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Information: Source record: ofac/17013 uid: 17013 lastName: VTB BANK PUBLIC JOINT STOCK COMPANY sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 programList/program: IRAN-EO13902 idList/id[9477]/uid: 9477 idList/id[9477]/idType: Registration ID idList/id[9477]/idNumber: 1027739609391 idList/id[9477]/idCountry: Russia idList/id[9478]/uid: 9478 idList/id[9478]/idType: Government Gazette Number idList/id[9478]/idNumber: 00032520 idList/id[9478]/idCountry: Russia idList/id[9483]/uid: 9483 idList/id[9483]/idType: Tax ID No. idList/id[9483]/idNumber: 7702070139 idList/id[9483]/idCountry: Russia idList/id[9486]/uid: 9486 idList/id[9486]/idType: License idList/id[9486]/idNumber: 1000 idList/id[9486]/idCountry: Russia idList/id[24641]/uid: 24641 idList/id[24641]/idType: Legal Entity Number idList/id[24641]/idNumber: 253400V1H6ART1UQ0N98 idList/id[115744]/uid: 115744 idList/id[115744]/idType: SWIFT/BIC idList/id[115744]/idNumber: VTBRRUMM idList/id[115745]/uid: 115745 idList/id[115745]/idType: Website idList/id[115745]/idNumber: www.vtb.com idList/id[146547]/uid: 146547 idList/id[146547]/idType: Website idList/id[146547]/idNumber: www.vtb.ru idList/id[172703]/uid: 172703 idList/id[172703]/idType: Secondary sanctions risk: idList/id[172703]/idNumber: See Section 11 of Executive Order 14024. idList/id[146669]/uid: 146669 idList/id[146669]/idType: Target Type idList/id[146669]/idNumber: Financial Institution idList/id[151145]/uid: 151145 idList/id[151145]/idType: Secondary sanctions risk: idList/id[151145]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[201028]/uid: 201028 idList/id[201028]/idType: Additional Sanctions Information — idList/id[201028]/idNumber: Subject to Secondary Sanctions idList/id[146548]/uid: 146548 idList/id[146548]/idType: BIK (RU) idList/id[146548]/idNumber: 044030707 idList/id[146549]/uid: 146549 idList/id[146549]/idType: BIK (RU) idList/id[146549]/idNumber: 044525187 idList/id[116142]/uid: 116142 idList/id[116142]/idType: Executive Order 13662 Directive Determination — idList/id[116142]/idNumber: Subject to Directive 1 idList/id[146553]/uid: 146553 idList/id[146553]/idType: Organization Established Date idList/id[146553]/idNumber: 17 Oct 1990 akaList/aka[26072]/uid: 26072 akaList/aka[26072]/type: a.k.a. akaList/aka[26072]/category: strong akaList/aka[26072]/lastName: JSC VTB BANK akaList/aka[26073]/uid: 26073 akaList/aka[26073]/type: a.k.a. akaList/aka[26073]/category: strong akaList/aka[26073]/lastName: BANK VTB OPEN JOINT STOCK COMPANY akaList/aka[26075]/uid: 26075 akaList/aka[26075]/type: a.k.a. akaList/aka[26075]/category: strong akaList/aka[26075]/lastName: BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY akaList/aka[26076]/uid: 26076 akaList/aka[26076]/type: a.k.a. akaList/aka[26076]/category: strong akaList/aka[26076]/lastName: BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY akaList/aka[26077]/uid: 26077 akaList/aka[26077]/type: a.k.a. akaList/aka[26077]/category: strong akaList/aka[26077]/lastName: BANK VNESHNEI TORGOVLI RSFSR akaList/aka[26078]/uid: 26078 akaList/aka[26078]/type: a.k.a. akaList/aka[26078]/category: strong akaList/aka[26078]/lastName: BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY akaList/aka[26079]/uid: 26079 akaList/aka[26079]/type: a.k.a. akaList/aka[26079]/category: strong akaList/aka[26079]/lastName: VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY akaList/aka[26081]/uid: 26081 akaList/aka[26081]/type: a.k.a. akaList/aka[26081]/category: strong akaList/aka[26081]/lastName: BANK VTB OAO akaList/aka[54895]/uid: 54895 akaList/aka[54895]/type: