amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

VTB BANK PUBLIC JOINT STOCK COMPANY

⚠ Sanctioned · 2 active programs

Identity

Type
company

Also known as

Aliases
BANK FOR FOREIGN TRADE OF RSFSR · BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION · BANK VNESHEI TORGOVLI OAO · 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 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION · JSC VTB BANK · JSC VTB BANK NEW DELHI BRANCH · OAO BANK VTB · OAO VNESHTORGBANK · OJSC CJSC BANK FOR FOREIGN TRADE · RUSSIAN VNESHTORGBANK · VNESHTORGBANK · VNESHTORGBANK OF RSFSR · VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY · VTB BANK · VTB BANK OAO · VTB BANK OPEN JOINT STOCK COMPANY · VTB BANK PAO · VTB BANK PJSC · VTB BANK PJSC SHANGHAI BRANCH

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN UKRAINE-EO13662 OFAC SDN: UKRAINE-EO13662 Ukraine source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.