Search OpenSanctions

Advanced

VTB BANK JSC BELGRADE

Sanctioned entity
TypeOrganization[sources]
NameVTB BANK JSC BELGRADE[sources]
Other nameVTB BANKA AD BEOGRAD[sources]
Legal formnot available[sources]
CountrySerbia[sources]
Previous nameMoskovska Banka AD[sources]
Registration numberSPUHMLMFDEL5[sources]
SWIFT/BICMBBGRSBG[sources]
Websitewww.vtbbanka.rs[sources]
Statusnot available[sources]
Address2 BALKANSKA STREET, 11 000 BELGRADE, SRB · 2 Balkanska street, 11 000 Belgrade[sources]
Source linksanctionssearch.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,

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting