Consolidated list · entry 18720
PJSC VTB BANK (KIEV)
Yes. PJSC VTB BANK (KIEV) 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 18720, 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 |
|---|---|---|
| PJSC VTB BANK (KIEV) | Primary name | strong |
| VTB BANK, PUBLIC JOINT STOCK COMPANY | A.K.A. | strong |
| PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK | A.K.A. | strong |
| VTB BANK, PJSC | A.K.A. | strong |
| VTB BANK, PJSC (UKRAINE) | A.K.A. | strong |
| PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 14359319 | Ukraine |
Details published by OFAC
| Address | 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004, Ukraine8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004, Ukraine |
|---|---|
| Website | www.vtb.com.ua |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| SWIFT/BIC | VTBRUAUK |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)