Nex Systems
Company

VTB Bank

Sanctioned entity

India. Named in 59 sanctions listings.

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Summary

Public Joint-Stock Company

Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.

Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

(also VTB BANK OAO)

Legal Entity Number: 253400V1H6ART1UQ0N98; OFAC documented name 19378: VTB BANK PUBLIC JOINT STOCK COMPANY

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Identification published: number=1027739609391; identificationTypeDescription=Registration Number; countryDescription=RUSSIAN FEDERATION; region=St. Petersburg; remark=Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation

"Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." ("Iranian Banks Link Up With More Int’l Peers," Financial Tribune, February 12, 2018)  (https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers)

VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 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.

Type d’entité: société publique par actions Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE Date d’enregistrement: 17/10/1990 Numéro d’enregistrement: 1027739609391 Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction)

Name VTB Bank: Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);

Noted for conducting business with Iranian banks (Avi Jorisch, "Iran's Dirty Banking") (https://studylib.net/doc/8830723/iran-s-dirty-banking--how-the-islamic-republic-skirts-int...?p=3)

(UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3888)

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.

Numéro d’enregistrement: 1027739609391

Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board)

(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2352)

Type d’entité: société publique par actions - Lieu d'enregistrement: Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie - Date d'enregistrement: 17.10.1990

Registration number: 1027739609391

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

"Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." ("Russian bank shuts down Iranian embassy accounts," Reuters, March 2, 2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302)

Website: www.vtb.com

Designated by the U.S. Treasury Department "for its involvement in Iranian sanctions evasion, including establishing correspondent relationships with sanctioned Iranian banks." ("Operation Economic Outcast Sanctions Major Bank Helping Iran Evade Sanctions," U.S. Department of the Treasury, September 14, 2026) (https://home.treasury.gov/news/press-releases/sb0629/)

(also PJSC VTB BANK (KIEV))

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

"In a significant development, VTB's CEO announce in January 2025 that the bank's representative office in Iran will be upgraded to a full-fledged branch by the end of 2025, paving the way for enhanced trade facilitation and expansion between Russia and Iran. Documents leaked from the Mostazafan Foundation also reveal that VTB Bank has made significant progress in establishing a presence in Iran. The bank has reportedly finalized correspondent agreements with the Central Bank of Iran (CBI), and was in the process of signing similar agreements with six Iranian commercial banks: Melli, Tejarat, Mellat, Passargad, Shahr and Sina, which is owned and controlled by the Mostazafan Foundation." ("A New Era of Cooperation: Russian VTB Bank’s Efforts to Establish Banking Connections in Iran," WikiIran, February 2025) (https://wikiran.org/document/articles/8613985e-c49e-48f7-97ae-6439e879bb2a)

(also PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE), VTB BANK, PJSC (UKRAINE), VTB BANK, PJSC, PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK, VTB BANK, PUBLIC JOINT STOCK COMPANY)

(Date of UN designation: 2022-04-08)

1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation)

Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);

Type of entity: public joint-stock company

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

Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation

Sanctions and listings59

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 75international.gc.cainternational.gc.ca

  • EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

    Programme EU-UKRReference EU.8058.21gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    29 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    20 Apr 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Financial entity of signficance

    Programme NZ-RSA2022mfat.govt.nz

  • Effective
    1 Jul 2025

    Singapore MAS financial measures

    Monetary Authority of SingaporeSingapore Targeted Financial SanctionsSingapore

    Programme SG-MASmas.gov.sgmas.gov.sgmas.gov.sg

  • UK Russia financial and investment restrictions

    Office of Financial Sanctions ImplementationUK HMT/OFSI Investment BansUnited Kingdom

    Programme GB-RUS-INVgov.uk

  • Listed
    3 Feb 2017
    Effective
    29 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Dec 2015

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    UKRAINE-EO13662 and 13662 sectoral directive 1

    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

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18720treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    29 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Aug 2014

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 28753seco.admin.chseco.admin.ch

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Jul 2014

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    13662 Sectoral Directive 1, RUSSIA-EO14024, UKRAINE-EO13662, block and IRAN-EO13902

    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

    Additional Sanctions Information: Subject to Secondary Sanctions

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

    Executive Order 13902 (Iran)

