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
2026-04-11
Compliance Profile
"Compliance Notice: Joint Stock Company Vtb Development is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. 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 SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Bashvzryvtekhnologii
Акционерное Общество Башвзрывтехнологии
Bogdan Shablya
Богдан Шабля
Saint-petersburg International Banking Conference LLC
Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция
Limited Liability Company Pumping Company Kron
Пумпинг Крон
Due Diligence Inquiry
Independent Risk Assessment
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