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VTB BANK PUBLIC JOINT STOCK COMPANY

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 17013
Recorded programmes

IRAN-EO13902, RUSSIA-EO14024, Russia, UKRAINE-EO13662

Related-record boundary

14 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
32
Of which weak aliases
1
match on these is far less certain
Programmes cited
4
Recorded addresses
14
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

VTB BANK PUBLIC JOINT STOCK…VTB BANK PUBLIC JOINT…VTB BANK PUBLIC JOINT…BANK FOR FOREIGN TRAD…BANK OF FOREIGN TRADE…BANK VNESHEI TORGOVLI…BANK VNESHNEI TORGOVL…BANK VNESHNEI TORGOVL…BANK VNESHNEY TORGOVL…BANK VNESHNEY TORGOVL…BANK VNESHNEY TORGOVL…BANK VTB OAOBANK VTB OPEN JOINT S…BANK VTB PAOBANK VTB PUBLICHNOE A…CJSC BANK FOR FOREIGN…JSC VTB BANKOAO BANK VTBOAO VNESHTORGBANKOJSC CJSC BANK FOR FO…RUSSIAN VNESHTORGBANKVNESHTORGBANKVNESHTORGBANK OF RSFSRVNESHTORGBANK ROSSII …VTB BANKVTB BANK OAOVTB BANK OPEN JOINT S…VTB BANK PAOVTB BANK PJSCVTB BANK PJSC SHANGHA…JSC VTB BANK NEW DELH…UKRAINE-EO13662RUSSIA-EO14024IRAN-EO1390229, Bolshaya Morskaya…37 Plyushchikha ul., …43, Vorontsovskaya st…11 litera, per. Degty…11, lit A, Degtyarnyy…43, bld.1, Vorontsovs…Bashnya Zapad, Komple…str. 1, 43, ul. Voron…Vorontsovskaya Str 43…The Taj Mahal Hotel, …1266 Nanjing Xilu Str…18 BC, CITIC Building…Tehran, IranVTB Bank (Public Join…VTB Bank (Public Join…VTBVTB Bank (PJSC)Russia11, lit A, Degtyarnyy…
sanctioned entitysanction entryaliasweak aliasprogramaddress53 nodes · 52 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 170132026-09-30U.S. Treasury OFAC ↗
UK · 14195—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 17013

list version published 2026-09-30
Recorded nameKind
VTB BANK PUBLIC JOINT STOCK COMPANYPrimary name
BANK FOR FOREIGN TRADE OF RSFSRAlias
BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATIONAlias
BANK VNESHEI TORGOVLI OAOAlias
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANYAlias
BANK VNESHNEI TORGOVLI RSFSRAlias
BANK VNESHNEY TORGOVLI JOINT STOCK COMPANYAlias
BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANYAlias
BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANYAlias
BANK VTB OAOAlias
BANK VTB OPEN JOINT STOCK COMPANYAlias
BANK VTB PAOAlias
BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVOAlias
CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATIONAlias
JSC VTB BANKAlias
OAO BANK VTBAlias
OAO VNESHTORGBANKAlias
OJSC CJSC BANK FOR FOREIGN TRADEAlias
RUSSIAN VNESHTORGBANKAlias
VNESHTORGBANKAlias
VNESHTORGBANK OF RSFSRAlias
VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANYAlias
VTB BANKAlias
VTB BANK OAOAlias
VTB BANK OPEN JOINT STOCK COMPANYAlias
VTB BANK PAOAlias
VTB BANK PJSCAlias
VTB BANK PJSC SHANGHAI BRANCHAlias
JSC VTB BANK NEW DELHI BRANCHWeak alias
Programmes

UKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO13902

Addresses recorded
  • 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
  • Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "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",
    "Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13662",
    "RUSSIA-EO14024",
    "IRAN-EO13902"
  ]
}

UK · entry 14195

list version published —
Recorded nameKind
VTB Bank (Public Joint-Stock Company)Primary name
VTBAlias
VTB Bank (PJSC)Alias
Programmes

Russia

Addresses recorded
  • 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
VTB BANK PUBLIC JOINT STOCK COMPANY — sanctions list record (OFAC, UK) — investment.com