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BANK VTB 24 PUBLIC JOINT STOCK COMPANY

Sanctioned entity

BANK VTB 24 PUBLIC JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK VTB 24 PUBLIC JOINT STOCK COMPANY · Bank VTB 24 PAO · Publichne aktsionerne tovarystvo "Bank VTB 24" · БАНК ВТБ 24 · БАНК ВТБ 24 (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · 6 more...				[sources]
Other name	BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · BANK VTB 24 CLOSED JOINT STOCK COMPANY · BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · VTB 24 JSC · VTB 24 PAO · 4 more...				[sources]
Incorporation date	2000-07-13 · 2002-09-17				[sources]
Dissolution date	2018-01-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702070139` · `7710353606` · `7722080343`				[sources]
KPP	`770801001`				[sources]
LEI	253400NR0GD8FU593S94				[sources]
OGRN	`1027739048204` · `1027739207462` · `1027739609391` · `1087746313830`				[sources]
PermID	`5000010825`				[sources]
Phone	+74957712424				[sources]
Previous name	BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)				[sources]
Registration number	`1027739207462` · `D2E4TCVLASL6` · `R2KEG4JWJMW8`				[sources]
SWIFT/BIC	`CBGURUMM`				[sources]
Unique Entity ID	`D2E4TCVLASL6` · `R2KEG4JWJMW8`				[sources]
Website	www.vtb24.ru				[sources]
Status	INACTIVE · Inactive				[sources]
Address	101000, Російська Федерація, м. Москва, вул. М'ясницька, 35 · 101000, Російська Федерація, м. Москва, вул. М’ясницька, 35 · 35, Myasnitskaya Street, Moscow, RU-MOW, 101000 · D. 35 UL. MYASNITSKAYA, MOSCOW, RUS, 101000 · Ulitsa Myasnitskaya, 35, MOSCOW, MOSCOW, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 35 ul. Myasnitskaya, 101000 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "МИКРОФИНАНСОВОЕ АГЕНТСТВО"	10	2008-01-25	-
ООО "ЛИЗИНГАКТИВ"	100	2013-11-28	2014-08-07
ООО "ДЕЛЬ ЭЛИТА БОРОВСК ТРЕЙД"	60	2010-04-13	2013-03-11

Directors
Director	Role	Start date	End date
Mikhail Mikhaylovich Zadornov Politician · Sanctioned entity	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2008-07-25	2018-01-01

Owners
Owner	Percentage held	Start date	End date
VTB Bank Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ТРАНСКРЕДИТБАНК"	-	-	-
ОАО "ТРАНСКРЕДИТБАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Successors
Successor	Date	Start date	End date
VTB Bank Sanctioned entity	-	-	-
VTB Bank Sanctioned entity	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-org-176-2018-310 · bic-CBGURUMM · lei-253400NR0GD8FU593S94 · usgsa-s4mr5ctbh · ua-nabc-company-4289-vtb-bank-24-public-joint-stock-company · ru-inn-7710353606 · rupep-company-48954 · ua-nazk-company-4289 · ofac-18719 · usgsa-s4mr5cs5s · ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24

For experts: raw data explorer

Factsheet Descriptions Data sources

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