# VTB BANK PUBLIC JOINT STOCK COMPANY

> **OFAC-sanctioned company** · program: **US-UKRRUS-REL** · country: CN;IN;RU

## Why on the list

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

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 16435187
- **Primary name:** VTB BANK PUBLIC JOINT STOCK COMPANY
- **Type:** Company
- **Sanctions program:** US-UKRRUS-REL
- **Country:** CN;IN;RU
- **Total aliases tracked:** 30

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16435187

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 16435187. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/16435187. Licensed CC0.

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