# VTB BANK GEORGIA JOINT STOCK COMPANY

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: GE

## Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

## Aliases

- JSC VTB BANK GEORGIA _(a.k.a.)_
- UNITED GEORGIAN BANK _(a.k.a.)_
- VTB Bank Georgia JSC _(a.k.a.)_

## Key facts

- **OFAC UID:** 1456466037
- **Primary name:** VTB BANK GEORGIA JOINT STOCK COMPANY
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** GE
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1456466037

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1456466037. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1456466037. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=VTB%20BANK%20GEORGIA%20JOINT%20STOCK%20COMPANY) · CC0 1.0*