JSC VTB BANK

Name in Ukrainian

ПАТ «Банк ВТБ»

Name in Country of Registration

ПАО «Банк ВТБ»

Address

Country of Registration

Russia

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.
On 15 December 2023 a ban on correspondent banking relations was introduced.

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.