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VITABANK JSC

Public listed company · Bank · Sanctioned entity

VITABANK JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC "Vitabank" · VITABANK JSC · Vitabank AO · Vitabank PJSC · АО "Витабанк" · 3 more...				[sources]
Incorporation date	1990-08-01 · 1991-11-22 · 2002-08-02				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	35000000				[sources]
BIK	`044525758`				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`7831000147`				[sources]
KPP	`507401001`				[sources]
LEI	253400V0NM3W1NJVVD50				[sources]
OGRN	`1027800000183`				[sources]
PermID	`5000027011`				[sources]
Registration number	`1027800000183` · `356`				[sources]
Reuters Instrument Code	`VTBKI.RTS^E17`				[sources]
Stock ticker symbol	`vtbk`				[sources]
SWIFT/BIC	`VITARU2P`				[sources]
Tax Number	`7831000147`				[sources]
Unique Entity ID	`YULAMTJ6E4N4`				[sources]
Website	www.vitabank.ru · www.vitabank.ru				[sources]
Status	Active · License code: 259, date: 2023-07-07 · Код лицензии: 259, дата: 2023-07-07 · норм.				[sources]
Address	142116, Московская область, городской округ Подольск, город Подольск, улица Ульяновых, дом 1, помещение 2 · ROOM 2, ULYANOVYKH STREET, 1, PODOLSK, RUS, 142116 · Room 2, Ulyanovykh Street, 1, 142116 Podolsk · ULYANOVYKH UL. D.1 FLOOR 2 PODOLSK 142116 PODOLSK RUSSIAN FEDERATION · ULYANOVYKH UL. D.1 PODOLSK,MOSCOW OBLAST 142116 RUSSIAN FEDERATION · 6 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-14	Last processed	2025-11-20	First seen	2023-03-16

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-02

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-02

— Russia Banking Registry, 2024-11-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room 2, Ulyanovykh Street, 1, 142116 Podolsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАЙЛ СТРОЙ"	-	2006-11-14	2007-12-20

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ КРАСНОСЛОБОДЦЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2022-03-03	2022-10-09

Documents
Document	Date
Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System	2024-11-21

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Russia Banking Registry568

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data276,703

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

External dataset · GLEIF · non-official source

PermID Open Data4,835

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: ofac-pr-40ec4a7cf7c9503a5491ef3ed4bc210839946522 · ofac-51812 · bic-VITARU2P · lei-253400V0NM3W1NJVVD50 · ru-bik-044525758 · usgsa-s4mrvjrj4 · ru-inn-7831000147

For experts: raw data explorer

Factsheet Descriptions Data sources

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