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VTB BANK (PUBLIC JOINT-STOCK COMPANY)
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
VTB BANK (PUBLIC JOINT-STOCK COMPANY) is a large Russian bank name tied to corporate finance, lending, deposits, payments, and state-heavy business rather than a niche service. By our assessment, its main strength is breadth: a bank like this can cover many of the standard jobs a big financial institution does, from accounts to large-scale financing. The trade-off is that a bank of this size can feel formal and remote, with layers of process that matter more than friendliness. In practice, that usually means branches, online banking, and a lot of paperwork around anything beyond the simplest task. Compared with smaller lenders, it sits much closer to the top end of scale and bureaucracy. The honest read is that VTB BANK (PUBLIC JOINT-STOCK COMPANY) is a broad financial institution, and the experience is shaped by its size before anything else.
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