OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 11

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 321 -

 

 

The following [UKRAINE-EO13662] [RUSSIA-
EO14024] entries have been changed: 

 

 

AKTSIONERNE TOVARYSTVO SBERBANK 

(a.k.a. JOINT STOCK COMPANY SBERBANK; 
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK 
OF RUSSIA; a.k.a. PUBLICHNE 
AKTSIONERNE TOVARYSTVO DOCHIRNII 
BANK SBERBANKU ROSII; f.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PRIVATE 
JOINT STOCK COMPANY; a.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PUBLIC 
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY 
BANK SBERBANK OF RUSSIA PUBLIC JOINT 
STOCK COMPANY), 46 Volodymyrska street, 
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv 
01601, Ukraine; SWIFT/BIC SABRUAUK; 
Website www.sberbank.ua; alt. Website 
sbrf.com.ua; Executive Order 13662 Directive 
Determination - Subject to Directive 1; Executive 
Order 14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO 
14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; 
Registration ID 25959784 (Ukraine); Tax ID No. 
259597826652 (Ukraine); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- 
AKTSIONERNE TOVARYSTVO SBERBANK 
(a.k.a. JOINT STOCK COMPANY SBERBANK; 
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK 
OF RUSSIA; a.k.a. PUBLICHNE 
AKTSIONERNE TOVARYSTVO DOCHIRNII 
BANK SBERBANKU ROSII; f.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PRIVATE 
JOINT STOCK COMPANY; a.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PUBLIC 
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY 
BANK SBERBANK OF RUSSIA PUBLIC JOINT 
STOCK COMPANY)

, 46 Volodymyrska street, 

Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv 
01601, Ukraine; SWIFT/BIC SABRUAUK; 
Website www.sberbank.ua; alt. Website 
sbrf.com.ua; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Executive Order 14024 Directive 
Information - For more information on directives, 
please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 
25959784 (Ukraine); Tax ID No. 259597826652 
(Ukraine); For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

AKTSIONERNOE OBSHCHESTVO BM BANK 

(f.k.a. AKTSIONERNY KOMMERCHESKI BANK 
BANK MOSKVY OTKRYTOE AKTSIONERNOE 
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; 
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO; 
a.k.a. BM BANK JSC; a.k.a. BM BANK PUBLIC 
JOINT STOCK COMPANY; f.k.a. JOINT STOCK 
COMMERCIAL BANK - BANK OF MOSCOW 
OPEN JOINT STOCK COMPANY; a.k.a. PAO 
BM BANK), Bld 3 8/15, Rozhdestvenka St., 
Moscow 107996, Russia; SWIFT/BIC 
MOSWRUMM; Website www.bm.ru; BIK (RU) 
044525219; Executive Order 13662 Directive 
Determination - Subject to Directive 1; Target 
Type Financial Institution; Government Gazette 
Number 29292940 (Russia); Registration 
Number 1027700159497 (Russia); All offices 
worldwide; for more information on directives, 
please visit the following link: 
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- 
AKTSIONERNOE OBSHCHESTVO BM BANK 
(f.k.a. AKTSIONERNY KOMMERCHESKI BANK 
BANK MOSKVY OTKRYTOE AKTSIONERNOE 
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; 
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO; 
a.k.a. BM BANK JSC; a.k.a. BM BANK PUBLIC 
JOINT STOCK COMPANY; f.k.a. JOINT STOCK 
COMMERCIAL BANK - BANK OF MOSCOW 
OPEN JOINT STOCK COMPANY; a.k.a. PAO 
BM BANK)

, Bld 3 8/15, Rozhdestvenka St., 

Moscow 107996, Russia; SWIFT/BIC 

MOSWRUMM; Website www.bm.ru; BIK (RU) 
044525219; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Target Type Financial 
Institution; Government Gazette Number 
29292940 (Russia); Registration Number 
1027700159497 (Russia); All offices worldwide; 
for more information on directives, please visit 
the following link: 
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNY KONTSERN 
TEKHNOLOGII MASHINOSTROENIYA (a.k.a. 
JOINT STOCK COMPANY SCIENTIFIC 
INDUSTRIAL CONCERN MANUFACTURING 
ENGINEERING; a.k.a. JSC SPC TECHMASH; 
a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC 
MACHINE ENGINEERING TECHNOLOGIES; 
a.k.a. SCIENTIFIC INDUSTRIAL CONCERN 
MANUFACTURING ENGINEERING OJSC), d. 
58 str. 4 shosse Leningradskoe, Moscow 
125212, Russia; Ul. Bolshaya Tatarskaya D. 35, 
Str. 5, Moscow 115184, Russia; Executive Order 
13662 Directive Determination - Subject to 
Directive 3; Organization Established Date 06 
Apr 2011; Registration ID 1117746260477 
(Russia); Tax ID No. 7743813961 (Russia); 
Government Gazette Number 91420386 
(Russia); For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- 
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN 
TEKHNOLOGII MASHINOSTROENIYA (a.k.a. 
JOINT STOCK COMPANY SCIENTIFIC 
INDUSTRIAL CONCERN MANUFACTURING 
ENGINEERING; a.k.a. JSC SPC TECHMASH; 
a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC 
MACHINE ENGINEERING TECHNOLOGIES; 
a.k.a. SCIENTIFIC INDUSTRIAL CONCERN 
MANUFACTURING ENGINEERING OJSC)

, d. 

58 str. 4 shosse Leningradskoe, Moscow 
125212, Russia; Ul. Bolshaya Tatarskaya D. 35, 
Str. 5, Moscow 115184, Russia; Executive Order 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 322 -

 

 

13662 Directive Determination - Subject to 
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 06 Apr 2011; Registration ID 
1117746260477 (Russia); Tax ID No. 
7743813961 (Russia); Government Gazette 
Number 91420386 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

 

AKTSIONERNOE OBSHCHESTVO 

NEGOSUDARSTVENNY PENSIONNY FOND 
VTB PENSIONNY FOND (f.k.a. 
NEKOMMERCHESKAYA ORGANIZATSIYA 
NEGOSUDARSTVENNY PENSIONNY FOND 
VTB PENSIONNY FOND; a.k.a. NONPROFIT 
ORGANIZATION NON-STATE PENSION FUND 
VTB PENSION FUND; a.k.a. NON-STATE 
PENSION FUND VTB PENSION FUND, JSC; 
a.k.a. NPF VTB PENSION FUND JOINT STOCK 
COMPANY; a.k.a. NPF VTB PENSION FUND 
JSC; a.k.a. NPF VTB PENSIONNY FOND, AO), 
d. 43 str. 1 ul. Vorontsovskaya, Moscow 109147, 
Russia; Executive Order 13662 Directive 
Determination - Subject to Directive 1; Target 
Type Financial Institution; Registration ID 
1147799014692 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- 
AKTSIONERNOE OBSHCHESTVO 
NEGOSUDARSTVENNY PENSIONNY FOND 
VTB PENSIONNY FOND (f.k.a. 
NEKOMMERCHESKAYA ORGANIZATSIYA 
NEGOSUDARSTVENNY PENSIONNY FOND 
VTB PENSIONNY FOND; a.k.a. NONPROFIT 
ORGANIZATION NON-STATE PENSION FUND 
VTB PENSION FUND; a.k.a. NON-STATE 
PENSION FUND VTB PENSION FUND, JSC; 
a.k.a. NPF VTB PENSION FUND JOINT STOCK 
COMPANY; a.k.a. NPF VTB PENSION FUND 
JSC; a.k.a. NPF VTB PENSIONNY FOND, AO)

, 

d. 43 str. 1 ul. Vorontsovskaya, Moscow 109147, 
Russia; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 

and/or 589.209; Target Type Financial 
Institution; Registration ID 1147799014692 
(Russia); For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

AKTSIONERNOE OBSHCHESTVO NPO 

VYSOKOTOCHNYE KOMPLEKSY (a.k.a. HIGH 
PRECISION WEAPONS JOINT STOCK 
COMPANY SCIENTIFIC PRODUCTION 
ASSOCIATION; a.k.a. JSC NPO HIGH 
PRECISION SYSTEMS (Cyrillic: 

АО

 

НПО

 

ВЫСОКОТОЧНЫЕ

 

КОМПЛЕКСЫ);

 a.k.a. JSC 

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. 
NPO VYSOKOTOCHNYE KOMPLEKSY, AO), 
21 str. 1, bulvar Gogolevski, Moscow 119019, 
Russia; 7 Kievskaya Str., Moscow 121059, 
Russia; Executive Order 13662 Directive 
Determination - Subject to Directive 3; 
Organization Established Date 12 Feb 2009; 
Registration ID 1097746068012 (Russia); Tax ID 
No. 7704721192 (Russia); Government Gazette 
Number 60390527 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- 
AKTSIONERNOE OBSHCHESTVO NPO 
VYSOKOTOCHNYE KOMPLEKSY (a.k.a. HIGH 
PRECISION WEAPONS JOINT STOCK 
COMPANY SCIENTIFIC PRODUCTION 
ASSOCIATION; a.k.a. JSC NPO HIGH 
PRECISION SYSTEMS (Cyrillic: 

АО

 

НПО

 

ВЫСОКОТОЧНЫЕ

 

КОМПЛЕКСЫ);

 a.k.a. JSC 

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. 
NPO VYSOKOTOCHNYE KOMPLEKSY, AO)

, 

21 str. 1, bulvar Gogolevski, Moscow 119019, 
Russia; 7 Kievskaya Str., Moscow 121059, 
Russia; Executive Order 13662 Directive 
Determination - Subject to Directive 3; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
12 Feb 2009; Registration ID 1097746068012 
(Russia); Tax ID No. 7704721192 (Russia); 
Government Gazette Number 60390527 
(Russia); For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

 

AKTSIONERNOE OBSHCHESTVO VERTOLETY 

ROSSII (a.k.a. JOINT STOCK COMPANY 
RUSSIAN HELICOPTERS; a.k.a. JSC RUSSIAN 
HELICOPTERS; a.k.a. OPEN JOINT STOCK 
COMPANY RUSSIAN HELICOPTERS; a.k.a. 
RUSSIAN HELICOPTERS JOINT STOCK 
COMPANY; a.k.a. VERTOLETY ROSSII AO), 
Entrance 9, 12, Krasnopresnenskaya emb., 
Moscow 123610, Russia; 1, Ul. Bolshaya 
Pionerskaya, Moscow 115054, Russia; 
Executive Order 13662 Directive Determination - 
Subject to Directive 3; Registration ID 
1077746003334 (Russia); Tax ID No. 
7731559044 (Russia); Government Gazette 
Number 98927243 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- 
AKTSIONERNOE OBSHCHESTVO 
VERTOLETY ROSSII (a.k.a. JOINT STOCK 
COMPANY RUSSIAN HELICOPTERS; a.k.a. 
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN 
JOINT STOCK COMPANY RUSSIAN 
HELICOPTERS; a.k.a. RUSSIAN 
HELICOPTERS JOINT STOCK COMPANY; 
a.k.a. VERTOLETY ROSSII AO)

, Entrance 9, 

12, Krasnopresnenskaya emb., Moscow 123610, 
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow 
115054, Russia; Executive Order 13662 
Directive Determination - Subject to Directive 3; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Registration ID 1077746003334 
(Russia); Tax ID No. 7731559044 (Russia); 
Government Gazette Number 98927243 
(Russia); For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

 

AKTSIONERNY KOMMERCHESKI BANK BANK 

MOSKVY OTKRYTOE AKTSIONERNOE 
OBSCHCHESTVO (a.k.a. AKTSIONERNOE 
OBSHCHESTVO BM BANK; f.k.a. BANK 
MOSKVY PAO; f.k.a. BANK OF MOSCOW; 
a.k.a. BM BANK AO; a.k.a. BM BANK JSC; 
a.k.a. BM BANK PUBLIC JOINT STOCK 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 323 -

 

 

COMPANY; f.k.a. JOINT STOCK COMMERCIAL 
BANK - BANK OF MOSCOW OPEN JOINT 
STOCK COMPANY; a.k.a. PAO BM BANK), Bld 
3 8/15, Rozhdestvenka St., Moscow 107996, 
Russia; SWIFT/BIC MOSWRUMM; Website 
www.bm.ru; BIK (RU) 044525219; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; Target Type Financial Institution; 
Government Gazette Number 29292940 
(Russia); Registration Number 1027700159497 
(Russia); All offices worldwide; for more 
information on directives, please visit the 
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- 
AKTSIONERNY KOMMERCHESKI BANK BANK 
MOSKVY OTKRYTOE AKTSIONERNOE 
OBSCHCHESTVO (a.k.a. AKTSIONERNOE 
OBSHCHESTVO BM BANK; f.k.a. BANK 
MOSKVY PAO; f.k.a. BANK OF MOSCOW; 
a.k.a. BM BANK AO; a.k.a. BM BANK JSC; 
a.k.a. BM BANK PUBLIC JOINT STOCK 
COMPANY; f.k.a. JOINT STOCK COMMERCIAL 
BANK - BANK OF MOSCOW OPEN JOINT 
STOCK COMPANY; a.k.a. PAO BM BANK)

, Bld 

3 8/15, Rozhdestvenka St., Moscow 107996, 
Russia; SWIFT/BIC MOSWRUMM; Website 
www.bm.ru; BIK (RU) 044525219; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Target Type Financial 
Institution; Government Gazette Number 
29292940 (Russia); Registration Number 
1027700159497 (Russia); All offices worldwide; 
for more information on directives, please visit 
the following link: 
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

AKTSIONERNY KOMMERCHESKI BANK 

NOVIKOMBANK AKTSIONERNOE 
OBSHCHESTVO (a.k.a. AO AKB 
NOVIKOMBANK (Cyrillic: 

АО

 

АКБ

 

НОВИКОМБАНК);

 a.k.a. JOINT STOCK 

COMMERCIAL BANK NOVIKOMBANK (Cyrillic: 

АКЦИОНЕРНЫЙ

 

КОММЕРЧЕСКИЙ

 

БАНК

 

НОВИКОМБАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО);

 a.k.a. JOINT STOCK 

COMMERCIAL BANK NOVIKOMBANK JOINT 
STOCK COMPANY; f.k.a. NOVIKOMBANK AO; 
a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka 
Bolshaya str. 50/1, Moscow 119180, Russia 
(Cyrillic: 

ул.

 

Полянка

 

Большая,

 

д.

 50/1, 

стр.

 1, 

Москва

 119180, Russia); SWIFT/BIC 

CNOVRUMM; Website http://www.novikom.ru; 
BIK (RU) 044583162; Executive Order 13662 
Directive Determination - Subject to Directive 3; 
Organization Established Date 1993; 
Registration ID 1027739075891; Tax ID No. 
7706196340; Government Gazette Number 
17541272; All offices worldwide. For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- 
AKTSIONERNY KOMMERCHESKI BANK 
NOVIKOMBANK AKTSIONERNOE 
OBSHCHESTVO (a.k.a. AO AKB 
NOVIKOMBANK (Cyrillic: 

АО

 

АКБ

 

НОВИКОМБАНК);

 a.k.a. JOINT STOCK 

COMMERCIAL BANK NOVIKOMBANK (Cyrillic: 

АКЦИОНЕРНЫЙ

 

КОММЕРЧЕСКИЙ

 

БАНК

 

НОВИКОМБАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО);

 a.k.a. JOINT STOCK 

COMMERCIAL BANK NOVIKOMBANK JOINT 
STOCK COMPANY; f.k.a. NOVIKOMBANK AO; 
a.k.a. NOVIKOMBANK JCSB)

, bld.1,Polyanka 

Bolshaya str. 50/1, Moscow 119180, Russia 
(Cyrillic: 

ул.

 

Полянка

 

Большая,

 

д.

 50/1, 

стр.

 1, 

Москва

 119180, Russia); SWIFT/BIC 

CNOVRUMM; Website http://www.novikom.ru; 
BIK (RU) 044583162; Executive Order 13662 
Directive Determination - Subject to Directive 3; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
1993; Registration ID 1027739075891; Tax ID 
No. 7706196340; Government Gazette Number 
17541272; All offices worldwide. For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

 

AO AKB NOVIKOMBANK (Cyrillic: 

АО

 

АКБ

 

НОВИКОМБАНК)

 (a.k.a. AKTSIONERNY 

KOMMERCHESKI BANK NOVIKOMBANK 
AKTSIONERNOE OBSHCHESTVO; a.k.a. 
JOINT STOCK COMMERCIAL BANK 
NOVIKOMBANK (Cyrillic: 

АКЦИОНЕРНЫЙ

 

КОММЕРЧЕСКИЙ

 

БАНК

 

НОВИКОМБАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО);

 a.k.a. JOINT 

STOCK COMMERCIAL BANK NOVIKOMBANK 
JOINT STOCK COMPANY; f.k.a. 
NOVIKOMBANK AO; a.k.a. NOVIKOMBANK 
JCSB), bld.1,Polyanka Bolshaya str. 50/1, 
Moscow 119180, Russia (Cyrillic: 

ул.

 

Полянка

 

Большая,

 

д.

 50/1, 

стр.

 1, 

Москва

 119180, 

Russia); SWIFT/BIC CNOVRUMM; Website 
http://www.novikom.ru; BIK (RU) 044583162; 
Executive Order 13662 Directive Determination - 
Subject to Directive 3; Organization Established 
Date 1993; Registration ID 1027739075891; Tax 
ID No. 7706196340; Government Gazette 
Number 17541272; All offices worldwide. For 
more information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- AO AKB 
NOVIKOMBANK (Cyrillic: 

АО

 

АКБ

 

НОВИКОМБАНК)

 (a.k.a. AKTSIONERNY 

KOMMERCHESKI BANK NOVIKOMBANK 
AKTSIONERNOE OBSHCHESTVO; a.k.a. 
JOINT STOCK COMMERCIAL BANK 
NOVIKOMBANK (Cyrillic: 

АКЦИОНЕРНЫЙ

 

КОММЕРЧЕСКИЙ

 

БАНК

 

НОВИКОМБАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО);

 a.k.a. JOINT 

STOCK COMMERCIAL BANK NOVIKOMBANK 
JOINT STOCK COMPANY; f.k.a. 
NOVIKOMBANK AO; a.k.a. NOVIKOMBANK 
JCSB)

, bld.1,Polyanka Bolshaya str. 50/1, 

Moscow 119180, Russia (Cyrillic: 

ул.