a.k.a. akaList/aka[54895]/category: strong akaList/aka[54895]/lastName: VTB BANK PAO akaList/aka[54896]/uid: 54896 akaList/aka[54896]/type: a.k.a. akaList/aka[54896]/category: strong akaList/aka[54896]/lastName: VTB BANK OAO akaList/aka[54900]/uid: 54900 akaList/aka[54900]/type: a.k.a. akaList/aka[54900]/category: strong akaList/aka[54900]/lastName: VTB BANK PJSC akaList/aka[54902]/uid: 54902 akaList/aka[54902]/type: a.k.a. akaList/aka[54902]/category: strong akaList/aka[54902]/lastName: BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO akaList/aka[54903]/uid: 54903 akaList/aka[54903]/type: a.k.a. akaList/aka[54903]/category: strong akaList/aka[54903]/lastName: VTB BANK akaList/aka[54907]/uid: 54907 akaList/aka[54907]/type: a.k.a. akaList/aka[54907]/category: strong akaList/aka[54907]/lastName: OAO BANK VTB akaList/aka[54908]/uid: 54908 akaList/aka[54908]/type: a.k.a. akaList/aka[54908]/category: strong akaList/aka[54908]/lastName: VTB BANK OPEN JOINT STOCK COMPANY akaList/aka[54909]/uid: 54909 akaList/aka[54909]/type: a.k.a. akaList/aka[54909]/category: strong akaList/aka[54909]/lastName: BANK VNESHEI TORGOVLI OAO akaList/aka[54912]/uid: 54912 akaList/aka[54912]/type: a.k.a. akaList/aka[54912]/category: strong akaList/aka[54912]/lastName: BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY akaList/aka[54914]/uid: 54914 akaList/aka[54914]/type: a.k.a. akaList/aka[54914]/category: strong akaList/aka[54914]/lastName: OAO VNESHTORGBANK akaList/aka[54940]/uid: 54940 akaList/aka[54940]/type: a.k.a. akaList/aka[54940]/category: strong akaList/aka[54940]/lastName: BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION akaList/aka[54941]/uid: 54941 akaList/aka[54941]/type: a.k.a. akaList/aka[54941]/category: strong akaList/aka[54941]/lastName: BANK FOR FOREIGN TRADE OF RSFSR akaList/aka[54942]/uid: 54942 akaList/aka[54942]/type: a.k.a. akaList/aka[54942]/category: strong akaList/aka[54942]/lastName: VNESHTORGBANK OF RSFSR akaList/aka[54943]/uid: 54943 akaList/aka[54943]/type: a.k.a. akaList/aka[54943]/category: strong akaList/aka[54943]/lastName: CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION akaList/aka[54944]/uid: 54944 akaList/aka[54944]/type: a.k.a. akaList/aka[54944]/category: strong akaList/aka[54944]/lastName: RUSSIAN VNESHTORGBANK akaList/aka[54945]/uid: 54945 akaList/aka[54945]/type: a.k.a. akaList/aka[54945]/category: strong akaList/aka[54945]/lastName: VNESHTORGBANK akaList/aka[54946]/uid: 54946 akaList/aka[54946]/type: a.k.a. akaList/aka[54946]/category: strong akaList/aka[54946]/lastName: OJSC CJSC BANK FOR FOREIGN TRADE akaList/aka[55124]/uid: 55124 akaList/aka[55124]/type: a.k.a. akaList/aka[55124]/category: strong akaList/aka[55124]/lastName: BANK VTB PAO akaList/aka[77195]/uid: 77195 akaList/aka[77195]/type: a.k.a. akaList/aka[77195]/category: weak akaList/aka[77195]/lastName: JSC VTB BANK NEW DELHI BRANCH akaList/aka[77196]/uid: 77196 akaList/aka[77196]/type: a.k.a. akaList/aka[77196]/category: strong akaList/aka[77196]/lastName: VTB BANK PJSC SHANGHAI BRANCH addressList/address[25798]/uid: 25798 addressList/address[25798]/address1: 29, Bolshaya Morskaya str. addressList/address[25798]/city: St. Petersburg addressList/address[25798]/postalCode: 190000 addressList/address[25798]/country: Russia addressList/address[25799]/uid: 25799 addressList/address[25799]/address1: 37 Plyushchikha ul. addressList/address[25799]/city: Moscow addressList/address[25799]/postalCode: 119121 addressList/address[25799]/country: Russia addressList/address[25800]/uid: 25800 addressList/address[25800]/address1: 43, Vorontsovskaya str. addressList/address[25800]/city: