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PJSC VTB BANK (KIEV)

Public listed company · Sanctioned entity

PJSC VTB BANK (KIEV) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "VTB BANK" · PJSC VTB BANK (KIEV) · VTB Bank AT · АТ "ВТБ БАНК" · Акціонерне товариство "ВТБ БАНК"				[sources]
Other name	PJSC (UKRAINE) · PUBLIC JOINT STOCK COMPANY · PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE · PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) · PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK · 6 more...				[sources]
Incorporation date	1992-11-11				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Classification	64.19 Інші види грошового посередництва				[sources]
ID Number	`14359319`				[sources]
PermID	`5000057382`				[sources]
Phone	+380443915409 · +380445904693				[sources]
Registration number	`14359319` · `MMLQDA9DSMR4`				[sources]
Reuters Instrument Code	`BAMR.PFT^L18`				[sources]
Stock ticker symbol	`BAMR`				[sources]
SWIFT/BIC	`VTBRUAUK`				[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 · bul'var Tarasa Shevchenka/vulytsia Pushkins'ka, 8/26, KIEV, KIEV, Ukraine · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-06	First seen	2022-02-23

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

Relationships

Address
Full address	Country
8/26 Pushkinskaya str/Shevchenko bulvr, 01004 Kiev	Ukraine
8/26, Shevchenka boulevard/Pushkinska street, 01004 Kyiv	Ukraine

Owners
Owner	Percentage held	Start date	End date
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ	-	-	-
ВІДСУТНІЙ	-	-	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	63/2017	2017-03-15	2018-03-15
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	57/2018	2018-03-06	2019-03-06

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

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: usgsa-s4mr5ctbj · NK-R7BCRrM5V52F2aUzBadsB4 · oc-companies-ua-14359319 · ua-nsdc-org-82-2019-1693 · ua-edr-14359319-0d72bc9490e7282a9c3dd2cdeb6a2eaed80ab959 · ua-nsdc-11694-akcionerne-tovaristvo-vtb-bank · permid-5000057382 · ua-nsdc-27374-publicne-akcionerne-tovaristvo-vtb-bank · ofac-18720

For experts: raw data explorer

Factsheet Descriptions Data sources

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