{"raw_record_id":"75a05370-94a8-4898-96f7-78d8c924aac2","external_id":"RUS0250","record_hash":"99912e25304347bb187dfe98b0af43bc35e52ddf974d318901a5efc7194bf7fd","raw_record":{"Names":{"Name":[{"Name6":"VTB Bank (Public Joint-Stock Company)","NameType":"Primary Name"},{"Name6":"VTB","NameType":"Primary Name Variation"},{"Name6":"VTB Bank (PJSC)","NameType":"Primary Name Variation"}]},"UniqueID":"RUS0250","Websites":{"Website":"www.vtb.com"},"Addresses":{"Address":{"AddressLine1":"11","AddressLine2":"lit A","AddressLine3":"Degtyarnyy pereulok","AddressLine6":"St. Petersburg","AddressCountry":"Russia","AddressPostalCode":"191144"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14195","PhoneNumbers":{"PhoneNumber":["+7 (495) 777-24-24","+8 (800) 100-24-24"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Public Joint-Stock Company"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Банк ВТБ (публичное акционерное общество)"}},"DateDesignated":"24/02/2022","EmailAddresses":{"EmailAddress":"info@vtb.ru"},"OtherInformation":"Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}