Designation identifiers
- UKSL unique ID
- RUS0250
- OFSI group ID
- 14195
- Designation type
- Entity
- Date designated
- 24 February 2022
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
- Prohibition on Correspondent banking relationships and processing payments
Official reasons
- VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Other information
- Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 11
- Lines: lit A
- Lines: Degtyarnyy pereulok
- Lines: St. Petersburg
- Postcode: 191144
- Country: Russia
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.