Active SanctioncompanyID: NK-jEQooMMnT3ky8j4QACFbhs
Vtb Bank
Банк ВТБ публичное акционерное общество
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Vtb Bank is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, GB HMT SANCTIONS, US OFAC SDN, GB HMT INVBANS, EU FSF. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vtb Bank |
| Cyrillic Alias | Банк ВТБ публичное акционерное общество |
| Sanction Program | US OFAC CONSGB HMT SANCTIONSUS OFAC SDNGB HMT INVBANSEU FSF |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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