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VTB BANK (GEORGIA), JSC

Sanctioned entity

VTB BANK (GEORGIA), JSC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	VTB BANK (GEORGIA), JSC				[sources]
Other name	JSC VTB BANK (GEORGIA) · JSC VTB BANK GEORGIA · UNITED GEORGIAN BANK				[sources]
Legal form	not available				[sources]
Country	Georgia				[sources]
Registration number	`YE1ZCL8Q2317`				[sources]
Status	not available				[sources]
Address	14, G. CHANTURIA STREET, 0114 TBILISI, GEO				[sources]
Last change	2024-09-10	Last processed	2024-10-20	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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