VTB BANK EUROPE SE
Restricted
VTB BANK EUROPE SE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which VTB BANK EUROPE SE is known as:
- VTB Bank Europe SE
- OST-WEST HANDELSBANK AG
- VTB BANK DEUTSCHLAND AG
Country
Germany
Our sanctions database shows 2 different Addresses for VTB BANK EUROPE SE:
Address 1 : Ruesterstrasse 7-9 Frankfurt am Main Germany 60325
Address 2 : Germany
ID Details
ID NUMBER : DOBADEF1
ID TYPE : SWIFT/BIC
ID NUMBER : http://www.vtb.eu
ID TYPE : Website
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : HRB 12169
ID TYPE : SRN Number
View Notes
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VTB BANK EUROPE SE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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