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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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ofac-18727 · usgsa-s4mr5cs61 · lei-15DYKVGPQCMYBH2DZ583 · usgsa-s4mr5ctbrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Parking 6, PO Box 560, 1010 Vienna | Austria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VTB bank europe SE Sanctioned entity | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank (Public Joint-Stock Company) Disqualified · Export controlled · Sanctioned entity | - | - | - | |