Active SanctionorganizationID: NK-fhr5Nj5vpkprk5uisBnvfu
Vtb Insurance Limited
Втб Инсурансе
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vtb Insurance Limited (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vtb Insurance Limited |
| Cyrillic Alias | Втб Инсурансе |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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