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Sanctioned Entity Found

VTB BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

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

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

VTB BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Address: 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0250. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13080. Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):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. (Phone number):(1) +8 (800) 100-24-24 (2) +7 (495) 777-24-24 (Website):www.vtb.com (Email address):info@vtb.ru (Type of entity):Public Joint-Stock Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

VTB Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/139001
fileGenerationDate: 23/10/2026
Entity_LogicalId: 139001
Entity_EU_ReferenceNumber: EU.8058.21
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: Banque  VTB
NameAlias_WholeName: VTB Bank
NameAlias_WholeName: ВТБ/Внешторгбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RU
NameAlias_LogicalId: 139003
NameAlias_LogicalId: 139004
NameAlias_LogicalId: 152417
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-04-08
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2022-04-08
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2022/581 (OJ L110)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Address_City: Moscow
Address_Street: Vorontsovskaya Str., 43
Address_ZipCode: 109044
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 139002
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-04-08
Address_Regulation_EntryIntoForceDate: 2022-04-08
Address_Regulation_NumberTitle: 2022/581 (OJ L110)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Identification_Number: 1027739609391 (regnumber-Registration Number)  (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1990-10-17
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_Region: St. Petersburg
Identification_CountryIso2Code: RU
Identification_LogicalId: 139658
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-04-08
Identification_Regulation_EntryIntoForceDate: 2022-04-08
Identification_Regulation_NumberTitle: 2022/581 (OJ L110)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/18723
uid: 18723
lastName: BANK VTB KAZAKHSTAN 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[173884]/uid: 173884
idList/id[173884]/idType: Secondary sanctions risk:
idList/id[173884]/idNumber: See Section 11 of Executive Order 14024.
idList/id[151131]/uid: 151131
idList/id[151131]/idType: Secondary sanctions risk:
idList/id[151131]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146665]/uid: 146665
idList/id[146665]/idType: Target Type
idList/id[146665]/idNumber: Financial Institution
idList/id[118827]/uid: 118827
idList/id[118827]/idType: SWIFT/BIC
idList/id[118827]/idNumber: VTBAKZKZ
idList/id[118164]/uid: 118164
idList/id[118164]/idType: Website
idList/id[118164]/idNumber: http://en.vtb-bank.kz/
idList/id[118225]/uid: 118225
idList/id[118225]/idType: Executive Order 13662 Directive Determination — idList/id[118225]/idNumber: Subject to Directive 1
akaList/aka[54967]/uid: 54967
akaList/aka[54967]/type: a.k.a.
akaList/aka[54967]/category: strong
akaList/aka[54967]/lastName: BANK VTB KAZAKHSTAN JSC
akaList/aka[54968]/uid: 54968
akaList/aka[54968]/type: a.k.a.
akaList/aka[54968]/category: strong
akaList/aka[54968]/lastName: SUBSIDIARY JSC BANK VTB KAZAKHSTAN
akaList/aka[54969]/uid: 54969
akaList/aka[54969]/type: a.k.a.
akaList/aka[54969]/category: strong
akaList/aka[54969]/lastName: JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
addressList/address[28449]/uid: 28449
addressList/address[28449]/address1: 28 Timiryazev Street
addressList/address[28449]/city: Almaty
addressList/address[28449]/postalCode: 050040
addressList/address[28449]/country: Kazakhstan

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

BANK VTB KAZAKHSTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
SWIFT/BIC VTBAKZKZ; Website http://en.vtb-bank.kz/; 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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; 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.

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

Bank VTB (publichnoe akcionernoe obshestvo)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/RUS0250
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0250
OFSI Group ID: 14195
Name 6: VTB
Name 6: VTB Bank (PJSC)
Name 6: VTB Bank (Public Joint-Stock Company)
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Банк ВТБ (публичное акционерное общество)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments
Other Information: 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.
UK Statement of Reasons:  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.
Address Line 1: 11
Address Line 2:  lit A
Address Line 3: Degtyarnyy pereulok
Address Line 6: St. Petersburg
Address Postal Code: 191144
Address Country: Russia
Phone number: +7 (495) 777-24-24
Phone number: +8 (800) 100-24-24
Website: www.vtb.com
Email address: info@vtb.ru
Date Designated: 24/02/2022
Type of entity: Public Joint-Stock Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Bank VTB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/RUS0250
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0250
OFSI Group ID: 14195
Name 6: VTB
Name 6: VTB Bank (PJSC)
Name 6: VTB Bank (Public Joint-Stock Company)
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Банк ВТБ (публичное акционерное общество)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments
Other Information: 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.
UK Statement of Reasons:  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.
Address Line 1: 11
Address Line 2:  lit A
Address Line 3: Degtyarnyy pereulok
Address Line 6: St. Petersburg
Address Postal Code: 191144
Address Country: Russia
Phone number: +7 (495) 777-24-24
Phone number: +8 (800) 100-24-24
Website: www.vtb.com
Email address: info@vtb.ru
Date Designated: 24/02/2022
Type of entity: Public Joint-Stock Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BANK VTB OPEN JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

