BANK VTB 24 PUBLIC JOINT STOCK COMPANY

Sanctioned entity

Russia. Named in 8 sanctions listings.

Summary

(also BANK VTB 24 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

(also BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), VTB 24 JSC, BANK VTB 24 CLOSED JOINT STOCK COMPANY, VTB 24 PAO, BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)

Sanctions and listings8

Listed
3 Feb 2017
Effective
22 Dec 2015
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
22 Dec 2015
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
22 Dec 2015
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
3 Feb 2017
Effective
22 Dec 2015
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 18719treasury.gov ofac.treasury.gov

Connections1

Owned by1

VTB BankSanctionedDebarredExport controlledTrade riskBank
Share not stated
Owned or Controlled ByIndiaRussiaUkraine

Identifiers4

Identifier	Number	Issued by
ID number	1027739207462
Registration number	1027739207462
SWIFT / BIC	CBGURUMM
Registration ID	1027739207462	Russia

Other names5

Also known as4

BANK VTB 24 CLOSED JOINT STOCK COMPANYVTB 24 JSCVTB 24 PAOBANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO

Previously known as1

Names the source records this subject as having used before.

BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)

Addresses1

D. 35 UL. MYASNITSKAYA, MOSCOW, 101000

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