BANK VTB 24 PUBLIC JOINT STOCK COMPANY

Restricted

BANK VTB 24 PUBLIC JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia

Address 3 : d. 35 ul. Myasnitskaya Moscow Russia

Address 4 : d. 35 ul. Myasnitskaya Moscow Russia 101000

ID Details

ID NUMBER : CBGURUMM

ID TYPE : SWIFT/BIC

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 : www.vtb24.ru

ID TYPE : Website

ID NUMBER : 1027739207462

ID TYPE : Registration ID

ID NUMBER : 7702070139

ID TYPE : TIN Number

ID NUMBER : 1027739609391

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

BANK VTB 24 PUBLIC JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Apr 20, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active