Organization sanctions dossier

VTB BANK PUBLIC JOINT STOCK COMPANY

VTB BANK PUBLIC JOINT STOCK COMPANY is a bank based in Russia. It is associated with the Russian government. It is listed under Russia/Ukraine-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2014.

VTB BANK PUBLIC JOINT STOCK COMPANY is listed as organization with 5 source listings across 5 authorities.

Programs: Autonomous (Russia), RUSSIA-EO14024, Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13662.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 6772, russia:1-part-2:813, 139001, 17013, RUS0250
• Identifiers: EU Logical ID: 139001; Registration ID: 1027739609391; Government Gazette Number: 00032520; Tax ID No.: 7702070139; License: 1000; Legal Entity Number: 253400V1H6ART1UQ0N98