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BANK VTB 24 PUBLIC JOINT STOCK COMPANY

Sanctioned entity

BANK VTB 24 PUBLIC JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK VTB 24 PUBLIC JOINT STOCK COMPANY · Bank VTB 24 PAO · Publichne aktsionerne tovarystvo "Bank VTB 24" · VTB Bank 24 Public Joint Stock Company · БАНК ВТБ 24 · 9 more...				[sources]
Other name	BANK VTB 24 CLOSED JOINT STOCK COMPANY · BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · VTB 24 JSC · VTB 24 PAO · Публічне акціонерне товариство "Банк ВТБ 24" · 3 more...				[sources]
Incorporation date	2000-07-13 · 2002-09-17				[sources]
Dissolution date	2018-01-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739207462`				[sources]
INN	`7710353606`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`770801001`				[sources]
LEI	253400NR0GD8FU593S94				[sources]
OGRN	`1027739207462` · `1087746313830`				[sources]
PermID	`5000010825`				[sources]
Phone	+74957712424				[sources]
Previous name	BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)				[sources]
SWIFT/BIC	`CBGURUMM`				[sources]
Website	www.vtb24.ru				[sources]
Status	INACTIVE · Inactive				[sources]
Address	101000, Russian Federation, Moscow, st. Myasnitskaya, 35 · 101000, Российская Федерация, г. Москва, ул. Мясницкая, 35 · 101000, Російська Федерація, м. Москва, вул. М'ясницька, 35 · 101000, Російська Федерація, м. Москва, вул. М’ясницька, 35 · 35, Myasnitskaya Street, Moscow, 101000 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-01-01

Descriptions

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

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 35 ul. Myasnitskaya, 101000 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬ ЭЛИТА БОРОВСК ТРЕЙД"	60	2010-04-13	2013-03-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГАКТИВ"	100	2013-11-28	2014-08-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "МИКРОФИНАНСОВОЕ АГЕНТСТВО"	10	2008-01-25	-

Directors
Director	Role	Start date	End date
Mikhail Mikhaylovich Zadornov	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2008-07-25	2018-01-01

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКРЕДИТБАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Successors
Successor	Date	Start date	End date
VTB Bank	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,168

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data66,921

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,904

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nsdc-org-176-2018-310 · ua-nabc-company-4289-vtb-bank-24-public-joint-stock-company · ua-nazk-company-4289 · ofac-18719 · rupep-company-48954 · lei-253400NR0GD8FU593S94 · ru-inn-7710353606 · ua-nsdc-13024-publicne-akcionerne-tovaristvo-bank-vtb-24

For experts: raw data explorer

Factsheet Descriptions Data sources

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