Lists › OFAC SDN › ofac_sdn-17013
VTB BANK PUBLIC JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17013.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VTB BANK PUBLIC JOINT STOCK COMPANY | primary |
| JSC VTB BANK | alias (strong) |
| BANK VTB OPEN JOINT STOCK COMPANY | alias (strong) |
| BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY | alias (strong) |
| BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY | alias (strong) |
| BANK VNESHNEI TORGOVLI RSFSR | alias (strong) |
| BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY | alias (strong) |
| VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY | alias (strong) |
| BANK VTB OAO | alias (strong) |
| VTB BANK PAO | alias (strong) |
| VTB BANK OAO | alias (strong) |
| VTB BANK PJSC | alias (strong) |
| BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | alias (strong) |
| VTB BANK | alias (strong) |
| OAO BANK VTB | alias (strong) |
| VTB BANK OPEN JOINT STOCK COMPANY | alias (strong) |
| BANK VNESHEI TORGOVLI OAO | alias (strong) |
| BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY | alias (strong) |
| OAO VNESHTORGBANK | alias (strong) |
| BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION | alias (strong) |
| BANK FOR FOREIGN TRADE OF RSFSR | alias (strong) |
| VNESHTORGBANK OF RSFSR | alias (strong) |
| CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION | alias (strong) |
| RUSSIAN VNESHTORGBANK | alias (strong) |
| VNESHTORGBANK | alias (strong) |
| OJSC CJSC BANK FOR FOREIGN TRADE | alias (strong) |
| BANK VTB PAO | alias (strong) |
| JSC VTB BANK NEW DELHI BRANCH | alias (weak) |
| VTB BANK PJSC SHANGHAI BRANCH | alias (strong) |
Identifiers
| Registration ID | 1027739609391 | Russia |
| Government Gazette Number | 00032520 | Russia |
| Tax ID No. | 7702070139 | Russia |
| License | 1000 | Russia |
| Legal Entity Number | 253400V1H6ART1UQ0N98 | |
| SWIFT/BIC | VTBRRUMM | |
| BIK (RU) | 044030707 | |
| BIK (RU) | 044525187 |
Details
| Countries |  China  India  Russia |
| Addresses | 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; 37 Plyushchikha ul. Moscow 119121 Russia; 43, Vorontsovskaya str. Moscow 109044 Russia; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; Vorontsovskaya Str 43 Moscow 109147 Russia; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China |
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.
Same name on other lists
VTB BANK PUBLIC JOINT STOCK COMPANY (ofac_cons), PJSC VTB BANK (KIEV) (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.