VTB BANK PUBLIC JOINT STOCK COMPANY

AKA

JSC VTB BANK
BANK VTB OPEN JOINT STOCK COMPANY
BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
BANK VNESHNEI TORGOVLI RSFSR
BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
BANK VTB OAO
VTB BANK PAO
VTB BANK OAO
VTB BANK PJSC
BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
VTB BANK
OAO BANK VTB
VTB BANK OPEN JOINT STOCK COMPANY
BANK VNESHEI TORGOVLI OAO
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
OAO VNESHTORGBANK
BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
BANK FOR FOREIGN TRADE OF RSFSR
VNESHTORGBANK OF RSFSR
CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
RUSSIAN VNESHTORGBANK
VNESHTORGBANK
OJSC CJSC BANK FOR FOREIGN TRADE
BANK VTB PAO

Identifications

Registration ID 1027739609391 (RU)
Government Gazette Number 00032520 (RU)
Tax ID No. 7702070139 (RU)
License 1000 (RU)
Legal Entity Number 253400V1H6ART1UQ0N98 (RU)
Website www.vtb.com
SWIFT/BIC VTBRRUMM
Organization Established Date 17 Oct 1990
BIK (RU) 044030707
BIK (RU) 044525187
Website www.vtb.ru
Target Type Financial Institution

Addresses

29, Bolshaya Morskaya str., 190000, St. Petersburg, RU
37 Plyushchikha ul., 119121, Moscow, RU
43, Vorontsovskaya str., 109044, Moscow, RU
11 litera, per. Degtyarny, 191144, St. Petersburg, RU
11, lit A, Degtyarnyy pereulok, 191144, St. Petersburg, RU
43, bld.1, Vorontsovskaya str., 109147, Moscow, RU
Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317, Moscow, RU
str. 1, 43, ul. Vorontsovskaya, 109147, Moscow, RU
Vorontsovskaya Str 43, 109147, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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