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VTB BANK (AUSTRIA) AG

Sanctioned entity
VTB BANK (AUSTRIA) AG is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVTB BANK (AUSTRIA) AG · VTB Bank Austria AG[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
LEI15DYKVGPQCMYBH2DZ583[sources]
PermID4297876022[sources]
Registration number117595 i · FN 117595 i · LDMWT4LZ6XZ5[sources]
SWIFT/BICDOBAATWW[sources]
Websitewww.vtb.at[sources]
StatusINACTIVE · Inactive[sources]
AddressPARKING 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

US SAM Procurement Exclusions116,501

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

US OFAC Consolidated (non-SDN) List1,186

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,699

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: ua-nazk-company-4305 · usgsa-s4mr5cs61 · ofac-18727 · lei-15DYKVGPQCMYBH2DZ583 · rupep-company-45394 · ua-nabc-company-4305-vtb-bank-austria-ag

For experts: raw data explorer