Active SanctionorganizationID: NK-gPVYJWetotwy4J2wd7E2QL
Vtb Capital Holdings Closed Joint Stock Company
Акционерное общество Холдинг ВТБ Капитал
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Vtb Capital Holdings Closed Joint Stock Company is a sanctioned Entity associated with US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vtb Capital Holdings Closed Joint Stock Company |
| Cyrillic Alias | Акционерное общество Холдинг ВТБ Капитал |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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