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OFAC-designated network

VTB BANK PUBLIC JOINT STOCK COMPANY

VTB BANK PUBLIC JOINT STOCK COMPANY is designated by OFAC under UKRAINE-EO13662RUSSIA-EO14024. OFAC's published remarks link 36 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityVTB BANK PUBLIC JOINT STOCK COMPANY
Head typecompanies
Linked designated entries36
of which companies36
Programs across the network['RUSSIA-EO14024'], ['UKRAINE-EO13662', 'RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (36)

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKTRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  2. VTB PENSION ADMINISTRATOR LIMITEDUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  3. VTB FACTORING LTDUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  4. VB-SERVICE COMPANY LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  5. ESTATE MANAGMENT COMPANY LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  6. JOINT STOCK COMPANY VTB DEVELOPMENTRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  7. JOINT STOCK COMPANY CITYBIKERUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  8. RYABINOVAYA OOORUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  9. BM BANK JSCUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  10. WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  11. LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  12. EMBASSY DEVELOPMENT LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  13. VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  14. LIMITED LIABILITY COMPANY VTB DCUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  15. NPF VTB PENSION FUND JOINT STOCK COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  16. VTB REAL ESTATE LIMITED LIABILITY COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  17. MEGACOM LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  18. VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  19. VTB BANK GEORGIA JOINT STOCK COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  20. VIETNAM-RUSSIA JOINT VENTURE BANKRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  21. JOINT STOCK COMPANY SAROVBUSINESSBANKRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  22. VTB REGISTRAR CLOSED JOINT STOCK COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  23. BANCO VTB AFRICA SAUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  24. VTB BANK BELARUS CLOSED JOINT STOCK COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  25. VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  26. BANK VTB KAZAKHSTAN JOINT STOCK COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  27. VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  28. VTB LEASING JOINT STOCK COMPANYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  29. AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  30. BUSINESS-FINANCE LIMITED LIABILITY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  31. LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCERUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  32. ITC CONSULTANTS CYPRUS LIMITEDRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  33. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  34. KORDEX JOINT STOCK COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  35. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”
  36. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTRRUSSIA-EO14024
    OFAC remark: “(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.