Russia · Financial institution
Vtb Bank (Public Joint-Stock Company)
Sanctions
OFAC · United States
On the SDN list since 2022-02-24
- Listed as
- VTB BANK PUBLIC JOINT STOCK COMPANY
- Lists
- Specially Designated Nationals (SDN) list · Consolidated non-SDN lists
- Sanctions programmes
- UKRAINE-EO13662 IRAN-EO13902 RUSSIA-EO14024
- BIC cited
- VTBRRUMM
- Designated
- SDN 2022-02-24 · Non-SDN 2014-07-29
- OFAC record
- Entry 17013 on OFAC ↗
Country · Russia
These programmes apply at country level
- OFAC · United States
- Broad financial-sector sanctions
- Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
- Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
- Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
- CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- EU
- Broad financial-sector sanctions
- Russia · actions against Ukraine UKR · 2,960 listings
- Russia · destabilising activities RUSDA · 86 listings
- Russia · human rights RUS · 73 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Bank of Russia directory
Showing 10 of 17 BIK codes directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
|---|---|---|---|---|
| 040349758 | ФИЛИАЛ № 2351 БАНКА ВТБ (ПАО)Branch of a credit institution | 1000/94 | VTBRRUM2KD3 | — |
| 040407777 | ФИЛИАЛ БАНКА ВТБ (ПАО) В Г.КРАСНОЯРСКЕBranch of a credit institution | 1000/3 | VTBRRUM2KRA | — |
| 040702788 | ФИЛИАЛ БАНКА ВТБ (ПАО) В Г. СТАВРОПОЛЕBranch of a credit institution | 1000/9 | VTBRRUM2STA | — |
| 040813713 | ФИЛИАЛ № 2754 БАНКА ВТБ (ПАО)Branch of a credit institution | 1000/93 | VTBRRUM2KH3 | — |
| 040813727 | ФИЛИАЛ БАНКА ВТБ (ПАО) В Г. ХАБАРОВСКЕBranch of a credit institution | 1000/2 | VTBRRUM2KHA | — |
| 042007835 | ФИЛИАЛ БАНКА ВТБ (ПАО) В Г. ВОРОНЕЖЕBranch of a credit institution | 1000/25 | VTBRRUM2VRN | — |
| 042007855 | ФИЛИАЛ № 3652 БАНКА ВТБ (ПАО)Branch of a credit institution | 1000/96 | VTBRRUM2VR3 | — |
| 042202837 | Филиал Банка ВТБ (ПАО) в г. Нижнем НовгородеBranch of a credit institution | 1000/24 | VTBRRUM2NIN | — |
| 043601968 | ФИЛИАЛ № 6318 БАНКА ВТБ (ПАО)Branch of a credit institution | 1000/89 | VTBRRUM2SA3 | — |
| 044030704 | Ф. ОПЕРУ БАНКА ВТБ (ПАО) В САНКТ-ПЕТЕРБУРГЕBranch of a credit institution | 1000/74 | VTBRRUM2NWR | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- VTBRRUM2
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of VTBRRUM2 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 19 branch codes
- BIC first registered
- 2018-01-06
- Last updated
- 2024-02-16
Identifiers
No head-office record in the directory
- BIC
- VTBRRUM2
- How the BIC breaks down
- VTBRBank
- RUCountry · Russia
- M2Location · reverse billing
- —Branch
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- National bank code
- БИК (BIK) 040349758 + 16 more
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Russia · Europe & Central Asia
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2022-02-24
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- Broad financial-sector sanctions
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION
- Operational address
- RUSSIAN FEDERATION
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC. No LEI is mapped in the directory
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>VTBRRUM2</BICFI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>VTBRRUM2</BICFI>
<Nm>VTB BANK (PUBLIC JOINT-STOCK COMPANY)</Nm>
<PstlAdr>
<Ctry>RU</Ctry>
<AdrLine>LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144</AdrLine>
</PstlAdr>
</FinInstnId>Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
National bank codes
БИК (BIK) · Russia
Showing 10 of 17 codes file of 2026-10-09 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 040349758 | VTBRRUM2KD3 | ФИЛИАЛ № 2351 БАНКА ВТБ (ПАО) | Краснодар |
| 040407777 | VTBRRUM2KRA | ФИЛИАЛ БАНКА ВТБ (ПАО) В Г.КРАСНОЯРСКЕ | Красноярск |
| 040702788 | VTBRRUM2STA | ФИЛИАЛ БАНКА ВТБ (ПАО) В Г. СТАВРОПОЛЕ | Ставрополь |
| 040813713 | VTBRRUM2KH3 | ФИЛИАЛ № 2754 БАНКА ВТБ (ПАО) | Хабаровск |
| 040813727 | VTBRRUM2KHA | ФИЛИАЛ БАНКА ВТБ (ПАО) В Г. ХАБАРОВСКЕ | Хабаровск |
| 042007835 | VTBRRUM2VRN | ФИЛИАЛ БАНКА ВТБ (ПАО) В Г. ВОРОНЕЖЕ | Воронеж |
| 042007855 | VTBRRUM2VR3 | ФИЛИАЛ № 3652 БАНКА ВТБ (ПАО) | Воронеж |
| 042202837 | VTBRRUM2NIN | Филиал Банка ВТБ (ПАО) в г. Нижнем Новгороде | Нижний Новгород |
| 043601968 | VTBRRUM2SA3 | ФИЛИАЛ № 6318 БАНКА ВТБ (ПАО) | Самара |
| 044030704 | VTBRRUM2NWR | Ф. ОПЕРУ БАНКА ВТБ (ПАО) В САНКТ-ПЕТЕРБУРГЕ | Санкт-Петербург |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 19 branch BICs connect to the head office, spread across 12 cities. Largest: Moscow (4), Ekaterinburg (2), Khabarovsk (2).
