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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "VTB BANK" · PJSC VTB BANK (KIEV) · PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) · PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK · VTB BANK, PJSC · | [sources] | |||
| Other name | PJSC (UKRAINE) · PJSC VTB BANK (KIEV · PUBLIC JOINT STOCK COMPANY · PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE · PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 64.19 Інші види грошового посередництва | [sources] | |||
| ID Number | 14359319 | [sources] | |||
| PermID | 5000057382 | [sources] | |||
| Phone | +380445904693 | [sources] | |||
| Registration number | 14359319 | [sources] | |||
| Reuters Instrument Code | BAMR.PFT^L18 | [sources] | |||
| Stock ticker symbol | BAMR | [sources] | |||
| SWIFT/BIC | VTBRUAUK | [sources] | |||
| Unique Entity ID | CWEMJ4LK6225 · CX5QJZ4BE5Z3 · D1LABMQS4MC9 · H1KLXFN4D1H3 · MMLQDA9DSMR4 · | [sources] | |||
| Website | www.vtb.com.ua · vtb.fg.gov.ua | [sources] | |||
| Status | Active · в стані припинення | [sources] | |||
| Address | 8/26 Pushkinskaya str/Shevchenko bulvr, 01004 Kiev · 8/26, SHEVCHENKA BOULEVARD/PUSHKINSKA STREET, KYIV, 01004, UKR · 8/26, Shevchenka boulevard/Pushkinska street, 01004 Kyiv · BUL'VAR TARASA SHEVCHENKA/VULYTSIA PUSHKINS'KA, budynok 8/26, KIEV, KIEV, 01004, Ukraine · Україна, 01004, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА/ВУЛИЦЯ ПУШКІНСЬКА, будинок 8/26 · | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
usgsa-s4mr5ctbj · oc-companies-ua-14359319 · usgsa-s4mr5cz59 · ua-nsdc-org-82-2019-1693 · ua-nsdc-27374-publicne-akcionerne-tovaristvo-vtb-bank · usgsa-s4mr5cz5b · usgsa-s4mr5cz57 · usgsa-s4mr5cz56 · ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959 · usgsa-s4mr5cs5t · NK-R7BCRrM5V52F2aUzBadsB4 · usgsa-s4mr5cz58 · ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank · ofac-18720 · permid-5000057382For 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 | |
| 8/26, Shevchenka boulevard/Pushkinska street, 01004 Kyiv | Ukraine | |
| 8/26 Pushkinskaya str/Shevchenko bulvr, 01004 Kiev | Ukraine | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | - | - | - | |
| АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ | - | - | - | |
| ВІДСУТНІЙ | - | - | - | |