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VTB BANK JSC BELGRADE

Sanctioned entity

VTB BANK JSC BELGRADE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VTB BANK JSC BELGRADE				[sources]
Other name	VTB BANKA AD BEOGRAD				[sources]
Legal form	not available				[sources]
Country	Serbia				[sources]
Previous name	Moskovska Banka AD				[sources]
SWIFT/BIC	`MBBGRSBG`				[sources]
Website	www.vtbbanka.rs				[sources]
Status	not available				[sources]
Address	2 Balkanska street, 11 000 Belgrade · Serbia, Belgrade, 11 000, 2 Balkanska street · Сербия, Белград 11 000, ул. Балканская, 2 · Сербія, Белград 11 000, вул. Балканська, 2				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-04-19	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
2 Balkanska street, 11 000 Belgrade	Serbia

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

US Trade Consolidated Screening List (CSL)18,607

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)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-4339 · ua-nabc-company-4339-vtb-bank-jsc-belgrade · ofac-18728

For experts: raw data explorer

Factsheet Descriptions Data sources

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