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VTB BANK JSC BELGRADE

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameMOSKOVSKA BANKA AD · VTB BANK JSC BELGRADE · VTB BANKA AD BEOGRAD[sources]
AliasVTB BANKA AD BEOGRAD[sources]
Legal formnot available[sources]
CountrySerbia[sources]
Previous nameMoskovska Banka AD[sources]
SWIFT/BICMBBGRSBG[sources]
Unique Entity IDJF8DXR4LNXM7 · JJ8PEN3G1WC7 · LP1GL3XHQ697 · SPUHMLMFDEL5[sources]
Websitewww.vtbbanka.rs[sources]
Statusnot available[sources]
Address2 BALKANSKA STREET, 11 000 BELGRADE · 2 Balkanska street, 11 000 Belgrade[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

(also VTB BANK JSC BELGRADE)

— US SAM Procurement Exclusions,

(also VTB BANKA AD BEOGRAD, MOSKOVSKA BANKA AD)

— US SAM Procurement Exclusions,

(also VTB BANK JSC BELGRADE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,568

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,173

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

Source data IDs: usgsa-s4mr5czfm · usgsa-s4mr5cz5v · usgsa-s4mr5cs62 · ofac-18728 · usgsa-s4mr5ctbs

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting