VTB Bank Belarus JSC

Restricted

VTB Bank Belarus JSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Belarus

Addresses

Address 1 : 14, Moskovskaya Street Minsk Belarus

Address 2 : Belarus

Address 3 : 14, Moskovskaya Street Minsk Belarus 220007

Address 4 : 14, Moskovskaya Street Minsk 220007 Belarus

ID Details

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : SLANBY22

ID TYPE : SWIFT/BIC

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 : www.vtb-bank.by

ID TYPE : Website

ID NUMBER : 101165625

ID TYPE : SRN Number

View Notes

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VTB Bank Belarus JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 4, 2023	active
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
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Nov 8, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active