Nex Systems
Organization

VITABANK PJSC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

Website: https://www.vitabank.ru/

Legal Entity Number: 253400V0NM3W1NJVVD50; OFAC documented name 80571: VITABANK PJSC

Sanctions and listings3

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51812treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number1027800000183
ID number7831000147
LEI253400V0NM3W1NJVVD50
Registration number1027800000183
SWIFT / BICVITARU2P
Tax number7831000147
Registration number1027800000183Russia
Tax ID no7831000147Russia

Other names1

Also known as1

VITABANK

Addresses2

  • Room 2, Ulyanovykh Street, 1, Podolsk, 142116

  • Room 2, Ulyanovykh Street, 1, Podolsk, Moscow Region, 142116, Russia

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