Moscow addressList/address[25800]/postalCode: 109044 addressList/address[25800]/country: Russia addressList/address[52482]/uid: 52482 addressList/address[52482]/address1: 11 litera, per. Degtyarny addressList/address[52482]/city: St. Petersburg addressList/address[52482]/postalCode: 191144 addressList/address[52482]/country: Russia addressList/address[52483]/uid: 52483 addressList/address[52483]/address1: 11, lit A, Degtyarnyy pereulok addressList/address[52483]/city: St. Petersburg addressList/address[52483]/postalCode: 191144 addressList/address[52483]/country: Russia addressList/address[52484]/uid: 52484 addressList/address[52484]/address1: 43, bld.1, Vorontsovskaya str. addressList/address[52484]/city: Moscow addressList/address[52484]/postalCode: 109147 addressList/address[52484]/country: Russia addressList/address[52485]/uid: 52485 addressList/address[52485]/address1: Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya addressList/address[52485]/city: Moscow addressList/address[52485]/postalCode: 123317 addressList/address[52485]/country: Russia addressList/address[52486]/uid: 52486 addressList/address[52486]/address1: str. 1, 43, ul. Vorontsovskaya addressList/address[52486]/city: Moscow addressList/address[52486]/postalCode: 109147 addressList/address[52486]/country: Russia addressList/address[52488]/uid: 52488 addressList/address[52488]/address1: Vorontsovskaya Str 43 addressList/address[52488]/city: Moscow addressList/address[52488]/postalCode: 109147 addressList/address[52488]/country: Russia addressList/address[74656]/uid: 74656 addressList/address[74656]/address1: The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road addressList/address[74656]/city: New Delhi addressList/address[74656]/postalCode: 110001 addressList/address[74656]/country: India addressList/address[74657]/uid: 74657 addressList/address[74657]/address1: 1266 Nanjing Xilu Street, Jingan District addressList/address[74657]/city: Shanghai addressList/address[74657]/postalCode: 200040 addressList/address[74657]/country: China addressList/address[74658]/uid: 74658 addressList/address[74658]/address1: 18 BC, CITIC Building, 19 Jianguomenwai Dajie addressList/address[74658]/city: Beijing addressList/address[74658]/postalCode: 100004 addressList/address[74658]/country: China addressList/address[90120]/uid: 90120 addressList/address[90120]/city: Tehran addressList/address[90120]/country: Iran

Information: Source record: ofac/17013 uid: 17013 lastName: VTB BANK PUBLIC JOINT STOCK COMPANY sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 programList/program: IRAN-EO13902 idList/id[9477]/uid: 9477 idList/id[9477]/idType: Registration ID idList/id[9477]/idNumber: 1027739609391 idList/id[9477]/idCountry: Russia idList/id[9478]/uid: 9478 idList/id[9478]/idType: Government Gazette Number idList/id[9478]/idNumber: 00032520 idList/id[9478]/idCountry: Russia idList/id[9483]/uid: 9483 idList/id[9483]/idType: Tax ID No. idList/id[9483]/idNumber: 7702070139 idList/id[9483]/idCountry: Russia idList/id[9486]/uid: 9486 idList/id[9486]/idType: License idList/id[9486]/idNumber: 1000 idList/id[9486]/idCountry: Russia idList/id[24641]/uid: 24641 idList/id[24641]/idType: Legal Entity Number idList/id[24641]/idNumber: 253400V1H6ART1UQ0N98 idList/id[115744]/uid: 115744 idList/id[115744]/idType: SWIFT/BIC idList/id[115744]/idNumber: VTBRRUMM idList/id[115745]/uid: 115745 idList/id[115745]/idType: Website idList/id[115745]/idNumber: www.vtb.com idList/id[146547]/uid: 146547 idList/id[146547]/idType: Website idList/id[146547]/idNumber: www.vtb.ru idList/id[146553]/uid: 146553 idList/id[146553]/idType: Organization