 

Полянка

 

Большая,

 

д.

 50/1, 

стр.

 1, 

Москва

 119180, 

Russia); SWIFT/BIC CNOVRUMM; Website 
http://www.novikom.ru; BIK (RU) 044583162; 
Executive Order 13662 Directive Determination - 
Subject to Directive 3; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 1993; Registration ID 
1027739075891; Tax ID No. 7706196340; 
Government Gazette Number 17541272; All 
offices worldwide. For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

 

AO ROSEKSIMBANK (Cyrillic: 

АО

 

РОСЭКСИМБАНК)

 (a.k.a. EXIMBANK OF 

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC; 
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 324 -

 

 

GOSUDARSTVENNY SPETSIALIZIROVANNY 
ROSSISKI EKSPORTNO-IMPORTNY BANK 
(ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO); a.k.a. ROSEKSIMBANK, 
ZAO; a.k.a. RUSSIAN EXPORT-IMPORT BANK; 
a.k.a. STATE SPECIALIZED RUSSIAN 
EXPORT-IMPORT BANK JOINT-STOCK 
COMPANY (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

СПЕЦИАЛИЗИРОВАННЫЙ

 

РОССИЙСКИЙ

 

ЭКСПОРТНО-ИМПОРТНЫЙ

 

БАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 12 

Krasnopresnenskaya Embankments, Moscow 
123610, Russia; SWIFT/BIC EXIRRUMM; 
Website eximbank.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Organization Established Date 24 May 1994; 
Target Type Financial Institution; Tax ID No. 
7704001959 (Russia); Legal Entity Number 
253400HA6URWT39X2982; Registration 
Number 1027739109133 (Russia); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- AO ROSEKSIMBANK (Cyrillic: 

АО

 

РОСЭКСИМБАНК)

 (a.k.a. EXIMBANK OF 

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC; 
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a. 
GOSUDARSTVENNY SPETSIALIZIROVANNY 
ROSSISKI EKSPORTNO-IMPORTNY BANK 
(ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO); a.k.a. ROSEKSIMBANK, 
ZAO; a.k.a. RUSSIAN EXPORT-IMPORT BANK; 
a.k.a. STATE SPECIALIZED RUSSIAN 
EXPORT-IMPORT BANK JOINT-STOCK 
COMPANY (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

СПЕЦИАЛИЗИРОВАННЫЙ

 

РОССИЙСКИЙ

 

ЭКСПОРТНО-ИМПОРТНЫЙ

 

БАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 12 

Krasnopresnenskaya Embankments, Moscow 
123610, Russia; SWIFT/BIC EXIRRUMM; 
Website eximbank.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
24 May 1994; Target Type Financial Institution; 
Tax ID No. 7704001959 (Russia); Legal Entity 
Number 253400HA6URWT39X2982; 

Registration Number 1027739109133 (Russia); 
All offices worldwide; for more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

AO VEB.DV (f.k.a. FAR EAST AND BAIKAL 

REGION DEVELOPMENT FUND OJSC; f.k.a. 
JSC FAR EAST AND ARCTIC REGION 
DEVELOPMENT FUND; a.k.a. JSC VEB.DV; 
f.k.a. OJSC THE FAR EAST AND BAIKAL 
REGION DEVELOPMENT FUND), Nab. 
Presnenskaya D. 10, pom II komn 8-59, Moscow 
123112, Russia; Website fondvostok.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Tax ID No. 2721188289 
(Russia); Registration Number 1112721010995 
(Russia); For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- AO VEB.DV (f.k.a. FAR EAST AND BAIKAL 
REGION DEVELOPMENT FUND OJSC; f.k.a. 
JSC FAR EAST AND ARCTIC REGION 
DEVELOPMENT FUND; a.k.a. JSC VEB.DV; 
f.k.a. OJSC THE FAR EAST AND BAIKAL 
REGION DEVELOPMENT FUND)

, Nab. 

Presnenskaya D. 10, pom II komn 8-59, Moscow 
123112, Russia; Website fondvostok.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Tax ID No. 
2721188289 (Russia); Registration Number 
1112721010995 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

AUCTION LIMITED LIABILITY COMPANY (a.k.a. 

AUKCION LIMITED LIABILITY COMPANY; 
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI 

OTVETSTVENNOSTYU AUKTSION), d.14 
shosse Entuziastov, Moscow 111024, Russia; 
Room 12, room IB, ground floor, 32 Leninsky 
Ave, Moscow, Russia; Website www.aukcion-
sbrf.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Registration ID 1027700256297 (Russia); For 
more information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- 
AUCTION LIMITED LIABILITY COMPANY 
(a.k.a. AUKCION LIMITED LIABILITY 
COMPANY; a.k.a. AUKTSION OOO; a.k.a. LLC 
AUKCION; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU 
AUKTSION)

, d.14 shosse Entuziastov, Moscow 

111024, Russia; Room 12, room IB, ground 
floor, 32 Leninsky Ave, Moscow, Russia; 
Website www.aukcion-sbrf.ru; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1027700256297 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

AUKCION LIMITED LIABILITY COMPANY (a.k.a. 

AUCTION LIMITED LIABILITY COMPANY; 
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU AUKTSION), d.14 
shosse Entuziastov, Moscow 111024, Russia; 
Room 12, room IB, ground floor, 32 Leninsky 
Ave, Moscow, Russia; Website www.aukcion-
sbrf.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Registration ID 1027700256297 (Russia); For 
more information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- 
AUKCION LIMITED LIABILITY COMPANY 
(a.k.a. AUCTION LIMITED LIABILITY 
COMPANY; a.k.a. AUKTSION OOO; a.k.a. LLC 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 325 -

 

 

AUKCION; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU 
AUKTSION)

, d.14 shosse Entuziastov, Moscow 

111024, Russia; Room 12, room IB, ground 
floor, 32 Leninsky Ave, Moscow, Russia; 
Website www.aukcion-sbrf.ru; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1027700256297 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

AUKTSION OOO (a.k.a. AUCTION LIMITED 

LIABILITY COMPANY; a.k.a. AUKCION 
LIMITED LIABILITY COMPANY; a.k.a. LLC 
AUKCION; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU 
AUKTSION), d.14 shosse Entuziastov, Moscow 
111024, Russia; Room 12, room IB, ground 
floor, 32 Leninsky Ave, Moscow, Russia; 
Website www.aukcion-sbrf.ru; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Registration ID 1027700256297 
(Russia); For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- 
AUKTSION OOO (a.k.a. AUCTION LIMITED 
LIABILITY COMPANY; a.k.a. AUKCION 
LIMITED LIABILITY COMPANY; a.k.a. LLC 
AUKCION; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU 
AUKTSION)

, d.14 shosse Entuziastov, Moscow 

111024, Russia; Room 12, room IB, ground 
floor, 32 Leninsky Ave, Moscow, Russia; 
Website www.aukcion-sbrf.ru; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1027700256297 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

BANCO VTB AFRICA SA (a.k.a. VTB AFRICA), 

22, Rua da Missao, Luanda, Angola; SWIFT/BIC 
VTBLAOLU; Website www.vtb.ao; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- BANCO VTB 
AFRICA SA (a.k.a. VTB AFRICA)

, 22, Rua da 

Missao, Luanda, Angola; SWIFT/BIC 
VTBLAOLU; Website www.vtb.ao; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

BANK BELVEB OJSC (a.k.a. BANK BELVEB 

OPEN JOINT STOCK COMPANY; a.k.a. 
BELVESHECONOMBANK OAO; a.k.a. 
BELVNESHECONOMBANK OPEN JOINT 
STOCK COMPANY), 29 Pobeditelei ave., Minsk 
220004, Belarus; Myasnikova, 32, Minsk 
220050, Belarus; SWIFT/BIC BELBBY2X; 
Website bveb.by; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Organization Established Date 23 Dec 1991; 
Target Type Financial Institution; Tax ID No. 
7750004150 (Russia); Legal Entity Number 
25340038P8SYW80B9W34 (Russia); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- BANK BELVEB OJSC (a.k.a. BANK 
BELVEB OPEN JOINT STOCK COMPANY; 
a.k.a. BELVESHECONOMBANK OAO; a.k.a. 
BELVNESHECONOMBANK OPEN JOINT 
STOCK COMPANY)

, 29 Pobeditelei ave., Minsk 

220004, Belarus; Myasnikova, 32, Minsk 

220050, Belarus; SWIFT/BIC BELBBY2X; 
Website bveb.by; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
23 Dec 1991; Target Type Financial Institution; 
Tax ID No. 7750004150 (Russia); Legal Entity 
Number 25340038P8SYW80B9W34 (Russia); 
All offices worldwide; for more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

BANK BELVEB OPEN JOINT STOCK COMPANY 

(a.k.a. BANK BELVEB OJSC; a.k.a. 
BELVESHECONOMBANK OAO; a.k.a. 
BELVNESHECONOMBANK OPEN JOINT 
STOCK COMPANY), 29 Pobeditelei ave., Minsk 
220004, Belarus; Myasnikova, 32, Minsk 
220050, Belarus; SWIFT/BIC BELBBY2X; 
Website bveb.by; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Organization Established Date 23 Dec 1991; 
Target Type Financial Institution; Tax ID No. 
7750004150 (Russia); Legal Entity Number 
25340038P8SYW80B9W34 (Russia); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- BANK BELVEB OPEN JOINT STOCK 
COMPANY (a.k.a. BANK BELVEB OJSC; a.k.a. 
BELVESHECONOMBANK OAO; a.k.a. 
BELVNESHECONOMBANK OPEN JOINT 
STOCK COMPANY)

, 29 Pobeditelei ave., Minsk 

220004, Belarus; Myasnikova, 32, Minsk 
220050, Belarus; SWIFT/BIC BELBBY2X; 
Website bveb.by; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
23 Dec 1991; Target Type Financial Institution; 
Tax ID No. 7750004150 (Russia); Legal Entity 
Number 25340038P8SYW80B9W34 (Russia); 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 326 -

 

 

All offices worldwide; for more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

BANK FOR FOREIGN TRADE OF RSFSR (f.k.a. 

BANK OF FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHEI 
TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 
BANK VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI OPEN JOINT STOCK COMPANY; 
f.k.a. BANK VNESHNEY TORGOVLI 
ROSSIYSKOY FEDERATSII CLOSED JOINT 
STOCK COMPANY; f.k.a. BANK VTB OAO; 
f.k.a. BANK VTB OPEN JOINT STOCK 
COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK 
VTB PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; f.k.a. CJSC BANK FOR 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. 
OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 

BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 
Date 17 Oct 1990; Target Type Financial 
Institution; Registration ID 1027739609391 
(Russia); Tax ID No. 7702070139 (Russia); 
Government Gazette Number 00032520 
(Russia); License 1000 (Russia); Legal Entity 
Number 253400V1H6ART1UQ0N98 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- BANK FOR FOREIGN TRADE 
OF RSFSR (f.k.a. BANK OF FOREIGN TRADE 
OF THE RUSSIAN FEDERATION; f.k.a. BANK 
VNESHEI TORGOVLI OAO; f.k.a. BANK 
VNESHNEI TORGOVLI ROSSISKOI 
FEDERATSII AS A PRIVATE JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI 
RSFSR; f.k.a. BANK VNESHNEY TORGOVLI 
JOINT STOCK COMPANY; f.k.a. BANK 
VNESHNEY TORGOVLI OPEN JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI ROSSIYSKOY FEDERATSII 
CLOSED JOINT STOCK COMPANY; f.k.a. 
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT 
STOCK COMPANY; a.k.a. BANK VTB PAO; 
a.k.a. BANK VTB PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC 
BANK FOR FOREIGN TRADE OF THE 
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; 
f.k.a. OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 

Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 17 Oct 1990; Target Type 
Financial Institution; Registration ID 
1027739609391 (Russia); Tax ID No. 
7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

BANK FOR FOREIGN TRADE OF THE U.S.S.R. 

(a.k.a. GK VEB.RF; a.k.a. 
GOSUDARSTVENNAYA KORPORATSIYA 
RAZVITIYA VEB.RF; a.k.a. STATE 
CORPORATION BANK FOR DEVELOPMENT 
AND FOREIGN ECONOMIC AFFAIRS 
VNESHECONOMBANK; a.k.a. STATE 
DEVELOPMENT CORPORATION VEB.RF 
(Cyrillic: 

ГОСУДАРСТВЕННАЯ

 

КОРПОРАЦИЯ

 

РАЗВИТИЯ

 

ВЭБ.РФ);

 a.k.a. VEB.RF (Cyrillic: 

ВЭБ.РФ);

 f.k.a. VNESHECONOMBANK; f.k.a. 

VNESHEKONOMBANK GK; f.k.a. 
VNESHEKONOMBANK SSSR; a.k.a. "BANK 
FOR DEVELOPMENT"; a.k.a. "VEB"), Akademik 
Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, 
Akademika Sakharova, D. 9, Moscow 107078, 
Russia (Cyrillic: 

Пр-Кт

 

Академика

 

Сахарова,

 

Д.

 

9, 

Город

 

Москва

 107078, Russia); SWIFT/BIC 

BFEARUMM; Website www.veb.ru; BIK (RU) 
044525060; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Organization Established Date 18 Aug 1922; 
Target Type State-Owned Enterprise; alt. Target 
Type Financial Institution; Tax ID No. 
7750004150 (Russia); Government Gazette 
Number 00005061 (Russia); Registration 
Number 1077711000102 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 327 -

 

 

directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- BANK FOR FOREIGN TRADE 
OF THE U.S.S.R. (a.k.a. GK VEB.RF; a.k.a. 
GOSUDARSTVENNAYA KORPORATSIYA 
RAZVITIYA VEB.RF; a.k.a. STATE 
CORPORATION BANK FOR DEVELOPMENT 
AND FOREIGN ECONOMIC AFFAIRS 
VNESHECONOMBANK; a.k.a. STATE 
DEVELOPMENT CORPORATION VEB.RF 
(Cyrillic: 

ГОСУДАРСТВЕННАЯ

 

КОРПОРАЦИЯ

 

РАЗВИТИЯ

 

ВЭБ.РФ);

 a.k.a. VEB.RF (Cyrillic: 

ВЭБ.РФ);

 f.k.a. VNESHECONOMBANK; f.k.a. 

VNESHEKONOMBANK GK; f.k.a. 
VNESHEKONOMBANK SSSR; a.k.a. "BANK 
FOR DEVELOPMENT"; a.k.a. "VEB")

, Akademik 

Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, 
Akademika Sakharova, D. 9, Moscow 107078, 
Russia (Cyrillic: 

Пр-Кт

 

Академика

 

Сахарова,

 

Д.

 

9, 

Город

 

Москва

 107078, Russia); SWIFT/BIC 

BFEARUMM; Website www.veb.ru; BIK (RU) 
044525060; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
18 Aug 1922; Target Type State-Owned 
Enterprise; alt. Target Type Financial Institution; 
Tax ID No. 7750004150 (Russia); Government 
Gazette Number 00005061 (Russia); 
Registration Number 1077711000102 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

BANK MOSKVY PAO (a.k.a. AKTSIONERNOE 

OBSHCHESTVO BM BANK; f.k.a. 
AKTSIONERNY KOMMERCHESKI BANK BANK 
MOSKVY OTKRYTOE AKTSIONERNOE 
OBSCHCHESTVO; f.k.a. BANK OF MOSCOW; 
a.k.a. BM BANK AO; a.k.a. BM BANK JSC; 
a.k.a. BM BANK PUBLIC JOINT STOCK 
COMPANY; f.k.a. JOINT STOCK COMMERCIAL 
BANK - BANK OF MOSCOW OPEN JOINT 
STOCK COMPANY; a.k.a. PAO BM BANK), Bld 
3 8/15, Rozhdestvenka St., Moscow 107996, 
Russia; SWIFT/BIC MOSWRUMM; Website 
www.bm.ru; BIK (RU) 044525219; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; Target Type Financial Institution; 
Government Gazette Number 29292940 
(Russia); Registration Number 1027700159497 

(Russia); All offices worldwide; for more 
information on directives, please visit the 
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- BANK 
MOSKVY PAO (a.k.a. AKTSIONERNOE 
OBSHCHESTVO BM BANK; f.k.a. 
AKTSIONERNY KOMMERCHESKI BANK BANK 
MOSKVY OTKRYTOE AKTSIONERNOE 
OBSCHCHESTVO; f.k.a. BANK OF MOSCOW; 
a.k.a. BM BANK AO; a.k.a. BM BANK JSC; 
a.k.a. BM BANK PUBLIC JOINT STOCK 
COMPANY; f.k.a. JOINT STOCK COMMERCIAL 
BANK - BANK OF MOSCOW OPEN JOINT 
STOCK COMPANY; a.k.a. PAO BM BANK)

, Bld 

3 8/15, Rozhdestvenka St., Moscow 107996, 
Russia; SWIFT/BIC MOSWRUMM; Website 
www.bm.ru; BIK (RU) 044525219; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Target Type Financial 
Institution; Government Gazette Number 
29292940 (Russia); Registration Number 
1027700159497 (Russia); All offices worldwide; 
for more information on directives, please visit 
the following link: 
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

BANK OF FOREIGN TRADE OF THE RUSSIAN 

FEDERATION (f.k.a. BANK FOR FOREIGN 
TRADE OF RSFSR; f.k.a. BANK VNESHEI 
TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 
BANK VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI OPEN JOINT STOCK COMPANY; 
f.k.a. BANK VNESHNEY TORGOVLI 
ROSSIYSKOY FEDERATSII CLOSED JOINT 
STOCK COMPANY; f.k.a. BANK VTB OAO; 
f.k.a. BANK VTB OPEN JOINT STOCK 
COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK 
VTB PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; f.k.a. CJSC BANK FOR 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. 

OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 
Date 17 Oct 1990; Target Type Financial 
Institution; Registration ID 1027739609391 
(Russia); Tax ID No. 7702070139 (Russia); 
Government Gazette Number 00032520 
(Russia); License 1000 (Russia); Legal Entity 
Number 253400V1H6ART1UQ0N98 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- BANK OF FOREIGN TRADE OF 
THE RUSSIAN FEDERATION (f.k.a. BANK FOR 
FOREIGN TRADE OF RSFSR; f.k.a. BANK 
VNESHEI TORGOVLI OAO; f.k.a. BANK 
VNESHNEI TORGOVLI ROSSISKOI 
FEDERATSII AS A PRIVATE JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI 
RSFSR; f.k.a. BANK VNESHNEY TORGOVLI 
JOINT STOCK COMPANY; f.k.a. BANK 
VNESHNEY TORGOVLI OPEN JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI ROSSIYSKOY FEDERATSII 
CLOSED JOINT STOCK COMPANY; f.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 328 -

 

 

BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT 
STOCK COMPANY; a.k.a. BANK VTB PAO; 
a.k.a. BANK VTB PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC 
BANK FOR FOREIGN TRADE OF THE 
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; 
f.k.a. OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 17 Oct 1990; Target Type 
Financial Institution; Registration ID 
1027739609391 (Russia); Tax ID No. 
7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

BANK OF MOSCOW (a.k.a. AKTSIONERNOE 

OBSHCHESTVO BM BANK; f.k.a. 
AKTSIONERNY KOMMERCHESKI BANK BANK 
MOSKVY OTKRYTOE AKTSIONERNOE 

OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; 
a.k.a. BM BANK AO; a.k.a. BM BANK JSC; 
a.k.a. BM BANK PUBLIC JOINT STOCK 
COMPANY; f.k.a. JOINT STOCK COMMERCIAL 
BANK - BANK OF MOSCOW OPEN JOINT 
STOCK COMPANY; a.k.a. PAO BM BANK), Bld 
3 8/15, Rozhdestvenka St., Moscow 107996, 
Russia; SWIFT/BIC MOSWRUMM; Website 
www.bm.ru; BIK (RU) 044525219; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; Target Type Financial Institution; 
Government Gazette Number 29292940 
(Russia); Registration Number 1027700159497 
(Russia); All offices worldwide; for more 
information on directives, please visit the 
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- BANK OF 
MOSCOW (a.k.a. AKTSIONERNOE 
OBSHCHESTVO BM BANK; f.k.a. 
AKTSIONERNY KOMMERCHESKI BANK BANK 
MOSKVY OTKRYTOE AKTSIONERNOE 
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; 
a.k.a. BM BANK AO; a.k.a. BM BANK JSC; 
a.k.a. BM BANK PUBLIC JOINT STOCK 
COMPANY; f.k.a. JOINT STOCK COMMERCIAL 
BANK - BANK OF MOSCOW OPEN JOINT 
STOCK COMPANY; a.k.a. PAO BM BANK)

, Bld 

3 8/15, Rozhdestvenka St., Moscow 107996, 
Russia; SWIFT/BIC MOSWRUMM; Website 
www.bm.ru; BIK (RU) 044525219; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Target Type Financial 
Institution; Government Gazette Number 
29292940 (Russia); Registration Number 
1027700159497 (Russia); All offices worldwide; 
for more information on directives, please visit 
the following link: 
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

BANK VNESHEI TORGOVLI OAO (f.k.a. BANK 

FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK 
OF FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 

BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 
BANK VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI OPEN JOINT STOCK COMPANY; 
f.k.a. BANK VNESHNEY TORGOVLI 
ROSSIYSKOY FEDERATSII CLOSED JOINT 
STOCK COMPANY; f.k.a. BANK VTB OAO; 
f.k.a. BANK VTB OPEN JOINT STOCK 
COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK 
VTB PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; f.k.a. CJSC BANK FOR 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. 
OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 
Date 17 Oct 1990; Target Type Financial 
Institution; Registration ID 1027739609391 
(Russia); Tax ID No. 7702070139 (Russia); 
Government Gazette Number 00032520 
(Russia); License 1000 (Russia); Legal Entity 
Number 253400V1H6ART1UQ0N98 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 329 -

 

 

EO14024]. -to- BANK VNESHEI TORGOVLI 
OAO (f.k.a. BANK FOR FOREIGN TRADE OF 
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF 
THE RUSSIAN FEDERATION; f.k.a. BANK 
VNESHNEI TORGOVLI ROSSISKOI 
FEDERATSII AS A PRIVATE JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI 
RSFSR; f.k.a. BANK VNESHNEY TORGOVLI 
JOINT STOCK COMPANY; f.k.a. BANK 
VNESHNEY TORGOVLI OPEN JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI ROSSIYSKOY FEDERATSII 
CLOSED JOINT STOCK COMPANY; f.k.a. 
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT 
STOCK COMPANY; a.k.a. BANK VTB PAO; 
a.k.a. BANK VTB PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC 
BANK FOR FOREIGN TRADE OF THE 
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; 
f.k.a. OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 17 Oct 1990; Target Type 
Financial Institution; Registration ID 
1027739609391 (Russia); Tax ID No. 

7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

BANK VNESHNEI TORGOVLI ROSSISKOI 

FEDERATSII AS A PRIVATE JOINT STOCK 
COMPANY (f.k.a. BANK FOR FOREIGN TRADE 
OF RSFSR; f.k.a. BANK OF FOREIGN TRADE 
OF THE RUSSIAN FEDERATION; f.k.a. BANK 
VNESHEI TORGOVLI OAO; f.k.a. BANK 
VNESHNEI TORGOVLI RSFSR; f.k.a. BANK 
VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI OPEN JOINT STOCK COMPANY; 
f.k.a. BANK VNESHNEY TORGOVLI 
ROSSIYSKOY FEDERATSII CLOSED JOINT 
STOCK COMPANY; f.k.a. BANK VTB OAO; 
f.k.a. BANK VTB OPEN JOINT STOCK 
COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK 
VTB PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; f.k.a. CJSC BANK FOR 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. 
OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 

Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 
Date 17 Oct 1990; Target Type Financial 
Institution; Registration ID 1027739609391 
(Russia); Tax ID No. 7702070139 (Russia); 
Government Gazette Number 00032520 
(Russia); License 1000 (Russia); Legal Entity 
Number 253400V1H6ART1UQ0N98 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- BANK VNESHNEI TORGOVLI 
ROSSISKOI FEDERATSII AS A PRIVATE 
JOINT STOCK COMPANY (f.k.a. BANK FOR 
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHEI 
TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY 
TORGOVLI JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEY TORGOVLI OPEN JOINT 
STOCK COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI ROSSIYSKOY FEDERATSII 
CLOSED JOINT STOCK COMPANY; f.k.a. 
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT 
STOCK COMPANY; a.k.a. BANK VTB PAO; 
a.k.a. BANK VTB PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC 
BANK FOR FOREIGN TRADE OF THE 
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; 
f.k.a. OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 330 -

 

 

Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 17 Oct 1990; Target Type 
Financial Institution; Registration ID 
1027739609391 (Russia); Tax ID No. 
7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

BANK VNESHNEI TORGOVLI RSFSR (f.k.a. 

BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. 
BANK OF FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHEI 
TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI OPEN JOINT STOCK COMPANY; 
f.k.a. BANK VNESHNEY TORGOVLI 
ROSSIYSKOY FEDERATSII CLOSED JOINT 
STOCK COMPANY; f.k.a. BANK VTB OAO; 
f.k.a. BANK VTB OPEN JOINT STOCK 
COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK 
VTB PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; f.k.a. CJSC BANK FOR 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. 
OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 
Date 17 Oct 1990; Target Type Financial 
Institution; Registration ID 1027739609391 
(Russia); Tax ID No. 7702070139 (Russia); 
Government Gazette Number 00032520 
(Russia); License 1000 (Russia); Legal Entity 
Number 253400V1H6ART1UQ0N98 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- BANK VNESHNEI TORGOVLI 
RSFSR (f.k.a. BANK FOR FOREIGN TRADE OF 
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF 
THE RUSSIAN FEDERATION; f.k.a. BANK 
VNESHEI TORGOVLI OAO; f.k.a. BANK 
VNESHNEI TORGOVLI ROSSISKOI 
FEDERATSII AS A PRIVATE JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEY TORGOVLI OPEN JOINT 
STOCK COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI ROSSIYSKOY FEDERATSII 
CLOSED JOINT STOCK COMPANY; f.k.a. 
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT 
STOCK COMPANY; a.k.a. BANK VTB PAO; 
a.k.a. BANK VTB PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC 
BANK FOR FOREIGN TRADE OF THE 
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; 
f.k.a. OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 

f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 17 Oct 1990; Target Type 
Financial Institution; Registration ID 
1027739609391 (Russia); Tax ID No. 
7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

BANK VNESHNEY TORGOVLI JOINT STOCK 

COMPANY (f.k.a. BANK FOR FOREIGN TRADE 
OF RSFSR; f.k.a. BANK OF FOREIGN TRADE 
OF THE RUSSIAN FEDERATION; f.k.a. BANK 
VNESHEI TORGOVLI OAO; f.k.a. BANK 
VNESHNEI TORGOVLI ROSSISKOI 
FEDERATSII AS A PRIVATE JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI 
RSFSR; f.k.a. BANK VNESHNEY TORGOVLI 
OPEN JOINT STOCK COMPANY; f.k.a. BANK 
VNESHNEY TORGOVLI ROSSIYSKOY 
FEDERATSII CLOSED JOINT STOCK 
COMPANY; f.k.a. BANK VTB OAO; f.k.a. BANK 
VTB OPEN JOINT STOCK COMPANY; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 331 -

 

 

BANK VTB PAO; a.k.a. BANK VTB 
PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; f.k.a. CJSC BANK FOR 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. 
OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 
Date 17 Oct 1990; Target Type Financial 
Institution; Registration ID 1027739609391 
(Russia); Tax ID No. 7702070139 (Russia); 
Government Gazette Number 00032520 
(Russia); License 1000 (Russia); Legal Entity 
Number 253400V1H6ART1UQ0N98 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- BANK VNESHNEY TORGOVLI 
JOINT STOCK COMPANY (f.k.a. BANK FOR 
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHEI 
TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 

BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 
BANK VNESHNEY TORGOVLI OPEN JOINT 
STOCK COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI ROSSIYSKOY FEDERATSII 
CLOSED JOINT STOCK COMPANY; f.k.a. 
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT 
STOCK COMPANY; a.k.a. BANK VTB PAO; 
a.k.a. BANK VTB PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC 
BANK FOR FOREIGN TRADE OF THE 
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; 
f.k.a. OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 17 Oct 1990; Target Type 
Financial Institution; Registration ID 
1027739609391 (Russia); Tax ID No. 
7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#

directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

BANK VNESHNEY TORGOVLI OPEN JOINT 

STOCK COMPANY (f.k.a. BANK FOR 
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHEI 
TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 
BANK VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI ROSSIYSKOY FEDERATSII 
CLOSED JOINT STOCK COMPANY; f.k.a. 
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT 
STOCK COMPANY; a.k.a. BANK VTB PAO; 
a.k.a. BANK VTB PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC 
BANK FOR FOREIGN TRADE OF THE 
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; 
f.k.a. OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 
Date 17 Oct 1990; Target Type Financial 
Institution; Registration ID 1027739609391 
(Russia); Tax ID No. 7702070139 (Russia); 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 332 -

 

 

Government Gazette Number 00032520 
(Russia); License 1000 (Russia); Legal Entity 
Number 253400V1H6ART1UQ0N98 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- BANK VNESHNEY TORGOVLI 
OPEN JOINT STOCK COMPANY (f.k.a. BANK 
FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK 
OF FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHEI 
TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 
BANK VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI ROSSIYSKOY FEDERATSII 
CLOSED JOINT STOCK COMPANY; f.k.a. 
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT 
STOCK COMPANY; a.k.a. BANK VTB PAO; 
a.k.a. BANK VTB PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC 
BANK FOR FOREIGN TRADE OF THE 
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; 
f.k.a. OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 

BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 17 Oct 1990; Target Type 
Financial Institution; Registration ID 
1027739609391 (Russia); Tax ID No. 
7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

BANK VNESHNEY TORGOVLI ROSSIYSKOY 

FEDERATSII CLOSED JOINT STOCK 
COMPANY (f.k.a. BANK FOR FOREIGN TRADE 
OF RSFSR; f.k.a. BANK OF FOREIGN TRADE 
OF THE RUSSIAN FEDERATION; f.k.a. BANK 
VNESHEI TORGOVLI OAO; f.k.a. BANK 
VNESHNEI TORGOVLI ROSSISKOI 
FEDERATSII AS A PRIVATE JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI 
RSFSR; f.k.a. BANK VNESHNEY TORGOVLI 
JOINT STOCK COMPANY; f.k.a. BANK 
VNESHNEY TORGOVLI OPEN JOINT STOCK 
COMPANY; f.k.a. BANK VTB OAO; f.k.a. BANK 
VTB OPEN JOINT STOCK COMPANY; a.k.a. 
BANK VTB PAO; a.k.a. BANK VTB 
PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; f.k.a. CJSC BANK FOR 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. 
OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 

191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 
Date 17 Oct 1990; Target Type Financial 
Institution; Registration ID 1027739609391 
(Russia); Tax ID No. 7702070139 (Russia); 
Government Gazette Number 00032520 
(Russia); License 1000 (Russia); Legal Entity 
Number 253400V1H6ART1UQ0N98 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- BANK VNESHNEY TORGOVLI 
ROSSIYSKOY FEDERATSII CLOSED JOINT 
STOCK COMPANY (f.k.a. BANK FOR 
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHEI 
TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 
BANK VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI OPEN JOINT STOCK COMPANY; 
f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN 
JOINT STOCK COMPANY; a.k.a. BANK VTB 
PAO; a.k.a. BANK VTB PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC 
BANK FOR FOREIGN TRADE OF THE 
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; 
f.k.a. OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 333 -

 

 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 17 Oct 1990; Target Type 
Financial Institution; Registration ID 
1027739609391 (Russia); Tax ID No. 
7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

BANK VTB AZERBAIJAN OJSC (a.k.a. JSC VTB 

BANK AZERBAIJAN; f.k.a. OJSC AF BANK; 
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT 
STOCK COMPANY), 38 Khatai ave. Nasimi 
district, Baku AZ 1008, Azerbaijan; 60, Samed 
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC 
VTBAAZ22; Website http://en.vtb.az/; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; Target Type Financial Institution; For 
more information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- BANK VTB 
AZERBAIJAN OJSC (a.k.a. JSC VTB BANK 
AZERBAIJAN; f.k.a. OJSC AF BANK; a.k.a. VTB 
BANK AZERBAIJAN OPEN JOINT STOCK 
COMPANY)

, 38 Khatai ave. Nasimi district, Baku 

AZ 1008, Azerbaijan; 60, Samed Vurgun str, 
Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22; 

Website http://en.vtb.az/; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Target Type Financial 
Institution; For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

BANK VTB KAZAKHSTAN JOINT STOCK 

COMPANY (a.k.a. BANK VTB KAZAKHSTAN 
JSC; a.k.a. JOINT STOCK COMPANY VTB 
BANK KAZAKHSTAN; a.k.a. SUBSIDIARY JSC 
BANK VTB KAZAKHSTAN), 28 Timiryazev 
Street, Almaty 050040, Kazakhstan; SWIFT/BIC 
VTBAKZKZ; Website http://en.vtb-bank.kz/; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Target Type Financial 
Institution; For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- BANK VTB 
KAZAKHSTAN JOINT STOCK COMPANY 
(a.k.a. BANK VTB KAZAKHSTAN JSC; a.k.a. 
JOINT STOCK COMPANY VTB BANK 
KAZAKHSTAN; a.k.a. SUBSIDIARY JSC BANK 
VTB KAZAKHSTAN)

, 28 Timiryazev Street, 

Almaty 050040, Kazakhstan; SWIFT/BIC 
VTBAKZKZ; Website http://en.vtb-bank.kz/; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Target Type 
Financial Institution; For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

BANK VTB KAZAKHSTAN JSC (a.k.a. BANK VTB 

KAZAKHSTAN JOINT STOCK COMPANY; 
a.k.a. JOINT STOCK COMPANY VTB BANK 
KAZAKHSTAN; a.k.a. SUBSIDIARY JSC BANK 
VTB KAZAKHSTAN), 28 Timiryazev Street, 
Almaty 050040, Kazakhstan; SWIFT/BIC 
VTBAKZKZ; Website http://en.vtb-bank.kz/; 

Executive Order 13662 Directive Determination - 
Subject to Directive 1; Target Type Financial 
Institution; For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- BANK VTB 
KAZAKHSTAN JSC (a.k.a. BANK VTB 
KAZAKHSTAN JOINT STOCK COMPANY; 
a.k.a. JOINT STOCK COMPANY VTB BANK 
KAZAKHSTAN; a.k.a. SUBSIDIARY JSC BANK 
VTB KAZAKHSTAN)

, 28 Timiryazev Street, 

Almaty 050040, Kazakhstan; SWIFT/BIC 
VTBAKZKZ; Website http://en.vtb-bank.kz/; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Target Type 
Financial Institution; For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

