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BANCO VTB AFRICA SA

Bank · Sanctioned entity

BANCO VTB AFRICA SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO VTB AFRICA SA · BANCO VTB AFRICA, S.A. · Banco VTB Africa S.A. · Banco VTB Africa SA				[sources]
Other name	VTB AFRICA				[sources]
Incorporation date	not available				[sources]
Legal form	DECLARATION BNA				[sources]
Jurisdiction	Angola				[sources]
Country	Angola				[sources]
LEI	254900F23AOTVJF93825				[sources]
PermID	`5001229256`				[sources]
Phone	+244222390307 · +244222395889				[sources]
Registration number	`2006.1261` · `CEB3GCG9D7A7`				[sources]
SWIFT/BIC	`VTBLAOLU`				[sources]
Website	www.vtb.ao				[sources]
Status	ACTIVE · Active				[sources]
Address	22, RUA DA MISSAO, LUANDA, AGO · 22, Rua da Missao, Luanda · EDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 ANGOLA · EDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 LUANDA ANGOLA · Rua Da Missao N 22, Kinaxixi, Luanda, 0000 · 1 more...				[sources]
Source link	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
22, Rua da Missao, Luanda	Angola

Owners
Owner	Percentage held	Start date	End date
VTB Bank	51.0	2006-10-25	-
VTB Bank	51.0	2006-10-25	-
VTB Bank	-	-	-
VTB Bank	-	-	-

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

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

US SAM Procurement Exclusions119,127

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:

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

PermID Open Data2,960

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-nabc-company-67-banco-vtb-africa-sa · ofac-18725 · bic-VTBLAOLU · lei-254900F23AOTVJF93825 · usgsa-s4mr5cs5z · ua-nazk-company-67

For experts: raw data explorer

Factsheet Descriptions Data sources

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