VTB BANK EUROPE SE
Name in Ukrainian
Банк ВТБ (Європа)Name in Country of Registration
Банк ВТБ (Европа)Country of Registration
GermanyRegistration data
M1201_HRB12169
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2032-10-19
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022
Date of Implementation of Sanctions
2022-02-24
US Sanctions are not active
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Excluded from the list on 02 April 2024.