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← Sanzioni

US Treasury / OFAC

VTB BANK PUBLIC JOINT STOCK COMPANY

Organizzazione · ofac-17013

US · SDN

Listed in source snapshot

Dati al: 15 ott 2026

Indirizzi secondo la fonte
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
Fonte: 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

Storia giuridica

  1. Creazione del registro OFAC

    Fonte ↗

  2. Creazione del registro OFAC

    Fonte ↗

  3. Creazione del registro OFAC

    Fonte ↗

Basi giuridiche del registro attuale

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

Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.

Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.

Dichiarazioni e note della fonte

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

Fonte ↗

Collegamenti documentati (36)

I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.

Fonti e metodologia ↗