Intelligence registryBrowse all public records
Public-source dossierNK-A3VumrvisAQQGvLkhEAiGD
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Bank Vtb 24 Public Joint Stock Company

публичное акционерное общество "Банк ВТБ 24"

Authority: U.S. Department of the Treasury — OFACCoverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

Exact measure not captured
List / regime
UA NSDC SANCTIONS
Restriction type
Official list entry
Program
Not captured — verify official entry
General or reported measures
  • ■Specific restriction is not captured in the current import — open the official source record

The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
34
18 visible
Sourced links
37
1 direct
Source datasets
2
in this network
Discovery candidates
37
kept separate from verified
BANK VTB 24 PUBLIC JOI…ORGVTB BANK PUBLIC JOINT …ORGBM Bank JSCORGPJSC VTB BANK (KIEV)ORGVTB BANK BELARUS CLOSE…ORGVTB BANK ARMENIA CLOSE…ORGBANK VTB KAZAKHSTAN JO…ORGVTB BANK AZERBAIJAN OP…ORGBANCO VTB AFRICA SAORGVTB BANK GEORGIA JOINT…ORGVTB CAPITAL HOLDINGS C…ORGVTB PENSION ADMINISTRA…ORGVTB INSURANCE LIMITEDORGVTB FACTORING LTDORGVTB REAL ESTATE LIMITE…ORGVTB SPECIALIZED DEPOSI…ORGVTB REGISTRAR CLOSED J…ORGMULTICARTAORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-A3VumrvisAQQGvLkhEAiGD
2023-04-20T10:50:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-A3VumrvisAQQGvLkhEAiGD

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:50:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Bank Vtb 24 Public Joint Stock Company (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameBank Vtb 24 Public Joint Stock Company
Primary aliasпубличное акционерное общество "Банк ВТБ 24"
Known aliasesBANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) / BANK VTB 24 CLOSED JOINT STOCK COMPANY / BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO / Publichne aktsionerne tovarystvo "Bank VTB 24" / VTB 24 JSC / VTB 24 PAO / Публічне акціонерне товариство "Банк ВТБ 24" / Публічне акціонерне товариство «Банк ВТБ 24» / публичное акционерное общество "Банк ВТБ 24" / публичное акционерное общество «Банк ВТБ 24»
Countries / jurisdictionsru
Source datasets
UA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC CONSUS SAM EXCLUSIONSUS TRADE CSLua_nsdc_sanctionsua_war_sanctionsus_ofac_consus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers1027739207462 / 7710353606
Record timelineFirst seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T12:53:05
Risk Topicsdebarment, poi, regulatory, sanction
Official sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk AssessmentOFAC reconsideration support
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only