Established Date idList/id[146553]/idNumber: 17 Oct 1990 idList/id[146669]/uid: 146669 idList/id[146669]/idType: Target Type idList/id[146669]/idNumber: Financial Institution idList/id[202968]/uid: 202968 idList/id[202968]/idType: Secondary sanctions risk: idList/id[202968]/idNumber: See Section 2 of E.O. 13902 idList/id[201028]/uid: 201028 idList/id[201028]/idType: Additional Sanctions Information — idList/id[201028]/idNumber: Subject to Secondary Sanctions idList/id[146548]/uid: 146548 idList/id[146548]/idType: BIK (RU) idList/id[146548]/idNumber: 044030707 idList/id[146549]/uid: 146549 idList/id[146549]/idType: BIK (RU) idList/id[146549]/idNumber: 044525187 idList/id[116142]/uid: 116142 idList/id[116142]/idType: Executive Order 13662 Directive Determination — idList/id[116142]/idNumber: Subject to Directive 1 idList/id[151145]/uid: 151145 idList/id[151145]/idType: Secondary sanctions risk: idList/id[151145]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[172703]/uid: 172703 idList/id[172703]/idType: Secondary sanctions risk: idList/id[172703]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[26072]/uid: 26072 akaList/aka[26072]/type: a.k.a. akaList/aka[26072]/category: strong akaList/aka[26072]/lastName: JSC VTB BANK akaList/aka[26073]/uid: 26073 akaList/aka[26073]/type: a.k.a. akaList/aka[26073]/category: strong akaList/aka[26073]/lastName: BANK VTB OPEN JOINT STOCK COMPANY akaList/aka[26075]/uid: 26075 akaList/aka[26075]/type: a.k.a. akaList/aka[26075]/category: strong akaList/aka[26075]/lastName: BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY akaList/aka[26076]/uid: 26076 akaList/aka[26076]/type: a.k.a. akaList/aka[26076]/category: strong akaList/aka[26076]/lastName: BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY akaList/aka[26077]/uid: 26077 akaList/aka[26077]/type: a.k.a. akaList/aka[26077]/category: strong akaList/aka[26077]/lastName: BANK VNESHNEI TORGOVLI RSFSR akaList/aka[26078]/uid: 26078 akaList/aka[26078]/type: a.k.a. akaList/aka[26078]/category: strong akaList/aka[26078]/lastName: BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY akaList/aka[26079]/uid: 26079 akaList/aka[26079]/type: a.k.a. akaList/aka[26079]/category: strong akaList/aka[26079]/lastName: VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY akaList/aka[26081]/uid: 26081 akaList/aka[26081]/type: a.k.a. akaList/aka[26081]/category: strong akaList/aka[26081]/lastName: BANK VTB OAO akaList/aka[54895]/uid: 54895 akaList/aka[54895]/type: a.k.a. akaList/aka[54895]/category: strong akaList/aka[54895]/lastName: VTB BANK PAO akaList/aka[54896]/uid: 54896 akaList/aka[54896]/type: a.k.a. akaList/aka[54896]/category: strong akaList/aka[54896]/lastName: VTB BANK OAO akaList/aka[54900]/uid: 54900 akaList/aka[54900]/type: a.k.a. akaList/aka[54900]/category: strong akaList/aka[54900]/lastName: VTB BANK PJSC akaList/aka[54902]/uid: 54902 akaList/aka[54902]/type: a.k.a. akaList/aka[54902]/category: strong akaList/aka[54902]/lastName: BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO akaList/aka[54903]/uid: 54903 akaList/aka[54903]/type: a.k.a. akaList/aka[54903]/category: strong akaList/aka[54903]/lastName: VTB BANK akaList/aka[54907]/uid: 54907 akaList/aka[54907]/type: a.k.a. akaList/aka[54907]/category: strong akaList/aka[54907]/lastName: OAO BANK VTB akaList/aka[54908]/uid: 54908 akaList/aka[54908]/type: a.k.a. akaList/aka[54908]/category: strong akaList/aka[54908]/lastName: VTB BANK OPEN JOINT STOCK COMPANY akaList/aka[54909]/uid: 54909 akaList/aka[54909]/type: a.k.a. akaList/aka[54909]/category: strong akaList/aka[54909]/lastName: BANK VNESHEI TORGOVLI OAO