Lists › OFAC Consolidated › ofac_cons-18720
PJSC VTB BANK (KIEV)
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18720.
Programs
Names and aliases
| PJSC VTB BANK (KIEV) | primary |
| VTB BANK, PUBLIC JOINT STOCK COMPANY | alias (strong) |
| PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK | alias (strong) |
| VTB BANK, PJSC | alias (strong) |
| VTB BANK, PJSC (UKRAINE) | alias (strong) |
| PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) | alias (strong) |
Identifiers
| Government Gazette Number | 14359319 | Ukraine |
| SWIFT/BIC | VTBRUAUK |
Details
| Countries |  Ukraine |
| Addresses | 8/26, Shevchenka boulevard/Pushkinska street Kyiv 01004 Ukraine; 8/26 Pushkinskaya str/Shevchenko bulvr Kiev 01004 Ukraine |
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)
Same name on other lists
VTB BANK PUBLIC JOINT STOCK COMPANY (ofac_sdn), VTB BANK PUBLIC JOINT STOCK COMPANY (ofac_cons), VTB Bank (Public Joint-Stock Company) (uk_fcdo)
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.