US Treasury / OFAC
VTB BANK GEORGIA JOINT STOCK COMPANY
Organisation · ofac-18726
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 14, G. Chanturia Street, Tbilisi, 0114, Georgia
Sanctions programmes
UKRAINE-EO13662RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- JSC VTB BANK GEORGIA
- UNITED GEORGIAN BANK
- VTB BANK GEORGIA JSC
- VTB Bank Georgia JSC
Legal history
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Source ↗Documented connections (1)
- VTB BANK GEORGIA JOINT STOCK COMPANYVTB BANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