Vtb Bank Belarus Closed Joint Stock Company
Compliance Profile
"Risk Advisory: Records indicate that Vtb Bank Belarus Closed Joint Stock Company is associated with CH SECO SANCTIONS, US OFAC SDN, US OFAC CONS, US TRADE CSL, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Vtb Bank Belarus Closed Joint Stock Company |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS OFAC CONSUS TRADE CSLNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 101165625 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.