First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
21 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
VTB BANK PUBLIC JOINT STOCK COMPANY appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; 11 litera, per. Degtyarny, St. Petersburg, 191144; Vorontsovskaya Str., 43, Moscou, 109044,; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; 43, Vorontsovskaya str., Moscow, 109044; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; 43, bld.1, Vorontsovskaya str., Moscow, 109147; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 29, Bolshaya Morskaya str., St. Petersburg, 190000; 37 Plyushchikha ul. Moscow 119121 Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; 43, Vorontsovskaya str. Moscow 109044 Russia; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; Vorontsovskaya Str 43, Moscow, 109147; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Vorontsovskaya Str 43 Moscow 109147 Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 37 Plyushchikha ul., Moscow, 119121; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147
| Also Known As |
|---|
| 対外貿易銀行 |
| Внешторгбанк |
| VTB Bank (PJSC) Shanghai Branch |
| Банк ВТБ (Публічне акціонерне товариство) |
| VTB Bank (PJSC) Shangai Branch |
| VTB Bank (Public Joint-Stock Company) |
| Банк ВТБ публичное акционерное общество |
| Bank VTB (Public Joint-Stock Company) |
| ВТБ/Внешторгбанк |
| Банк ВТБ (Публичное акционерное общество) |
| VTB Bank |
| VTB Bank Public Joint Stock Company |
| VTB Bank (PJSC) |
| VTB BANK |
| VTB |
| BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY |
| BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY |
| BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION |
| ВТБ Шанхай |
| Bank VTB Publichnoe Aktsionernoe Obshchestvo |
| VTB BANK OAO |
| BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY |
| RUSSIAN VNESHTORGBANK |
| JSC VTB BANK |
| BANK VTB OAO |
| BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY |
| 俄罗斯外贸银行上海分行 |
| Bank VTB PAO |
| JSC VTB BANK NEW DELHI BRANCH |
| Банк ВТБ (публичное акционерное общество) |
| VTB Bank PJSC Shanghai Branch |
| VTB Bank PAO |
| VTB Bank PJSC |
| Vneshtorgbank |
| ВТБ Внешторгбанк |
| BANK VNESHEI TORGOVLI OAO |
| VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY |
| CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION |
| OJSC CJSC BANK FOR FOREIGN TRADE |
| BANK FOR FOREIGN TRADE OF RSFSR |
| OAO VNESHTORGBANK |
| BANK VNESHNEI TORGOVLI RSFSR |
| BANK VTB OPEN JOINT STOCK COMPANY |
| VNESHTORGBANK OF RSFSR |
| OAO BANK VTB |
| VTB BANK OPEN JOINT STOCK COMPANY |
| Банк ВТБ ПАО |
| Bank VTB (Publichne aktsionerne tovarystvo) |
| ВТБ |
| Banque VTB |
| JSC VTB Bank New Delhi Branch |
| Type | Number |
|---|---|
| ID Number | 00032520 |
| ID Number | 1000 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
