Active SanctionorganizationID: NK-UusdiYvvgrw4qvYp7AaXKx
Limited Liability Company Vtb Dc
Втб Дк
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Limited Liability Company Vtb Dc is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US OFAC SDN, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Vtb Dc |
| Cyrillic Alias | Втб Дк |
| Sanction Program | US OFAC CONSUS OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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