Lists › OFAC Consolidated › ofac_cons-18728
VTB BANK JSC BELGRADE
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18728.
Programs
Names and aliases
| VTB BANK JSC BELGRADE | primary |
| VTB BANKA AD BEOGRAD | alias (strong) |
| MOSKOVSKA BANKA AD | alias (strong) |
Identifiers
| SWIFT/BIC | MBBGRSBG |
Details
| Countries |  Serbia |
| Addresses | 2 Balkanska street Belgrade 11 000 Serbia |
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.