VTB BANK BELARUS CLOSED 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
- 18721
- Source list
- SSI — Sectoral Sanctions Identifications List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- BY
- Aliases tracked
- 4
Aliases / AKAs
- VTB BANK BELARUS
- CJSC VTB BANK BELARUS
- VTB BANK BELARUS CJSC
- CJSC SLAVNEFTEBANK
Run full KYC screen
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