Vtb Bank Georgia Joint Stock Company

• OFAC SDN (US)Active listingID 18726

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18726</uid>
      <lastName>VTB BANK GEORGIA JOINT STOCK COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>173887</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>151147</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>146664</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>118214</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
        <id>
          <uid>118829</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>UGEBGE22</idNumber>
        </id>
        <id>
          <uid>118168</uid>
          <idType>Website</idType>
          <idNumber>www.vtb.com.ge</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>29353</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JSC VTB BANK GEORGIA</lastName>
        </aka>
        <aka>
          <uid>29354</uid>
          <type>f.k.a.</type>
          <category>weak</category>
          <lastName>UNITED GEORGIAN BANK</lastName>
        </aka>
        <aka>
          <uid>54974</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB BANK GEORGIA JSC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28456</uid>
          <address1>14, G. Chanturia Street</address1>
          <city>Tbilisi</city>
          <postalCode>0114</postalCode>
          <country>Georgia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VTB BANK GEORGIA JOINT STOCK COMPANY

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  JSC VTB BANK GEORGIA · UNITED GEORGIAN BANK · VTB BANK GEORGIA JSC

  Countries

  Georgia

  Addresses

  14, G. Chanturia Street, Tbilisi, 0114, Georgia

  Identifiers

  SWIFT/BIC: UGEBGE22

  Website: www.vtb.com.ge

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.