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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.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in St. Petersburg 190000 are listed below.

Sanctions programs

Russia/Ukraine: Russian economic sectors (Executive Order 13662) UKRAINE-EO13662

March 2014 order, issued after the annexation of Crimea, that allows sanctions on those operating in sectors of the Russian economy such as finance, energy, defense and mining.

Iran: economic sectors (Executive Order 13902) IRAN-EO13902

January 2020 order that allows sanctions on those operating in key sectors of Iran's economy, such as construction, mining, manufacturing and textiles, later extended to petroleum and petrochemicals. It is widely used against networks trading Iranian oil.

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

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'.

Other sanctioned entities in St. Petersburg 190000

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Vtb Bank Public Joint Stock Company is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Vtb Bank Public Joint Stock Company?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.