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VTB BANK GEORGIA JOINT STOCK COMPANY

Bank · Sanctioned entity
VTB BANK GEORGIA JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC 'VTB BANK GEORGIA' · JSC 'VTB Bank Georgia' · VTB BANK GEORGIA JOINT STOCK COMPANY · VTB Bank Georgia JSC · VTB Bank Georgia Joint Stock Company[sources]
Other nameJSC VTB BANK GEORGIA · VTB Bank Georgia JSC[sources]
Weak aliasUNITED GEORGIAN BANK[sources]
Incorporation date[sources]
Legal formFinancial Institution[sources]
Jurisdictionnot available[sources]
CountryGeorgia[sources]
Registration numbernot available[sources]
INN202906427[sources]
KeywordsБанки · Банки та фінансові установи[sources]
PermID5080200827 · 5082429871[sources]
Phone995322242424[sources]
SWIFT/BICUGEBGE22[sources]
Websitewww.vtb.com.ge · vtb.ge[sources]
StatusActive[sources]
Address0114, Грузия, г. Тбилиси, ул. Г. Чантурия, 14 · 0114, Грузія, г.Тбілісі, вул. Г. Чантурія, 14 · 14 CHANTURIA HEAD OFFICE BUILDING TBILISI GEORGIA · 14 G. Chanturia Street 0102 TBILISI GEORGIA · 14, G. Chanturia Street, 0114 Tbilisi · 2 more...[sources]
Source linkpermid.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[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,

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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)

External databases

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

LSEG PermID Open Data2,452

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

Source data IDs: ua-nazk-company-66 · permid-5080200827 · ofac-18726 · bic-UGEBGE22 · ua-nabc-company-66-vtb-bank-georgia-jsc · permid-5082429871

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