Lists › OFAC SDN › ofac_sdn-18726
VTB BANK GEORGIA JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18726.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VTB BANK GEORGIA JOINT STOCK COMPANY | primary |
| JSC VTB BANK GEORGIA | alias (strong) |
| UNITED GEORGIAN BANK | alias (weak) |
| VTB BANK GEORGIA JSC | alias (strong) |
Identifiers
| SWIFT/BIC | UGEBGE22 |
Details
| Countries |  Georgia |
| Addresses | 14, G. Chanturia Street Tbilisi 0114 Georgia |
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 GEORGIA JOINT STOCK COMPANY (ofac_cons)
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.