Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

VTB BANK BELARUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/18721
uid: 18721
lastName: VTB BANK BELARUS CLOSED 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; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[151149]/uid: 151149
idList/id[151149]/idType: Secondary sanctions risk:
idList/id[151149]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[118216]/uid: 118216
idList/id[118216]/idType: Executive Order 13662 Directive Determination — idList/id[118216]/idNumber: Subject to Directive 1
idList/id[118825]/uid: 118825
idList/id[118825]/idType: SWIFT/BIC
idList/id[118825]/idNumber: SLANBY22
idList/id[118161]/uid: 118161
idList/id[118161]/idType: Website
idList/id[118161]/idNumber: www.vtb-bank.by
idList/id[173882]/uid: 173882
idList/id[173882]/idType: Secondary sanctions risk:
idList/id[173882]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146663]/uid: 146663
idList/id[146663]/idType: Target Type
idList/id[146663]/idNumber: Financial Institution
akaList/aka[29334]/uid: 29334
akaList/aka[29334]/type: a.k.a.
akaList/aka[29334]/category: strong
akaList/aka[29334]/lastName: VTB BANK BELARUS
akaList/aka[29335]/uid: 29335
akaList/aka[29335]/type: a.k.a.
akaList/aka[29335]/category: strong
akaList/aka[29335]/lastName: CJSC VTB BANK BELARUS
akaList/aka[29336]/uid: 29336
akaList/aka[29336]/type: f.k.a.
akaList/aka[29336]/category: strong
akaList/aka[29336]/lastName: CJSC SLAVNEFTEBANK
akaList/aka[54976]/uid: 54976
akaList/aka[54976]/type: a.k.a.
akaList/aka[54976]/category: strong
akaList/aka[54976]/lastName: VTB BANK BELARUS CJSC
addressList/address[28444]/uid: 28444
addressList/address[28444]/address1: 14, Moskovskaya Street
addressList/address[28444]/city: Minsk
addressList/address[28444]/postalCode: 220007
addressList/address[28444]/country: Belarus

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV