VTB BANK PUBLIC JOINT STOCK COMPANY

An organization record in Consolidated non-SDN, published by U.S. Treasury OFAC.

Names in the source

VTB BANK PUBLIC JOINT STOCK COMPANY

Alternative names

  • 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
  • VTB BANK PJSC SHANGHAI BRANCH

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • JSC VTB BANK NEW DELHI BRANCH

Source context

Programs listed by the source

  • IRAN-EO13902
  • RUSSIA-EO14024
  • UKRAINE-EO13662

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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