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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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

PermID Open Data4,433

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

For experts: raw data explorer

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