Active SanctionorganizationID: NK-UusdiYvvgrw4qvYp7AaXKx
Limited Liability Company Vtb Dc
Втб Дк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Limited Liability Company Vtb Dc has active designations on regulatory watchlists (US OFAC SDN, US OFAC CONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Limited Liability Company Vtb Dc |
| Cyrillic Alias | Втб Дк |
| Sanction Program | US OFAC SDNUS OFAC CONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Khadzhi Murat Dalgatovich Magomedov
Хаджи Мурат Далгатович Магомедов
Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya
Общество С Ограниченной Ответственностью Дальневосточная Горно Рудная Компания
Alexey Alexeyevich Novikov
Алексей Алексеевич Новиков
Preobrazovatel Mash Limited Liability Company
Преобразователь Маш Общество с Ограниченной Ответственностью
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