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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC 'VTB BANK GEORGIA' · JSC 'VTB Bank Georgia' · VTB BANK (GEORGIA), JSC · VTB BANK GEORGIA JOINT STOCK COMPANY · VTB BANK GEORGIA JSC · | [sources] | |||
| Other name | JSC VTB BANK (GEORGIA) · JSC VTB BANK GEORGIA · UNITED GEORGIAN BANK · VTB BANK (GEORGIA), JSC · VTB BANK GEORGIA JSC · | [sources] | |||
| Weak alias | UNITED GEORGIAN BANK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| PermID | 5080200827 · 5082429871 | [sources] | |||
| Phone | 995322242424 | [sources] | |||
| Registration number | NRCSQKL36C91 · XNBTYJDDQ3B1 · YE1ZCL8Q2317 | [sources] | |||
| SWIFT/BIC | UGEBGE22 | [sources] | |||
| Unique Entity ID | NRCSQKL36C91 · XNBTYJDDQ3B1 · YE1ZCL8Q2317 | [sources] | |||
| Website | www.vtb.com.ge · vtb.ge | [sources] | |||
| Status | Active | [sources] | |||
| Address | 14 G. CHANTURIA STREET HEAD OFFICE BUILDING FLOOR 3 TBILISI 0102 GEORGIA · 14, G. CHANTURIA STREET, 0114 TBILISI, GEO · 14, G. Chanturia Street, 0114 Tbilisi · Chanturia, 14, TBILISI, TBILISI, 0108 · HEAD OFFICE BUILDING FLOOR 3 14 CHANTURIA TBILISI TBILISI GEORGIA | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
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 · non-official source
usgsa-s4mrtyd1w · usgsa-s4mr5cs60 · ua-nabc-company-66-vtb-bank-georgia-jsc · bic-UGEBGE22 · usgsa-s4mr5ctbq · permid-5080200827 · ofac-18726 · permid-5082429871 · ua-nazk-company-66For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 14, G. Chanturia Street, 0114 Tbilisi | Georgia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | - | - | - | |
| VTB Bank Sanctioned entity | - | - | - | |