akaList/aka[54912]/uid: 54912 akaList/aka[54912]/type: a.k.a. akaList/aka[54912]/category: strong akaList/aka[54912]/lastName: BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY akaList/aka[54914]/uid: 54914 akaList/aka[54914]/type: a.k.a. akaList/aka[54914]/category: strong akaList/aka[54914]/lastName: OAO VNESHTORGBANK akaList/aka[54940]/uid: 54940 akaList/aka[54940]/type: a.k.a. akaList/aka[54940]/category: strong akaList/aka[54940]/lastName: BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION akaList/aka[54941]/uid: 54941 akaList/aka[54941]/type: a.k.a. akaList/aka[54941]/category: strong akaList/aka[54941]/lastName: BANK FOR FOREIGN TRADE OF RSFSR akaList/aka[54942]/uid: 54942 akaList/aka[54942]/type: a.k.a. akaList/aka[54942]/category: strong akaList/aka[54942]/lastName: VNESHTORGBANK OF RSFSR akaList/aka[54943]/uid: 54943 akaList/aka[54943]/type: a.k.a. akaList/aka[54943]/category: strong akaList/aka[54943]/lastName: CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION akaList/aka[54944]/uid: 54944 akaList/aka[54944]/type: a.k.a. akaList/aka[54944]/category: strong akaList/aka[54944]/lastName: RUSSIAN VNESHTORGBANK akaList/aka[54945]/uid: 54945 akaList/aka[54945]/type: a.k.a. akaList/aka[54945]/category: strong akaList/aka[54945]/lastName: VNESHTORGBANK akaList/aka[54946]/uid: 54946 akaList/aka[54946]/type: a.k.a. akaList/aka[54946]/category: strong akaList/aka[54946]/lastName: OJSC CJSC BANK FOR FOREIGN TRADE akaList/aka[55124]/uid: 55124 akaList/aka[55124]/type: a.k.a. akaList/aka[55124]/category: strong akaList/aka[55124]/lastName: BANK VTB PAO akaList/aka[77195]/uid: 77195 akaList/aka[77195]/type: a.k.a. akaList/aka[77195]/category: weak akaList/aka[77195]/lastName: JSC VTB BANK NEW DELHI BRANCH akaList/aka[77196]/uid: 77196 akaList/aka[77196]/type: a.k.a. akaList/aka[77196]/category: strong akaList/aka[77196]/lastName: VTB BANK PJSC SHANGHAI BRANCH addressList/address[25798]/uid: 25798 addressList/address[25798]/address1: 29, Bolshaya Morskaya str. addressList/address[25798]/city: St. Petersburg addressList/address[25798]/postalCode: 190000 addressList/address[25798]/country: Russia addressList/address[25799]/uid: 25799 addressList/address[25799]/address1: 37 Plyushchikha ul. addressList/address[25799]/city: Moscow addressList/address[25799]/postalCode: 119121 addressList/address[25799]/country: Russia addressList/address[25800]/uid: 25800 addressList/address[25800]/address1: 43, Vorontsovskaya str. addressList/address[25800]/city: Moscow addressList/address[25800]/postalCode: 109044 addressList/address[25800]/country: Russia addressList/address[52482]/uid: 52482 addressList/address[52482]/address1: 11 litera, per. Degtyarny addressList/address[52482]/city: St. Petersburg addressList/address[52482]/postalCode: 191144 addressList/address[52482]/country: Russia addressList/address[52483]/uid: 52483 addressList/address[52483]/address1: 11, lit A, Degtyarnyy pereulok addressList/address[52483]/city: St. Petersburg addressList/address[52483]/postalCode: 191144 addressList/address[52483]/country: Russia addressList/address[52484]/uid: 52484 addressList/address[52484]/address1: 43, bld.1, Vorontsovskaya str. addressList/address[52484]/city: Moscow addressList/address[52484]/postalCode: 109147 addressList/address[52484]/country: Russia addressList/address[52485]/uid: 52485 addressList/address[52485]/address1: Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya addressList/address[52485]/city: Moscow addressList/address[52485]/postalCode: 123317 addressList/address[52485]/country: Russia addressList/address[52486]/uid: 52486 addressList/address[52486]/address1: