Active SanctionorganizationID: NK-mvzx7uNDj9jZf8EAxaHH2h

PJSC Vtb Bank (Kiev)

Акционерне Общество "ВТБ БАНК"

Primary Source
US OFAC CONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as PJSC Vtb Bank (Kiev) appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NamePJSC Vtb Bank (Kiev)
Cyrillic AliasАкционерне Общество "ВТБ БАНК"
Source Records
US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers14359319
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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