VITABANK PJSC
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VITABANK PJSC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for VITABANK PJSC:
Address 1 : Room 2, Ulyanovykh Street, 1 Podolsk Russia 142116
Address 2 : ROOM 2, ULYANOVYKH STREET, 1 , PODOLSK , Russian Federation , 142116
ID Details
ID NUMBER : S4MRVJRJ4
ID TYPE : SAM Number
ID NUMBER : 253400V0NM3W1NJVVD50
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : VITARU2P
ID TYPE : SWIFT/BIC
ID NUMBER : www.vitabank.ru
ID TYPE : Website
ID NUMBER : 1027800000183
ID TYPE : Registration Number
ID NUMBER : 7831000147
ID TYPE : Tax ID No.
View Notes
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VITABANK PJSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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