Active SanctionorganizationID: NK-mvzx7uNDj9jZf8EAxaHH2h
PJSC Vtb Bank (Kiev)
Публичне акционерне Общество "ВТБ БАНК"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as PJSC Vtb Bank (Kiev) is currently designated under US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | PJSC Vtb Bank (Kiev) |
| Cyrillic Alias | Публичне акционерне Общество "ВТБ БАНК" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Rostelecom
Публичное акционерное общество "Ростелеком"
Gazprom Transgaz Surgut, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Сургут"
Transnefteprodukt, Pao
Транснефтепродукт Пао
Gazprom Transgaz Stavropol, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Ставрополь"
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