Lists › OFAC Consolidated › ofac_cons-18719
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18719.
Programs
Names and aliases
| BANK VTB 24 PUBLIC JOINT STOCK COMPANY | primary |
| BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | alias (strong) |
| VTB 24 PAO | alias (strong) |
| BANK VTB 24 CLOSED JOINT STOCK COMPANY | alias (strong) |
| VTB 24 JSC | alias (strong) |
| BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | alias (strong) |
Identifiers
| Registration ID | 1027739207462 | Russia |
| SWIFT/BIC | CBGURUMM |
Details
| Countries |  Russia |
| Addresses | d. 35 ul. Myasnitskaya Moscow 101000 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.