Active SanctionorganizationID: NK-UH9Cir2oJC6zruFjpuzryJ
Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding
Общество с ограниченной ответственностью ВТБ Сырьевые товары Финанс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding |
| Cyrillic Alias | Общество с ограниченной ответственностью ВТБ Сырьевые товары Финанс |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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