JSC VTB BANK

Name in Ukrainian

ПАТ «Банк ВТБ»

Name in Country of Registration

ПАО «Банк ВТБ»

Address

Registration data

1027739609391

Tax number

7702070139

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2014-07-29

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024

On 24 February 2022, was added to the sanctions programme RUSSIA-EO14024.

Date of Implementation of Sanctions

2014-07-31

The Council of the EU Regulations

№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014

Disconnected from the SWIFT banking system since 12 March 2022.
On 8 April 2022, was also added to the list Council Regulation (EU) No 269/2014.

Date of Implementation of Sanctions

2022-02-24

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS0250.
OFSI Group ID: 14195.

Date of Implementation of Sanctions

2014-08-06

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

З 06.08.2014 по 23.02.2022 - фінансові обмеження.
З 24.02.2022 - повна заборона угод.

Notes

The legal address was changed on 16 November 2020.