VTB BANK PUBLIC JOINT STOCK COMPANY SSI — Treasury
Why on the list
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programs
UKRAINE-EO13662RUSSIA-EO14024
Key facts
- CSL entity number
- 17013
- Source list
- SSI — Sectoral Sanctions Identifications List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU,IN,CN
- Aliases tracked
- 28
Aliases / AKAs
- VTB Bank PAO
- VTB Bank PJSC
- Bank VTB Publichnoe Aktsionernoe Obshchestvo
- VTB Bank
- Bank VTB PAO
- JSC VTB Bank New Delhi Branch
- VTB Bank PJSC Shanghai Branch
- JSC VTB BANK
- BANK VTB OPEN JOINT STOCK COMPANY
- BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
- BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
- BANK VNESHNEI TORGOVLI RSFSR
- BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
- VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
- BANK VTB OAO
- VTB BANK OAO
- OAO Bank VTB
- VTB Bank open joint stock company
- Bank Vneshei Torgovli OAO
- Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company
- OAO Vneshtorgbank
- Bank of Foreign Trade of the Russian Federation
- Bank for Foreign Trade of RSFSR
- Vneshtorgbank of RSFSR
- CJSC Bank for Foreign Trade of the Russian Federation
- Russian Vneshtorgbank
- Vneshtorgbank
- OJSC CJSC Bank for Foreign Trade
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