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

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

BANK VTB OAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

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

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

BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

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

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

OAO BANK VTB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

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

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

BANK VTB PAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

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

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

BANK VTB KAZAKHSTAN JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/18723
uid: 18723
lastName: BANK VTB KAZAKHSTAN 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[173884]/uid: 173884
idList/id[173884]/idType: Secondary sanctions risk:
idList/id[173884]/idNumber: See Section 11 of Executive Order 14024.
idList/id[151131]/uid: 151131
idList/id[151131]/idType: Secondary sanctions risk:
idList/id[151131]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146665]/uid: 146665
idList/id[146665]/idType: Target Type
idList/id[146665]/idNumber: Financial Institution
idList/id[118827]/uid: 118827
idList/id[118827]/idType: SWIFT/BIC
idList/id[118827]/idNumber: VTBAKZKZ
idList/id[118164]/uid: 118164
idList/id[118164]/idType: Website
idList/id[118164]/idNumber: http://en.vtb-bank.kz/
idList/id[118225]/uid: 118225
idList/id[118225]/idType: Executive Order 13662 Directive Determination — idList/id[118225]/idNumber: Subject to Directive 1
akaList/aka[54967]/uid: 54967
akaList/aka[54967]/type: a.k.a.
akaList/aka[54967]/category: strong
akaList/aka[54967]/lastName: BANK VTB KAZAKHSTAN JSC
akaList/aka[54968]/uid: 54968
akaList/aka[54968]/type: a.k.a.
akaList/aka[54968]/category: strong
akaList/aka[54968]/lastName: SUBSIDIARY JSC BANK VTB KAZAKHSTAN
akaList/aka[54969]/uid: 54969
akaList/aka[54969]/type: a.k.a.
akaList/aka[54969]/category: strong
akaList/aka[54969]/lastName: JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
addressList/address[28449]/uid: 28449
addressList/address[28449]/address1: 28 Timiryazev Street
addressList/address[28449]/city: Almaty
addressList/address[28449]/postalCode: 050040
addressList/address[28449]/country: Kazakhstan

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

SUBSIDIARY JSC BANK VTB KAZAKHSTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/18723
uid: 18723
lastName: BANK VTB KAZAKHSTAN 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[173884]/uid: 173884
idList/id[173884]/idType: Secondary sanctions risk:
idList/id[173884]/idNumber: See Section 11 of Executive Order 14024.
idList/id[151131]/uid: 151131
idList/id[151131]/idType: Secondary sanctions risk:
idList/id[151131]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146665]/uid: 146665
idList/id[146665]/idType: Target Type
idList/id[146665]/idNumber: Financial Institution
idList/id[118827]/uid: 118827
idList/id[118827]/idType: SWIFT/BIC
idList/id[118827]/idNumber: VTBAKZKZ
idList/id[118164]/uid: 118164
idList/id[118164]/idType: Website
idList/id[118164]/idNumber: http://en.vtb-bank.kz/
idList/id[118225]/uid: 118225
idList/id[118225]/idType: Executive Order 13662 Directive Determination — idList/id[118225]/idNumber: Subject to Directive 1
akaList/aka[54967]/uid: 54967
akaList/aka[54967]/type: a.k.a.
akaList/aka[54967]/category: strong
akaList/aka[54967]/lastName: BANK VTB KAZAKHSTAN JSC
akaList/aka[54968]/uid: 54968
akaList/aka[54968]/type: a.k.a.
akaList/aka[54968]/category: strong
akaList/aka[54968]/lastName: SUBSIDIARY JSC BANK VTB KAZAKHSTAN
akaList/aka[54969]/uid: 54969
akaList/aka[54969]/type: a.k.a.
akaList/aka[54969]/category: strong
akaList/aka[54969]/lastName: JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
addressList/address[28449]/uid: 28449
addressList/address[28449]/address1: 28 Timiryazev Street
addressList/address[28449]/city: Almaty
addressList/address[28449]/postalCode: 050040
addressList/address[28449]/country: Kazakhstan

