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BANK VTB 24 PUBLIC JOINT STOCK COMPANY

Sanctioned entity
BANK VTB 24 PUBLIC JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBANK VTB 24 PUBLIC JOINT STOCK COMPANY · Bank VTB 24 (Public Joint-Stock Company) · Bank VTB 24 PAO · Publichne aktsionerne tovarystvo "Bank VTB 24" · VTB 24 (PAO) · 12 more...[sources]
Other nameBANK VTB 24 CLOSED JOINT STOCK COMPANY · BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · VTB 24 (PAO) · VTB 24 JSC · VTB 24 PAO · 5 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739207462 · 7710353606[sources]
INN7710353606[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP770801001[sources]
LEI253400NR0GD8FU593S94[sources]
OGRN1027739207462 · 1087746313830[sources]
PermID5000010825[sources]
Phone+74957712424[sources]
Previous nameBANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)[sources]
SWIFT/BICCBGURUMM[sources]
Websitewww.vtb24.ru[sources]
StatusINACTIVE · Inactive · прекращено[sources]
Address101000, Russian Federation, Moscow, st. Myasnitskaya, 35 · 101000, Российская Федерация, г. Москва, ул. Мясницкая, 35 · 101000, Російська Федерація, м. Москва, вул. М'ясницька, 35 · 101000, Російська Федерація, м. Москва, вул. М’ясницька, 35 · 35, Myasnitskaya Street, Moscow, 101000 · 6 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data53,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: lei-253400NR0GD8FU593S94 · ofac-18719 · ua-nsdc-org-176-2018-310 · rupep-company-48954 · ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 · ru-inn-7710353606 · ua-nazk-company-4289 · ua-nabc-company-4289-vtb-bank-24-public-joint-stock-company

For experts: raw data explorer