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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VTB BANK (AUSTRIA) AG · VTB Bank Austria AG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Aktiengesellschaft | [sources] | |||
| Jurisdiction | Austria | [sources] | |||
| Country | Austria | [sources] | |||
| LEI | 15DYKVGPQCMYBH2DZ583 | [sources] | |||
| PermID | 4297876022 | [sources] | |||
| Registration number | 117595 i · FN 117595 i | [sources] | |||
| SWIFT/BIC | DOBAATWW | [sources] | |||
| Unique Entity ID | LDMWT4LZ6XZ5 · Q1JUQSJFSJV4 | [sources] | |||
| Website | www.vtb.at | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | PARKING 6, PO BOX 560, 1010 VIENNA, AUT · PARKRING 6, 1010 VIENNA · Parking 6, PO Box 560, 1010 Vienna · Parkring 6, WIEN, WIEN, 1010, Austria | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-18727 · usgsa-s4mr5cs61 · usgsa-s4mr5ctbr · lei-15DYKVGPQCMYBH2DZ583For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Parking 6, PO Box 560, 1010 Vienna | Austria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OWH SE I.L. Sanctioned entity | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |