KnowSanctions
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2026-10-29 03:28 UTC

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VTB BANK (AUSTRIA) AG

Sanctioned
Type
organization
Subtype
bank
Country
Austria
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018727
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018727
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 (AUSTRIA) AGPrimary name
    OFAC ↗
    Record provenance
    ID
    50018727
    SHA-256
    33d5975e8caa1f83f1b21409ed5780b9f180ff759986e998dea24255d457df43
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DOBAATWWSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018727
    SHA-256
    e81a46805949ba493a64aae67d53999f26df2ba1f5c6e482965358ea1c55ceb5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18727OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018727
    SHA-256
    e81a46805949ba493a64aae67d53999f26df2ba1f5c6e482965358ea1c55ceb5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb.atWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018727
    SHA-256
    e81a46805949ba493a64aae67d53999f26df2ba1f5c6e482965358ea1c55ceb5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • FN 117595 iREGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018727
    SHA-256
    e81a46805949ba493a64aae67d53999f26df2ba1f5c6e482965358ea1c55ceb5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • FN 117595 iREGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018727
    SHA-256
    3d2bc14c60f5845f3253431575de646773c0c4261ac0c4bc41da25e197994dc9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb.atWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018727
    SHA-256
    3d2bc14c60f5845f3253431575de646773c0c4261ac0c4bc41da25e197994dc9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18727OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018727
    SHA-256
    3d2bc14c60f5845f3253431575de646773c0c4261ac0c4bc41da25e197994dc9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • DOBAATWWSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018727
    SHA-256
    3d2bc14c60f5845f3253431575de646773c0c4261ac0c4bc41da25e197994dc9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • AustriaOperation
    OFAC ↗
    Record provenance
    ID
    50018727
    SHA-256
    33d5975e8caa1f83f1b21409ed5780b9f180ff759986e998dea24255d457df43
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)