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Entity record

BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANYOrganization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved not an issuing authority

BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY appears on the OFAC Consolidated (Non-SDN) List and 1 other official sanctions list, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • 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
  • 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

Designations

Reason for listing

Per US OFAC:

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. (official source)

Key properties

Identifiers

Registration ID
1027739609391 · Russia
Government Gazette Number
00032520 · Russia
Tax ID No.
7702070139 · Russia
License
1000 · Russia
Legal Entity Number
253400V1H6ART1UQ0N98
Organization Established Date
17 Oct 1990
BIK (RU)
044030707
BIK (RU)
044525187
Executive Order 13662 Directive Determination -
Subject to Directive 1
SWIFT/BIC
VTBRRUMM
Website
www.vtb.com
Website
www.vtb.ru
Target Type
Financial Institution
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk:
See Section 11 of Executive Order 14024.

Addresses

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, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russia
str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, Russia
Vorontsovskaya Str 43, Moscow, 109147, Russia
The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001
1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040
18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Consolidated (Non-SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_cons@2026-07-270f926eb2a22baccb…List version (signing pending)—
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Consolidated (Non-SDN) ListSanctions list

OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.

What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-vneshnei-torgovli-rossiskoi-federatsii-as-a-private-joint-stock-company-nk716a629c/

Machine-readable export (FTM + lineage): /data/entities/71.json (record key nk716a629c)