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VTB BANK (AUSTRIA) AG

Sanctioned entity

VTB BANK (AUSTRIA) AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VTB BANK (AUSTRIA) AG · VTB Bank Austria AG				[sources]
Incorporation date	2012-06-06				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	15DYKVGPQCMYBH2DZ583				[sources]
PermID	`4297876022`				[sources]
Registration number	`117595 i` · `FN 117595 i` · `LDMWT4LZ6XZ5` · `Q1JUQSJFSJV4`				[sources]
SWIFT/BIC	`DOBAATWW`				[sources]
Unique Entity ID	`LDMWT4LZ6XZ5` · `Q1JUQSJFSJV4`				[sources]
Website	www.vtb.at				[sources]
Status	INACTIVE · Inactive				[sources]
Address	PARKING 6, PO BOX 560, 1010 VIENNA, AUT · PARKRING 6, 1010 VIENNA · Parking 6, PO Box 560, 1010 Vienna · Parkring 6, WIEN, WIEN, 1010, Austria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-19	Last processed	2024-12-19	First seen	2023-04-20

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
Parking 6, PO Box 560, 1010 Vienna	Austria

Assets and shares
Asset	Percentage held	Start date	End date
VTB bank yurop SE Sanctioned entity	-	2017-09-14	2017-12-29
VTB bank yurop SE Sanctioned entity	-	2017-09-14	2017-12-29

Owners
Owner	Percentage held	Start date	End date
VTB Bank Sanctioned entity	-	-	-

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

Data sources

US OFAC Consolidated (non-SDN) List1,189

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)21,250

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 Exclusions112,180

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:

Legal Entity Identifier (LEI) Reference Data201,921

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

External dataset · GLEIF · non-official source

PermID Open Data3,188

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-s4mr5ctbr · usgsa-s4mr5cs61 · rupep-company-45394 · lei-15DYKVGPQCMYBH2DZ583 · ua-nabc-company-4305-vtb-bank-austria-ag · ua-nazk-company-4305 · ofac-18727

For experts: raw data explorer

Factsheet Descriptions Data sources

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