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BANCO VTB AFRICA SA

Bank · Sanctioned entity

BANCO VTB AFRICA SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO VTB AFRICA SA · BANCO VTB AFRICA, S.A. · Banco VTB Africa S.A. · Banco VTB Africa SA				[sources]
Other name	VTB AFRICA				[sources]
Incorporation date	not available				[sources]
Legal form	DECLARATION BNA				[sources]
Jurisdiction	Angola				[sources]
Country	Angola				[sources]
LEI	254900F23AOTVJF93825				[sources]
PermID	`5001229256`				[sources]
Phone	+244222390307 · +244222395889				[sources]
Registration number	`2006.1261` · `CEB3GCG9D7A7`				[sources]
SWIFT/BIC	`VTBLAOLU`				[sources]
Website	www.vtb.ao				[sources]
Status	ACTIVE · Active				[sources]
Address	22, RUA DA MISSAO, LUANDA, AGO · 22, Rua da Missao, Luanda · EDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 ANGOLA · EDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 LUANDA ANGOLA · Rua Da Missao N 22, Kinaxixi, Luanda, 0000 · 1 more...				[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
22, Rua da Missao, Luanda	Angola

Owners
Owner	Percentage held	Start date	End date
VTB Bank	51.0	2006-10-25	-
VTB Bank	-	-	-
VTB Bank	51.0	2006-10-25	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

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

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 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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

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: bic-VTBLAOLU · ofac-18725 · ua-nabc-company-67-banco-vtb-africa-sa · ua-nazk-company-67 · lei-254900F23AOTVJF93825 · usgsa-s4mr5cs5z

For experts: raw data explorer

Factsheet Descriptions Data sources

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