BANK VTB OAO (f.k.a. BANK FOR FOREIGN 

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN 
TRADE OF THE RUSSIAN FEDERATION; f.k.a. 
BANK VNESHEI TORGOVLI OAO; f.k.a. BANK 
VNESHNEI TORGOVLI ROSSISKOI 
FEDERATSII AS A PRIVATE JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI 
RSFSR; f.k.a. BANK VNESHNEY TORGOVLI 
JOINT STOCK COMPANY; f.k.a. BANK 
VNESHNEY TORGOVLI OPEN JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI ROSSIYSKOY FEDERATSII 
CLOSED JOINT STOCK COMPANY; f.k.a. 
BANK VTB OPEN JOINT STOCK COMPANY; 
a.k.a. BANK VTB PAO; a.k.a. BANK VTB 
PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; f.k.a. CJSC BANK FOR 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. 
OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 334 -

 

 

VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 
Date 17 Oct 1990; Target Type Financial 
Institution; Registration ID 1027739609391 
(Russia); Tax ID No. 7702070139 (Russia); 
Government Gazette Number 00032520 
(Russia); License 1000 (Russia); Legal Entity 
Number 253400V1H6ART1UQ0N98 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- BANK VTB OAO (f.k.a. BANK 
FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK 
OF FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHEI 
TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 
BANK VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI OPEN JOINT STOCK COMPANY; 
f.k.a. BANK VNESHNEY TORGOVLI 
ROSSIYSKOY FEDERATSII CLOSED JOINT 
STOCK COMPANY; f.k.a. BANK VTB OPEN 
JOINT STOCK COMPANY; a.k.a. BANK VTB 
PAO; a.k.a. BANK VTB PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC 
BANK FOR FOREIGN TRADE OF THE 
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; 
f.k.a. OAO BANK VTB; f.k.a. OAO 

VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 17 Oct 1990; Target Type 
Financial Institution; Registration ID 
1027739609391 (Russia); Tax ID No. 
7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

BANK VTB OPEN JOINT STOCK COMPANY 

(f.k.a. BANK FOR FOREIGN TRADE OF 
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF 
THE RUSSIAN FEDERATION; f.k.a. BANK 
VNESHEI TORGOVLI OAO; f.k.a. BANK 
VNESHNEI TORGOVLI ROSSISKOI 
FEDERATSII AS A PRIVATE JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI 
RSFSR; f.k.a. BANK VNESHNEY TORGOVLI 
JOINT STOCK COMPANY; f.k.a. BANK 
VNESHNEY TORGOVLI OPEN JOINT STOCK 

COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI ROSSIYSKOY FEDERATSII 
CLOSED JOINT STOCK COMPANY; f.k.a. 
BANK VTB OAO; a.k.a. BANK VTB PAO; a.k.a. 
BANK VTB PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; f.k.a. CJSC BANK FOR 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. 
OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 
Date 17 Oct 1990; Target Type Financial 
Institution; Registration ID 1027739609391 
(Russia); Tax ID No. 7702070139 (Russia); 
Government Gazette Number 00032520 
(Russia); License 1000 (Russia); Legal Entity 
Number 253400V1H6ART1UQ0N98 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- BANK VTB OPEN JOINT 
STOCK COMPANY (f.k.a. BANK FOR 
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHEI 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 335 -

 

 

TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 
BANK VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI OPEN JOINT STOCK COMPANY; 
f.k.a. BANK VNESHNEY TORGOVLI 
ROSSIYSKOY FEDERATSII CLOSED JOINT 
STOCK COMPANY; f.k.a. BANK VTB OAO; 
a.k.a. BANK VTB PAO; a.k.a. BANK VTB 
PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; f.k.a. CJSC BANK FOR 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. 
OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 17 Oct 1990; Target Type 
Financial Institution; Registration ID 
1027739609391 (Russia); Tax ID No. 
7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (Russia); For more 

information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

BANK VTB PAO (f.k.a. BANK FOR FOREIGN 

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN 
TRADE OF THE RUSSIAN FEDERATION; f.k.a. 
BANK VNESHEI TORGOVLI OAO; f.k.a. BANK 
VNESHNEI TORGOVLI ROSSISKOI 
FEDERATSII AS A PRIVATE JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI 
RSFSR; f.k.a. BANK VNESHNEY TORGOVLI 
JOINT STOCK COMPANY; f.k.a. BANK 
VNESHNEY TORGOVLI OPEN JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI ROSSIYSKOY FEDERATSII 
CLOSED JOINT STOCK COMPANY; f.k.a. 
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT 
STOCK COMPANY; a.k.a. BANK VTB 
PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; f.k.a. CJSC BANK FOR 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. 
OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 

Date 17 Oct 1990; Target Type Financial 
Institution; Registration ID 1027739609391 
(Russia); Tax ID No. 7702070139 (Russia); 
Government Gazette Number 00032520 
(Russia); License 1000 (Russia); Legal Entity 
Number 253400V1H6ART1UQ0N98 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- BANK VTB PAO (f.k.a. BANK 
FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK 
OF FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHEI 
TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 
BANK VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI OPEN JOINT STOCK COMPANY; 
f.k.a. BANK VNESHNEY TORGOVLI 
ROSSIYSKOY FEDERATSII CLOSED JOINT 
STOCK COMPANY; f.k.a. BANK VTB OAO; 
f.k.a. BANK VTB OPEN JOINT STOCK 
COMPANY; a.k.a. BANK VTB PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC 
BANK FOR FOREIGN TRADE OF THE 
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; 
f.k.a. OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 336 -

 

 

Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 17 Oct 1990; Target Type 
Financial Institution; Registration ID 
1027739609391 (Russia); Tax ID No. 
7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

BANK VTB PUBLICHNOE AKTSIONERNOE 

OBSHCHESTVO (f.k.a. BANK FOR FOREIGN 
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN 
TRADE OF THE RUSSIAN FEDERATION; f.k.a. 
BANK VNESHEI TORGOVLI OAO; f.k.a. BANK 
VNESHNEI TORGOVLI ROSSISKOI 
FEDERATSII AS A PRIVATE JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI 
RSFSR; f.k.a. BANK VNESHNEY TORGOVLI 
JOINT STOCK COMPANY; f.k.a. BANK 
VNESHNEY TORGOVLI OPEN JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI ROSSIYSKOY FEDERATSII 
CLOSED JOINT STOCK COMPANY; f.k.a. 
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT 
STOCK COMPANY; a.k.a. BANK VTB PAO; 
f.k.a. CJSC BANK FOR FOREIGN TRADE OF 
THE RUSSIAN FEDERATION; f.k.a. JSC VTB 
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 

43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 
Date 17 Oct 1990; Target Type Financial 
Institution; Registration ID 1027739609391 
(Russia); Tax ID No. 7702070139 (Russia); 
Government Gazette Number 00032520 
(Russia); License 1000 (Russia); Legal Entity 
Number 253400V1H6ART1UQ0N98 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- BANK VTB PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO (f.k.a. BANK 
FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK 
OF FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHEI 
TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 
BANK VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI OPEN JOINT STOCK COMPANY; 
f.k.a. BANK VNESHNEY TORGOVLI 
ROSSIYSKOY FEDERATSII CLOSED JOINT 
STOCK COMPANY; f.k.a. BANK VTB OAO; 
f.k.a. BANK VTB OPEN JOINT STOCK 
COMPANY; a.k.a. BANK VTB PAO; f.k.a. CJSC 
BANK FOR FOREIGN TRADE OF THE 
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; 
f.k.a. OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 

a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 17 Oct 1990; Target Type 
Financial Institution; Registration ID 
1027739609391 (Russia); Tax ID No. 
7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

BELVESHECONOMBANK OAO (a.k.a. BANK 

BELVEB OJSC; a.k.a. BANK BELVEB OPEN 
JOINT STOCK COMPANY; a.k.a. 
BELVNESHECONOMBANK OPEN JOINT 
STOCK COMPANY), 29 Pobeditelei ave., Minsk 
220004, Belarus; Myasnikova, 32, Minsk 
220050, Belarus; SWIFT/BIC BELBBY2X; 
Website bveb.by; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Organization Established Date 23 Dec 1991; 
Target Type Financial Institution; Tax ID No. 
7750004150 (Russia); Legal Entity Number 
25340038P8SYW80B9W34 (Russia); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 337 -

 

 

BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- BELVESHECONOMBANK OAO (a.k.a. 
BANK BELVEB OJSC; a.k.a. BANK BELVEB 
OPEN JOINT STOCK COMPANY; a.k.a. 
BELVNESHECONOMBANK OPEN JOINT 
STOCK COMPANY)

, 29 Pobeditelei ave., Minsk 

220004, Belarus; Myasnikova, 32, Minsk 
220050, Belarus; SWIFT/BIC BELBBY2X; 
Website bveb.by; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
23 Dec 1991; Target Type Financial Institution; 
Tax ID No. 7750004150 (Russia); Legal Entity 
Number 25340038P8SYW80B9W34 (Russia); 
All offices worldwide; for more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

BELVNESHECONOMBANK OPEN JOINT 

STOCK COMPANY (a.k.a. BANK BELVEB 
OJSC; a.k.a. BANK BELVEB OPEN JOINT 
STOCK COMPANY; a.k.a. 
BELVESHECONOMBANK OAO), 29 Pobeditelei 
ave., Minsk 220004, Belarus; Myasnikova, 32, 
Minsk 220050, Belarus; SWIFT/BIC BELBBY2X; 
Website bveb.by; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Organization Established Date 23 Dec 1991; 
Target Type Financial Institution; Tax ID No. 
7750004150 (Russia); Legal Entity Number 
25340038P8SYW80B9W34 (Russia); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- BELVNESHECONOMBANK OPEN JOINT 
STOCK COMPANY (a.k.a. BANK BELVEB 
OJSC; a.k.a. BANK BELVEB OPEN JOINT 
STOCK COMPANY; a.k.a. 
BELVESHECONOMBANK OAO)

, 29 Pobeditelei 

ave., Minsk 220004, Belarus; Myasnikova, 32, 
Minsk 220050, Belarus; SWIFT/BIC BELBBY2X; 

Website bveb.by; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
23 Dec 1991; Target Type Financial Institution; 
Tax ID No. 7750004150 (Russia); Legal Entity 
Number 25340038P8SYW80B9W34 (Russia); 
All offices worldwide; for more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

BM BANK AO (a.k.a. AKTSIONERNOE 

OBSHCHESTVO BM BANK; f.k.a. 
AKTSIONERNY KOMMERCHESKI BANK BANK 
MOSKVY OTKRYTOE AKTSIONERNOE 
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; 
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK 
JSC; a.k.a. BM BANK PUBLIC JOINT STOCK 
COMPANY; f.k.a. JOINT STOCK COMMERCIAL 
BANK - BANK OF MOSCOW OPEN JOINT 
STOCK COMPANY; a.k.a. PAO BM BANK), Bld 
3 8/15, Rozhdestvenka St., Moscow 107996, 
Russia; SWIFT/BIC MOSWRUMM; Website 
www.bm.ru; BIK (RU) 044525219; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; Target Type Financial Institution; 
Government Gazette Number 29292940 
(Russia); Registration Number 1027700159497 
(Russia); All offices worldwide; for more 
information on directives, please visit the 
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- BM BANK AO 
(a.k.a. AKTSIONERNOE OBSHCHESTVO BM 
BANK; f.k.a. AKTSIONERNY KOMMERCHESKI 
BANK BANK MOSKVY OTKRYTOE 
AKTSIONERNOE OBSCHCHESTVO; f.k.a. 
BANK MOSKVY PAO; f.k.a. BANK OF 
MOSCOW; a.k.a. BM BANK JSC; a.k.a. BM 
BANK PUBLIC JOINT STOCK COMPANY; f.k.a. 
JOINT STOCK COMMERCIAL BANK - BANK 
OF MOSCOW OPEN JOINT STOCK 
COMPANY; a.k.a. PAO BM BANK)

, Bld 3 8/15, 

Rozhdestvenka St., Moscow 107996, Russia; 
SWIFT/BIC MOSWRUMM; Website www.bm.ru; 
BIK (RU) 044525219; Executive Order 13662 

Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Target Type Financial 
Institution; Government Gazette Number 
29292940 (Russia); Registration Number 
1027700159497 (Russia); All offices worldwide; 
for more information on directives, please visit 
the following link: 
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

BM BANK JSC (a.k.a. AKTSIONERNOE 

OBSHCHESTVO BM BANK; f.k.a. 
AKTSIONERNY KOMMERCHESKI BANK BANK 
MOSKVY OTKRYTOE AKTSIONERNOE 
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; 
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO; 
a.k.a. BM BANK PUBLIC JOINT STOCK 
COMPANY; f.k.a. JOINT STOCK COMMERCIAL 
BANK - BANK OF MOSCOW OPEN JOINT 
STOCK COMPANY; a.k.a. PAO BM BANK), Bld 
3 8/15, Rozhdestvenka St., Moscow 107996, 
Russia; SWIFT/BIC MOSWRUMM; Website 
www.bm.ru; BIK (RU) 044525219; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; Target Type Financial Institution; 
Government Gazette Number 29292940 
(Russia); Registration Number 1027700159497 
(Russia); All offices worldwide; for more 
information on directives, please visit the 
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- BM BANK JSC 
(a.k.a. AKTSIONERNOE OBSHCHESTVO BM 
BANK; f.k.a. AKTSIONERNY KOMMERCHESKI 
BANK BANK MOSKVY OTKRYTOE 
AKTSIONERNOE OBSCHCHESTVO; f.k.a. 
BANK MOSKVY PAO; f.k.a. BANK OF 
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM 
BANK PUBLIC JOINT STOCK COMPANY; f.k.a. 
JOINT STOCK COMMERCIAL BANK - BANK 
OF MOSCOW OPEN JOINT STOCK 
COMPANY; a.k.a. PAO BM BANK)

, Bld 3 8/15, 

Rozhdestvenka St., Moscow 107996, Russia; 
SWIFT/BIC MOSWRUMM; Website www.bm.ru; 
BIK (RU) 044525219; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 338 -

 

 

Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Target Type Financial 
Institution; Government Gazette Number 
29292940 (Russia); Registration Number 
1027700159497 (Russia); All offices worldwide; 
for more information on directives, please visit 
the following link: 
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

BM BANK PUBLIC JOINT STOCK COMPANY 

(a.k.a. AKTSIONERNOE OBSHCHESTVO BM 
BANK; f.k.a. AKTSIONERNY KOMMERCHESKI 
BANK BANK MOSKVY OTKRYTOE 
AKTSIONERNOE OBSCHCHESTVO; f.k.a. 
BANK MOSKVY PAO; f.k.a. BANK OF 
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM 
BANK JSC; f.k.a. JOINT STOCK COMMERCIAL 
BANK - BANK OF MOSCOW OPEN JOINT 
STOCK COMPANY; a.k.a. PAO BM BANK), Bld 
3 8/15, Rozhdestvenka St., Moscow 107996, 
Russia; SWIFT/BIC MOSWRUMM; Website 
www.bm.ru; BIK (RU) 044525219; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; Target Type Financial Institution; 
Government Gazette Number 29292940 
(Russia); Registration Number 1027700159497 
(Russia); All offices worldwide; for more 
information on directives, please visit the 
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- BM BANK 
PUBLIC JOINT STOCK COMPANY (a.k.a. 
AKTSIONERNOE OBSHCHESTVO BM BANK; 
f.k.a. AKTSIONERNY KOMMERCHESKI BANK 
BANK MOSKVY OTKRYTOE AKTSIONERNOE 
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; 
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO; 
a.k.a. BM BANK JSC; f.k.a. JOINT STOCK 
COMMERCIAL BANK - BANK OF MOSCOW 
OPEN JOINT STOCK COMPANY; a.k.a. PAO 
BM BANK)

, Bld 3 8/15, Rozhdestvenka St., 

Moscow 107996, Russia; SWIFT/BIC 
MOSWRUMM; Website www.bm.ru; BIK (RU) 
044525219; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Target Type Financial 

Institution; Government Gazette Number 
29292940 (Russia); Registration Number 
1027700159497 (Russia); All offices worldwide; 
for more information on directives, please visit 
the following link: 
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

BPS SBERBANK OJSC (a.k.a. BPS-SBERBANK 

OAO (Cyrillic: 

ОАО

 

СБЕР

 

БАНК);

 a.k.a. OPEN 

JOINT STOCK COMPANY BPS-SBERBANK 
(Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СБЕР

 

БАНК);

 a.k.a. SBER BANK), 

6 Mulyavina Boulevard, Minsk 220005, Belarus; 
SWIFT/BIC BPSBBY2X; Website www.sber-
bank.by; alt. Website www.bps-sberbank.by; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Executive Order 14024 
Directive Information - For more information on 
directives, please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Tax ID No. 
100219673 (Belarus); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- BPS 
SBERBANK OJSC (a.k.a. BPS-SBERBANK 
OAO (Cyrillic: 

ОАО

 

СБЕР

 

БАНК);

 a.k.a. OPEN 

JOINT STOCK COMPANY BPS-SBERBANK 
(Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СБЕР

 

БАНК);

 a.k.a. SBER BANK)

, 

6 Mulyavina Boulevard, Minsk 220005, Belarus; 
SWIFT/BIC BPSBBY2X; Website www.sber-
bank.by; alt. Website www.bps-sberbank.by; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Executive 
Order 14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO 

14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 
100219673 (Belarus); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

BPS-SBERBANK OAO (Cyrillic: 

ОАО

 

СБЕР

 

БАНК)

 (a.k.a. BPS SBERBANK OJSC; a.k.a. 

OPEN JOINT STOCK COMPANY BPS-
SBERBANK (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СБЕР

 

БАНК);

 

a.k.a. SBER BANK), 6 Mulyavina Boulevard, 
Minsk 220005, Belarus; SWIFT/BIC BPSBBY2X; 
Website www.sber-bank.by; alt. Website 
www.bps-sberbank.by; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Executive Order 14024 Directive Information - 
For more information on directives, please visit 
the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Tax ID No. 
100219673 (Belarus); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- BPS-
SBERBANK OAO (Cyrillic: 

ОАО

 

СБЕР

 

БАНК)

 

(a.k.a. BPS SBERBANK OJSC; a.k.a. OPEN 
JOINT STOCK COMPANY BPS-SBERBANK 
(Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СБЕР

 

БАНК);

 a.k.a. SBER BANK)

, 

6 Mulyavina Boulevard, Minsk 220005, Belarus; 
SWIFT/BIC BPSBBY2X; Website www.sber-
bank.by; alt. Website www.bps-sberbank.by; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Executive 
Order 14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 339 -

 

 

14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 
100219673 (Belarus); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

CETELEM BANK LIMITED LIABILITY COMPANY 

(a.k.a. CETELEM BANK LLC (Cyrillic: 

СЕТЕЛЕМ

 

БАНК

 

ООО);

 f.k.a. 

KOMMERCHESKI BANK UKRSIBBANK 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU; a.k.a. SETELEM 
BANK LIMITED LIABILITY COMPANY (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

СЕТЕЛЕМ

 

БАНК);

 

a.k.a. SETELEM BANK OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU; 
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, 
Moscow 125124, Russia (Cyrillic: 

ул.

 

Правды,

 

д.

 

26, 

г.

 

Москва

 125124, Russia); SWIFT/BIC 

CETBRUMM; Website www.cetelem.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Executive Order 14024 
Directive Information - For more information on 
directives, please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 
1027739664260 (Russia); Tax ID No. 
6452010742 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- 
CETELEM BANK LIMITED LIABILITY 
COMPANY (a.k.a. CETELEM BANK LLC 
(Cyrillic: 

СЕТЕЛЕМ

 

БАНК

 

ООО);

 f.k.a. 

KOMMERCHESKI BANK UKRSIBBANK 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU; a.k.a. SETELEM 
BANK LIMITED LIABILITY COMPANY (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

СЕТЕЛЕМ

 

БАНК);

 

a.k.a. SETELEM BANK OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU; 

a.k.a. SETELEM BANK OOO)

, 26 ul. Pravdy, 

Moscow 125124, Russia (Cyrillic: 

ул.

 

Правды,

 

д.

 

26, 

г.

 

Москва

 125124, Russia); SWIFT/BIC 

CETBRUMM; Website www.cetelem.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Executive 
Order 14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO 
14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; 
Registration ID 1027739664260 (Russia); Tax ID 
No. 6452010742 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

CETELEM BANK LLC (Cyrillic: 

СЕТЕЛЕМ

 

БАНК

 

ООО)

 (a.k.a. CETELEM BANK LIMITED 

LIABILITY COMPANY; f.k.a. KOMMERCHESKI 
BANK UKRSIBBANK OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU; 
a.k.a. SETELEM BANK LIMITED LIABILITY 
COMPANY (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

СЕТЕЛЕМ

 

БАНК);

 a.k.a. SETELEM BANK 

OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU; a.k.a. SETELEM 
BANK OOO), 26 ul. Pravdy, Moscow 125124, 
Russia (Cyrillic: 

ул.

 

Правды,

 

д.

 26, 

г.

 

Москва

 

125124, Russia); SWIFT/BIC CETBRUMM; 
Website www.cetelem.ru; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Executive Order 14024 Directive 
Information - For more information on directives, 
please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 
1027739664260 (Russia); Tax ID No. 
6452010742 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- 
CETELEM BANK LLC (Cyrillic: 

СЕТЕЛЕМ

 

БАНК

 

ООО)

 (a.k.a. CETELEM BANK LIMITED 

LIABILITY COMPANY; f.k.a. KOMMERCHESKI 
BANK UKRSIBBANK OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU; 
a.k.a. SETELEM BANK LIMITED LIABILITY 
COMPANY (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

СЕТЕЛЕМ

 

БАНК);

 a.k.a. SETELEM BANK 

OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU; a.k.a. SETELEM 
BANK OOO)

, 26 ul. Pravdy, Moscow 125124, 

Russia (Cyrillic: 

ул.

 

Правды,

 

д.

 26, 

г.

 

Москва

 

125124, Russia); SWIFT/BIC CETBRUMM; 
Website www.cetelem.ru; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Executive Order 14024 
Directive Information - For more information on 
directives, please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 
1027739664260 (Russia); Tax ID No. 
6452010742 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

CJS VTB SPECIALIZED DEPOSITORY (a.k.a. 

VTB SPECIALIZED DEPOSITORY CJSC; a.k.a. 
VTB SPECIALIZED DEPOSITORY CLOSED 
JOINT STOCK COMPANY), 35 Myasnitskaya 
Street, Moscow 101000, Russia; Website 
www.odk.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Organization Established Date 04 Jul 1996; 
Target Type Financial Institution; Registration 
Number 1027739157522 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 340 -

 

 

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- CJS VTB 
SPECIALIZED DEPOSITORY (a.k.a. VTB 
SPECIALIZED DEPOSITORY CJSC; a.k.a. VTB 
SPECIALIZED DEPOSITORY CLOSED JOINT 
STOCK COMPANY)

, 35 Myasnitskaya Street, 

Moscow 101000, Russia; Website www.odk.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 04 Jul 1996; Target Type 
Financial Institution; Registration Number 
1027739157522 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

CJSC BANK FOR FOREIGN TRADE OF THE 

RUSSIAN FEDERATION (f.k.a. BANK FOR 
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF 
FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHEI 
TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 
BANK VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI OPEN JOINT STOCK COMPANY; 
f.k.a. BANK VNESHNEY TORGOVLI 
ROSSIYSKOY FEDERATSII CLOSED JOINT 
STOCK COMPANY; f.k.a. BANK VTB OAO; 
f.k.a. BANK VTB OPEN JOINT STOCK 
COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK 
VTB PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; f.k.a. JSC VTB BANK; f.k.a. 
OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 
STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 

37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 
Date 17 Oct 1990; Target Type Financial 
Institution; Registration ID 1027739609391 
(Russia); Tax ID No. 7702070139 (Russia); 
Government Gazette Number 00032520 
(Russia); License 1000 (Russia); Legal Entity 
Number 253400V1H6ART1UQ0N98 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- CJSC BANK FOR FOREIGN 
TRADE OF THE RUSSIAN FEDERATION (f.k.a. 
BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. 
BANK OF FOREIGN TRADE OF THE RUSSIAN 
FEDERATION; f.k.a. BANK VNESHEI 
TORGOVLI OAO; f.k.a. BANK VNESHNEI 
TORGOVLI ROSSISKOI FEDERATSII AS A 
PRIVATE JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 
BANK VNESHNEY TORGOVLI JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI OPEN JOINT STOCK COMPANY; 
f.k.a. BANK VNESHNEY TORGOVLI 
ROSSIYSKOY FEDERATSII CLOSED JOINT 
STOCK COMPANY; f.k.a. BANK VTB OAO; 
f.k.a. BANK VTB OPEN JOINT STOCK 
COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK 
VTB PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; f.k.a. JSC VTB BANK; f.k.a. 
OAO BANK VTB; f.k.a. OAO 
VNESHTORGBANK; f.k.a. OJSC CJSC BANK 
FOR FOREIGN TRADE; f.k.a. RUSSIAN 
VNESHTORGBANK; f.k.a. VNESHTORGBANK; 
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 
VNESHTORGBANK ROSSII CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. 
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT 

STOCK COMPANY; a.k.a. VTB BANK PAO; 
a.k.a. VTB BANK PJSC (Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK PUBLIC JOINT STOCK 

COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 29, Bolshaya 

Morskaya str., St. Petersburg 190000, Russia; 
37 Plyushchikha ul., Moscow 119121, Russia; 
43, Vorontsovskaya str., Moscow 109044, 
Russia; 11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, nab. 
Presnenskaya, Moscow 123317, Russia; str. 1, 
43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 17 Oct 1990; Target Type 
Financial Institution; Registration ID 
1027739609391 (Russia); Tax ID No. 
7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

CJSC NON-STATE PENSION FUND OF 

SBERBANK (a.k.a. JOINT STOCK COMPANY 
SBERBANK PRIVATE PENSION FUND; f.k.a. 
NEGOSUDARSTVENNY PENSIONNY FOND 
SBERBANKA; a.k.a. NPF SBERBANKA ZAO; 
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK 
PRIVATE PENSION FUND CLOSED JOINT 
STOCK COMPANY; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
NEGOSUDARSTVENNY PENSIONNY FOND 
SBERBANKA), d. 31 G ul. Shabolovka, Moscow 
115162, Russia; Website www.npfsberbanka.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Executive Order 14024 
Directive Information - For more information on 
directives, please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 341 -

 

 

information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 
1147799009160 (Russia); Tax ID No. 
7725352740 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- CJSC 
NON-STATE PENSION FUND OF SBERBANK 
(a.k.a. JOINT STOCK COMPANY SBERBANK 
PRIVATE PENSION FUND; f.k.a. 
NEGOSUDARSTVENNY PENSIONNY FOND 
SBERBANKA; a.k.a. NPF SBERBANKA ZAO; 
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK 
PRIVATE PENSION FUND CLOSED JOINT 
STOCK COMPANY; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
NEGOSUDARSTVENNY PENSIONNY FOND 
SBERBANKA)

, d. 31 G ul. Shabolovka, Moscow 

115162, Russia; Website www.npfsberbanka.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Executive 
Order 14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO 
14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; 
Registration ID 1147799009160 (Russia); Tax ID 
No. 7725352740 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

CJSC SBERBANK LEASING (a.k.a. JOINT 

STOCK COMPANY SBERBANK LEASING; 
f.k.a. RUSSKO-GERMANSKAYA LIZINGOVAYA 
KOMPANIYA ZAO; a.k.a. SBERBANK LEASING 
JSC; a.k.a. SBERBANK LEASING ZAO; a.k.a. 
SBERBANK LIZING ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO), 
Novoivanovskoe workers settlement, Odintsovo, 
Moscow Region 143026, Russia; 6 

Vorobievskoe shosse, Moscow 119285, Russia; 
Website www.sberleasing.ru; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Executive Order 14024 Directive 
Information - For more information on directives, 
please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 
1027739000728 (Russia); Tax ID No. 
7707009586 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- CJSC 
SBERBANK LEASING (a.k.a. JOINT STOCK 
COMPANY SBERBANK LEASING; f.k.a. 
RUSSKO-GERMANSKAYA LIZINGOVAYA 
KOMPANIYA ZAO; a.k.a. SBERBANK LEASING 
JSC; a.k.a. SBERBANK LEASING ZAO; a.k.a. 
SBERBANK LIZING ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO)

, 

Novoivanovskoe workers settlement, Odintsovo, 
Moscow Region 143026, Russia; 6 
Vorobievskoe shosse, Moscow 119285, Russia; 
Website www.sberleasing.ru; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Executive Order 14024 
Directive Information - For more information on 
directives, please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 
1027739000728 (Russia); Tax ID No. 
7707009586 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

CJSC SLAVNEFTEBANK (a.k.a. CJSC VTB 

BANK BELARUS; a.k.a. VTB BANK BELARUS; 

a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB 
BANK BELARUS CLOSED JOINT STOCK 
COMPANY; a.k.a. VTB BANK BELARUS 
CLOSED JOINT STOCK COMPANY), 14, 
Moskovskaya Street, Minsk 220007, Belarus; 
SWIFT/BIC SLANBY22; Website www.vtb-
bank.by; Executive Order 13662 Directive 
Determination - Subject to Directive 1; Target 
Type Financial Institution; For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- CJSC 
SLAVNEFTEBANK (a.k.a. CJSC VTB BANK 
BELARUS; a.k.a. VTB BANK BELARUS; a.k.a. 
VTB BANK BELARUS CJSC; a.k.a. VTB BANK 
BELARUS CLOSED JOINT STOCK COMPANY; 
a.k.a. VTB BANK BELARUS CLOSED JOINT 
STOCK COMPANY)

, 14, Moskovskaya Street, 

Minsk 220007, Belarus; SWIFT/BIC SLANBY22; 
Website www.vtb-bank.by; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Target Type Financial 
Institution; For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

CJSC VTB BANK BELARUS (f.k.a. CJSC 

SLAVNEFTEBANK; a.k.a. VTB BANK 
BELARUS; a.k.a. VTB BANK BELARUS CJSC; 
a.k.a. VTB BANK BELARUS CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK 
BELARUS CLOSED JOINT STOCK 
COMPANY), 14, Moskovskaya Street, Minsk 
220007, Belarus; SWIFT/BIC SLANBY22; 
Website www.vtb-bank.by; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Target Type Financial Institution; For 
more information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- CJSC VTB 
BANK BELARUS (f.k.a. CJSC 
SLAVNEFTEBANK; a.k.a. VTB BANK 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 342 -

 

 

BELARUS; a.k.a. VTB BANK BELARUS CJSC; 
a.k.a. VTB BANK BELARUS CLOSED JOINT 
STOCK COMPANY; a.k.a. VTB BANK 
BELARUS CLOSED JOINT STOCK 
COMPANY)

, 14, Moskovskaya Street, Minsk 

220007, Belarus; SWIFT/BIC SLANBY22; 
Website www.vtb-bank.by; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Target Type Financial 
Institution; For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

COMMERCIAL INDUSTRIAL AND INVESTMENT 

BANK PUBLIC JOINT STOCK COMPANY 
(a.k.a. JOINT STOCK COMMERCIAL 
INDUSTRIAL AND INVESTMENT BANK 
PUBLIC JOINT STOCK COMPANY; a.k.a. 
PROMINVESTBANK; a.k.a. PSC 
PROMINVESTBANK; a.k.a. PUBLIC STOCK 
COMPANY JOINT STOCK COMMERCIAL 
INDUSTRIAL AND INVESTMENT BANK), 12, 
Shevchenko lane, Kyiv 01001, Ukraine; 
SWIFT/BIC UPIBUAUX; Website pib.ua; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Organization Established 
Date 26 Aug 1992; Target Type Financial 
Institution; Registration Number 00039002 
(Ukraine); All offices worldwide; for more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- COMMERCIAL INDUSTRIAL AND 
INVESTMENT BANK PUBLIC JOINT STOCK 
COMPANY (a.k.a. JOINT STOCK 
COMMERCIAL INDUSTRIAL AND 
INVESTMENT BANK PUBLIC JOINT STOCK 
COMPANY; a.k.a. PROMINVESTBANK; a.k.a. 
PSC PROMINVESTBANK; a.k.a. PUBLIC 
STOCK COMPANY JOINT STOCK 
COMMERCIAL INDUSTRIAL AND 
INVESTMENT BANK)

, 12, Shevchenko lane, 

Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX; 
Website pib.ua; Executive Order 13662 Directive 

Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
26 Aug 1992; Target Type Financial Institution; 
Registration Number 00039002 (Ukraine); All 
offices worldwide; for more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

DOCHERNI BANK AKTSIONERNOE 

OBSHCHESTVO SBERBANK ROSSII (a.k.a. SB 
SBERBANK JSC; a.k.a. SUBSIDIARY BANK 
SBERBANK OF RUSSIA JOINT STOCK 
COMPANY; f.k.a. "TEXAKABANK JSC"), 30/26, 
Gogol/Kaldayakov Street, Almaty 050010, 
Kazakhstan; 13/1 Al-Farabi Avenue, Bostandyk 
District, Almaty 050059, Kazakhstan; Zenkov St, 
24, Almaty 480100, Kazakhstan; SWIFT/BIC 
SABRKZKA; Website www.sberbank.kz; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Executive Order 14024 
Directive Information - For more information on 
directives, please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Tax ID No. 
600900050984 (Kazakhstan); Registration 
Number 930740000137 (Kazakhstan); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- 
DOCHERNI BANK AKTSIONERNOE 
OBSHCHESTVO SBERBANK ROSSII (a.k.a. SB 
SBERBANK JSC; a.k.a. SUBSIDIARY BANK 
SBERBANK OF RUSSIA JOINT STOCK 
COMPANY; f.k.a. "TEXAKABANK JSC")

, 30/26, 

Gogol/Kaldayakov Street, Almaty 050010, 
Kazakhstan; 13/1 Al-Farabi Avenue, Bostandyk 
District, Almaty 050059, Kazakhstan; Zenkov St, 
24, Almaty 480100, Kazakhstan; SWIFT/BIC 
SABRKZKA; Website www.sberbank.kz; 
Executive Order 13662 Directive Determination - 

Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Executive 
Order 14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO 
14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 
600900050984 (Kazakhstan); Registration 
Number 930740000137 (Kazakhstan); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

EKSAR OAO (a.k.a. EXIAR; a.k.a. EXIAR JSC; 

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE 
AGENTSTVO PO STRAKHOVANIYU 
EKSPORTNYKH KREDITOV I INVESTITSI 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE JSC; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE OJSC), nab. Krasnopresnenskaya 
d. 12, Moscow 123610, Russia; Website 
exiar.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Organization Established Date 13 Oct 2011; 
Target Type Government Entity; Tax ID No. 
7704792651 (Russia); Registration Number 
1117746811566 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- EKSAR OAO (a.k.a. EXIAR; a.k.a. EXIAR 
JSC; a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE 
AGENTSTVO PO STRAKHOVANIYU 
EKSPORTNYKH KREDITOV I INVESTITSI 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE JSC; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE OJSC)

, nab. Krasnopresnenskaya 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 343 -

 

 

d. 12, Moscow 123610, Russia; Website 
exiar.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
13 Oct 2011; Target Type Government Entity; 
Tax ID No. 7704792651 (Russia); Registration 
Number 1117746811566 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

EXIAR (a.k.a. EKSAR OAO; a.k.a. EXIAR JSC; 

