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← Sanciones

US Treasury / OFAC

VTB BANK PUBLIC JOINT STOCK COMPANY

Organización · ofac-17013

US · SDN

Listed in source snapshot

Datos hasta: 15 oct 2026

Direcciones según la fuente
29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia37 Plyushchikha ul., Moscow, 119121, Russia43, Vorontsovskaya str., Moscow, 109044, Russia11 litera, per. Degtyarny, St. Petersburg, 191144, Russia11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia43, bld.1, Vorontsovskaya str., Moscow, 109147, RussiaBashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russiastr. 1, 43, ul. Vorontsovskaya, Moscow, 109147, RussiaVorontsovskaya Str 43, Moscow, 109147, RussiaThe Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, India1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, China18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, ChinaTehran, Iran

Sanctions programmes

UKRAINE-EO13662RUSSIA-EO14024
Fuente: US Treasury / OFAC ↗
Names and aliases (49)
  • JSC VTB BANK
  • BANK VTB OPEN JOINT STOCK COMPANY
  • BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
  • BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
  • BANK VNESHNEI TORGOVLI RSFSR
  • BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
  • VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
  • BANK VTB OAO
  • VTB BANK PAO
  • VTB BANK OAO
  • VTB BANK PJSC
  • BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
  • VTB BANK
  • OAO BANK VTB
  • VTB BANK OPEN JOINT STOCK COMPANY
  • BANK VNESHEI TORGOVLI OAO
  • BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
  • OAO VNESHTORGBANK
  • BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
  • BANK FOR FOREIGN TRADE OF RSFSR
  • VNESHTORGBANK OF RSFSR
  • CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
  • RUSSIAN VNESHTORGBANK
  • VNESHTORGBANK
  • OJSC CJSC BANK FOR FOREIGN TRADE
  • BANK VTB PAO
  • JSC VTB BANK NEW DELHI BRANCH
  • VTB BANK PJSC SHANGHAI BRANCH
  • Банк ВТБ публичное акционерное общество
  • VTB Bank PAO
  • VTB Bank PJSC
  • Банк ВТБ ПАО
  • Bank VTB Publichnoe Aktsionernoe Obshchestvo
  • VTB Bank
  • OAO Bank VTB
  • VTB Bank open joint stock company
  • Bank Vneshei Torgovli OAO
  • Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company
  • OAO Vneshtorgbank
  • Bank of Foreign Trade of the Russian Federation
  • Bank for Foreign Trade of RSFSR
  • Vneshtorgbank of RSFSR
  • CJSC Bank for Foreign Trade of the Russian Federation
  • Russian Vneshtorgbank
  • Vneshtorgbank
  • OJSC CJSC Bank for Foreign Trade
  • Bank VTB PAO
  • JSC VTB Bank New Delhi Branch
  • VTB Bank PJSC Shanghai Branch

Historial jurídico

  1. Creación del registro OFAC

    Fuente ↗

  2. Creación del registro OFAC

    Fuente ↗

  3. Creación del registro OFAC

    Fuente ↗

Fundamentos jurídicos del registro actual

  • Executive Order 13662 (Ukraine)
  • Executive Order 13902 (Iran)
  • Executive Order 14024 (Russia)

Solo se muestran eventos de la exportación actual; no es un historial completo de cambios o retiradas.

Las fechas OFAC corresponden al registro fuente, no necesariamente al inicio de cada fundamento jurídico.

Declaraciones y notas de la fuente

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Fuente ↗

Vínculos documentados (36)

Los vínculos son declaraciones de la autoridad, no pruebas de un delito concreto. Se conserva el texto original.

Fuentes y metodología ↗