str. 1, 43, ul. Vorontsovskaya addressList/address[52486]/city: Moscow addressList/address[52486]/postalCode: 109147 addressList/address[52486]/country: Russia addressList/address[52488]/uid: 52488 addressList/address[52488]/address1: Vorontsovskaya Str 43 addressList/address[52488]/city: Moscow addressList/address[52488]/postalCode: 109147 addressList/address[52488]/country: Russia addressList/address[74656]/uid: 74656 addressList/address[74656]/address1: The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road addressList/address[74656]/city: New Delhi addressList/address[74656]/postalCode: 110001 addressList/address[74656]/country: India addressList/address[74657]/uid: 74657 addressList/address[74657]/address1: 1266 Nanjing Xilu Street, Jingan District addressList/address[74657]/city: Shanghai addressList/address[74657]/postalCode: 200040 addressList/address[74657]/country: China addressList/address[74658]/uid: 74658 addressList/address[74658]/address1: 18 BC, CITIC Building, 19 Jianguomenwai Dajie addressList/address[74658]/city: Beijing addressList/address[74658]/postalCode: 100004 addressList/address[74658]/country: China addressList/address[90120]/uid: 90120 addressList/address[90120]/city: Tehran addressList/address[90120]/country: Iran

Information: Source record: ofac/17013 uid: 17013 lastName: VTB BANK PUBLIC JOINT STOCK COMPANY sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 programList/program: IRAN-EO13902 idList/id[9477]/uid: 9477 idList/id[9477]/idType: Registration ID idList/id[9477]/idNumber: 1027739609391 idList/id[9477]/idCountry: Russia idList/id[9478]/uid: 9478 idList/id[9478]/idType: Government Gazette Number idList/id[9478]/idNumber: 00032520 idList/id[9478]/idCountry: Russia idList/id[9483]/uid: 9483 idList/id[9483]/idType: Tax ID No. idList/id[9483]/idNumber: 7702070139 idList/id[9483]/idCountry: Russia idList/id[9486]/uid: 9486 idList/id[9486]/idType: License idList/id[9486]/idNumber: 1000 idList/id[9486]/idCountry: Russia idList/id[24641]/uid: 24641 idList/id[24641]/idType: Legal Entity Number idList/id[24641]/idNumber: 253400V1H6ART1UQ0N98 idList/id[115744]/uid: 115744 idList/id[115744]/idType: SWIFT/BIC idList/id[115744]/idNumber: VTBRRUMM idList/id[115745]/uid: 115745 idList/id[115745]/idType: Website idList/id[115745]/idNumber: www.vtb.com idList/id[146547]/uid: 146547 idList/id[146547]/idType: Website idList/id[146547]/idNumber: www.vtb.ru idList/id[172703]/uid: 172703 idList/id[172703]/idType: Secondary sanctions risk: idList/id[172703]/idNumber: See Section 11 of Executive Order 14024. idList/id[146669]/uid: 146669 idList/id[146669]/idType: Target Type idList/id[146669]/idNumber: Financial Institution idList/id[151145]/uid: 151145 idList/id[151145]/idType: Secondary sanctions risk: idList/id[151145]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[201028]/uid: 201028 idList/id[201028]/idType: Additional Sanctions Information — idList/id[201028]/idNumber: Subject to Secondary Sanctions idList/id[146548]/uid: 146548 idList/id[146548]/idType: BIK (RU) idList/id[146548]/idNumber: 044030707 idList/id[146549]/uid: 146549 idList/id[146549]/idType: BIK (RU) idList/id[146549]/idNumber: 044525187 idList/id[116142]/uid: 116142 idList/id[116142]/idType: Executive Order 13662 Directive Determination — idList/id[116142]/idNumber: Subject to Directive 1 idList/id[146553]/uid: 146553 idList/id[146553]/idType: Organization Established Date idList/id[146553]/idNumber: 17 Oct 1990 akaList/aka[26072]/uid: 26072 akaList/aka[26072]/type: a.k.a. akaList/aka[26072]/category: strong akaList/aka[26072]/lastName: JSC VTB BANK akaList/aka[26073]/uid: 