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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO VTB AFRICA, S.A. · Banco VTB Africa S.A. · Banco VTB Africa SA · VTB AFRICA | [sources] | |||
| Other name | VTB AFRICA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | DECLARATION BNA | [sources] | |||
| Jurisdiction | Angola | [sources] | |||
| Country | Angola | [sources] | |||
| LEI | 254900F23AOTVJF93825 | [sources] | |||
| PermID | 5001229256 | [sources] | |||
| Phone | +244222390307 · +244222395889 | [sources] | |||
| Registration number | 2006.1261 | [sources] | |||
| SWIFT/BIC | VTBLAOLU | [sources] | |||
| Unique Entity ID | CEB3GCG9D7A7 · CU9DBTN557C9 · ZGL7WA17LDG8 | [sources] | |||
| Website | www.vtb.ao · www.vtb.ao | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 22, RUA DA MISSAO, LUANDA, AGO · 22, Rua da Missao Luanda Angola · 22, Rua da Missao, Luanda · EDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 ANGOLA · EDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 LUANDA ANGOLA · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also BANCO VTB AFRICA, S.A.)
(also VTB AFRICA)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
tw-shtc-12e9b21fa3eb1819571f3d5b833040edbb6a1080 · ofac-18725 · usgsa-s4mr5cs5z · lei-254900F23AOTVJF93825 · usgsa-s4mr5ctbp · tw-shtc-da37e30c2d05008a22186c70e3be1d63e7da744b · bic-VTBLAOLU · usgsa-s4mr5cz5qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 22, Rua da Missao, Luanda | Angola | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 51.0 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |