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| 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 · | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | TUKAW2GYAJC3 | [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 | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
permid-4297658171 · rupep-company-11670 · ofac-18721 · nz-ru-ent-381 · ca-sema-2-59-by-vtb-bank-belarus-jsc · ua-nabc-company-65-vtb-bank-belarus-cjsc · ua-nazk-company-65 · bic-SLANBY22 · nz-ru-ent-381-vtb-bank-belarus-jsc · ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131 · usgsa-s4mr5cs5vFor 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, Moskovskaya Street, 220007 Minsk | Belarus | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | - | - | - | |
| VTB Bank Sanctioned entity | - | - | - | |