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BANK VTB 24 PUBLIC JOINT STOCK COMPANY

Sanctioned entity
BANK VTB 24 PUBLIC JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBANK VTB 24 PUBLIC JOINT STOCK COMPANY · Bank VTB 24 PAO · Publichne aktsionerne tovarystvo "Bank VTB 24" · БАНК ВТБ 24 · БАНК ВТБ 24 (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · 6 more...[sources]
Other nameBANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · BANK VTB 24 CLOSED JOINT STOCK COMPANY · BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · VTB 24 JSC · VTB 24 PAO · 4 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7702070139 · 7710353606 · 7722080343[sources]
KPP770801001[sources]
LEI253400NR0GD8FU593S94[sources]
OGRN1027739048204 · 1027739207462 · 1027739609391 · 1087746313830[sources]
PermID5000010825[sources]
Phone+74957712424[sources]
Previous nameBANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)[sources]
Registration number1027739207462 · D2E4TCVLASL6 · R2KEG4JWJMW8[sources]
SWIFT/BICCBGURUMM[sources]
Websitewww.vtb24.ru[sources]
StatusINACTIVE · Inactive[sources]
Address101000, Російська Федерація, м. Москва, вул. М'ясницька, 35 · 101000, Російська Федерація, м. Москва, вул. М’ясницька, 35 · 35, Myasnitskaya Street, Moscow, RU-MOW, 101000 · D. 35 UL. MYASNITSKAYA, MOSCOW, RUS, 101000 · Ulitsa Myasnitskaya, 35, MOSCOW, MOSCOW, Russia · 4 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,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,184

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 Exclusions115,280

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,567

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr5ctbh · ua-nazk-company-4289 · ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24 · usgsa-s4mr5cs5s · bic-CBGURUMM · lei-253400NR0GD8FU593S94 · ua-nsdc-org-176-2018-310 · rupep-company-48954 · ofac-18719 · ru-inn-7710353606 · ua-nabc-company-4289-vtb-bank-24-public-joint-stock-company

For experts: raw data explorer