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

BANK VTB AZERBAIJAN OJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/18724
uid: 18724
lastName: VTB BANK AZERBAIJAN OPEN 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[118226]/uid: 118226
idList/id[118226]/idType: Executive Order 13662 Directive Determination — idList/id[118226]/idNumber: Subject to Directive 1
idList/id[146662]/uid: 146662
idList/id[146662]/idType: Target Type
idList/id[146662]/idNumber: Financial Institution
idList/id[173885]/uid: 173885
idList/id[173885]/idType: Secondary sanctions risk:
idList/id[173885]/idNumber: See Section 11 of Executive Order 14024.
idList/id[151150]/uid: 151150
idList/id[151150]/idType: Secondary sanctions risk:
idList/id[151150]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[118828]/uid: 118828
idList/id[118828]/idType: SWIFT/BIC
idList/id[118828]/idNumber: VTBAAZ22
idList/id[118166]/uid: 118166
idList/id[118166]/idType: Website
idList/id[118166]/idNumber: http://en.vtb.az/
akaList/aka[29344]/uid: 29344
akaList/aka[29344]/type: a.k.a.
akaList/aka[29344]/category: strong
akaList/aka[29344]/lastName: BANK VTB AZERBAIJAN OJSC
akaList/aka[29345]/uid: 29345
akaList/aka[29345]/type: a.k.a.
akaList/aka[29345]/category: strong
akaList/aka[29345]/lastName: JSC VTB BANK AZERBAIJAN
akaList/aka[29346]/uid: 29346
akaList/aka[29346]/type: f.k.a.
akaList/aka[29346]/category: strong
akaList/aka[29346]/lastName: OJSC AF BANK
addressList/address[28451]/uid: 28451
addressList/address[28451]/address1: 38 Khatai ave. Nasimi district
addressList/address[28451]/city: Baku
addressList/address[28451]/postalCode: AZ 1008
addressList/address[28451]/country: Azerbaijan
addressList/address[28452]/uid: 28452
addressList/address[28452]/address1: 60, Samed Vurgun str
addressList/address[28452]/city: Baku
addressList/address[28452]/postalCode: 1022
addressList/address[28452]/country: Azerbaijan

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

BANK VTB OPEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

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

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

BANK VTB PUBLICHNOE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

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

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

BANK VTB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

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

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

SUBSIDIARY BANK VTB KAZAKHSTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/18723
uid: 18723
lastName: BANK VTB KAZAKHSTAN 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[118225]/uid: 118225
idList/id[118225]/idType: Executive Order 13662 Directive Determination — idList/id[118225]/idNumber: Subject to Directive 1
idList/id[146665]/uid: 146665
idList/id[146665]/idType: Target Type
idList/id[146665]/idNumber: Financial Institution
idList/id[173884]/uid: 173884
idList/id[173884]/idType: Secondary sanctions risk:
idList/id[173884]/idNumber: See Section 11 of Executive Order 14024.
idList/id[151131]/uid: 151131
idList/id[151131]/idType: Secondary sanctions risk:
idList/id[151131]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[118827]/uid: 118827
idList/id[118827]/idType: SWIFT/BIC
idList/id[118827]/idNumber: VTBAKZKZ
idList/id[118164]/uid: 118164
idList/id[118164]/idType: Website
idList/id[118164]/idNumber: http://en.vtb-bank.kz/
akaList/aka[54967]/uid: 54967
akaList/aka[54967]/type: a.k.a.
akaList/aka[54967]/category: strong
akaList/aka[54967]/lastName: BANK VTB KAZAKHSTAN JSC
akaList/aka[54968]/uid: 54968
akaList/aka[54968]/type: a.k.a.
akaList/aka[54968]/category: strong
akaList/aka[54968]/lastName: SUBSIDIARY JSC BANK VTB KAZAKHSTAN
akaList/aka[54969]/uid: 54969
akaList/aka[54969]/type: a.k.a.
akaList/aka[54969]/category: strong
akaList/aka[54969]/lastName: JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
addressList/address[28449]/uid: 28449
addressList/address[28449]/address1: 28 Timiryazev Street
addressList/address[28449]/city: Almaty
addressList/address[28449]/postalCode: 050040
addressList/address[28449]/country: Kazakhstan

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