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PJSC VTB BANK (KIEV)

Public listed company · Sanctioned entity
TypeCompany[sources]
NamePJSC VTB BANK (KIEV) · PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) · PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK · VTB BANK, PJSC · VTB BANK, PJSC (UKRAINE) · 5 more...[sources]
AliasAktsionerne tovarystvo "VTB BANK" · PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) · PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK · VTB BANK, PJSC · VTB BANK, PJSC (UKRAINE) · 2 more...[sources]
Incorporation date[sources]
JurisdictionUkraine[sources]
CountryUkraine[sources]
Classification64.19 Інші види грошового посередництва[sources]
ID Number14359319[sources]
PermID5000057382[sources]
Phone+380445904693[sources]
Registration number14359319[sources]
Reuters Instrument CodeBAMR.PFT^L18[sources]
Stock ticker symbolBAMR[sources]
SWIFT/BICVTBRUAUK[sources]
Unique Entity IDCWEMJ4LK6225 · CX5QJZ4BE5Z3 · D1LABMQS4MC9 · H1KLXFN4D1H3 · MMLQDA9DSMR4 · 2 more...[sources]
Websitewww.vtb.com.ua · vtb.fg.gov.ua[sources]
StatusActive · в стані припинення[sources]
Address8/26 Pushkinskaya str/Shevchenko bulvr, 01004 Kiev · 8/26, SHEVCHENKA BOULEVARD/PUSHKINSKA STREET, KYIV, 01004, UKR · 8/26, Shevchenka boulevard/Pushkinska street, 01004 Kyiv · Bul'var Tarasa Shevchenka/Vulytsia Pushkin'ska, Budynok, 8/26, KIEV, KIEV, 01004, Ukraine · Bul'var Tarasa Shevchenka/Vulytsia Pushkins'ka, Budynok 8/26, KIEV, KIEV, 01004, Ukraine · 2 more...[sources]
Source linkpermid.org · sanctionssearch.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, PUBLIC JOINT STOCK COMPANY, PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK, VTB BANK, PJSC, VTB BANK, PJSC (UKRAINE), PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE))

— US SAM Procurement Exclusions,

(also PJSC VTB BANK (KIEV))

— US SAM Procurement Exclusions,

(also PJSC VTB BANK (KIEV))

— US SAM Procurement Exclusions,

(also PJSC VTB BANK (KIEV))

— US SAM Procurement Exclusions,

(also PJSC VTB BANK (KIEV))

— US SAM Procurement Exclusions,

(also PJSC VTB BANK (KIEV))

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,174

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 SAM Procurement Exclusions105,687

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

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

Ukraine Consolidated State Registry1,142

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: usgsa-s4mr5cz57 · ua-nsdc-27374-publicne-akcionerne-tovaristvo-vtb-bank · ua-nsdc-org-82-2019-1693 · usgsa-s4mr5cz56 · usgsa-s4mr5cz5b · usgsa-s4mr5cz59 · ofac-18720 · usgsa-s4mr5cs5t · usgsa-s4mr5cz58 · oc-companies-ua-14359319 · permid-5000057382 · ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959 · usgsa-s4mr5ctbj · ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank

For experts: raw data explorer

FactsheetDescriptionsData sources
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