Active SanctionorganizationID: NK-hGmmbSoAqypDVr9yZUmENk
Vtb Bank Belarus Closed Joint Stock Company
Втб Банк Беларус Клосед
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Vtb Bank Belarus Closed Joint Stock Company is a sanctioned Entity associated with US OFAC CONS, CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
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 | US OFAC CONSCH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Veb.dv
Акционерное общество "ВЭБ.ДВ"
Ministry of Finance of the Russian Federation
Министерство Финансов Российской Федерации
Gazprom Transgaz Saratov, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Саратов"
Giprotruboprovod, Ao
Гипротрубопровод Ао
Due Diligence Inquiry
Independent Risk Assessment
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