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VTB BANK (GEORGIA), JSC

Export controlled · Bank · Sanctioned entity
TypeCompany[sources]
NameJSC 'VTB Bank Georgia' · JSC VTB BANK (GEORGIA) · JSC VTB BANK GEORGIA · UNITED GEORGIAN BANK · VTB BANK (GEORGIA), JSC · 2 more...[sources]
Other nameJSC VTB BANK GEORGIA · UNITED GEORGIAN BANK · VTB Bank Georgia JSC[sources]
Weak aliasUNITED GEORGIAN BANK[sources]
Incorporation date[sources]
Legal formFinancial Institution[sources]
Jurisdictionnot available[sources]
CountryGeorgia[sources]
PermID5080200827 · 5082429871[sources]
Phone995322242424[sources]
Registration numbernot available[sources]
SWIFT/BICUGEBGE22[sources]
Unique Entity IDCAADEE8JF7M3 · DGVNVWT2J964 · KEPANDJDTFQ4 · NRCSQKL36C91 · XNBTYJDDQ3B1 · 1 more...[sources]
Websitewww.vtb.com.ge · vtb.ge[sources]
StatusActive[sources]
Address14 G. CHANTURIA STREET HEAD OFFICE BUILDING FLOOR 3 TBILISI 0102 GEORGIA · 14, G. CHANTURIA STREET, 0114 TBILISI, GEO · 14, G. Chanturia Street Tbilisi 0114 Georgia · 14, G. Chanturia Street, 0114 Tbilisi · Chanturia, 14, TBILISI, TBILISI, 0108 · 1 more...[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data,

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,

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

— US OFAC Specially Designated Nationals (SDN) List,

(also VTB BANK (GEORGIA), JSC)

— US SAM Procurement Exclusions,

(also VTB BANK (GEORGIA), JSC)

— US SAM Procurement Exclusions,

(also VTB BANK (GEORGIA), JSC)

— US SAM Procurement Exclusions,

(also JSC VTB BANK (GEORGIA), JSC VTB BANK GEORGIA, UNITED GEORGIAN BANK, VTB BANK GEORGIA JSC)

— US SAM Procurement Exclusions,

(also VTB BANK (GEORGIA), JSC)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data4,644

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 · non-official source

Source data IDs: usgsa-s4mr5ctbq · tw-shtc-b4ee97a09739211f9c628f2af73eeb4b97ab696b · usgsa-s4mr5cs60 · usgsa-s4mr5cz5r · ofac-18726 · bic-UGEBGE22 · tw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4 · usgsa-s4mr5cz5s · permid-5080200827 · usgsa-s4mrtyd1w · permid-5082429871 · usgsa-s4mr5cz5t

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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