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 17013treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    29 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    29 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2023; 22 Apr 2025; 13 Apr 2022
    Effective
    21 Dec 2023; 23 Apr 2025; 13 Apr 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 54340seco.admin.chseco.admin.ch

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following financial, defence, energy entities were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    3 Feb 2017
    Effective
    29 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2026

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 813international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Mar 2025; 8 Apr 2022; 14 Mar 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/581 (OJ L110)

    2023/571 (OJ L75 I)

    2025/527 (OJ L202500527)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Feb 2026
    Ended
    7 Feb 2036

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 102/2026

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [11] заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України(повна заборона), [16] заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність, [4] запобігання виведенню капіталів за межі україни, [7] заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах, [19] заборона передання технологій, прав на об’єкти права інтелектуальної власності, [6] припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами, [2] обмеження торговельних операцій(повне припинення), [5] зупинення виконання економічних та фінансових зобов’язань, [1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними, [18] припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони, [24] позбавлення державних нагород україни, інших форм відзначення(безстроково), [12] повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим законом(повна заборона), [10] заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим законом, [24-1] заборона на набуття у власність земельних ділянок, [23] анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод and [3] обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією україни(повне припинення)

    Programme UA-SA1644Reference 26010212200024drs.nsdc.gov.uapresident.gov.ua

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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. 8) Instrument 2022

    Programme AU-RUSSIALast updated 18 Mar 2022dfat.gov.audfat.gov.au

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Mar 2025
    Effective
    8 Apr 2022

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-04-08

    regulationType=amendment; organisationType=council

    2025/527 (OJ L202500527)

    Programme EU-UKRReference EU.8058.21eur-lex.europa.eusanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    29 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/527 du 14/03/2025, (ue) 2023/571 du 13/03/2023 and (ue) 2022/581 du 08/04/2022

    Autorité de désignation publiée : Union européenne

    VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

    geldefonds.gouv.mc

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    29 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    24 Feb 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Prohibition on Correspondent banking relationships and processing payments, director disqualification sanction, trust services sanctions and asset freeze

    VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference 14195Reference RUS0250Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662

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

    13662 Sectoral Directive 1, RUSSIA-EO14024, UKRAINE-EO13662, block and IRAN-EO13902

    Additional Sanctions Information: Subject to Secondary Sanctions

    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.

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Executive Order 13902 (Iran)

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 17013treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    29 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Mar 2025

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 90275seco.admin.chseco.admin.ch

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    3 Mar 2022

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行） （注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 4mof.go.jp

  • Listed
    3 Feb 2017
    Effective
    29 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Mar 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 51047seco.admin.chseco.admin.ch

  • Listed
    3 Feb 2017
    Effective
    29 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2026

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 54 entities that contribute to Russia's war efforts, including energy companies and energy trading networks, financial entities enabling sanctions evasion, entities in Russia's artificial intelligence ecosystem and drone manufacturing sector, and procurement and evasion networks supporting Russia's defence-industrial base. Canada is also moving an entity listed under Schedule 3 to Schedule 1.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

Connections47

Owns43

All 43 markedSanctionedDebarred

Owned by1

  • Linked record unavailable
    Share not stated
    Owned or Controlled By

Other links3

Identifiers20

IdentifierNumberIssued by
ID number14359319
ID number1000
ID number00032520
ID number7702070139
ID number1027739609391
INN code7702070139
LEI253400V1H6ART1UQ0N98
Registration number1027739609391
SWIFT / BICVTBRRUMM
SWIFT / BICVTBRUAUK
Tax number7702070139
Registration ID1027739609391Russia
Government gazette number00032520Russia
Tax ID no7702070139Russia
Registration ID1027739609391Russia
License1000Russia
Government gazette number14359319Ukraine
Government gazette number00032520Russia
License1000Russia
Tax ID no7702070139Russia

