Base
Treasury SSIEntity🇷🇺 RU

VTB BANK PUBLIC JOINT STOCK COMPANY — Export Control Restrictions & BIS Screening

Treasury SSI · RU · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

29

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily

High Risk

VTB BANK PUBLIC JOINT STOCK COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (2)

UKRAINE-EO13662RUSSIA-EO14024

Identifiers (15)

TypeNumberCountry
Registration ID1027739609391RU
Government Gazette Number00032520RU
Tax ID No.7702070139RU
License1000RU
Legal Entity Number253400V1H6ART1UQ0N98—
SWIFT/BICVTBRRUMM—
Websitewww.vtb.com—
Executive Order 13662 Directive Determination -Subject to Directive 1—
Websitewww.vtb.ru—
BIK (RU)044030707—
BIK (RU)044525187—
Organization Established Date1990-10-17—
Target TypeFinancial Institution—
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (12)

29, Bolshaya Morskaya str., St. Petersburg, 190000, RU

37 Plyushchikha ul., Moscow, 119121, RU

43, Vorontsovskaya str., Moscow, 109044, RU

11 litera, per. Degtyarny, St. Petersburg, 191144, RU

11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, RU

43, bld.1, Vorontsovskaya str., Moscow, 109147, RU

Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, RU

str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, RU

Vorontsovskaya Str 43, Moscow, 109147, RU

The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, IN

1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, CN

18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, CN

Also Known As (28)

VTB Bank PAOVTB Bank PJSCBank VTB Publichnoe Aktsionernoe ObshchestvoVTB BankBank VTB PAOJSC VTB Bank New Delhi BranchVTB Bank PJSC Shanghai BranchJSC VTB BANKBANK VTB OPEN JOINT STOCK COMPANYBANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANYBANK VNESHNEY TORGOVLI JOINT STOCK COMPANYBANK VNESHNEI TORGOVLI RSFSRBANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYVNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANYBANK VTB OAOVTB BANK OAOOAO Bank VTBVTB Bank open joint stock companyBank Vneshei Torgovli OAOBank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock CompanyOAO VneshtorgbankBank of Foreign Trade of the Russian FederationBank for Foreign Trade of RSFSRVneshtorgbank of RSFSRCJSC Bank for Foreign Trade of the Russian FederationRussian VneshtorgbankVneshtorgbankOJSC CJSC Bank for Foreign Trade

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist