Lists › EU Consolidated › eu_fsf-EU.8058.21
VTB Bank
Organization on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.8058.21.
Programs
Names and aliases
| VTB Bank | primary |
| ВТБ/Внешторгбанк | alias (strong) |
| Banque VTB | alias (strong) |
Identifiers
| Registration Number | 1027739609391 | RU |
Details
| Countries |  Russia |
| Addresses | Vorontsovskaya Str., 43 Moscow 109044 RUSSIAN FEDERATION |
Same name on other lists
VTB BANK PUBLIC JOINT STOCK COMPANY (ofac_sdn), VTB BANK PUBLIC JOINT STOCK COMPANY (ofac_cons)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.