VTB BANK GEORGIA JOINT STOCK COMPANY

Restricted

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

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Aliases

Country

Georgia

Addresses

Address 1 : 14, G. Chanturia Street Tbilisi Georgia

Address 2 : Georgia

Address 3 : 14, G. Chanturia Street Tbilisi Georgia 0114

Address 4 : 14, G. Chanturia Street Tbilisi 0114 Georgi

Address 5 : 14, G. Chanturia Street Tbilisi 0114 Georgia

ID Details

ID NUMBER : Financial Institution

ID TYPE : Target Type

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 : UGEBGE22

ID TYPE : SWIFT/BIC

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

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.vtb.com.ge

ID TYPE : Website

ID NUMBER : 202906427

ID TYPE : TIN Number

ID NUMBER : -

ID TYPE : SRN Number

View Notes

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VTB BANK GEORGIA 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
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