26073 akaList/aka[26073]/type: a.k.a. akaList/aka[26073]/category: strong akaList/aka[26073]/lastName: BANK VTB OPEN JOINT STOCK COMPANY akaList/aka[26075]/uid: 26075 akaList/aka[26075]/type: a.k.a. akaList/aka[26075]/category: strong akaList/aka[26075]/lastName: BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY akaList/aka[26076]/uid: 26076 akaList/aka[26076]/type: a.k.a. akaList/aka[26076]/category: strong akaList/aka[26076]/lastName: BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY akaList/aka[26077]/uid: 26077 akaList/aka[26077]/type: a.k.a. akaList/aka[26077]/category: strong akaList/aka[26077]/lastName: BANK VNESHNEI TORGOVLI RSFSR akaList/aka[26078]/uid: 26078 akaList/aka[26078]/type: a.k.a. akaList/aka[26078]/category: strong akaList/aka[26078]/lastName: BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY akaList/aka[26079]/uid: 26079 akaList/aka[26079]/type: a.k.a. akaList/aka[26079]/category: strong akaList/aka[26079]/lastName: VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY akaList/aka[26081]/uid: 26081 akaList/aka[26081]/type: a.k.a. akaList/aka[26081]/category: strong akaList/aka[26081]/lastName: BANK VTB OAO akaList/aka[54895]/uid: 54895 akaList/aka[54895]/type: a.k.a. akaList/aka[54895]/category: strong akaList/aka[54895]/lastName: VTB BANK PAO akaList/aka[54896]/uid: 54896 akaList/aka[54896]/type: a.k.a. akaList/aka[54896]/category: strong akaList/aka[54896]/lastName: VTB BANK OAO akaList/aka[54900]/uid: 54900 akaList/aka[54900]/type: a.k.a. akaList/aka[54900]/category: strong akaList/aka[54900]/lastName: VTB BANK PJSC akaList/aka[54902]/uid: 54902 akaList/aka[54902]/type: a.k.a. akaList/aka[54902]/category: strong akaList/aka[54902]/lastName: BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO akaList/aka[54903]/uid: 54903 akaList/aka[54903]/type: a.k.a. akaList/aka[54903]/category: strong akaList/aka[54903]/lastName: VTB BANK akaList/aka[54907]/uid: 54907 akaList/aka[54907]/type: a.k.a. akaList/aka[54907]/category: strong akaList/aka[54907]/lastName: OAO BANK VTB akaList/aka[54908]/uid: 54908 akaList/aka[54908]/type: a.k.a. akaList/aka[54908]/category: strong akaList/aka[54908]/lastName: VTB BANK OPEN JOINT STOCK COMPANY akaList/aka[54909]/uid: 54909 akaList/aka[54909]/type: a.k.a. akaList/aka[54909]/category: strong akaList/aka[54909]/lastName: BANK VNESHEI TORGOVLI OAO akaList/aka[54912]/uid: 54912 akaList/aka[54912]/type: a.k.a. akaList/aka[54912]/category: strong akaList/aka[54912]/lastName: BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY akaList/aka[54914]/uid: 54914 akaList/aka[54914]/type: a.k.a. akaList/aka[54914]/category: strong akaList/aka[54914]/lastName: OAO VNESHTORGBANK akaList/aka[54940]/uid: 54940 akaList/aka[54940]/type: a.k.a. akaList/aka[54940]/category: strong akaList/aka[54940]/lastName: BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION akaList/aka[54941]/uid: 54941 akaList/aka[54941]/type: a.k.a. akaList/aka[54941]/category: strong akaList/aka[54941]/lastName: BANK FOR FOREIGN TRADE OF RSFSR akaList/aka[54942]/uid: 54942 akaList/aka[54942]/type: a.k.a. akaList/aka[54942]/category: strong akaList/aka[54942]/lastName: VNESHTORGBANK OF RSFSR akaList/aka[54943]/uid: 54943 akaList/aka[54943]/type: a.k.a. akaList/aka[54943]/category: strong akaList/aka[54943]/lastName: CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION akaList/aka[54944]/uid: 54944 akaList/aka[54944]/type: a.k.a. akaList/aka[54944]/category: strong akaList/aka[54944]/lastName: RUSSIAN VNESHTORGBANK akaList/aka[54945]/uid: 54945 akaList/aka[54945]/type: a.k.a. akaList/aka[54945]/category: strong akaList/aka[54945]/lastName: