First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
22 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily
VTB Bank appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for VTB Bank, indicating federal debarment from US government contracts and procurement.
Китайська Народна Республіка, м. Шанхай (Rm. 2503 - 2505, Floor 25, Tower 501 Middle Yincheng Road, Pudong, Shanghai, China); 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; Vorontsovskaya Str 43 Moscow 109147 Russia; 43, bld.1, Vorontsovskaya str., Moscow, 109147; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 43, Vorontsovskaya str., Moscow, 109044; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; Vorontsovskaya Str., 43, Moscow, 109044, Russian Federation; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; 11 litera, per. Degtyarny, St. Petersburg, 191144; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; Vorontsovskaya Str 43, Moscow, 109147; Vorontsovskaya Str., 43, Moscou, 109044,; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; 37 Plyushchikha ul. Moscow 119121 Russia; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; 37 Plyushchikha ul., Moscow, 119121; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Tehran; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; 29, Bolshaya Morskaya str., St. Petersburg, 190000; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; 43, Vorontsovskaya str. Moscow 109044 Russia; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; м. Київ, бульвар Т. Шевченка/вул. Пушкінська, буд. 8/26
| Also Known As |
|---|
| Акціонерне товариство "ВТБ БАНК" |
| ВТБ Шанхай |
| VTB Bank Public Joint Stock Company |
| Шанхайська філія ПАТ "Російський зовнішньоторговельний банк" |
| ВТБ/Внешторгбанк |
| Bank VTB (Public Joint-Stock Company) |
| 対外貿易銀行 |
| VTB Shanghai |
| VTB BANK PUBLIC JOINT STOCK COMPANY |
| VTB Bank (PJSC) Shanghai Branch |
| VTB Bank (PJSC) Shangai Branch |
| Філія Банку ВТБ (ПАТ) в м. Шанхай |
| VTB BANK |
| VTB |
| Банк ВТБ публичное акционерное общество |
| India VTB |
| Публічне акціонерне товариство "ВТБ БАНК" |
| VTB Bank (PJSC) |
| PJSC VTB BANK (KIEV) |
| Банк ВТБ (Публичное акционерное общество) |
| Банк ВТБ (Публічне акціонерне товариство) |
| Russian Foreign Trade Bank Public Joint Stock Company Shanghai Branch |
| Banque VTB |
| VTB Bank (Public Joint-Stock Company) |
| VTB BANK, PJSC |
| VTB BANK, PUBLIC JOINT STOCK COMPANY |
| BANK VNESHNEI TORGOVLI RSFSR |
| OJSC CJSC Bank for Foreign Trade |
| Vneshtorgbank |
| PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) |
| Bank Vneshei Torgovli OAO |
| BANK VTB OAO |
| Vneshtorgbank of RSFSR |
| Банк ВТБ ПАО |
| JSC VTB BANK NEW DELHI BRANCH |
| VTB Bank PJSC |
| BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY |
| Bank of Foreign Trade of the Russian Federation |
| BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY |
| Bank VTB (Publichne aktsionerne tovarystvo) |
| Bank for Foreign Trade of RSFSR |
| OAO Bank VTB |
| 俄罗斯外贸银行上海分行 |
| VTB Bank PAO |
| VTB Bank PJSC Shanghai Branch |
| Bank VTB PAO |
| Russian Vneshtorgbank |
| Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company |
| Bank VTB Publichnoe Aktsionernoe Obshchestvo |
| CJSC Bank for Foreign Trade of the Russian Federation |
| VTB BANK, PJSC (UKRAINE) |
| Filiia Banku VTB (PAT) v m. Shankhai |
| Внешторгбанк |
| ВТБ Внешторгбанк |
| BANK VTB OPEN JOINT STOCK COMPANY |
| PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK |
| VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY |
| Банк ВТБ (публичное акционерное общество) |
| VTB Bank open joint stock company |
| VTB BANK OAO |
| Aktsionerne tovarystvo "VTB BANK" |
| BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY |
| JSC VTB BANK |
| OAO Vneshtorgbank |
| JSC VTB Bank New Delhi Branch |
| Type | Number |
|---|---|
| ID Number | 14359319 |
| 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.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
