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Aktsionerne tovarystvo "VTB BANK"

Sanctioned entity

Aktsionerne tovarystvo "VTB BANK" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "VTB BANK" · PJSC VTB BANK (KIEV) · Publichne aktsionerne tovarystvo "VTB BANK" · АТ "ВТБ БАНК" · Акціонерне товариство "ВТБ БАНК" · 1 more...				[sources]
Other name	PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) · PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK · VTB BANK, PJSC · VTB BANK, PJSC (UKRAINE) · VTB BANK, PUBLIC JOINT STOCK COMPANY · 2 more...				[sources]
Incorporation date	1992-11-11				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`14359319`				[sources]
Classification	64.19 Інші види грошового посередництва				[sources]
ID Number	`14359319`				[sources]
SWIFT/BIC	`VTBRUAUK`				[sources]
Website	www.vtb.com.ua				[sources]
Status	в стані припинення				[sources]
Address	8/26 Pushkinskaya str/Shevchenko bulvr, 01004 Kiev · 8/26, Shevchenka boulevard/Pushkinska street, 01004 Kyiv · Україна, 01004, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА/ВУЛИЦЯ ПУШКІНСЬКА, будинок 8/26 · м. Київ, бульвар Т. Шевченка/вул. Пушкінська, буд. 8/26 · м. Київ, бульвар Тараса Шевченка/вул. Пушкінська, буд. 8/26				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-02-23

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
8/26 Pushkinskaya str/Shevchenko bulvr, 01004 Kiev	Ukraine
8/26, Shevchenka boulevard/Pushkinska street, 01004 Kyiv	Ukraine

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ	-	-	-
ВІДСУТНІЙ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2018	2018-03-06	2019-03-06
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	63/2017	2017-03-15	2018-03-15
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Ukraine Consolidated State Registry1,683

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ofac-18720 · NK-R7BCRrM5V52F2aUzBadsB4 · oc-companies-ua-14359319 · ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959 · ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank · ua-nsdc-27374-publicne-akcionerne-tovaristvo-vtb-bank · ua-nsdc-org-82-2019-1693

For experts: raw data explorer

Factsheet Descriptions Data sources

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