VTB BANK PUBLIC JOINT STOCK COMPANY

Identity

Type: company

Also known as

Aliases

'Bank for Foreign Trade of RSFSR' · 'BANK FOR FOREIGN TRADE OF RSFSR' · 'Bank of Foreign Trade of the Russian Federation' · 'BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION' · 'Bank Vneshei Torgovli OAO' · 'BANK VNESHEI TORGOVLI OAO' · 'Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company' · 'BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY' · 'BANK VNESHNEI TORGOVLI RSFSR' · 'BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY' · 'BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY' · 'BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY' · 'BANK VTB OAO' · 'BANK VTB OPEN JOINT STOCK COMPANY' · 'Bank VTB PAO' · 'BANK VTB PAO' · 'Bank VTB Publichnoe Aktsionernoe Obshchestvo' · 'BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO' · 'CJSC Bank for Foreign Trade of the Russian Federation' · 'CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION' · 'JSC VTB BANK' · ['JSC VTB BANK' · 'JSC VTB Bank New Delhi Branch' · 'JSC VTB BANK NEW DELHI BRANCH' · 'OAO Bank VTB' · 'OAO BANK VTB' · 'OAO Vneshtorgbank' · 'OAO VNESHTORGBANK' · 'OJSC CJSC Bank for Foreign Trade'] · 'OJSC CJSC BANK FOR FOREIGN TRADE' · 'Russian Vneshtorgbank' · 'RUSSIAN VNESHTORGBANK' · 'Vneshtorgbank' · 'VNESHTORGBANK' · 'Vneshtorgbank of RSFSR' · 'VNESHTORGBANK OF RSFSR' · 'VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY' · 'VTB Bank' · 'VTB BANK' · 'VTB BANK OAO' · 'VTB Bank open joint stock company' · 'VTB BANK OPEN JOINT STOCK COMPANY' · ['VTB Bank PAO' · 'VTB BANK PAO' · 'VTB Bank PJSC' · 'VTB BANK PJSC' · 'VTB Bank PJSC Shanghai Branch' · 'VTB BANK PJSC SHANGHAI BRANCH']

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 1

US_TRADE_CSL

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