Active SanctionorganizationID: NK-hGmmbSoAqypDVr9yZUmENk
Vtb Bank Belarus Closed Joint Stock Company
Втб Банк Беларус Клосед
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Vtb Bank Belarus Closed Joint Stock Company is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC CONS, US OFAC SDN, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Vtb Bank Belarus Closed Joint Stock Company |
| Cyrillic Alias | Втб Банк Беларус Клосед |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSUS OFAC SDNNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Scientific Production Enterprise Impulse
: Публичное акционерное общество «Научное-производственное предприятие «Импульс»
Alexey Alekseyevich Strelchenko
Алексей Алексеевич СТРЕЛЬЧЕНКО
Kamensk-uralskiy Metallurgicheskiy Zavod
Оао «Кумз»
Lukoil–nizhnevolzhskneft
Общество с ограниченной ответственностью «Лукойл–Нижневолжскнефть»
Due Diligence Inquiry
Independent Risk Assessment
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