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE 
AGENTSTVO PO STRAKHOVANIYU 
EKSPORTNYKH KREDITOV I INVESTITSI 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE JSC; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE OJSC), nab. Krasnopresnenskaya 
d. 12, Moscow 123610, Russia; Website 
exiar.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Organization Established Date 13 Oct 2011; 
Target Type Government Entity; Tax ID No. 
7704792651 (Russia); Registration Number 
1117746811566 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- EXIAR (a.k.a. EKSAR OAO; a.k.a. EXIAR 
JSC; a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE 
AGENTSTVO PO STRAKHOVANIYU 
EKSPORTNYKH KREDITOV I INVESTITSI 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE JSC; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE OJSC)

, nab. Krasnopresnenskaya 

d. 12, Moscow 123610, Russia; Website 
exiar.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
13 Oct 2011; Target Type Government Entity; 
Tax ID No. 7704792651 (Russia); Registration 
Number 1117746811566 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

EXIAR JSC (a.k.a. EKSAR OAO; a.k.a. EXIAR; 

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE 
AGENTSTVO PO STRAKHOVANIYU 
EKSPORTNYKH KREDITOV I INVESTITSI 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE JSC; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE OJSC), nab. Krasnopresnenskaya 
d. 12, Moscow 123610, Russia; Website 
exiar.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Organization Established Date 13 Oct 2011; 
Target Type Government Entity; Tax ID No. 
7704792651 (Russia); Registration Number 
1117746811566 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- EXIAR JSC (a.k.a. EKSAR OAO; a.k.a. 
EXIAR; a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE 
AGENTSTVO PO STRAKHOVANIYU 
EKSPORTNYKH KREDITOV I INVESTITSI 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE JSC; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE OJSC)

, nab. Krasnopresnenskaya 

d. 12, Moscow 123610, Russia; Website 
exiar.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 

13 Oct 2011; Target Type Government Entity; 
Tax ID No. 7704792651 (Russia); Registration 
Number 1117746811566 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

EXIAR OJSC (a.k.a. EKSAR OAO; a.k.a. EXIAR; 

a.k.a. EXIAR JSC; a.k.a. ROSSISKOE 
AGENTSTVO PO STRAKHOVANIYU 
EKSPORTNYKH KREDITOV I INVESTITSI 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE JSC; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE OJSC), nab. Krasnopresnenskaya 
d. 12, Moscow 123610, Russia; Website 
exiar.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Organization Established Date 13 Oct 2011; 
Target Type Government Entity; Tax ID No. 
7704792651 (Russia); Registration Number 
1117746811566 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- EXIAR OJSC (a.k.a. EKSAR OAO; a.k.a. 
EXIAR; a.k.a. EXIAR JSC; a.k.a. ROSSISKOE 
AGENTSTVO PO STRAKHOVANIYU 
EKSPORTNYKH KREDITOV I INVESTITSI 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE JSC; a.k.a. RUSSIAN AGENCY 
FOR EXPORT CREDIT AND INVESTMENT 
INSURANCE OJSC)

, nab. Krasnopresnenskaya 

d. 12, Moscow 123610, Russia; Website 
exiar.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
13 Oct 2011; Target Type Government Entity; 
Tax ID No. 7704792651 (Russia); Registration 
Number 1117746811566 (Russia); For more 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 344 -

 

 

information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

EXIMBANK OF RUSSIA (a.k.a. AO 

ROSEKSIMBANK (Cyrillic: 

АО

 

РОСЭКСИМБАНК);

 a.k.a. EXIMBANK OF 

RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA 
ZAO; a.k.a. GOSUDARSTVENNY 
SPETSIALIZIROVANNY ROSSISKI 
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO); a.k.a. 
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN 
EXPORT-IMPORT BANK; a.k.a. STATE 
SPECIALIZED RUSSIAN EXPORT-IMPORT 
BANK JOINT-STOCK COMPANY (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

СПЕЦИАЛИЗИРОВАННЫЙ

 

РОССИЙСКИЙ

 

ЭКСПОРТНО-ИМПОРТНЫЙ

 

БАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 12 

Krasnopresnenskaya Embankments, Moscow 
123610, Russia; SWIFT/BIC EXIRRUMM; 
Website eximbank.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Organization Established Date 24 May 1994; 
Target Type Financial Institution; Tax ID No. 
7704001959 (Russia); Legal Entity Number 
253400HA6URWT39X2982; Registration 
Number 1027739109133 (Russia); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- EXIMBANK OF RUSSIA (a.k.a. AO 
ROSEKSIMBANK (Cyrillic: 

АО

 

РОСЭКСИМБАНК);

 a.k.a. EXIMBANK OF 

RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA 
ZAO; a.k.a. GOSUDARSTVENNY 
SPETSIALIZIROVANNY ROSSISKI 
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO); a.k.a. 
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN 
EXPORT-IMPORT BANK; a.k.a. STATE 
SPECIALIZED RUSSIAN EXPORT-IMPORT 
BANK JOINT-STOCK COMPANY (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

СПЕЦИАЛИЗИРОВАННЫЙ

 

РОССИЙСКИЙ

 

ЭКСПОРТНО-ИМПОРТНЫЙ

 

БАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 12 

Krasnopresnenskaya Embankments, Moscow 
123610, Russia; SWIFT/BIC EXIRRUMM; 
Website eximbank.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
24 May 1994; Target Type Financial Institution; 
Tax ID No. 7704001959 (Russia); Legal Entity 
Number 253400HA6URWT39X2982; 
Registration Number 1027739109133 (Russia); 
All offices worldwide; for more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

EXIMBANK OF RUSSIA JSC (a.k.a. AO 

ROSEKSIMBANK (Cyrillic: 

АО

 

РОСЭКСИМБАНК);

 a.k.a. EXIMBANK OF 

RUSSIA; a.k.a. EXIMBANK OF RUSSIA ZAO; 
a.k.a. GOSUDARSTVENNY 
SPETSIALIZIROVANNY ROSSISKI 
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO); a.k.a. 
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN 
EXPORT-IMPORT BANK; a.k.a. STATE 
SPECIALIZED RUSSIAN EXPORT-IMPORT 
BANK JOINT-STOCK COMPANY (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

СПЕЦИАЛИЗИРОВАННЫЙ

 

РОССИЙСКИЙ

 

ЭКСПОРТНО-ИМПОРТНЫЙ

 

БАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 12 

Krasnopresnenskaya Embankments, Moscow 
123610, Russia; SWIFT/BIC EXIRRUMM; 
Website eximbank.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Organization Established Date 24 May 1994; 
Target Type Financial Institution; Tax ID No. 
7704001959 (Russia); Legal Entity Number 
253400HA6URWT39X2982; Registration 
Number 1027739109133 (Russia); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 

BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- EXIMBANK OF RUSSIA JSC (a.k.a. AO 
ROSEKSIMBANK (Cyrillic: 

АО

 

РОСЭКСИМБАНК);

 a.k.a. EXIMBANK OF 

RUSSIA; a.k.a. EXIMBANK OF RUSSIA ZAO; 
a.k.a. GOSUDARSTVENNY 
SPETSIALIZIROVANNY ROSSISKI 
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO); a.k.a. 
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN 
EXPORT-IMPORT BANK; a.k.a. STATE 
SPECIALIZED RUSSIAN EXPORT-IMPORT 
BANK JOINT-STOCK COMPANY (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

СПЕЦИАЛИЗИРОВАННЫЙ

 

РОССИЙСКИЙ

 

ЭКСПОРТНО-ИМПОРТНЫЙ

 

БАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 12 

Krasnopresnenskaya Embankments, Moscow 
123610, Russia; SWIFT/BIC EXIRRUMM; 
Website eximbank.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
24 May 1994; Target Type Financial Institution; 
Tax ID No. 7704001959 (Russia); Legal Entity 
Number 253400HA6URWT39X2982; 
Registration Number 1027739109133 (Russia); 
All offices worldwide; for more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

EXIMBANK OF RUSSIA ZAO (a.k.a. AO 

ROSEKSIMBANK (Cyrillic: 

АО

 

РОСЭКСИМБАНК);

 a.k.a. EXIMBANK OF 

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC; 
a.k.a. GOSUDARSTVENNY 
SPETSIALIZIROVANNY ROSSISKI 
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO); a.k.a. 
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN 
EXPORT-IMPORT BANK; a.k.a. STATE 
SPECIALIZED RUSSIAN EXPORT-IMPORT 
BANK JOINT-STOCK COMPANY (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

СПЕЦИАЛИЗИРОВАННЫЙ

 

РОССИЙСКИЙ

 

ЭКСПОРТНО-ИМПОРТНЫЙ

 

БАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 12 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 345 -

 

 

Krasnopresnenskaya Embankments, Moscow 
123610, Russia; SWIFT/BIC EXIRRUMM; 
Website eximbank.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Organization Established Date 24 May 1994; 
Target Type Financial Institution; Tax ID No. 
7704001959 (Russia); Legal Entity Number 
253400HA6URWT39X2982; Registration 
Number 1027739109133 (Russia); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- EXIMBANK OF RUSSIA ZAO (a.k.a. AO 
ROSEKSIMBANK (Cyrillic: 

АО

 

РОСЭКСИМБАНК);

 a.k.a. EXIMBANK OF 

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC; 
a.k.a. GOSUDARSTVENNY 
SPETSIALIZIROVANNY ROSSISKI 
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO); a.k.a. 
ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN 
EXPORT-IMPORT BANK; a.k.a. STATE 
SPECIALIZED RUSSIAN EXPORT-IMPORT 
BANK JOINT-STOCK COMPANY (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

СПЕЦИАЛИЗИРОВАННЫЙ

 

РОССИЙСКИЙ

 

ЭКСПОРТНО-ИМПОРТНЫЙ

 

БАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 12 

Krasnopresnenskaya Embankments, Moscow 
123610, Russia; SWIFT/BIC EXIRRUMM; 
Website eximbank.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
24 May 1994; Target Type Financial Institution; 
Tax ID No. 7704001959 (Russia); Legal Entity 
Number 253400HA6URWT39X2982; 
Registration Number 1027739109133 (Russia); 
All offices worldwide; for more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

FAR EAST AND BAIKAL REGION 

DEVELOPMENT FUND OJSC (a.k.a. AO 
VEB.DV; f.k.a. JSC FAR EAST AND ARCTIC 
REGION DEVELOPMENT FUND; a.k.a. JSC 
VEB.DV; f.k.a. OJSC THE FAR EAST AND 
BAIKAL REGION DEVELOPMENT FUND), Nab. 
Presnenskaya D. 10, pom II komn 8-59, Moscow 
123112, Russia; Website fondvostok.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Tax ID No. 2721188289 
(Russia); Registration Number 1112721010995 
(Russia); For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- FAR EAST AND BAIKAL REGION 
DEVELOPMENT FUND OJSC (a.k.a. AO 
VEB.DV; f.k.a. JSC FAR EAST AND ARCTIC 
REGION DEVELOPMENT FUND; a.k.a. JSC 
VEB.DV; f.k.a. OJSC THE FAR EAST AND 
BAIKAL REGION DEVELOPMENT FUND)

, Nab. 

Presnenskaya D. 10, pom II komn 8-59, Moscow 
123112, Russia; Website fondvostok.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Tax ID No. 
2721188289 (Russia); Registration Number 
1112721010995 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

GK VEB.RF (f.k.a. BANK FOR FOREIGN TRADE 

OF THE U.S.S.R.; a.k.a. 
GOSUDARSTVENNAYA KORPORATSIYA 
RAZVITIYA VEB.RF; a.k.a. STATE 
CORPORATION BANK FOR DEVELOPMENT 
AND FOREIGN ECONOMIC AFFAIRS 
VNESHECONOMBANK; a.k.a. STATE 
DEVELOPMENT CORPORATION VEB.RF 
(Cyrillic: 

ГОСУДАРСТВЕННАЯ

 

КОРПОРАЦИЯ

 

РАЗВИТИЯ

 

ВЭБ.РФ);

 a.k.a. VEB.RF (Cyrillic: 

ВЭБ.РФ);

 f.k.a. VNESHECONOMBANK; f.k.a. 

VNESHEKONOMBANK GK; f.k.a. 
VNESHEKONOMBANK SSSR; a.k.a. "BANK 

FOR DEVELOPMENT"; a.k.a. "VEB"), Akademik 
Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, 
Akademika Sakharova, D. 9, Moscow 107078, 
Russia (Cyrillic: 

Пр-Кт

 

Академика

 

Сахарова,

 

Д.

 

9, 

Город

 

Москва

 107078, Russia); SWIFT/BIC 

BFEARUMM; Website www.veb.ru; BIK (RU) 
044525060; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Organization Established Date 18 Aug 1922; 
Target Type State-Owned Enterprise; alt. Target 
Type Financial Institution; Tax ID No. 
7750004150 (Russia); Government Gazette 
Number 00005061 (Russia); Registration 
Number 1077711000102 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- GK VEB.RF (f.k.a. BANK FOR 
FOREIGN TRADE OF THE U.S.S.R.; a.k.a. 
GOSUDARSTVENNAYA KORPORATSIYA 
RAZVITIYA VEB.RF; a.k.a. STATE 
CORPORATION BANK FOR DEVELOPMENT 
AND FOREIGN ECONOMIC AFFAIRS 
VNESHECONOMBANK; a.k.a. STATE 
DEVELOPMENT CORPORATION VEB.RF 
(Cyrillic: 

ГОСУДАРСТВЕННАЯ

 

КОРПОРАЦИЯ

 

РАЗВИТИЯ

 

ВЭБ.РФ);

 a.k.a. VEB.RF (Cyrillic: 

ВЭБ.РФ);

 f.k.a. VNESHECONOMBANK; f.k.a. 

VNESHEKONOMBANK GK; f.k.a. 
VNESHEKONOMBANK SSSR; a.k.a. "BANK 
FOR DEVELOPMENT"; a.k.a. "VEB")

, Akademik 

Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, 
Akademika Sakharova, D. 9, Moscow 107078, 
Russia (Cyrillic: 

Пр-Кт

 

Академика

 

Сахарова,

 

Д.

 

9, 

Город

 

Москва

 107078, Russia); SWIFT/BIC 

BFEARUMM; Website www.veb.ru; BIK (RU) 
044525060; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
18 Aug 1922; Target Type State-Owned 
Enterprise; alt. Target Type Financial Institution; 
Tax ID No. 7750004150 (Russia); Government 
Gazette Number 00005061 (Russia); 
Registration Number 1077711000102 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 346 -

 

 

GOSUDARSTVENNAYA KORPORATSIYA 

RAZVITIYA VEB.RF (f.k.a. BANK FOR 
FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK 
VEB.RF; a.k.a. STATE CORPORATION BANK 
FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK; 
a.k.a. STATE DEVELOPMENT CORPORATION 
VEB.RF (Cyrillic: 

ГОСУДАРСТВЕННАЯ

 

КОРПОРАЦИЯ

 

РАЗВИТИЯ

 

ВЭБ.РФ);

 a.k.a. 

VEB.RF (Cyrillic: 

ВЭБ.РФ);

 f.k.a. 

VNESHECONOMBANK; f.k.a. 
VNESHEKONOMBANK GK; f.k.a. 
VNESHEKONOMBANK SSSR; a.k.a. "BANK 
FOR DEVELOPMENT"; a.k.a. "VEB"), Akademik 
Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, 
Akademika Sakharova, D. 9, Moscow 107078, 
Russia (Cyrillic: 

Пр-Кт

 

Академика

 

Сахарова,

 

Д.

 

9, 

Город

 

Москва

 107078, Russia); SWIFT/BIC 

BFEARUMM; Website www.veb.ru; BIK (RU) 
044525060; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Organization Established Date 18 Aug 1922; 
Target Type State-Owned Enterprise; alt. Target 
Type Financial Institution; Tax ID No. 
7750004150 (Russia); Government Gazette 
Number 00005061 (Russia); Registration 
Number 1077711000102 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- GOSUDARSTVENNAYA 
KORPORATSIYA RAZVITIYA VEB.RF (f.k.a. 
BANK FOR FOREIGN TRADE OF THE 
U.S.S.R.; a.k.a. GK VEB.RF; a.k.a. STATE 
CORPORATION BANK FOR DEVELOPMENT 
AND FOREIGN ECONOMIC AFFAIRS 
VNESHECONOMBANK; a.k.a. STATE 
DEVELOPMENT CORPORATION VEB.RF 
(Cyrillic: 

ГОСУДАРСТВЕННАЯ

 

КОРПОРАЦИЯ

 

РАЗВИТИЯ

 

ВЭБ.РФ);

 a.k.a. VEB.RF (Cyrillic: 

ВЭБ.РФ);

 f.k.a. VNESHECONOMBANK; f.k.a. 

VNESHEKONOMBANK GK; f.k.a. 
VNESHEKONOMBANK SSSR; a.k.a. "BANK 
FOR DEVELOPMENT"; a.k.a. "VEB")

, Akademik 

Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, 
Akademika Sakharova, D. 9, Moscow 107078, 
Russia (Cyrillic: 

Пр-Кт

 

Академика

 

Сахарова,

 

Д.

 

9, 

Город

 

Москва

 107078, Russia); SWIFT/BIC 

BFEARUMM; Website www.veb.ru; BIK (RU) 
044525060; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
18 Aug 1922; Target Type State-Owned 
Enterprise; alt. Target Type Financial Institution; 
Tax ID No. 7750004150 (Russia); Government 
Gazette Number 00005061 (Russia); 
Registration Number 1077711000102 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

GOSUDARSTVENNY SPETSIALIZIROVANNY 

ROSSISKI EKSPORTNO-IMPORTNY BANK 
(ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO) (a.k.a. AO ROSEKSIMBANK 
(Cyrillic: 

АО

 

РОСЭКСИМБАНК);

 a.k.a. 

