Entity
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Sanctions Basis
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
|---|---|
| Legal Authorities | Executive Order 13662 (Ukraine), Executive Order 14024 (Russia) |
| Sanctions Types | 13662 Sectoral Directive 1, Block |
Identification Features
| Website | www.vtb-bank.by |
|---|---|
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| SWIFT/BIC | SLANBY22 |
| Target Type | Financial Institution |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |