On official sanctions lists
VTB BANK PUBLIC JOINT STOCK COMPANY
86 names and spellings · found in 39 data sources · on 20 official sanctions lists
Also known as
- 対外貿易銀行
- Банк ВТБ (Публічне акціонерне товариство)
- VTB BANK PJSC SHANGHAI BRANCH
- BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY
- Банк ВТБ публичное акционерное общество
- VNESHTORGBANK OF RSFSR
- BANK VNESHEI TORGOVLI OAO
- Banque VTB
- Акціонерне товариство "ВТБ БАНК"
- BANK VTB OAO
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ"
- India VTB
- VTB Bank (PJSC) Shanghai Branch
- МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ"
- BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
- БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
- JSC VTB BANK
- PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)
- VTB Bank (PJSC) Shangai Branch
- OAO VNESHTORGBANK
- BANK VTB, OPEN JOINT-STOCK COMPANY
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ"
- VTB Bank
- BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY
- ВТБ Шанхай
- BANK FOR FOREIGN TRADE OF RSFSR
- ВТБ/Внешторгбанк
- VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC)
- VTB BANK OPEN JOINT STOCK COMPANY
- BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
- VTB
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД"
- VTB Bank (Public Joint-Stock Company)
- VTB Bank (Open Joint-Stock Company)
- Публічне акціонерне товариство "ВТБ БАНК"
- Банк ВТБ (ПАО)
- Bank VTB (Public Joint-Stock Company)
- VTB BANK PAO
- БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО
- OJSC CJSC BANK FOR FOREIGN TRADE
- RUSSIAN VNESHTORGBANK
- VTB Shanghai
- VNESHTORGBANK
- OAO BANK VTB
- VTB BANK, PJSC
- VTB Bank PJSC
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ"
- VTB Bank OAO
- Bank VTB PAO
- VTB BANK, PUBLIC JOINT STOCK COMPANY
Named on 20 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU ESMA Suspensions and RemovalsEuropean Securities and Markets Authority
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Singapore Targeted Financial SanctionsMonetary Authority of Singapore
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- UK HMT/OFSI Investment BansOffice of Financial Sanctions Implementation
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 86 names and spellings
- 54 identifiers (passport, tax and registration numbers)
- 74 addresses
- 14 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 6 November 2026.
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