SDN list · entry 17013
VTB BANK PUBLIC JOINT STOCK COMPANY
Yes. VTB BANK PUBLIC JOINT STOCK COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662, RUSSIA-EO14024 and IRAN-EO13902 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17013, added on July 29, 2014. OFAC lists 29 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 29, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VTB BANK PUBLIC JOINT STOCK COMPANY | Primary name | strong |
| Банк ВТБ публичное акционерное общество | Primary name | strong |
| JSC VTB BANK | A.K.A. | strong |
| BANK VTB OPEN JOINT STOCK COMPANY | A.K.A. | strong |
| BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY | A.K.A. | strong |
| BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY | A.K.A. | strong |
| BANK VNESHNEI TORGOVLI RSFSR | A.K.A. | strong |
| BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY | A.K.A. | strong |
| VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY | A.K.A. | strong |
| BANK VTB OAO | A.K.A. | strong |
| VTB Bank PAO | A.K.A. | strong |
| VTB BANK OAO | A.K.A. | strong |
| VTB Bank PJSC | A.K.A. | strong |
| Банк ВТБ ПАО | A.K.A. | strong |
| Bank VTB Publichnoe Aktsionernoe Obshchestvo | A.K.A. | strong |
| VTB Bank | A.K.A. | strong |
| OAO Bank VTB | A.K.A. | strong |
| VTB Bank open joint stock company | A.K.A. | strong |
| Bank Vneshei Torgovli OAO | A.K.A. | strong |
| Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company | A.K.A. | strong |
| OAO Vneshtorgbank | A.K.A. | strong |
| Bank of Foreign Trade of the Russian Federation | A.K.A. | strong |
| Bank for Foreign Trade of RSFSR | A.K.A. | strong |
| Vneshtorgbank of RSFSR | A.K.A. | strong |
| CJSC Bank for Foreign Trade of the Russian Federation | A.K.A. | strong |
| Russian Vneshtorgbank | A.K.A. | strong |
| Vneshtorgbank | A.K.A. | strong |
| OJSC CJSC Bank for Foreign Trade | A.K.A. | strong |
| Bank VTB PAO | A.K.A. | strong |
| JSC VTB Bank New Delhi Branch | A.K.A. | weak alias |
| VTB Bank PJSC Shanghai Branch | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1027739609391 | Russia |
| Government Gazette Number | 00032520 | Russia |
| Tax ID No. | 7702070139 | Russia |
| License | 1000 | Russia |
| Legal Entity Number | 253400V1H6ART1UQ0N98 | not published |
Details published by OFAC
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 13902 (Iran)
- Executive Order 14024 (Russia)