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8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004

Located there
NameCountry
PJSC VTB BANK (KIEV) · АТ "ВТБ БАНК" · Акціонерне товариство "ВТБ БАНК"Ukraine
NamePJSC VTB BANK (KIEV) · АТ "ВТБ БАНК" · Акціонерне товариство "ВТБ БАНК"[raw]
JurisdictionUkraine[raw]
Registration number14359319[raw]
Incorporation datenot available[raw]
AddressУкраїна, 01004, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА/ВУЛИЦЯ ПУШКІНСЬКА, будинок 8/26[raw]
Classification64.19 Інші види грошового посередництва[raw]
CountryUkraine[raw]
Created at[raw]
ID Number14359319[raw]
NotesFor 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; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) · Subject to Directive 1 · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 · дата реєстрації – 11.11.1992;[raw]
Other namePUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) · PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK · VTB BANK, PJSC · VTB BANK, PJSC (UKRAINE) · VTB BANK, PUBLIC JOINT STOCK COMPANY · АКЦІОНЕРНЕ ТОВАРИСТВО "ВТБ БАНК"[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
Statusв стані припинення[raw]
SWIFT/BICVTBRUAUK[raw]
TopicsSanctioned entity[raw]
Websitewww.vtb.com.ua[raw]
Data sources · US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List ·

Data sources

US Trade Consolidated Screening List (CSL)14,082

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) List448

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)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004

[raw]City
Kiev

[raw]Street address
8/26 Pushkinskaya str/Shevchenko bulvr

[raw]Country
Ukraine

[raw]Postal code
01004