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BANCO VTB AFRICA SA

Bank · Sanctioned entity
BANCO VTB AFRICA SA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBANCO VTB AFRICA SA · BANCO VTB AFRICA, S.A. · Banco VTB Africa S.A. · Banco VTB Africa SA[sources]
Other nameVTB AFRICA[sources]
Incorporation datenot available[sources]
Legal formDECLARATION BNA[sources]
JurisdictionAngola[sources]
CountryAngola[sources]
Registration number2006.1261[sources]
KeywordsБанки · Банки та фінансові установи[sources]
LEI254900F23AOTVJF93825[sources]
PermID5001229256[sources]
Phone+244222390307 · +244222395889[sources]
SWIFT/BICVTBLAOLU[sources]
Websitewww.vtb.ao[sources]
StatusACTIVE · Active[sources]
Address22, Rua da Missao, Luanda · Angola, Luanda, Rua da Missao 22 · RUA DA MISSAO 22 EDIFICIO DO BANCO VTB AFRICA LUANDA ANGOLA · Rua Da Missao N 22, Kinaxixi, Luanda, 0000 · Rua da Missao 22 Edificio do Banco VTB Africa 244 LUANDA ANGOLA · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,168

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)

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List29,116

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

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 Data54,700

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 Data2,459

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: ofac-18725 · ua-nabc-company-67-banco-vtb-africa-sa · ua-nazk-company-67 · bic-VTBLAOLU · lei-254900F23AOTVJF93825

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