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Vtb Bank Public Joint Stock Company

On the SDN listEntityUKRAINE-EO13662IRAN-EO13902RUSSIA-EO14024

Vtb Bank Public Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, IRAN-EO13902, RUSSIA-EO14024. Addresses on file in: Russia, India, China, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JSC VTB BANK · aka
  • BANK VTB OPEN JOINT STOCK COMPANY · aka
  • BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY · aka
  • BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY · aka
  • BANK VNESHNEI TORGOVLI RSFSR · aka
  • BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY · aka
  • VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY · aka
  • BANK VTB OAO · aka
  • VTB BANK PAO · aka
  • VTB BANK OAO · aka
  • VTB BANK PJSC · aka
  • BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · aka
  • VTB BANK · aka
  • OAO BANK VTB · aka
  • VTB BANK OPEN JOINT STOCK COMPANY · aka
  • BANK VNESHEI TORGOVLI OAO · aka
  • BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY · aka
  • OAO VNESHTORGBANK · aka
  • BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION · aka
  • BANK FOR FOREIGN TRADE OF RSFSR · aka
  • VNESHTORGBANK OF RSFSR · aka
  • CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION · aka
  • RUSSIAN VNESHTORGBANK · aka
  • VNESHTORGBANK · aka
  • OJSC CJSC BANK FOR FOREIGN TRADE · aka
  • BANK VTB PAO · aka
  • VTB BANK PJSC SHANGHAI BRANCH · aka

Addresses on file

  • 29, Bolshaya Morskaya str., St. Petersburg 190000, Russia
  • 37 Plyushchikha ul., Moscow 119121, Russia
  • 43, Vorontsovskaya str., Moscow 109044, Russia
  • 11 litera, per. Degtyarny, St. Petersburg 191144, Russia
  • 11, lit A, Degtyarnyy pereulok, St. Petersburg 191144, Russia
  • 43, bld.1, Vorontsovskaya str., Moscow 109147, Russia
  • Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow 123317, Russia
  • str. 1, 43, ul. Vorontsovskaya, Moscow 109147, Russia
  • Vorontsovskaya Str 43, Moscow 109147, Russia
  • The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi 110001, India
  • 1266 Nanjing Xilu Street, Jingan District, Shanghai 200040, China
  • 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing 100004, China
  • Tehran, Iran

OFAC remarks

SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru; Additional Sanctions Information - Subject to Secondary Sanctions; BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Oct 1990; Target Type Financial Institution; Registration ID 1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number 253400V1H6ART1UQ0N98; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'JSC VTB BANK NEW DELHI BRANCH'.