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VTB BANK GEORGIA 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

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
VTB BANK GEORGIA JOINT STOCK COMPANY is the sort of name that points to a real bank rather than a made-up shell, and that already says more than most of these entries. By our assessment, its strength would lie in ordinary banking work — accounts, transfers, lending, and the machinery around deposits and payments — because that is what a bank exists to do. The obvious limit is that the name alone does not tell a customer about fees, branch experience, or service quality, so the picture stays partial. It belongs in the same field as other retail and corporate banks, and it is judged there on trust, compliance, and day-to-day handling of money. Without more public detail in this card, the safe view is simple: a bank is only as good as the services it actually delivers.
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