Active SanctioncompanyID: NK-jEQooMMnT3ky8j4QACFbhs
Vtb Bank Public Joint Stock Company
ВТБ/Внешторгбанк
Primary List
GB HMT INVBANS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Vtb Bank Public Joint Stock Company is currently designated under GB HMT INVBANS, EU FSF, US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB HMT INVBANS. 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 Public Joint Stock Company |
| Cyrillic Alias | ВТБ/Внешторгбанк |
| Sanction Program | GB HMT INVBANSEU FSFUS OFAC CONSUS OFAC SDNCH SECO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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