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VTB BANK (AUSTRIA) AG

Sanctioned entity

VTB BANK (AUSTRIA) AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VTB BANK (AUSTRIA) AG · VTB Bank Austria AG				[sources]
Incorporation date	2012-06-06				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
Registration number	`117595 i` · `FN 117595 i`				[sources]
LEI	15DYKVGPQCMYBH2DZ583				[sources]
PermID	`4297876022`				[sources]
SWIFT/BIC	`DOBAATWW`				[sources]
Website	www.vtb.at				[sources]
Status	INACTIVE · Inactive				[sources]
Address	Austri, Vienna 1010, Parking 6, PO Box 560 · PARKRING 6, 1010 VIENNA · Parking 6, PO Box 560, 1010 Vienna · Parkring 6, WIEN, WIEN, 1010, Austria · Австрия, Вена · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-07-31				[sources]
Last changed	2024-02-29	Last checked	2024-04-25	First seen	2023-04-20

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, 2023-04-20

Relationships

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	-	2017-09-14	2017-12-29

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

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 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 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:

Legal Entity Identifier (LEI) Reference Data54,075

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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