VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

• SanctionsRecords foundSanctioned by 6 authorities: US CSL (SSI), OFAC, OFAC (non-SDN), Taiwan International Trade Administration, Switzerland SECO, Canada. 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 foundControlled by a designated company: VTB BANK PUBLIC JOINT STOCK COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• 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 Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Switzerland SECOActive

  Situation in Ukraine

  Designated 13 Dec 2025 · Switzerland SECO Sanctions List

• US CSL (SSI)Active

  RUSSIA-EO14024

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

• US CSL (SSI)Active

  UKRAINE-EO13662

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

• CanadaActive

  Belarus

  Designated 5 Apr 2023 · Canada Consolidated Autonomous Sanctions List

• OFAC (non-SDN)Active

  RUSSIA-EO14024

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

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Also known as

VTB BANK BELARUS CLOSED JOINT STOCK COMPANY · VTB BANK BELARUS · CJSC VTB BANK BELARUS · CJSC SLAVNEFTEBANK +3

Jurisdiction

BY

Legal form

COMPANY — form not confirmed for this country

Address

14, Moskovskaya Street, Minsk, 220007

Website

www.vtb-bank.by ↗

First recorded here

18 Jul 2026

1. Parent company recorded: VTB BANK PUBLIC JOINT STOCK COMPANY

   11 Sept 2026 · OFAC SDN

2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

3. Sanction listed: OFAC (non-SDN) — RUSSIA-EO14024

   10 Sept 2026 · OFAC Consolidated (non-SDN)

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

   10 Sept 2026 · OFAC Consolidated (non-SDN)

5. Sanction listed: Switzerland SECO — Situation in Ukraine

   8 Aug 2026 · Switzerland SECO Sanctions List

6. Alias recorded: VTB Bank (Belarus)

   8 Aug 2026 · Switzerland SECO Sanctions List

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 people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

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.

37 companies, 36 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 14, Moskovskaya Street, Minsk.

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

  vtb bank belarus closed

  Legal name

  Evidence

  21c8c79dbd86986f908ae170

  Read 10 Sept 2026 · asserted by 4 records

  Source

  Taiwan SHTC export entity list and 3 other sources

  Primary source ↗

• Fact

  vtb bank (belarus)

  Legal name

  Evidence

  belarus-1, Part 2-59-vtb-bank-belarus-jsc

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List and 1 other source

  Primary source ↗

• Fact

  BY

  Jurisdiction

  Evidence

  21c8c79dbd86986f908ae170

  Read 10 Sept 2026 · asserted by 4 records

  Source

  Taiwan SHTC export entity list and 3 other sources

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  21c8c79dbd86986f908ae170

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC (non-SDN) — RUSSIA-EO14024

  Designation

  Evidence

  18721

  Read 10 Sept 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  18721

  Read 10 Sept 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  18721

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  18721

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (SSI) — RUSSIA-EO14024

  Designation

  Evidence

  SSI-18721

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-18721

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Belarus

  Designation

  Evidence

  belarus-1, Part 2-59-vtb-bank-belarus-jsc

  Read 28 Aug 2026 · in force from 5 Apr 2023 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  100143

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.vtb-bank.by

  Website

  Evidence

  SSI-18721

  Read 18 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  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.

16 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.