First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Sep 14, 2026
Risk Level
Critical
22 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily
VTB Bank appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 37 Plyushchikha ul. Moscow 119121 Russia; 29, Bolshaya Morskaya str., St. Petersburg, 190000; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 43, Vorontsovskaya str., Moscow, 109044; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; 37 Plyushchikha ul., Moscow, 119121; м. Київ, бульвар Т. Шевченка/вул. Пушкінська, буд. 8/26; 43, bld.1, Vorontsovskaya str., Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; 11 litera, per. Degtyarny, St. Petersburg, 191144; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; Tehran; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Китайська Народна Республіка, м. Шанхай (Rm. 2503 - 2505, Floor 25, Tower 501 Middle Yincheng Road, Pudong, Shanghai, China); 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004; 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; Vorontsovskaya Str 43, Moscow, 109147; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Vorontsovskaya Str 43 Moscow 109147 Russia; 43, Vorontsovskaya str. Moscow 109044 Russia; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; Vorontsovskaya Str., 43, Moscou, 109044,; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia
| Also Known As |
|---|
| VTB Bank (PJSC) |
| Публічне акціонерне товариство "ВТБ БАНК" |
| Банк ВТБ (Публічне акціонерне товариство) |
| 対外貿易銀行 |
| VTB Shanghai |
| PJSC VTB BANK (KIEV) |
| VTB Bank (Public Joint-Stock Company) |
| Філія Банку ВТБ (ПАТ) в м. Шанхай |
| India VTB |
| ВТБ/Внешторгбанк |
| Акціонерне товариство "ВТБ БАНК" |
| VTB BANK |
| Bank VTB (Public Joint-Stock Company) |
| Банк ВТБ (Публичное акционерное общество) |
| Банк ВТБ публичное акционерное общество |
| VTB Bank (PJSC) Shangai Branch |
| ВТБ Шанхай |
| Banque VTB |
| VTB BANK PUBLIC JOINT STOCK COMPANY |
| Russian Foreign Trade Bank Public Joint Stock Company Shanghai Branch |
| VTB |
| VTB Bank Public Joint Stock Company |
| Шанхайська філія ПАТ "Російський зовнішньоторговельний банк" |
| VTB Bank (PJSC) Shanghai Branch |
| CJSC Bank for Foreign Trade of the Russian Federation |
| Aktsionerne tovarystvo "VTB BANK" |
| 俄罗斯外贸银行上海分行 |
| PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) |
| VTB BANK OAO |
| BANK VTB OAO |
| Банк ВТБ ПАО |
| OAO Bank VTB |
| VTB Bank PAO |
| OJSC CJSC Bank for Foreign Trade |
| ВТБ Внешторгбанк |
| Bank VTB (Publichne aktsionerne tovarystvo) |
| VTB Bank open joint stock company |
| BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY |
| Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company |
| Vneshtorgbank of RSFSR |
| Russian Vneshtorgbank |
| Bank Vneshei Torgovli OAO |
| JSC VTB BANK |
| JSC VTB BANK NEW DELHI BRANCH |
| BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY |
| Filiia Banku VTB (PAT) v m. Shankhai |
| VTB BANK, PJSC |
| BANK VNESHNEI TORGOVLI RSFSR |
| VTB BANK, PUBLIC JOINT STOCK COMPANY |
| OAO Vneshtorgbank |
| Bank for Foreign Trade of RSFSR |
| BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY |
| PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK |
| Банк ВТБ (публичное акционерное общество) |
| Bank VTB PAO |
| VTB Bank PJSC Shanghai Branch |
| Bank VTB Publichnoe Aktsionernoe Obshchestvo |
| VTB Bank PJSC |
| BANK VTB OPEN JOINT STOCK COMPANY |
| Bank of Foreign Trade of the Russian Federation |
| Vneshtorgbank |
| VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY |
| VTB BANK, PJSC (UKRAINE) |
| JSC VTB Bank New Delhi Branch |
| Type | Number |
|---|---|
| ID Number | 14359319 |
| ID Number | 1000 |
| ID Number | 00032520 |
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.
