SANCTIONED Country: China, India, Russia, Ukraine. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
Belgian Financial Sanctions
Canadian Consolidated Autonomous Sanctions List
EU Council Official Journal Sanctioned Entities
EU ESMA Suspensions and Removals
EU Financial Sanctions Files (FSF)
EU Sanctions Map
French National Asset Freezing System
Japan Economic Sanctions and List of Eligible People
Latvia FIU Sanctions and Asset Freezes
Monaco National Fund Freezing List
New Zealand Russia Sanctions
Singapore Targeted Financial Sanctions
Swiss SECO Sanctions/Embargoes
Taiwan Strategic High-Tech Commodities Entity List
UK FCDO Sanctions List
UK HMT/OFSI Investment Bans
US OFAC Consolidated (non-SDN) List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
Aktsionerne tovarystvo "VTB BANK"
BANK FOR FOREIGN TRADE OF RSFSR
BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
BANK VNESHEI TORGOVLI OAO
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
BANK VNESHNEI TORGOVLI RSFSR
BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
BANK VTB OAO
BANK VTB OPEN JOINT STOCK COMPANY
Bank VTB (Public Joint-Stock Company)
Bank VTB (Publichne aktsionerne tovarystvo)
Bank VTB PAO
Bank VTB Publichnoe Aktsionernoe Obshchestvo
Bank Vneshei Torgovli OAO
Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.