VTB BANK EUROPE SE

Name in Ukrainian

Банк ВТБ (Європа)

Name in Country of Registration

Банк ВТБ (Европа)

Address

Registration 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

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

PAO Bank VTB (PJSC Bank VTB).