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VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Bank · Sanctioned entity
TypeCompany[sources]
NameBank VTB (Belarus') ZAO · VTB BANK (BELARUS) CLOSED JOINT-STOCK COMPANY · VTB BANK (BELARUS), CJSC · VTB BANK BELARUS CLOSED JOINT STOCK COMPANY · VTB Bank (Belarus) JSC[sources]
Other nameCJSC SLAVNEFTEBANK · CJSC VTB BANK (BELARUS) · CJSC VTB BANK BELARUS · VTB BANK (BELARUS) · VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY · 3 more...[sources]
Incorporation date[sources]
Legal formFinancial Institution[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID4297658171[sources]
Phone+375172000213 · +375173091515[sources]
Previous nameCJSC SLAVNEFTEBANK[sources]
Registration numberTUKAW2GYAJC3[sources]
SWIFT/BICSLANBY22[sources]
Websitewww.vtb-bank.by[sources]
StatusActive[sources]
Address14, Moskovskaya St., MINSK, MINSKAYA OBLAST, 220007, Belarus · 14, Moskovskaya Street, 220007 Minsk · BLR, 220007 MINSK, 14, MOSKOVSKAYA STREET · MOSKOVSKAYA STREET 14 MINSK 220007 BELARUS · MOSKOVSKAYA STREET 14 MINSK 220007 MINSK BELARUS[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

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 Data2,957

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: ua-nazk-company-65 · nz-ru-ent-381 · bic-SLANBY22 · ofac-18721 · nz-ru-ent-381-vtb-bank-belarus-jsc · permid-4297658171 · ca-sema-2-59-by-vtb-bank-belarus-jsc · rupep-company-11670 · ua-nabc-company-65-vtb-bank-belarus-cjsc · usgsa-s4mr5cs5v · ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131

For experts: raw data explorer