VTB BANK

Restricted

VTB BANK is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation

Addresses

Address 1 : 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation

Address 2 : 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia

Address 3 : Vorontsovskaya Str., 43 , Russian Federation , 109044

ID Details

ID NUMBER : 4515

ID TYPE : IdFrance

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VTB BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jul 30, 2014	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 3, 2022	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 18, 2022	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Mar 3, 2022	inactive