BANCO VTB AFRICA SA

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

Names in the source

BANCO VTB AFRICA SA

Alternative names

  • VTB AFRICA

Source context

Programs listed by the source

  • 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.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC consolidated non-SDN lists.

Browse source records Read the organization screening guide