Other names83

Also known as82

PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)ВТБ/ВнешторгбанкBank Vneshei Torgovli OAOBank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock CompanyVTB BANK, PJSC (UKRAINE)VTB BANK OAOFiliia Banku VTB (PAT) v m. ShankhaiBANK VTB OPEN JOINT STOCK COMPANYVNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANYBANK VNESHNEY TORGOVLI JOINT STOCK COMPANYVTB Bank PJSCBank of Foreign Trade of the Russian FederationRussian VneshtorgbankPUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANKVneshtorgbank of RSFSRVTB Bank PAOBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYVTB Bank PJSC Shanghai Branch
Show 64 more
ВТБ ВнешторгбанкVTBБанк ВТБ ПАОOJSC CJSC Bank for Foreign TradeVneshtorgbankBANK VNESHNEI TORGOVLI RSFSRJSC VTB BANKVTB Bank open joint stock companyBank VTB Publichnoe Aktsionernoe ObshchestvoVTB BANK, PUBLIC JOINT STOCK COMPANYBank VTB PAOBANK VTB OAOCJSC Bank for Foreign Trade of the Russian FederationOAO VneshtorgbankВТБ ШанхайБанк ВТБ (публичное акционерное общество)Bank for Foreign Trade of RSFSRVTB BANK, PJSC俄罗斯外贸银行上海分行JSC VTB BANK NEW DELHI BRANCHBanque VTBOAO Bank VTBBANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANYBANK VTB, OPEN JOINT-STOCK COMPANYBANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVOVTB BANK PUBLIC JOINT STOCK COMPANYPJSC VTB BANK (KIEV)CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATIONBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANYBANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATIONVTB Bank (Open Joint-Stock Company)VNESHTORGBANKVTB BANK, OPEN JOINT-STOCK COMPANYVTB Bank (PJSC)VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANYBANK VTB PAOVTB Bank Public Joint Stock CompanyVTB Bank (Public Joint-Stock Company)BANK VNESHNEY TORGOVLI RSFSRVTB BANK OPEN JOINT STOCK COMPANY対外貿易銀行OAO VNESHTORGBANKVTB BANKVTB BANK PAOVTB Bank (PJSC) Shangai BranchIndia VTBШанхайська філія ПАТ "Російський зовнішньоторговельний банк"Філія Банку ВТБ (ПАТ) в м. ШанхайBANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANYVTB ShanghaiRussian Foreign Trade Bank Public Joint Stock Company Shanghai BranchVNESHTORGBANK OF RSFSRVTB Bank (PJSC) Shanghai BranchOJSC CJSC BANK FOR FOREIGN TRADEBANK VNESHEI TORGOVLI OAOBANK FOR FOREIGN TRADE OF RSFSRBANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANYVTB BANK PJSCOAO BANK VTBVTB BANK PJSC SHANGHAI BRANCHБанк ВТБ публичное акционерное обществоBANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANYRUSSIAN VNESHTORGBANKVTB -

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

JSC VTB Bank New Delhi Branch

Addresses36

  • Vorontsovskaya Str 43 Moscow 109147 Russia

  • str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia

  • 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004

  • 8/26, SHEVCHENKA BOULEVARD/PUSHKINSKA STREET, KYIV, 01004

  • 29, Bolshaya Morskaya str., St. Petersburg, 190000

  • 43, Vorontsovskaya str. Moscow 109044 Russia

  • Vorontsovskaya Str 43, Moscow, 109147

  • Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044

  • 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144

  • 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai

  • 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144

  • 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia

  • str. 1, 43, ul. Vorontsovskaya, Moscow, 109147

  • 37 Plyushchikha ul. Moscow 119121 Russia

  • 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia

  • 11 litera, per. Degtyarny St. Petersburg 191144 Russia

  • 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing

  • The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001

  • The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India

  • Китайська Народна Республіка, м. Шанхай (Rm. 2503 - 2505, Floor 25, Tower 501 Middle Yincheng Road, Pudong, Shanghai, China)

  • Vorontsovskaya Str., 43, Moscou, 109044,

  • 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China

  • Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317

  • 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China

  • 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia

  • 37 Plyushchikha ul., Moscow, 119121

  • Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie

  • Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE

  • 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation

  • 43, Vorontsovskaya str., Moscow, 109044

  • Tehran

  • Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation

  • 43, bld.1, Vorontsovskaya str., Moscow, 109147

  • 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia

  • 11 litera, per. Degtyarny, St. Petersburg, 191144

  • Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia

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