Active SanctioncompanyID: NK-jEQooMMnT3ky8j4QACFbhs
Vtb Bank
Банк ВТБ (Публичное акционерное общество)
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-23
Compliance Profile
"Regulatory Alert: The Entity known as Vtb Bank is currently designated under CH SECO SANCTIONS, US OFAC CONS, GB HMT INVBANS, EU FSF, US OFAC SDN. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Vtb Bank |
| Cyrillic Alias | Банк ВТБ (Публичное акционерное общество) |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSGB HMT INVBANSEU FSFUS OFAC SDN |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Set 1
Акционерное общество "Сет-1"
Luhansk People's Republic
"Луганская народная республика" (ЛНР)
Nikolay Borisovich Medunitsin
Медуницин Николай Борисович
Limited Liability Company “plant of Special Equipment”
Общество с ограниченной ответственностью "Завод специального оборудования"
Due Diligence Inquiry
Independent Risk Assessment
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