VTB BANK PUBLIC JOINT STOCK COMPANY OFAC sanctioned

Why on the list

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

Key facts

OFAC UID

16435187

Type

Company

Sanctions program

US-UKRRUS-REL

Country

CN;IN;RU

Aliases tracked

30

Aliases / AKAs

• BANK VNESHNEI TORGOVLI RSFSR (a.k.a.)
• BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY (a.k.a.)
• BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY (a.k.a.)
• BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY (a.k.a.)
• BANK VTB OAO (a.k.a.)
• BANK VTB OPEN JOINT STOCK COMPANY (a.k.a.)
• Bank VTB PAO (a.k.a.)
• Bank VTB Publichnoe Aktsionernoe Obshchestvo (a.k.a.)
• Bank Vneshei Torgovli OAO (a.k.a.)
• Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company (a.k.a.)
• Bank for Foreign Trade of RSFSR (a.k.a.)
• Bank of Foreign Trade of the Russian Federation (a.k.a.)
• CJSC Bank for Foreign Trade of the Russian Federation (a.k.a.)
• JSC VTB BANK (a.k.a.)
• JSC VTB Bank New Delhi Branch (a.k.a.)
• OAO Bank VTB (a.k.a.)
• OAO Vneshtorgbank (a.k.a.)
• OJSC CJSC Bank for Foreign Trade (a.k.a.)
• Russian Vneshtorgbank (a.k.a.)
• VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY (a.k.a.)
• VTB BANK OAO (a.k.a.)
• VTB Bank (a.k.a.)
• VTB Bank PAO (a.k.a.)
• VTB Bank PJSC (a.k.a.)
• VTB Bank PJSC Shanghai Branch (a.k.a.)
• VTB Bank open joint stock company (a.k.a.)
• Vneshtorgbank (a.k.a.)
• Vneshtorgbank of RSFSR (a.k.a.)
• Банк ВТБ ПАО (a.k.a.)
• Банк ВТБ публичное акционерное общество (a.k.a.)

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