PJSC VTB BANK (KIEV)

• SanctionsRecords foundSanctioned by 2 authorities: US CSL (SSI), OFAC (non-SDN). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found10 ownership or control records on file, none of them designated.
• PeopleRecords found1 source read.
• Identity & registrationRecords found1 source read.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designation date not published by this authority · US Consolidated Screening List

• OFAC (non-SDN)Active

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

PJSC VTB BANK (KIEV)

Also known as

PJSC VTB BANK (KIEV) · VTB BANK, PUBLIC JOINT STOCK COMPANY · PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK · VTB BANK, PJSC +4

Jurisdiction

UA

Registration number

14359319

Status

liquidated

Address

8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004

Website

www.vtb.com.ua ↗

First recorded here

19 Jul 2026

1. Sanction listed: OFAC (non-SDN) — UKRAINE-EO13662

   10 Sept 2026 · OFAC Consolidated (non-SDN)

2. Officer recorded: Козій Роман Богданович

   12 Aug 2026 · Ukraine EDR

3. Officer recorded: Степанець Вікторія Сергіївна

   12 Aug 2026 · Ukraine EDR

4. Officer recorded: Нужненко Олена Володимирівна

   12 Aug 2026 · Ukraine EDR

5. Officer recorded: Плотніченко Олег Петрович

   12 Aug 2026 · Ukraine EDR

6. Officer recorded: Гаврилюк Наталія Борисівна

   12 Aug 2026 · Ukraine EDR

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 8/26, Shevchenka boulevard/Pushkinska street, Kyiv.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:14359319

  Registered identifier

  Evidence

  18720

  Read 17 Sept 2026 · asserted by 4 records

  Source

  OFAC Consolidated (non-SDN) and 2 other sources

  Primary source ↗

• Fact

  vtb bank (kiev)

  Legal name

  Evidence

  18720

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC Consolidated (non-SDN) and 1 other source

  Primary source ↗

• Fact

  акціонерне товариство втб банк

  Legal name

  Evidence

  14359319

  Read 12 Aug 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  UA

  Jurisdiction

  Evidence

  18720

  Read 10 Sept 2026 · asserted by 3 records

  Source

  OFAC Consolidated (non-SDN) and 2 other sources

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  18720

  Read 10 Sept 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-18720

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  liquidated

  Registration status

  Evidence

  14359319

  Read 12 Aug 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  www.vtb.com.ua

  Website

  Evidence

  SSI-18720

  Read 18 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

21 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

14359319UAvia US Consolidated Screening List