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VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Bank · Sanctioned entity

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

Type	Company				[sources]
Name	Bank VTB (Belarus') ZAO · VTB BANK (BELARUS) CLOSED JOINT-STOCK COMPANY · VTB BANK (BELARUS), CJSC · VTB BANK BELARUS CLOSED JOINT STOCK COMPANY · VTB Bank (Belarus) JSC				[sources]
Other name	CJSC SLAVNEFTEBANK · CJSC VTB BANK (BELARUS) · CJSC VTB BANK BELARUS · VTB BANK (BELARUS) · VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY · 3 more...				[sources]
Incorporation date	1996-10-06				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`4297658171`				[sources]
Phone	+375172000213 · +375173091515				[sources]
Previous name	CJSC SLAVNEFTEBANK				[sources]
Registration number	`TUKAW2GYAJC3`				[sources]
SWIFT/BIC	`SLANBY22`				[sources]
Website	www.vtb-bank.by				[sources]
Status	Active				[sources]
Address	14, Moskovskaya St., MINSK, MINSKAYA OBLAST, 220007, Belarus · 14, Moskovskaya Street, 220007 Minsk · BLR, 220007 MINSK, 14, MOSKOVSKAYA STREET · MOSKOVSKAYA STREET 14 MINSK 220007 BELARUS · MOSKOVSKAYA STREET 14 MINSK 220007 MINSK BELARUS				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

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

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
14, Moskovskaya Street, 220007 Minsk	Belarus

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-11	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

PermID Open Data2,939

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

Source data IDs: ofac-18721 · rupep-company-11670 · nz-ru-ent-381 · ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131 · permid-4297658171 · ca-sema-2-59-by-vtb-bank-belarus-jsc · ua-nazk-company-65 · usgsa-s4mr5cs5v · ua-nabc-company-65-vtb-bank-belarus-cjsc · nz-ru-ent-381-vtb-bank-belarus-jsc · bic-SLANBY22

For experts: raw data explorer

Factsheet Descriptions Data sources

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