Active SanctionorganizationID: NK-ReCGj3wqQwLSAfu29o8Z2M
Joint Stock Company Vtb Development
Акционерное общество ВТБ Девелопмент
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Joint Stock Company Vtb Development is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Vtb Development |
| Cyrillic Alias | Акционерное общество ВТБ Девелопмент |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Vyacheslavovich Mozhaev
Александр Вячеславович Можаев
Treid-invest, OOO
Ооо Трейд-инвест
Open Joint Stock Company "Kontsern Izhmash"
открытое акционерное общество «Ижмаш»
Limited Liability Company Prospekt
Общество С Ограниченной Ответственностью Проспект
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only