EXIMBANK OF RUSSIA; a.k.a. EXIMBANK OF 
RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA 
ZAO; a.k.a. ROSEKSIMBANK, ZAO; a.k.a. 
RUSSIAN EXPORT-IMPORT BANK; a.k.a. 
STATE SPECIALIZED RUSSIAN EXPORT-
IMPORT BANK JOINT-STOCK COMPANY 
(Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

СПЕЦИАЛИЗИРОВАННЫЙ

 

РОССИЙСКИЙ

 

ЭКСПОРТНО-ИМПОРТНЫЙ

 

БАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 12 

Krasnopresnenskaya Embankments, Moscow 
123610, Russia; SWIFT/BIC EXIRRUMM; 
Website eximbank.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Organization Established Date 24 May 1994; 
Target Type Financial Institution; Tax ID No. 
7704001959 (Russia); Legal Entity Number 
253400HA6URWT39X2982; Registration 
Number 1027739109133 (Russia); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- GOSUDARSTVENNY 
SPETSIALIZIROVANNY ROSSISKI 
EKSPORTNO-IMPORTNY BANK (ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO) (a.k.a. AO 
ROSEKSIMBANK (Cyrillic: 

АО

 

РОСЭКСИМБАНК);

 a.k.a. EXIMBANK OF 

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC; 
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a. 

ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN 
EXPORT-IMPORT BANK; a.k.a. STATE 
SPECIALIZED RUSSIAN EXPORT-IMPORT 
BANK JOINT-STOCK COMPANY (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

СПЕЦИАЛИЗИРОВАННЫЙ

 

РОССИЙСКИЙ

 

ЭКСПОРТНО-ИМПОРТНЫЙ

 

БАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО))

, 12 

Krasnopresnenskaya Embankments, Moscow 
123610, Russia; SWIFT/BIC EXIRRUMM; 
Website eximbank.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
24 May 1994; Target Type Financial Institution; 
Tax ID No. 7704001959 (Russia); Legal Entity 
Number 253400HA6URWT39X2982; 
Registration Number 1027739109133 (Russia); 
All offices worldwide; for more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

HIGH PRECISION WEAPONS JOINT STOCK 

COMPANY SCIENTIFIC PRODUCTION 
ASSOCIATION (a.k.a. AKTSIONERNOE 
OBSHCHESTVO NPO VYSOKOTOCHNYE 
KOMPLEKSY; a.k.a. JSC NPO HIGH 
PRECISION SYSTEMS (Cyrillic: 

АО

 

НПО

 

ВЫСОКОТОЧНЫЕ

 

КОМПЛЕКСЫ);

 a.k.a. JSC 

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. 
NPO VYSOKOTOCHNYE KOMPLEKSY, AO), 
21 str. 1, bulvar Gogolevski, Moscow 119019, 
Russia; 7 Kievskaya Str., Moscow 121059, 
Russia; Executive Order 13662 Directive 
Determination - Subject to Directive 3; 
Organization Established Date 12 Feb 2009; 
Registration ID 1097746068012 (Russia); Tax ID 
No. 7704721192 (Russia); Government Gazette 
Number 60390527 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- HIGH 
PRECISION WEAPONS JOINT STOCK 
COMPANY SCIENTIFIC PRODUCTION 
ASSOCIATION (a.k.a. AKTSIONERNOE 
OBSHCHESTVO NPO VYSOKOTOCHNYE 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 347 -

 

 

KOMPLEKSY; a.k.a. JSC NPO HIGH 
PRECISION SYSTEMS (Cyrillic: 

АО

 

НПО

 

ВЫСОКОТОЧНЫЕ

 

КОМПЛЕКСЫ);

 a.k.a. JSC 

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. 
NPO VYSOKOTOCHNYE KOMPLEKSY, AO)

, 

21 str. 1, bulvar Gogolevski, Moscow 119019, 
Russia; 7 Kievskaya Str., Moscow 121059, 
Russia; Executive Order 13662 Directive 
Determination - Subject to Directive 3; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
12 Feb 2009; Registration ID 1097746068012 
(Russia); Tax ID No. 7704721192 (Russia); 
Government Gazette Number 60390527 
(Russia); For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

 

HOLDING VTB CAPITAL CJSC (a.k.a. 

KHOLDING VTB KAPITAL ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB 
CAPITAL HOLDING CJSC; a.k.a. VTB CAPITAL 
HOLDING ZAO; a.k.a. VTB CAPITAL 
HOLDINGS CLOSED JOINT STOCK 
COMPANY; a.k.a. VTB CAPITAL JSC), 12 
Presnenskaya nab., Moscow 123100, Russia; 
4th Lesnoy Pereulok 4, Capital Plaza, Moscow 
125047, Russia; Room 410, Stolyarniy Pereulok 
3, bld 34, Moscow 123022, Russia; Website 
http://vtbcapital.com; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Target Type Financial Institution; Registration ID 
1097746344596 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- HOLDING VTB 
CAPITAL CJSC (a.k.a. KHOLDING VTB 
KAPITAL ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. VTB CAPITAL 
HOLDING CJSC; a.k.a. VTB CAPITAL 
HOLDING ZAO; a.k.a. VTB CAPITAL 
HOLDINGS CLOSED JOINT STOCK 
COMPANY; a.k.a. VTB CAPITAL JSC)

, 12 

Presnenskaya nab., Moscow 123100, Russia; 
4th Lesnoy Pereulok 4, Capital Plaza, Moscow 
125047, Russia; Room 410, Stolyarniy Pereulok 
3, bld 34, Moscow 123022, Russia; Website 

http://vtbcapital.com; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Target Type Financial 
Institution; Registration ID 1097746344596 
(Russia); For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

INFRASTRUKTURA MOLZHANINOVO (a.k.a. 

LLC INFRASTRUCTURE MOLZHANINOVO 
(Cyrillic: 

ООО

 

ИНФРАСТРУКТУРА

 

МОЛЖАНИНОВО);

 f.k.a. LLC RESAD (Cyrillic: 

ООО

 

РЕСАД);

 f.k.a. RESAD LLC), ul. 

Bryanskaya D. 5, et 4 pom. I kom 25, Moscow 
121059, Russia; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Tax ID No. 7733109347 (Russia); Registration 
Number 1027739071337 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- INFRASTRUKTURA MOLZHANINOVO 
(a.k.a. LLC INFRASTRUCTURE 
MOLZHANINOVO (Cyrillic: 

ООО

 

ИНФРАСТРУКТУРА

 

МОЛЖАНИНОВО);

 f.k.a. 

LLC RESAD (Cyrillic: 

ООО

 

РЕСАД);

 f.k.a. 

RESAD LLC)

, ul. Bryanskaya D. 5, et 4 pom. I 

kom 25, Moscow 121059, Russia; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
7733109347 (Russia); Registration Number 
1027739071337 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

INSURANCE COMPANY SBERBANK 

INSURANCE LIMITED LIABILITY COMPANY 
(a.k.a. LLC INSURANCE COMPANY 

SBERBANK INSURANCE; f.k.a. 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU STRAKHOVAYA 
KOMPANIYA SBERBANK OBSHCHEE 
STRAKHOVANIE; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU 
STRAKHOVAYA KOMPANIYA SBERBANK 
STRAKHOVANIE; a.k.a. SBERBANK 
INSURANCE COMPANY LTD; a.k.a. 
SBERBANK INSURANCE IC LLC; a.k.a. 
SBERBANK STRAHOVANIE OOO SK; a.k.a. 
SK SBERBANK STRAHOVANIE LLC; a.k.a. 
STRAKHOVAYA KOMPANIYA SBERBANK 
STRAKHOVANIE), 42 Bolshaya Yakimanka St., 
b. 1-2, office 209, Moscow 119049, Russia; 7 ul. 
Pavlovskaya, Moscow, Russia; 3 Poklonnaya 
Street, building 1, floor 1, office 3, Moscow 
121170, Russia; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Executive Order 14024 Directive Information - 
For more information on directives, please visit 
the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 
1147746683479 (Russia); Tax ID No. 
7706810747 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- 
INSURANCE COMPANY SBERBANK 
INSURANCE LIMITED LIABILITY COMPANY 
(a.k.a. LLC INSURANCE COMPANY 
SBERBANK INSURANCE; f.k.a. 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU STRAKHOVAYA 
KOMPANIYA SBERBANK OBSHCHEE 
STRAKHOVANIE; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU 
STRAKHOVAYA KOMPANIYA SBERBANK 
STRAKHOVANIE; a.k.a. SBERBANK 
INSURANCE COMPANY LTD; a.k.a. 
SBERBANK INSURANCE IC LLC; a.k.a. 
SBERBANK STRAHOVANIE OOO SK; a.k.a. 
SK SBERBANK STRAHOVANIE LLC; a.k.a. 
STRAKHOVAYA KOMPANIYA SBERBANK 
STRAKHOVANIE)

, 42 Bolshaya Yakimanka St., 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 348 -

 

 

b. 1-2, office 209, Moscow 119049, Russia; 7 ul. 
Pavlovskaya, Moscow, Russia; 3 Poklonnaya 
Street, building 1, floor 1, office 3, Moscow 
121170, Russia; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Executive Order 14024 Directive 
Information - For more information on directives, 
please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 
1147746683479 (Russia); Tax ID No. 
7706810747 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

JOINT STOCK COMMERCIAL BANK - BANK OF 

MOSCOW OPEN JOINT STOCK COMPANY 
(a.k.a. AKTSIONERNOE OBSHCHESTVO BM 
BANK; f.k.a. AKTSIONERNY KOMMERCHESKI 
BANK BANK MOSKVY OTKRYTOE 
AKTSIONERNOE OBSCHCHESTVO; f.k.a. 
BANK MOSKVY PAO; f.k.a. BANK OF 
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM 
BANK JSC; a.k.a. BM BANK PUBLIC JOINT 
STOCK COMPANY; a.k.a. PAO BM BANK), Bld 
3 8/15, Rozhdestvenka St., Moscow 107996, 
Russia; SWIFT/BIC MOSWRUMM; Website 
www.bm.ru; BIK (RU) 044525219; Executive 
Order 13662 Directive Determination - Subject to 
Directive 1; Target Type Financial Institution; 
Government Gazette Number 29292940 
(Russia); Registration Number 1027700159497 
(Russia); All offices worldwide; for more 
information on directives, please visit the 
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY). -to- JOINT STOCK 
COMMERCIAL BANK - BANK OF MOSCOW 
OPEN JOINT STOCK COMPANY (a.k.a. 
AKTSIONERNOE OBSHCHESTVO BM BANK; 
f.k.a. AKTSIONERNY KOMMERCHESKI BANK 
BANK MOSKVY OTKRYTOE AKTSIONERNOE 

OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; 
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO; 
a.k.a. BM BANK JSC; a.k.a. BM BANK PUBLIC 
JOINT STOCK COMPANY; a.k.a. PAO BM 
BANK)

, Bld 3 8/15, Rozhdestvenka St., Moscow 

107996, Russia; SWIFT/BIC MOSWRUMM; 
Website www.bm.ru; BIK (RU) 044525219; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Target Type 
Financial Institution; Government Gazette 
Number 29292940 (Russia); Registration 
Number 1027700159497 (Russia); All offices 
worldwide; for more information on directives, 
please visit the following link: 
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

JOINT STOCK COMMERCIAL BANK 

NOVIKOMBANK (Cyrillic: 

АКЦИОНЕРНЫЙ

 

КОММЕРЧЕСКИЙ

 

БАНК

 

НОВИКОМБАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)

 (a.k.a. 

AKTSIONERNY KOMMERCHESKI BANK 
NOVIKOMBANK AKTSIONERNOE 
OBSHCHESTVO; a.k.a. AO AKB 
NOVIKOMBANK (Cyrillic: 

АО

 

АКБ

 

НОВИКОМБАНК);

 a.k.a. JOINT STOCK 

COMMERCIAL BANK NOVIKOMBANK JOINT 
STOCK COMPANY; f.k.a. NOVIKOMBANK AO; 
a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka 
Bolshaya str. 50/1, Moscow 119180, Russia 
(Cyrillic: 

ул.

 

Полянка

 

Большая,

 

д.

 50/1, 

стр.

 1, 

Москва

 119180, Russia); SWIFT/BIC 

CNOVRUMM; Website http://www.novikom.ru; 
BIK (RU) 044583162; Executive Order 13662 
Directive Determination - Subject to Directive 3; 
Organization Established Date 1993; 
Registration ID 1027739075891; Tax ID No. 
7706196340; Government Gazette Number 
17541272; All offices worldwide. For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- JOINT 
STOCK COMMERCIAL BANK NOVIKOMBANK 
(Cyrillic: 

АКЦИОНЕРНЫЙ

 

КОММЕРЧЕСКИЙ

 

БАНК

 

НОВИКОМБАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)

 (a.k.a. AKTSIONERNY 

KOMMERCHESKI BANK NOVIKOMBANK 

AKTSIONERNOE OBSHCHESTVO; a.k.a. AO 
AKB NOVIKOMBANK (Cyrillic: 

АО

 

АКБ

 

НОВИКОМБАНК);

 a.k.a. JOINT STOCK 

COMMERCIAL BANK NOVIKOMBANK JOINT 
STOCK COMPANY; f.k.a. NOVIKOMBANK AO; 
a.k.a. NOVIKOMBANK JCSB)

, bld.1,Polyanka 

Bolshaya str. 50/1, Moscow 119180, Russia 
(Cyrillic: 

ул.

 

Полянка

 

Большая,

 

д.

 50/1, 

стр.

 1, 

Москва

 119180, Russia); SWIFT/BIC 

CNOVRUMM; Website http://www.novikom.ru; 
BIK (RU) 044583162; Executive Order 13662 
Directive Determination - Subject to Directive 3; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
1993; Registration ID 1027739075891; Tax ID 
No. 7706196340; Government Gazette Number 
17541272; All offices worldwide. For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

 

JOINT STOCK COMMERCIAL BANK 

NOVIKOMBANK JOINT STOCK COMPANY 
(a.k.a. AKTSIONERNY KOMMERCHESKI BANK 
NOVIKOMBANK AKTSIONERNOE 
OBSHCHESTVO; a.k.a. AO AKB 
NOVIKOMBANK (Cyrillic: 

АО

 

АКБ

 

НОВИКОМБАНК);

 a.k.a. JOINT STOCK 

COMMERCIAL BANK NOVIKOMBANK (Cyrillic: 

АКЦИОНЕРНЫЙ

 

КОММЕРЧЕСКИЙ

 

БАНК

 

НОВИКОМБАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО);

 f.k.a. NOVIKOMBANK AO; a.k.a. 

NOVIKOMBANK JCSB), bld.1,Polyanka 
Bolshaya str. 50/1, Moscow 119180, Russia 
(Cyrillic: 

ул.

 

Полянка

 

Большая,

 

д.

 50/1, 

стр.

 1, 

Москва

 119180, Russia); SWIFT/BIC 

CNOVRUMM; Website http://www.novikom.ru; 
BIK (RU) 044583162; Executive Order 13662 
Directive Determination - Subject to Directive 3; 
Organization Established Date 1993; 
Registration ID 1027739075891; Tax ID No. 
7706196340; Government Gazette Number 
17541272; All offices worldwide. For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- JOINT 
STOCK COMMERCIAL BANK NOVIKOMBANK 
JOINT STOCK COMPANY (a.k.a. 
AKTSIONERNY KOMMERCHESKI BANK 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 349 -

 

 

NOVIKOMBANK AKTSIONERNOE 
OBSHCHESTVO; a.k.a. AO AKB 
NOVIKOMBANK (Cyrillic: 

АО

 

АКБ

 

НОВИКОМБАНК);

 a.k.a. JOINT STOCK 

COMMERCIAL BANK NOVIKOMBANK (Cyrillic: 

АКЦИОНЕРНЫЙ

 

КОММЕРЧЕСКИЙ

 

БАНК

 

НОВИКОМБАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО);

 f.k.a. NOVIKOMBANK AO; a.k.a. 

NOVIKOMBANK JCSB)

, bld.1,Polyanka 

Bolshaya str. 50/1, Moscow 119180, Russia 
(Cyrillic: 

ул.

 

Полянка

 

Большая,

 

д.

 50/1, 

стр.

 1, 

Москва

 119180, Russia); SWIFT/BIC 

CNOVRUMM; Website http://www.novikom.ru; 
BIK (RU) 044583162; Executive Order 13662 
Directive Determination - Subject to Directive 3; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 
1993; Registration ID 1027739075891; Tax ID 
No. 7706196340; Government Gazette Number 
17541272; All offices worldwide. For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

 

JOINT STOCK COMMERCIAL INDUSTRIAL AND 

INVESTMENT BANK PUBLIC JOINT STOCK 
COMPANY (a.k.a. COMMERCIAL INDUSTRIAL 
AND INVESTMENT BANK PUBLIC JOINT 
STOCK COMPANY; a.k.a. PROMINVESTBANK; 
a.k.a. PSC PROMINVESTBANK; a.k.a. PUBLIC 
STOCK COMPANY JOINT STOCK 
COMMERCIAL INDUSTRIAL AND 
INVESTMENT BANK), 12, Shevchenko lane, 
Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX; 
Website pib.ua; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Organization Established Date 26 Aug 1992; 
Target Type Financial Institution; Registration 
Number 00039002 (Ukraine); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK). 
-to- JOINT STOCK COMMERCIAL INDUSTRIAL 
AND INVESTMENT BANK PUBLIC JOINT 
STOCK COMPANY (a.k.a. COMMERCIAL 
INDUSTRIAL AND INVESTMENT BANK 

PUBLIC JOINT STOCK COMPANY; a.k.a. 
PROMINVESTBANK; a.k.a. PSC 
PROMINVESTBANK; a.k.a. PUBLIC STOCK 
COMPANY JOINT STOCK COMMERCIAL 
INDUSTRIAL AND INVESTMENT BANK)

, 12, 

Shevchenko lane, Kyiv 01001, Ukraine; 
SWIFT/BIC UPIBUAUX; Website pib.ua; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Organization 
Established Date 26 Aug 1992; Target Type 
Financial Institution; Registration Number 
00039002 (Ukraine); All offices worldwide; for 
more information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS VNESHECONOMBANK).

