Entity record
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANYOrganization
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.
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
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: 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
- SWIFT/BIC
- VTBRRUMM
- Website
- www.vtb.com
- Website
- www.vtb.ru
- 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.
- BIK (RU)
- 044030707
- BIK (RU)
- 044525187
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
- Target Type
- Financial Institution
Addresses
29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia37 Plyushchikha ul., Moscow, 119121, Russia43, Vorontsovskaya str., Moscow, 109044, Russia11 litera, per. Degtyarny, St. Petersburg, 191144, Russia11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia43, bld.1, Vorontsovskaya str., Moscow, 109147, RussiaBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russiastr. 1, 43, ul. Vorontsovskaya, Moscow, 109147, RussiaVorontsovskaya Str 43, Moscow, 109147, RussiaThe Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 1100011266 Nanjing Xilu Street, Jingan District, Shanghai, 20004018 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. 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@01/08/2026, as observed on 2026-04-23. 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): /organizations/bank-vneshnei-torgovli-rossiskoi-federatsii-as-a-private-joint-stock-company-nk716a629c/entity.json