Lists › OFAC Consolidated › ofac_cons-18721
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18721.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | primary |
| VTB BANK BELARUS | alias (strong) |
| CJSC VTB BANK BELARUS | alias (strong) |
| CJSC SLAVNEFTEBANK | alias (strong) |
| VTB BANK BELARUS CJSC | alias (strong) |
Identifiers
| SWIFT/BIC | SLANBY22 |
Details
| Countries |  Belarus |
| Addresses | 14, Moskovskaya Street Minsk 220007 Belarus |
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 BELARUS CLOSED JOINT STOCK COMPANY (ofac_sdn)
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.