda Angol

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : VTBLAOLU

ID TYPE : SWIFT/BIC

ID NUMBER : www.vtb.ao

ID TYPE : Website

ID NUMBER : -

ID TYPE : SRN Number

View Notes

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BANCO VTB AFRICA SA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active