VTB BANK GEORGIA JOINT STOCK COMPANY

AKA

JSC VTB BANK GEORGIA
UNITED GEORGIAN BANK
VTB BANK GEORGIA JSC

Identifications

SWIFT/BIC UGEBGE22
Website www.vtb.com.ge
Target Type Financial Institution

Addresses

14, G. Chanturia Street, 0114, Tbilisi, GE

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; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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