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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Entity List: SDN, Non-SDN
Entity Name: VTB BANK PUBLIC JOINT STOCK COMPANY Program: UKRAINE-EO13662; RUSSIA-EO14024
Remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Identifications:
TypeID#CountryIssue DateExpire Date
Registration ID1027739609391Russia  
Government Gazette Number00032520Russia  
Tax ID No.7702070139Russia  
License1000Russia  
Legal Entity Number253400V1H6ART1UQ0N98Russia  
SWIFT/BICVTBRRUMM   
Websitewww.vtb.com   
Websitewww.vtb.ru   
Organization Established Date17 Oct 1990   
Target TypeFinancial Institution   
BIK (RU)044030707   
BIK (RU)044525187   
Executive Order 13662 Directive Determination -Subject to Directive 1   
Secondary sanctions risk:See Section 11 of Executive Order 14024.   
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209   

Aliases:
TypeCategoryName
f.k.a.strongJSC VTB BANK
f.k.a.strongBANK VTB OPEN JOINT STOCK COMPANY
f.k.a.strongBANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
f.k.a.strongBANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
f.k.a.strongBANK VNESHNEI TORGOVLI RSFSR
f.k.a.strongBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
f.k.a.strongVNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
f.k.a.strongBANK VTB OAO
a.k.a.strongVTB BANK PAO
f.k.a.strongVTB BANK OAO
a.k.a.strongVTB BANK PJSC
a.k.a.strongBANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
a.k.a.strongVTB BANK
f.k.a.strongOAO BANK VTB
f.k.a.strongVTB BANK OPEN JOINT STOCK COMPANY
f.k.a.strongBANK VNESHEI TORGOVLI OAO
f.k.a.strongBANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
f.k.a.strongOAO VNESHTORGBANK
f.k.a.strongBANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
f.k.a.strongBANK FOR FOREIGN TRADE OF RSFSR
f.k.a.strongVNESHTORGBANK OF RSFSR
f.k.a.strongCJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
f.k.a.strongRUSSIAN VNESHTORGBANK
f.k.a.strongVNESHTORGBANK
f.k.a.strongOJSC CJSC BANK FOR FOREIGN TRADE
a.k.a.strongBANK VTB PAO
a.k.a.weakJSC VTB BANK NEW DELHI BRANCH
a.k.a.strongVTB BANK PJSC SHANGHAI BRANCH

Addresses:
Address City State/Province Postal Code Country
29, Bolshaya Morskaya str. St. Petersburg 190000 Russia
37 Plyushchikha ul. Moscow 119121 Russia
43, Vorontsovskaya str. Moscow 109044 Russia
11 litera, per. Degtyarny St. Petersburg 191144 Russia
11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia
43, bld.1, Vorontsovskaya str. Moscow 109147 Russia
Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia
str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia
Vorontsovskaya Str 43 Moscow 109147 Russia
The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India
1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China
18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM