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VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Bank · Person of interest · Sanctioned entity

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

Type	Organization				[sources]
Name	VTB BANK BELARUS CLOSED JOINT STOCK COMPANY · VTB Bank (Belarus) CJSC · VTB Bank (Belarus) Closed Joint-Stock Company · VTB Bank (Belarus) JSC · ЗАО Банк ВТБ (Беларусь) · 1 more...				[sources]
Other name	CJSC VTB BANK BELARUS · VTB BANK BELARUS · VTB BANK BELARUS CJSC · VTB BANK BELARUS CLOSED JOINT STOCK COMPANY				[sources]
Legal form	Financial Institution				[sources]
Country	Belarus				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
OGRN	`101165625`				[sources]
Previous name	CJSC SLAVNEFTEBANK				[sources]
SWIFT/BIC	`SLANBY22`				[sources]
Website	www.vtb-bank.by				[sources]
Status	not available				[sources]
Address	14, Moskovskaya Street, 220007 Minsk · 220007 Minsk, Moskovskaya Street, 14,Belarus · 220007, Белорусь, г. Минск, ул.Московская, 14 · 220007, Білорусь, м. Мінськ, вул.Московська, 14 · MOSKOVSKAYA STREET 14 220007 MINSK BELARUS				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	1999-03-06				[sources]
Modified on	2022-11-05				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-11	-

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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)

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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