VTB BANK PUBLIC JOINTSTOCK COMPANY
Restricted
VTB BANK PUBLIC JOINTSTOCK COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
VTB BANK PUBLIC JOINTSTOCK COMPANY is subject to Restricted. See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for VTB BANK PUBLIC JOINTSTOCK COMPANY:
Address 1 : 11 lit A Degtyarnyy pereulok St. Petersburg , Russia , 191144
Address 2 : 11, lit, A, Degtyarnyy, pereulok, St., Petersburg, Russia, 191144
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
VTB BANK PUBLIC JOINTSTOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Feb 24, 2022 | inactive |
| Office of the Registrar of Indigenous Corporations Australia | Feb 24, 2022 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.