KnowSanctions
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2026-10-29 03:28 UTC

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VTB BANK JSC BELGRADE

Sanctioned
Moskovska Banka AD
Type
organization
Subtype
bank
Country
Serbia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018728
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018728
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • VTB BANK JSC BELGRADEPrimary name
    OFAC ↗
    Record provenance
    ID
    50018728
    SHA-256
    c1ddb1cdb8a0eef795312e95ee60a0a98a717409d2c7d5968200d1ac00eae1f1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moskovska Banka ADFormer name
    OFAC ↗
    Record provenance
    ID
    50018728
    SHA-256
    c1ddb1cdb8a0eef795312e95ee60a0a98a717409d2c7d5968200d1ac00eae1f1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB BANKA AD BEOGRADAlias
    OFAC ↗
    Record provenance
    ID
    50018728
    SHA-256
    c1ddb1cdb8a0eef795312e95ee60a0a98a717409d2c7d5968200d1ac00eae1f1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.vtbbanka.rsWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018728
    SHA-256
    6ed7d44d1d7605c5aed588a3e10cb5b2f9f4d44f0ee9c0093537d69e4cb33e65
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18728OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018728
    SHA-256
    6ed7d44d1d7605c5aed588a3e10cb5b2f9f4d44f0ee9c0093537d69e4cb33e65
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • MBBGRSBGSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018728
    SHA-256
    6ed7d44d1d7605c5aed588a3e10cb5b2f9f4d44f0ee9c0093537d69e4cb33e65
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • MBBGRSBGSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018728
    SHA-256
    85e95b47d03de7d4afde5e111595447988ecad052dfc3eb17ad269fe292b2079
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtbbanka.rsWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018728
    SHA-256
    85e95b47d03de7d4afde5e111595447988ecad052dfc3eb17ad269fe292b2079
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18728OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018728
    SHA-256
    85e95b47d03de7d4afde5e111595447988ecad052dfc3eb17ad269fe292b2079
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • SerbiaOperation
    OFAC ↗
    Record provenance
    ID
    50018728
    SHA-256
    c1ddb1cdb8a0eef795312e95ee60a0a98a717409d2c7d5968200d1ac00eae1f1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)