All 19 branch BICs connect to the head office. Most were registered in 2018 (9 BICs) and 1999 (4).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| VTBRRUM2EK3 | VTB BANK (PJSC) BRANCH N 6602 | Ekaterinburg | LENINA PR. 27 EKATERINBURG 620014 EKATERINBURG RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2EKA | EKATERINBURG BRANCH | Ekaterinburg | MARSHALA JUKOVA 5 EKATERINBURG EKATERINBURG RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2KD3 | VTB BANK (PJSC) BRANCH N 2351 | Krasnodar | KRASNOARMEYSKAYA STR/ GOGOLYA STR. 43/68 TSENTRALNYI VNUTRIGORODSKOY OKRUG KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATION | — | 2024-04-10 |
| VTBRRUM2KH3 | VTB BANK (PJSC) BRANCH N 2754 | Khabarovsk | MURAVIEVA- AMURSKOGO STR. 18 OFFICIES 0,1 KHABAROVSK 680000 KHABAROVSK RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2KHA | KHABAROVSK BRANCH | Khabarovsk | MOSKOVSKAIA 7 KHABAROVSK KHABAROVSK RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2KRA | KRASNOYARSK BRANCH | Krasnoyarsk | LENINA 46 KRASNOYARSK KRASNOYARSK RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2MOS | VTB BANK (PJSC) BRANCH N 7777 | Moscow | BOLSHAYA POLYANKA STR. 10 BLD 1 MOSCOW 119180 MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2MS2 | TSENTRALNYI BRANCH, MOSCOW | Moscow | KUZNETSKIY MOST 17/1 MOSCOW 107031 MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2MS3 | VTB BANK (PJSC) BRANCH N 7701 | Moscow | KUZNETSKIY MOST STR. 17 BLD 1 MOSCOW 107031 MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2MSK | — | Moscow | PRESNENSKAYA EMB. 12 MOSCOW MOSCOW RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2NIN | NIZHNIY NOVGOROD BRANCH | Nizhniy Novgorod | RESHETNIKOVSKAIA 4 NIZHNIY NOVGOROD NIZHNIY NOVGOROD RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2NS3 | VTB BANK (PJSC) BRANCH N 5440 | Novosibirsk | FRUNZE STR. 234/1 NOVOSIBIRSK 630112 NOVOSIBIRSK RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2NWR | OPERU BRANCH | St. Petersburg | MALYJ PR. V.O. 78/12 LITER A ST. PETERSBURG 199046 ST. PETERSBURG RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2RND | ROSTOV-ON-DON BRANCH | Rostov-On-Don | VOROSHILOVSKY AV. 62/284 ROSTOV- ON- DON ROSTOV- ON- DON RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2SA3 | VTB BANK (PJSC) BRANCH N 6318 | Samara | MOLODOGVARDEYSKAYA STR. 204 LENINSKIY DISTRICT SAMARA 443001 SAMARA RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2SP3 | VTB BANK (PJSC) BRANCH N 7806 | St. Petersburg | L'VA TOLSTOGO STR. 9A ROOM 10-N ST. PETERSBURG 197022 ST. PETERSBURG RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2STA | STAVROPOL BRANCH | Stavropol | MARSHAL ZHUKOV 7 STAVROPOL STAVROPOL RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2VR3 | VTB BANK (PJSC) BRANCH N 3652 | Voronezh | KOLTSOVSKAYA STR. 31 VORONEZH 394030 VORONEZH RUSSIAN FEDERATION | — | 2024-02-16 |
| VTBRRUM2VRN | VORONEZH BRANCH | Voronezh | REVOLUTION AVENUE 58 VORONEZH VORONEZH RUSSIAN FEDERATION | — | 2024-02-16 |
Claim this profile
Work at Vtb Bank (Public Joint-Stock Company)?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
- Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo