Lists › UK Sanctions List › uk_fcdo-RUS0250
VTB Bank (Public Joint-Stock Company)
Organization on the UK Sanctions List, listed Feb. 24, 2022. Source reference RUS0250.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| VTB Bank (Public Joint-Stock Company) | primary |
| VTB | primary |
| VTB Bank (PJSC) | primary |
| Банк ВТБ (публичное акционерное общество) | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 11 lit A Degtyarnyy pereulok St. Petersburg 191144 Russia |
Remarks (as published)
Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
VTB BANK PUBLIC JOINT STOCK COMPANY (ofac_sdn), VTB BANK PUBLIC JOINT STOCK COMPANY (ofac_cons), PJSC VTB BANK (KIEV) (ofac_cons)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.