# VTB BANK JSC BELGRADE

> **Sectoral Sanctions Identifications List** · US Treasury OFAC · Entity · RS

## 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 BANKA AD BEOGRAD
- Moskovska Banka AD

## Key facts

- **CSL entity number:** 18728
- **Source list:** SSI — Sectoral Sanctions Identifications List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** UKRAINE-EO13662
- **Countries:** RS

## 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 18728 (VTB BANK JSC BELGRADE). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/18728. 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%20JSC%20BELGRADE) · CC0 1.0*