Vtb Bank Public Joint Stock Company

En la lista SDNEntidadUKRAINE-EO13662IRAN-EO13902RUSSIA-EO14024

Vtb Bank Public Joint Stock Company (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: UKRAINE-EO13662, IRAN-EO13902, RUSSIA-EO14024. Direcciones registradas en: Russia, India, China, Iran. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

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

Direcciones registradas

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

Observaciones de OFAC

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'.