VTB BANK GEORGIA JOINT STOCK COMPANY SSI — Treasury

Sectoral Sanctions Identifications List · Entity · GE · view upstream ↗

Why on the list

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Programs

UKRAINE-EO13662RUSSIA-EO14024

Key facts

CSL entity number: 18726
Source list: SSI — Sectoral Sanctions Identifications List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: GE
Aliases tracked: 3

Aliases / AKAs

JSC VTB BANK GEORGIA
VTB Bank Georgia JSC
UNITED GEORGIAN BANK

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