VTB BANK, JSC (UKRAINE)

Name in Ukrainian

АТ «ВТБ Банк»

Address

  • Ukraine
  • /
  • Kyiv
  • /
  • м. Київ, Бульвар Тараса Шевченка/вул. Пушкінська, 8/26

Country of Registration

Ukraine

Registration data

14359319

Date of Implementation of Sanctions

2017-03-15

UA Sanctions Expire Date

2021-03-19 UA Sanctions are expired

Decrees of the President of Ukraine

№ 63/2017 від 15.03.2017№ 57/2018 від 06.03.2018№ 82/2019 від 19.03.2019

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662

Notes

Has been in a state of termination since 24 December 2018.