Active SanctioncompanyID: NK-k93wLavNhRttxYRUZYCX99

Vsk

Страховое акционерное общество «ВСК»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Vsk has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVsk
Cyrillic AliasСтраховое акционерное общество «ВСК»
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Olga Mikhailovna Germanova
Ольга Михайловна Германова
EU FSF
Ivan Nikolayevich Abramov
Аbramov Ivan
EU FSF
Albert Alikovich Avdolyan
Авдолян Альберт Аликович
EU FSF
Alexander Konstantinovich Akimov
Александр Константинович Акимов
EU FSF

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.

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