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VTB BANK JSC BELGRADE

Sanctioned entity

VTB BANK JSC BELGRADE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VTB BANK JSC BELGRADE				[sources]
Other name	VTB BANKA AD BEOGRAD				[sources]
Legal form	not available				[sources]
Country	Serbia				[sources]
Previous name	Moskovska Banka AD				[sources]
Registration number	`SPUHMLMFDEL5`				[sources]
SWIFT/BIC	`MBBGRSBG`				[sources]
Website	www.vtbbanka.rs				[sources]
Status	not available				[sources]
Address	2 BALKANSKA STREET, 11 000 BELGRADE, SRB · 2 Balkanska street, 11 000 Belgrade				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

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
2 Balkanska street, 11 000 Belgrade	Serbia

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

Data sources

US Trade Consolidated Screening List (CSL)20,290

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,186

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

United States · OFAC

Source data IDs: usgsa-s4mr5ctbs · ua-nazk-company-4339 · ua-nabc-company-4339-vtb-bank-jsc-belgrade · ofac-18728

For experts: raw data explorer

Factsheet Descriptions Data sources

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