JSC VTB BANK
Name in Ukrainian
ПАТ «Банк ВТБ»Name in Country of Registration
ПАО «Банк ВТБ»Address
- Russia
- /
- Saint Petersburg
- /
- г. Санкт-Петербург, пер. Дегтярный, 11 А
Country of Registration
RussiaRegistration data
1027739609391Tax 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-EO14024On 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 31.07.2014Disconnected 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 2019Unique 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.