Official US Government Sanctions List
Last Registry Update: May 27, 2026
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This tool generates a timestamped PDF for your audit trail. The entity VTB BANK GEORGIA JOINT STOCK COMPANY will be automatically included as the subject.

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VTB BANK GEORGIA JOINT STOCK COMPANY

Entity UKRAINE-EO13662 Russia-Related Sanctions 13662 Sectoral Directive 1 Block

Sanctions Lists

  • Consolidated List — December 22, 2015
  • Sectoral Sanctions Identifications List — December 22, 2015
  • SDN List — February 24, 2022

Legal Authorities

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)

Additional Information

  • Website: www.vtb.com.ge
  • Executive Order 13662 Directive Determination -: Subject to Directive 1
  • SWIFT/BIC: UGEBGE22
  • 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.

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.