VNESHTORGBANK akaList/aka[54946]/uid: 54946 akaList/aka[54946]/type: a.k.a. akaList/aka[54946]/category: strong akaList/aka[54946]/lastName: OJSC CJSC BANK FOR FOREIGN TRADE akaList/aka[55124]/uid: 55124 akaList/aka[55124]/type: a.k.a. akaList/aka[55124]/category: strong akaList/aka[55124]/lastName: BANK VTB PAO akaList/aka[77195]/uid: 77195 akaList/aka[77195]/type: a.k.a. akaList/aka[77195]/category: weak akaList/aka[77195]/lastName: JSC VTB BANK NEW DELHI BRANCH akaList/aka[77196]/uid: 77196 akaList/aka[77196]/type: a.k.a. akaList/aka[77196]/category: strong akaList/aka[77196]/lastName: VTB BANK PJSC SHANGHAI BRANCH addressList/address[25798]/uid: 25798 addressList/address[25798]/address1: 29, Bolshaya Morskaya str. addressList/address[25798]/city: St. Petersburg addressList/address[25798]/postalCode: 190000 addressList/address[25798]/country: Russia addressList/address[25799]/uid: 25799 addressList/address[25799]/address1: 37 Plyushchikha ul. addressList/address[25799]/city: Moscow addressList/address[25799]/postalCode: 119121 addressList/address[25799]/country: Russia addressList/address[25800]/uid: 25800 addressList/address[25800]/address1: 43, Vorontsovskaya str. addressList/address[25800]/city: Moscow addressList/address[25800]/postalCode: 109044 addressList/address[25800]/country: Russia addressList/address[52482]/uid: 52482 addressList/address[52482]/address1: 11 litera, per. Degtyarny addressList/address[52482]/city: St. Petersburg addressList/address[52482]/postalCode: 191144 addressList/address[52482]/country: Russia addressList/address[52483]/uid: 52483 addressList/address[52483]/address1: 11, lit A, Degtyarnyy pereulok addressList/address[52483]/city: St. Petersburg addressList/address[52483]/postalCode: 191144 addressList/address[52483]/country: Russia addressList/address[52484]/uid: 52484 addressList/address[52484]/address1: 43, bld.1, Vorontsovskaya str. addressList/address[52484]/city: Moscow addressList/address[52484]/postalCode: 109147 addressList/address[52484]/country: Russia addressList/address[52485]/uid: 52485 addressList/address[52485]/address1: Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya addressList/address[52485]/city: Moscow addressList/address[52485]/postalCode: 123317 addressList/address[52485]/country: Russia addressList/address[52486]/uid: 52486 addressList/address[52486]/address1: str. 1, 43, ul. Vorontsovskaya addressList/address[52486]/city: Moscow addressList/address[52486]/postalCode: 109147 addressList/address[52486]/country: Russia addressList/address[52488]/uid: 52488 addressList/address[52488]/address1: Vorontsovskaya Str 43 addressList/address[52488]/city: Moscow addressList/address[52488]/postalCode: 109147 addressList/address[52488]/country: Russia addressList/address[74656]/uid: 74656 addressList/address[74656]/address1: The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road addressList/address[74656]/city: New Delhi addressList/address[74656]/postalCode: 110001 addressList/address[74656]/country: India addressList/address[74657]/uid: 74657 addressList/address[74657]/address1: 1266 Nanjing Xilu Street, Jingan District addressList/address[74657]/city: Shanghai addressList/address[74657]/postalCode: 200040 addressList/address[74657]/country: China addressList/address[74658]/uid: 74658 addressList/address[74658]/address1: 18 BC, CITIC Building, 19 Jianguomenwai Dajie addressList/address[74658]/city: Beijing addressList/address[74658]/postalCode: 100004 addressList/address[74658]/country: China addressList/address[90120]/uid: 90120 addressList/address[90120]/city: Tehran addressList/address[90120]/country: Iran