Active SanctioncompanyID: NK-jEQooMMnT3ky8j4QACFbhs

Vtb Bank

Банк ВТБ публичное акционерное общество

Primary Source
EU FSF
Coverage
ru / cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameVtb Bank
Cyrillic AliasБанк ВТБ публичное акционерное общество
Source Records
EU FSFUS OFAC CONSUS OFAC SDNCH SECO SANCTIONSGB HMT INVBANSJP MOF SANCTIONSEU ESMA SARISAU DFAT SANCTIONSUS SAM EXCLUSIONSKP RUSI REPORTSIR UANI BUSINESS REGISTRYUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers00032520 / 1000 / 913100006711010641 / 1027739609391 / 7702070139 / 253400V1H6ART1UQ0N98
Risk Topicssanction, fin.bank, export.control, debarment, regulatory, reg.action, reg.warn, poi
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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