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Organization3 sanctions listsUkraine

PJSC VTB BANK (KIEV)

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
PJSC VTB BANK (KIEV)
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-mvzx7uNDj9jZf8EAxaHH2h
Registration Number
14359319
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily

Multi-List Designation

PJSC VTB BANK (KIEV) appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_cons
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

м. Київ, бульвар Т. Шевченка/вул. Пушкінська, буд. 8/26; 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004; 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004

Aliases (8)

Also Known As
Акціонерне товариство "ВТБ БАНК"
Публічне акціонерне товариство "ВТБ БАНК"
PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK
Aktsionerne tovarystvo "VTB BANK"
VTB BANK, PJSC
PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)
VTB BANK, PUBLIC JOINT STOCK COMPANY
VTB BANK, PJSC (UKRAINE)

Identification Numbers

TypeNumber
ID Number14359319

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PJSC VTB BANK (KIEV)CSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This 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.