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VTB BANK GEORGIA JOINT STOCK COMPANY

Bank · Sanctioned entity

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

Type	Company				[sources]
Name	JSC 'VTB BANK GEORGIA' · JSC 'VTB Bank Georgia' · VTB BANK (GEORGIA), JSC · VTB BANK GEORGIA JOINT STOCK COMPANY · VTB Bank Georgia JSC				[sources]
Other name	JSC VTB BANK GEORGIA · VTB Bank Georgia JSC				[sources]
Weak alias	UNITED GEORGIAN BANK				[sources]
Incorporation date	1995-05-19				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Georgia				[sources]
PermID	`5080200827` · `5082429871`				[sources]
Phone	995322242424				[sources]
Registration number	`XNBTYJDDQ3B1`				[sources]
SWIFT/BIC	`UGEBGE22`				[sources]
Website	www.vtb.com.ge · vtb.ge				[sources]
Status	Active				[sources]
Address	14 G. CHANTURIA STREET HEAD OFFICE BUILDING FLOOR 3 TBILISI 0102 GEORGIA · 14, G. CHANTURIA STREET, 0114 TBILISI, GEO · 14, G. Chanturia Street, 0114 Tbilisi · Chanturia, 14, TBILISI, TBILISI, 0108 · HEAD OFFICE BUILDING FLOOR 3 14 CHANTURIA TBILISI TBILISI GEORGIA				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

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

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
14, G. Chanturia Street, 0114 Tbilisi	Georgia

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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) List1,184

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

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 Data2,939

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

Source data IDs: usgsa-s4mr5cs60 · bic-UGEBGE22 · ua-nabc-company-66-vtb-bank-georgia-jsc · permid-5080200827 · ua-nazk-company-66 · ofac-18726 · permid-5082429871

For experts: raw data explorer

Factsheet Descriptions Data sources

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