# VTB BANK PUBLIC JOINT STOCK COMPANY

> **Sectoral Sanctions Identifications List** · US Treasury OFAC · Entity · RU,IN,CN

## 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.

## Aliases

- 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

## Key facts

- **CSL entity number:** 17013
- **Source list:** SSI — Sectoral Sanctions Identifications List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** UKRAINE-EO13662, RUSSIA-EO14024
- **Countries:** RU,IN,CN

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList

Agency information page: https://ofac.treasury.gov/other-ofac-sanctions-lists


## Citation

> US Treasury OFAC, Sectoral Sanctions Identifications List, entry 17013 (VTB BANK PUBLIC JOINT STOCK COMPANY). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/17013. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=VTB%20BANK%20PUBLIC%20JOINT%20STOCK%20COMPANY) · CC0 1.0*