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VTB BANK PUBLIC JOINT STOCK COMPANY

VTB BANK PUBLIC JOINT STOCK COMPANY is listed on the OFAC Consolidated (Non-SDN) under the programs UKRAINE-EO13662, IRAN-EO13902, RUSSIA-EO14024.

Aliases (27)

  • JSC VTB BANK (aka)
  • BANK VTB OPEN JOINT STOCK COMPANY (aka)
  • BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY (aka)
  • BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY (aka)
  • BANK VNESHNEI TORGOVLI RSFSR (aka)
  • BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY (aka)
  • VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY (aka)
  • BANK VTB OAO (aka)
  • VTB BANK PAO (aka)
  • VTB BANK OAO (aka)
  • VTB BANK PJSC (aka)
  • BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO (aka)
  • VTB BANK (aka)
  • OAO BANK VTB (aka)
  • VTB BANK OPEN JOINT STOCK COMPANY (aka)
  • BANK VNESHEI TORGOVLI OAO (aka)
  • BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY (aka)
  • OAO VNESHTORGBANK (aka)
  • BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION (aka)
  • BANK FOR FOREIGN TRADE OF RSFSR (aka)
  • VNESHTORGBANK OF RSFSR (aka)
  • CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION (aka)
  • RUSSIAN VNESHTORGBANK (aka)
  • VNESHTORGBANK (aka)
  • OJSC CJSC BANK FOR FOREIGN TRADE (aka)
  • BANK VTB PAO (aka)
  • VTB BANK PJSC SHANGHAI BRANCH (aka)

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
  • Tehran, Iran

Remarks

SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru; Additional Sanctions Information - Subject to Secondary Sanctions; BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Oct 1990; Target Type Financial Institution; Registration ID 1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number 253400V1H6ART1UQ0N98; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'JSC VTB BANK NEW DELHI BRANCH'.