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BANK VTB 24 PUBLIC JOINT STOCK COMPANY

Sanctioned
BANK VTB 24 CLOSED JOINT STOCK COMPANY
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018719
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018719
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 24 PAOAlias
    OFAC ↗
    Record provenance
    ID
    50018719
    SHA-256
    8c35169cbb141bb7c2739a5109efb49cc24a407b6830e406d7977b35d9d857f8
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)Former name
    OFAC ↗
    Record provenance
    ID
    50018719
    SHA-256
    8c35169cbb141bb7c2739a5109efb49cc24a407b6830e406d7977b35d9d857f8
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK VTB 24 CLOSED JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    50018719
    SHA-256
    8c35169cbb141bb7c2739a5109efb49cc24a407b6830e406d7977b35d9d857f8
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK VTB 24 PUBLIC JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    50018719
    SHA-256
    8c35169cbb141bb7c2739a5109efb49cc24a407b6830e406d7977b35d9d857f8
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVOAlias
    OFAC ↗
    Record provenance
    ID
    50018719
    SHA-256
    8c35169cbb141bb7c2739a5109efb49cc24a407b6830e406d7977b35d9d857f8
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB 24 JSCAlias
    OFAC ↗
    Record provenance
    ID
    50018719
    SHA-256
    8c35169cbb141bb7c2739a5109efb49cc24a407b6830e406d7977b35d9d857f8
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18719OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018719
    SHA-256
    f33d70f00d5f56596214258b9bc73be893c88bf7b6c6700c75525ecc6922adbb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb24.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018719
    SHA-256
    f33d70f00d5f56596214258b9bc73be893c88bf7b6c6700c75525ecc6922adbb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CBGURUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018719
    SHA-256
    f33d70f00d5f56596214258b9bc73be893c88bf7b6c6700c75525ecc6922adbb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739207462REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018719
    SHA-256
    f33d70f00d5f56596214258b9bc73be893c88bf7b6c6700c75525ecc6922adbb
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739207462REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018719
    SHA-256
    936bfd42f50489c4286ea13ff2618fd14cf2d35a8905d287c81a9f769791f5fe
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb24.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018719
    SHA-256
    936bfd42f50489c4286ea13ff2618fd14cf2d35a8905d287c81a9f769791f5fe
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CBGURUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018719
    SHA-256
    936bfd42f50489c4286ea13ff2618fd14cf2d35a8905d287c81a9f769791f5fe
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18719OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018719
    SHA-256
    936bfd42f50489c4286ea13ff2618fd14cf2d35a8905d287c81a9f769791f5fe
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018719
    SHA-256
    8c35169cbb141bb7c2739a5109efb49cc24a407b6830e406d7977b35d9d857f8
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)