BANCO VTB AFRICA SA
AKA
VTB AFRICA
Identifications
Website www.vtb.ao
SWIFT/BIC VTBLAOLU
SWIFT/BIC VTBLAOLU
Addresses
22, Rua da Missao, Luanda, AO
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
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; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
Designated under: UKRAINE-EO13662, RUSSIA-EO14024