OFAC SDNCriticalEntity

VTB BANK PUBLIC JOINT STOCK COMPANY

🇷🇺RussiaCovered Nation17013

FEOC Flagged

VTB BANK PUBLIC JOINT STOCK COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

VTB BANK PUBLIC JOINT STOCK COMPANYCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VTB BANK PUBLIC JOINT STOCK COMPANY#17013

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Public Joint Stock Company Voronezh Joint Stock Aircraft CompanySince 2023-05-27#NK-jWLe9QJNGh37xgMmJwKHnp::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

VTB BANK PUBLIC JOINT STOCK COMPANYCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JSC 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 PAOVTB BANK OAOVTB BANK PJSCBANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVOVTB BANKOAO 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 TRADEBANK VTB PAOVTB BANK PJSC SHANGHAI BRANCH

Known addresses

29, Bolshaya Morskaya str., St. Petersburg 190000, Russia
37 Plyushchikha ul., Moscow 119121, Russia
43, Vorontsovskaya str., Moscow 109044, Russia
11 litera, per. Degtyarny, St. Petersburg 191144, Russia
11, lit A, Degtyarnyy pereulok, St. Petersburg 191144, Russia
43, bld.1, Vorontsovskaya str., Moscow 109147, Russia
Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow 123317, Russia
str. 1, 43, ul. Vorontsovskaya, Moscow 109147, Russia
Vorontsovskaya Str 43, Moscow 109147, Russia
The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi 110001, India
1266 Nanjing Xilu Street, Jingan District, Shanghai 200040, China
18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing 100004, China

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Oct 1990; Target Type Financial Institution; Registration ID 1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number 253400V1H6ART1UQ0N98; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'JSC VTB BANK NEW DELHI BRANCH'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17013",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17013",
  "entity_name": "VTB BANK PUBLIC JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC VTB BANK",
    "BANK VTB OPEN JOINT STOCK COMPANY",
    "BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY",
    "BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY",
    "BANK VNESHNEI TORGOVLI RSFSR",
    "BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY",
    "VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY",
    "BANK VTB OAO",
    "VTB BANK PAO",
    "VTB BANK OAO",
    "VTB BANK PJSC",
    "BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO",
    "VTB BANK",
    "OAO BANK VTB",
    "VTB BANK OPEN JOINT STOCK COMPANY",
    "BANK VNESHEI TORGOVLI OAO",
    "BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY",
    "OAO VNESHTORGBANK",
    "BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION",
    "BANK FOR FOREIGN TRADE OF RSFSR",
    "VNESHTORGBANK OF RSFSR",
    "CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION",
    "RUSSIAN VNESHTORGBANK",
    "VNESHTORGBANK",
    "OJSC CJSC BANK FOR FOREIGN TRADE",
    "BANK VTB PAO",
    "VTB BANK PJSC SHANGHAI BRANCH"
  ],
  "addresses": [
    "29, Bolshaya Morskaya str., St. Petersburg 190000, Russia",
    "37 Plyushchikha ul., Moscow 119121, Russia",
    "43, Vorontsovskaya str., Moscow 109044, Russia",
    "11 litera, per. Degtyarny, St. Petersburg 191144, Russia",
    "11, lit A, Degtyarnyy pereulok, St. Petersburg 191144, Russia",
    "43, bld.1, Vorontsovskaya str., Moscow 109147, Russia",
    "Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow 123317, Russia",
    "str. 1, 43, ul. Vorontsovskaya, Moscow 109147, Russia",
    "Vorontsovskaya Str 43, Moscow 109147, Russia",
    "The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi 110001, India",
    "1266 Nanjing Xilu Street, Jingan District, Shanghai 200040, China",
    "18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing 100004, China"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17013",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Oct 1990; Target Type Financial Institution; Registration ID 1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number 253400V1H6ART1UQ0N98; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'JSC VTB BANK NEW DELHI BRANCH'.",
    "tonnage": "-0- ",
    "sdn_name": "VTB BANK PUBLIC JOINT STOCK COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.