Consolidated list · entry 18719
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Yes. BANK VTB 24 PUBLIC JOINT STOCK COMPANY is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 18719, added on December 22, 2015. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BANK VTB 24 PUBLIC JOINT STOCK COMPANY | Primary name | strong |
| BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | A.K.A. | strong |
| VTB 24 PAO | A.K.A. | strong |
| BANK VTB 24 CLOSED JOINT STOCK COMPANY | A.K.A. | strong |
| VTB 24 JSC | A.K.A. | strong |
| BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1027739207462 | Russia |
Details published by OFAC
| Address | d. 35 ul. Myasnitskaya, Moscow, 101000, Russia |
|---|---|
| Website | www.vtb24.ru |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| SWIFT/BIC | CBGURUMM |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)