 

JOINT STOCK COMMERCIAL SAVINGS BANK 

OF THE RUSSIAN FEDERATION (f.k.a. JOINT 
STOCK COMMERCIAL SAVINGS BANK OF 
THE RUSSIAN SOVIET FEDERATIVE 
SOCIALIST REPUBLIC; f.k.a. OJSC 
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT 
STOCK COMPANY SBERBANK OF RUSSIA; 
f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO SBERBANK ROSSII; a.k.a. 
PJSC SBERBANK (Cyrillic: 

ПАО

 

СБЕРБАНК);

 

a.k.a. PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СБЕРБАНК

 

РОССИИ);

 f.k.a. SBERBANK OF RSFSR; a.k.a. 

SBERBANK OF RUSSIA; a.k.a. SBERBANK 
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. 
Vavilova, Moscow 117312, Russia (Cyrillic: 

ул.

 

Вавилова,

 

д.

 19, 

Москва

 117312, Russia); 

SWIFT/BIC SABRRUMM; Website 
www.sberbank.ru; alt. Website 
www.sberbank.com; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Executive Order 14024 Directive Information - 
For more information on directives, please visit 
the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Executive Order 14024 
Directive Information Subject to Directive 3 - All 
transactions in, provision of financing for, and 
other dealings in new debt of longer than 14 

days maturity or new equity where such new 
debt or new equity is issued on or after the 
'Effective Date (EO 14024 Directive)' associated 
with this name are prohibited.; Listing Date (EO 
14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; Listing 
Date (EO 14024 Directive 3): 24 Feb 2022; 
Effective Date (EO 14024 Directive 3): 26 Mar 
2022; Tax ID No. 7707083893 (Russia); 
Registration Number 1027700132195 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- JOINT STOCK COMMERCIAL 
SAVINGS BANK OF THE RUSSIAN 
FEDERATION (f.k.a. JOINT STOCK 
COMMERCIAL SAVINGS BANK OF THE 
RUSSIAN SOVIET FEDERATIVE SOCIALIST 
REPUBLIC; f.k.a. OJSC SBERBANK OF 
RUSSIA; f.k.a. OPEN JOINT STOCK 
COMPANY SBERBANK OF RUSSIA; f.k.a. 
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 
SBERBANK ROSSII; a.k.a. PJSC SBERBANK 
(Cyrillic: 

ПАО

 

СБЕРБАНК);

 a.k.a. PUBLIC 

JOINT STOCK COMPANY SBERBANK OF 
RUSSIA (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СБЕРБАНК

 

РОССИИ);

 f.k.a. SBERBANK OF RSFSR; a.k.a. 

SBERBANK OF RUSSIA; a.k.a. SBERBANK 
ROSSII; f.k.a. SBERBANK ROSSII OAO)

, 19 ul. 

Vavilova, Moscow 117312, Russia (Cyrillic: 

ул.

 

Вавилова,

 

д.

 19, 

Москва

 117312, Russia); 

SWIFT/BIC SABRRUMM; Website 
www.sberbank.ru; alt. Website 
www.sberbank.com; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Executive Order 14024 Directive 
Information - For more information on directives, 
please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Executive Order 14024 
Directive Information Subject to Directive 3 - All 
transactions in, provision of financing for, and 
other dealings in new debt of longer than 14 
days maturity or new equity where such new 
debt or new equity is issued on or after the 
'Effective Date (EO 14024 Directive)' associated 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 350 -

 

 

with this name are prohibited.; Listing Date (EO 
14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; Listing 
Date (EO 14024 Directive 3): 24 Feb 2022; 
Effective Date (EO 14024 Directive 3): 26 Mar 
2022; Tax ID No. 7707083893 (Russia); 
Registration Number 1027700132195 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

JOINT STOCK COMMERCIAL SAVINGS BANK 

OF THE RUSSIAN SOVIET FEDERATIVE 
SOCIALIST REPUBLIC (f.k.a. JOINT STOCK 
COMMERCIAL SAVINGS BANK OF THE 
RUSSIAN FEDERATION; f.k.a. OJSC 
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT 
STOCK COMPANY SBERBANK OF RUSSIA; 
f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO SBERBANK ROSSII; a.k.a. 
PJSC SBERBANK (Cyrillic: 

ПАО

 

СБЕРБАНК);

 

a.k.a. PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СБЕРБАНК

 

РОССИИ);

 f.k.a. SBERBANK OF RSFSR; a.k.a. 

SBERBANK OF RUSSIA; a.k.a. SBERBANK 
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. 
Vavilova, Moscow 117312, Russia (Cyrillic: 

ул.

 

Вавилова,

 

д.

 19, 

Москва

 117312, Russia); 

SWIFT/BIC SABRRUMM; Website 
www.sberbank.ru; alt. Website 
www.sberbank.com; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Executive Order 14024 Directive Information - 
For more information on directives, please visit 
the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Executive Order 14024 
Directive Information Subject to Directive 3 - All 
transactions in, provision of financing for, and 
other dealings in new debt of longer than 14 
days maturity or new equity where such new 
debt or new equity is issued on or after the 
'Effective Date (EO 14024 Directive)' associated 
with this name are prohibited.; Listing Date (EO 
14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; Listing 
Date (EO 14024 Directive 3): 24 Feb 2022; 
Effective Date (EO 14024 Directive 3): 26 Mar 

2022; Tax ID No. 7707083893 (Russia); 
Registration Number 1027700132195 (Russia); 
For more information on directives, please visit 
the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- JOINT STOCK COMMERCIAL 
SAVINGS BANK OF THE RUSSIAN SOVIET 
FEDERATIVE SOCIALIST REPUBLIC (f.k.a. 
JOINT STOCK COMMERCIAL SAVINGS BANK 
OF THE RUSSIAN FEDERATION; f.k.a. OJSC 
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT 
STOCK COMPANY SBERBANK OF RUSSIA; 
f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO SBERBANK ROSSII; a.k.a. 
PJSC SBERBANK (Cyrillic: 

ПАО

 

СБЕРБАНК);

 

a.k.a. PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СБЕРБАНК

 

РОССИИ);

 f.k.a. SBERBANK OF RSFSR; a.k.a. 

SBERBANK OF RUSSIA; a.k.a. SBERBANK 
ROSSII; f.k.a. SBERBANK ROSSII OAO)

, 19 ul. 

Vavilova, Moscow 117312, Russia (Cyrillic: 

ул.

 

Вавилова,

 

д.

 19, 

Москва

 117312, Russia); 

SWIFT/BIC SABRRUMM; Website 
www.sberbank.ru; alt. Website 
www.sberbank.com; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Executive Order 14024 Directive 
Information - For more information on directives, 
please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Executive Order 14024 
Directive Information Subject to Directive 3 - All 
transactions in, provision of financing for, and 
other dealings in new debt of longer than 14 
days maturity or new equity where such new 
debt or new equity is issued on or after the 
'Effective Date (EO 14024 Directive)' associated 
with this name are prohibited.; Listing Date (EO 
14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; Listing 
Date (EO 14024 Directive 3): 24 Feb 2022; 
Effective Date (EO 14024 Directive 3): 26 Mar 
2022; Tax ID No. 7707083893 (Russia); 
Registration Number 1027700132195 (Russia); 
For more information on directives, please visit 
the following link: 

http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

 [UKRAINE-EO13662] [RUSSIA-

EO14024].

 

JOINT STOCK COMPANY RUSSIAN 

HELICOPTERS (a.k.a. AKTSIONERNOE 
OBSHCHESTVO VERTOLETY ROSSII; a.k.a. 
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN 
JOINT STOCK COMPANY RUSSIAN 
HELICOPTERS; a.k.a. RUSSIAN 
HELICOPTERS JOINT STOCK COMPANY; 
a.k.a. VERTOLETY ROSSII AO), Entrance 9, 
12, Krasnopresnenskaya emb., Moscow 123610, 
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow 
115054, Russia; Executive Order 13662 
Directive Determination - Subject to Directive 3; 
Registration ID 1077746003334 (Russia); Tax ID 
No. 7731559044 (Russia); Government Gazette 
Number 98927243 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- JOINT 
STOCK COMPANY RUSSIAN HELICOPTERS 
(a.k.a. AKTSIONERNOE OBSHCHESTVO 
VERTOLETY ROSSII; a.k.a. JSC RUSSIAN 
HELICOPTERS; a.k.a. OPEN JOINT STOCK 
COMPANY RUSSIAN HELICOPTERS; a.k.a. 
RUSSIAN HELICOPTERS JOINT STOCK 
COMPANY; a.k.a. VERTOLETY ROSSII AO)

, 

Entrance 9, 12, Krasnopresnenskaya emb., 
Moscow 123610, Russia; 1, Ul. Bolshaya 
Pionerskaya, Moscow 115054, Russia; 
Executive Order 13662 Directive Determination - 
Subject to Directive 3; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Registration ID 
1077746003334 (Russia); Tax ID No. 
7731559044 (Russia); Government Gazette 
Number 98927243 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

 

JOINT STOCK COMPANY SBERBANK (a.k.a. 

AKTSIONERNE TOVARYSTVO SBERBANK; 
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK 
OF RUSSIA; a.k.a. PUBLICHNE 
AKTSIONERNE TOVARYSTVO DOCHIRNII 
BANK SBERBANKU ROSII; f.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PRIVATE 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 351 -

 

 

JOINT STOCK COMPANY; a.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PUBLIC 
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY 
BANK SBERBANK OF RUSSIA PUBLIC JOINT 
STOCK COMPANY), 46 Volodymyrska street, 
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv 
01601, Ukraine; SWIFT/BIC SABRUAUK; 
Website www.sberbank.ua; alt. Website 
sbrf.com.ua; Executive Order 13662 Directive 
Determination - Subject to Directive 1; Executive 
Order 14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO 
14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; 
Registration ID 25959784 (Ukraine); Tax ID No. 
259597826652 (Ukraine); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- 
JOINT STOCK COMPANY SBERBANK (a.k.a. 
AKTSIONERNE TOVARYSTVO SBERBANK; 
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK 
OF RUSSIA; a.k.a. PUBLICHNE 
AKTSIONERNE TOVARYSTVO DOCHIRNII 
BANK SBERBANKU ROSII; f.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PRIVATE 
JOINT STOCK COMPANY; a.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PUBLIC 
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY 
BANK SBERBANK OF RUSSIA PUBLIC JOINT 
STOCK COMPANY)

, 46 Volodymyrska street, 

Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv 
01601, Ukraine; SWIFT/BIC SABRUAUK; 
Website www.sberbank.ua; alt. Website 
sbrf.com.ua; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Executive Order 14024 Directive 
Information - For more information on directives, 
please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 

14024 Directive 2): 26 Mar 2022; Registration ID 
25959784 (Ukraine); Tax ID No. 259597826652 
(Ukraine); For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

JOINT STOCK COMPANY SBERBANK 

AUTOMATED TRADE SYSTEM (a.k.a. JOINT 
STOCK COMPANY SBERBANK-AUTOMATED 
SYSTEM FOR TRADING; a.k.a. JSC 
SBERBANK-AUTOMATED SYSTEM FOR 
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a. 
SBERBANK-AST ZAO; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED 
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO SBERBANK 
AVTOMATIZIROVANNAYA SISTEMA 
TORGOV), d. 24 str. 2 ul. Novoslobodskaya, 
Moscow 127055, Russia; 12 B. Savvinsky Lane, 
building 9, floor 1, office 1, room 1, Moscow 
119435, Russia; Website www.sberbank-ast.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Executive Order 14024 
Directive Information - For more information on 
directives, please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 
1027707000441 (Russia); Tax ID No. 
7707308480 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- 
JOINT STOCK COMPANY SBERBANK 
AUTOMATED TRADE SYSTEM (a.k.a. JOINT 
STOCK COMPANY SBERBANK-AUTOMATED 
SYSTEM FOR TRADING; a.k.a. JSC 
SBERBANK-AUTOMATED SYSTEM FOR 
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a. 
SBERBANK-AST ZAO; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED 
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO SBERBANK 
AVTOMATIZIROVANNAYA SISTEMA 

TORGOV)

, d. 24 str. 2 ul. Novoslobodskaya, 

Moscow 127055, Russia; 12 B. Savvinsky Lane, 
building 9, floor 1, office 1, room 1, Moscow 
119435, Russia; Website www.sberbank-ast.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Executive 
Order 14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO 
14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; 
Registration ID 1027707000441 (Russia); Tax ID 
No. 7707308480 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

JOINT STOCK COMPANY SBERBANK LEASING 

(a.k.a. CJSC SBERBANK LEASING; f.k.a. 
RUSSKO-GERMANSKAYA LIZINGOVAYA 
KOMPANIYA ZAO; a.k.a. SBERBANK LEASING 
JSC; a.k.a. SBERBANK LEASING ZAO; a.k.a. 
SBERBANK LIZING ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO), 
Novoivanovskoe workers settlement, Odintsovo, 
Moscow Region 143026, Russia; 6 
Vorobievskoe shosse, Moscow 119285, Russia; 
Website www.sberleasing.ru; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Executive Order 14024 Directive 
Information - For more information on directives, 
please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 
1027739000728 (Russia); Tax ID No. 
7707009586 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- 

OFFICE OF FOREIGN ASSETS CONTROL

 

CHANGES TO THE SDNLIST IN 2022

 

 

 
 
 

- 352 -

 

 

JOINT STOCK COMPANY SBERBANK 
LEASING (a.k.a. CJSC SBERBANK LEASING; 
f.k.a. RUSSKO-GERMANSKAYA LIZINGOVAYA 
KOMPANIYA ZAO; a.k.a. SBERBANK LEASING 
JSC; a.k.a. SBERBANK LEASING ZAO; a.k.a. 
SBERBANK LIZING ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO)

, 

Novoivanovskoe workers settlement, Odintsovo, 
Moscow Region 143026, Russia; 6 
Vorobievskoe shosse, Moscow 119285, Russia; 
Website www.sberleasing.ru; Executive Order 
13662 Directive Determination - Subject to 
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Executive Order 14024 
Directive Information - For more information on 
directives, please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 
1027739000728 (Russia); Tax ID No. 
7707009586 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

JOINT STOCK COMPANY SBERBANK PRIVATE 

PENSION FUND (a.k.a. CJSC NON-STATE 
PENSION FUND OF SBERBANK; f.k.a. 
NEGOSUDARSTVENNY PENSIONNY FOND 
SBERBANKA; a.k.a. NPF SBERBANKA ZAO; 
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK 
PRIVATE PENSION FUND CLOSED JOINT 
STOCK COMPANY; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
NEGOSUDARSTVENNY PENSIONNY FOND 
SBERBANKA), d. 31 G ul. Shabolovka, Moscow 
115162, Russia; Website www.npfsberbanka.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Executive Order 14024 
Directive Information - For more information on 
directives, please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 

1147799009160 (Russia); Tax ID No. 
7725352740 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- 
JOINT STOCK COMPANY SBERBANK 
PRIVATE PENSION FUND (a.k.a. CJSC NON-
STATE PENSION FUND OF SBERBANK; f.k.a. 
NEGOSUDARSTVENNY PENSIONNY FOND 
SBERBANKA; a.k.a. NPF SBERBANKA ZAO; 
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK 
PRIVATE PENSION FUND CLOSED JOINT 
STOCK COMPANY; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
NEGOSUDARSTVENNY PENSIONNY FOND 
SBERBANKA)

, d. 31 G ul. Shabolovka, Moscow 

115162, Russia; Website www.npfsberbanka.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Executive 
Order 14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO 
14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; 
Registration ID 1147799009160 (Russia); Tax ID 
No. 7725352740 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

JOINT STOCK COMPANY SBERBANK-

AUTOMATED SYSTEM FOR TRADING (a.k.a. 
JOINT STOCK COMPANY SBERBANK 
AUTOMATED TRADE SYSTEM; a.k.a. JSC 
SBERBANK-AUTOMATED SYSTEM FOR 
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a. 
SBERBANK-AST ZAO; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED 
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO SBERBANK 
AVTOMATIZIROVANNAYA SISTEMA 
TORGOV), d. 24 str. 2 ul. Novoslobodskaya, 
Moscow 127055, Russia; 12 B. Savvinsky Lane, 

building 9, floor 1, office 1, room 1, Moscow 
119435, Russia; Website www.sberbank-ast.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Executive Order 14024 
Directive Information - For more information on 
directives, please visit the following link: 
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 
Directive 2): 24 Feb 2022; Effective Date (EO 
14024 Directive 2): 26 Mar 2022; Registration ID 
1027707000441 (Russia); Tax ID No. 
7707308480 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA). -to- 
JOINT STOCK COMPANY SBERBANK-
AUTOMATED SYSTEM FOR TRADING (a.k.a. 
JOINT STOCK COMPANY SBERBANK 
AUTOMATED TRADE SYSTEM; a.k.a. JSC 
SBERBANK-AUTOMATED SYSTEM FOR 
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a. 
SBERBANK-AST ZAO; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED 
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO SBERBANK 
AVTOMATIZIROVANNAYA SISTEMA 
TORGOV)

, d. 24 str. 2 ul. Novoslobodskaya, 

Moscow 127055, Russia; 12 B. Savvinsky Lane, 
building 9, floor 1, office 1, room 1, Moscow 
119435, Russia; Website www.sberbank-ast.ru; 
Executive Order 13662 Directive Determination - 
Subject to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 
31 CFR 589.201 and/or 589.209; Executive 
Order 14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO 
14024 Directive 2): 24 Feb 2022; Effective Date 
(EO 14024 Directive 2): 26 Mar 2022; 
Registration ID 1027707000441 (Russia); Tax ID 
No. 7707308480 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

 [UKRAINE-EO13662] [RUSSIA-