VTB BANK PUBLIC JOINT STOCK COMPANY
Restricted
VTB BANK PUBLIC JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 3 other sanction lists, but the sanctions have been lifted.
VTB BANK PUBLIC JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
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We have found 37 different aliases by which VTB BANK PUBLIC JOINT STOCK COMPANY is known as:
- VNESHTORGBANK OF RSFSR
- VTB BANK, PJSC (UKRAINE)
- BANK VNESHEI TORGOVLI OAO
- VTB BANK OPEN JOINT STOCK COMPANY
- VTB BANK PJSC SHANGHAI BRANCH
- JSC VTB BANK
- VTB BANK, PJSC
- VTB BANK OAO
- JSC VTB BANK NEW DELHI BRANCH
- OAO VNESHTORGBANK
- VTB Bank (public joint-stock company)
- BANK VTB OPEN JOINT STOCK COMPANY
- BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
- BANK VTB PAO
- VTB BANK PAO
- VTB BANK PJSC
- VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
- BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
- BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
- OAO BANK VTB
- PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK
- BANK VTB OAO
- CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
- BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
- BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
- VTB BANK, PUBLIC JOINT STOCK COMPANY
- Банк ВТБ (публичное акционерное общество)
- PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)
- BANK VNESHNEI TORGOVLI RSFSR
- RUSSIAN VNESHTORGBANK
- VTB Bank (PJSC)
- OJSC CJSC BANK FOR FOREIGN TRADE
- BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
- VTB
- VNESHTORGBANK
- VTB BANK
- BANK FOR FOREIGN TRADE OF RSFSR
Country
India, China, Russia, Ukraine, India; China; Russia
Our sanctions database shows 39 different Addresses for VTB BANK PUBLIC JOINT STOCK COMPANY:
Address 1 : 37 Plyushchikha ul. Moscow 119121 Russi
Address 2 : 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 Chi
Address 3 : 29, Bolshaya Morskaya str. St. Petersburg Russia 190000
Address 4 : 11, lit, A, Degtyarnyy, pereulok, St., Petersburg, Russia, 191144
Address 5 : Vorontsovskaya Str 43 Moscow 109147 Russia
Address 6 : 11, lit A, Degtyarnyy pereulok St. Petersburg Russia 191144
Address 7 : Vorontsovskaya Str 43 Moscow Russia 109147
Address 8 : str. 1, 43, ul. Vorontsovskaya Moscow Russia 109147
Address 9 : Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow Russia 123317
Address 10 : 43, Vorontsovskaya str. Moscow 109044 Russi
Address 11 : 8/26 Pushkinskaya str/Shevchenko bulvr Kiev Ukraine 01004
Address 12 : 1266 Nanjing Xilu Street, Jingan District Shanghai China 200040
Address 13 : 43, Vorontsovskaya str. Moscow 109044 Russia
Address 14 : str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia
Address 15 : 43, Vorontsovskaya str. Moscow Russia 109044
Address 16 : Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russi
Address 17 : The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi India 110001
Address 18 : 11 litera, per. Degtyarny St. Petersburg Russia 191144
Address 19 : 37 Plyushchikha ul. Moscow 119121 Russia
Address 20 : 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing China 100004
Address 21 : 11 litera, per. Degtyarny St. Petersburg 191144 Russia
Address 22 : 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia
Address 23 : 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 Chi
Address 24 : 29, Bolshaya Morskaya str. St. Petersburg 190000 Russi
Address 25 : 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia
Address 26 : The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 Indi
Address 27 : 11 litera, per. Degtyarny St. Petersburg 191144 Russi
Address 28 : 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russi
Address 29 : 11 lit A Degtyarnyy pereulok St. Petersburg , Russia , 191144
Address 30 : 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing China
Address 31 : Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia
Address 32 : 37 Plyushchikha ul. Moscow Russia 119121
Address 33 : 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia
Address 34 : 43, bld.1, Vorontsovskaya str. Moscow Russia 109147
Address 35 : 8/26 Pushkinskaya str/Shevchenko bulvr Kiev Ukraine
Address 36 : str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russi
Address 37 : Vorontsovskaya Str 43 Moscow 109147 Russi
Address 38 : 8/26, Shevchenka boulevard/Pushkinska street Kyiv Ukraine 01004
Address 39 : 43, bld.1, Vorontsovskaya str. Moscow 109147 Russi
ID Details
ID NUMBER : 044030707
ID TYPE : BIK (RU)
ID NUMBER : 044525187
ID TYPE : BIK (RU)
ID NUMBER : 17 Oct 1990
ID TYPE : Organization Established Date
ID NUMBER : 253400V1H6ART1UQ0N98
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 : 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 : VTBRRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : www.vtb.com
ID TYPE : Website
ID NUMBER : www.vtb.ru
ID TYPE : Website
ID NUMBER : 00032520
ID TYPE : Government Gazette Number
ID NUMBER : 1000
ID TYPE : License
ID NUMBER : 1027739609391
ID TYPE : Registration ID
ID NUMBER : 7702070139
ID TYPE : Tax ID No.
ID NUMBER : VTBRUAUK
ID TYPE : SWIFT/BIC
ID NUMBER : www.vtb.com.ua
ID TYPE : Website
ID NUMBER : 14359319
ID TYPE : Government Gazette Number
ID NUMBER : 253400V1H6ART1UQ0N98
ID TYPE : Legal Entity Number
ID TYPE : Ofsi group id
View Notes
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VTB BANK PUBLIC JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| Office of the Registrar of Indigenous Corporations Australia | Feb 24, 2022 | inactive |
| Foreign, Commonwealth and Development Office of United Kingdom | Feb 24, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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