SanctionScopeCheck a nameCheck a listMapAPICoverageSign inPricing

VTB BANK PUBLIC JOINT STOCK COMPANY

Entity · Saint Petersburg · 35 linked parties

View on the map

Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Belarus, CA:Russia, CH:Situation in Ukraine, EU:UKR, IRAN-EO13902, JP:Asset freeze, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
29, Bolshaya Morskaya str., St. Petersburg, 190000, RU
37 Plyushchikha ul., Moscow, 119121, RU
43, Vorontsovskaya str., Moscow, 109044, RU
11 litera, per. Degtyarny, St. Petersburg, 191144, RU
11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, RU
43, bld.1, Vorontsovskaya str., Moscow, 109147, RU
Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, RU
str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, RU
Vorontsovskaya Str 43, Moscow, 109147, RU
The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, IN
1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, CN
18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, CN
Tehran, IR
14, Moskovskaya Street, Minsk, 220007, BY
Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION
11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia
11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia
Belarus
Russia
Vorontsovskaya Str., 43, 109044
29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation
29, Bolshaya Morskaya str., St. Petersburg, 190000, RU
Also known as
JSC VTB BANK; BANK VTB OPEN JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; BANK VNESHNEI TORGOVLI RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VTB OAO; VTB BANK PAO; VTB BANK OAO; VTB BANK PJSC; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB BANK; OAO BANK VTB; VTB BANK OPEN JOINT STOCK COMPANY; BANK VNESHEI TORGOVLI OAO; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; OAO VNESHTORGBANK; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK FOR FOREIGN TRADE OF RSFSR; VNESHTORGBANK OF RSFSR; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; RUSSIAN VNESHTORGBANK; VNESHTORGBANK; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VTB PAO; JSC VTB BANK NEW DELHI BRANCH; VTB BANK PJSC SHANGHAI BRANCH; VTB BANK BELARUS CLOSED JOINT STOCK COMPANY; VTB BANK BELARUS; CJSC VTB BANK BELARUS; CJSC SLAVNEFTEBANK; VTB BANK BELARUS CJSC; VTB Bank PAO; VTB Bank PJSC; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; OAO Bank VTB; VTB Bank open joint stock company; Bank Vneshei Torgovli OAO; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; OAO Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; Bank for Foreign Trade of RSFSR; Vneshtorgbank of RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; Russian Vneshtorgbank; Vneshtorgbank; OJSC CJSC Bank for Foreign Trade; Bank VTB PAO; JSC VTB Bank New Delhi Branch; VTB Bank PJSC Shanghai Branch; ВТБ/Внешторгбанк; Banque VTB; VTB Bank (Public Joint-Stock Company); VTB; VTB Bank (PJSC); VTB Bank (Belarus) JSC; ВТБ Внешторгбанк; VTB Bank (Belarus)
Born
1990-10-17
Identifiers
Registration ID, 1027739609391, RU; Government Gazette Number, 00032520, RU; Tax ID No., 7702070139, RU; License, 1000, RU; Legal Entity Number, 253400V1H6ART1UQ0N98; SWIFT/BIC, VTBRRUMM; Website, www.vtb.com; Website, www.vtb.ru; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Additional Sanctions Information -, Subject to Secondary Sanctions; BIK (RU), 044030707; BIK (RU), 044525187; Executive Order 13662 Directive Determination -, Subject to Directive 1; Organization Established Date, 17 Oct 1990; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, SLANBY22; Website, www.vtb-bank.by; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Financial Institution; Registration ID, 1027739609391, RU; Government Gazette Number, 00032520, RU; Tax ID No., 7702070139, RU; License, 1000, RU; Legal Entity Number, 253400V1H6ART1UQ0N98; SWIFT/BIC, VTBRRUMM; Website, www.vtb.com; Executive Order 13662 Directive Determination -, Subject to Directive 1; Website, www.vtb.ru; BIK (RU), 044030707; BIK (RU), 044525187; Organization Established Date, 1990-10-17; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.vtb-bank.by; Executive Order 13662 Directive Determination -, Subject to Directive 1; SWIFT/BIC, SLANBY22; Target Type, Financial Institution; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Registration Number 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation)
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [US] 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) [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [EU] (Date of UN designation: 2022-04-08) [UK] 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. [AU] Website: www.vtb.com [CA] Schedule 1, Part 2; Item 59 [CA] Schedule 1, Part 2; Item 75 [CH] The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.
Official records
United States
United States
United States
United States
European Union
United Kingdom
Australia
Canada
Canada
Switzerland
Switzerland
Switzerland
Switzerland
Japan

Linked to