VTB BANK PUBLIC JOINT STOCK COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

Entity Name: VTB BANK PUBLIC JOINT STOCK COMPANY

Entity Name (Other): Банк ВТБ публичное акционерное общество

SWIFT/BIC: VTBRRUMM

Website: www.vtb.com

Website: www.vtb.ru

Organization Established Date: 1990-10-17

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 29, Bolshaya Morskaya str., St. Petersburg, Russia

Known Location: 37 Plyushchikha ul., Moscow, Russia

Known Location: 43, Vorontsovskaya str., Moscow, Russia

Known Location: 11 litera, per. Degtyarny, St. Petersburg, Russia

Known Location: 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia

Known Location: 43, bld.1, Vorontsovskaya str., Moscow, Russia

Known Location: Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, Russia

Known Location: str. 1, 43, ul. Vorontsovskaya, Moscow, Russia

Known Location: Vorontsovskaya Str 43, Moscow, Russia

Known Location: The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, India

Known Location: 1266 Nanjing Xilu Street, Jingan District, Shanghai, China

Known Location: 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, China

Known Location: Tehran, Iran

Known Aliases

• 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
• Банк ВТБ ПАО
• 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
• JSC VTB Bank New Delhi Branch
• VTB Bank PJSC Shanghai Branch