Last Updated: January 19, 2026
VTB BANK PUBLIC JOINT STOCK COMPANY
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; VTB BANK PJSC;...
Nationality
Russia; Russia; Russia; Russia
Address
29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia; 37 Plyushchikha ul., Moscow, 119121, Russia; 43, Vorontsovskaya str., Moscow, 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg, 191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow, 109147, Russia; Bashnya Zapad, Ko...
Reg. ID
1027739609391, Registration ID; 00032520, Government Gazette Number; 7702070139, Tax ID No.; 1000, License; 253400V1H6ART1UQ0N98, Legal Entity Number
Other Information
Non-SDN
Date of listing
2014-10-10
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL