Active SanctionorganizationID: NK-efbbaeGKZe4Tf6VGBj2VTQ
Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Foreks
Общество с ограниченной ответственностью ВТБ Форекс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Compliance Notice: Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Foreks is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Foreks |
| Cyrillic Alias | Общество с ограниченной ответственностью ВТБ Форекс |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Loyalty Programs Center
Акционерное общество "Центр программ лояльности"
Andrey Gennadievich Vasyuta
Васюта Андрий Геннадийович
Kirill Konstantinovich Shcherbakov
Кирилл Константинович Щербаков
Usm Metalloinvest Limited Liability Company
Юэсэм Металлоинвест Общество с Ограниченной Ответственностью
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