Russian Individuals & Entities Sanctioned by the US (i)

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BANK VTB 24 PUBLIC JOINT STOCK COMPANY

AKA

BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
VTB 24 PAO
BANK VTB 24 CLOSED JOINT STOCK COMPANY
VTB 24 JSC
BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)

Identifications

Registration ID 1027739207462 (RU)
SWIFT/BIC CBGURUMM
Website www.vtb24.ru

Addresses

d. 35 ul. Myasnitskaya, 101000, Moscow, RU
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

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