Active SanctionorganizationID: NK-dHMacVt8YXQC3QPCmig5gs
Vtb Pension Administrator Limited
Общество с ограниченной ответственностью ВТБ Пенсионный Администратор
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vtb Pension Administrator Limited (Entity) in global watchlists, including US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Pension Administrator Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью ВТБ Пенсионный Администратор |
| Sanction Program | US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Intech Engineering LTD
Интеч Енгиниринг
Yevgeniy Olegovich Chernet
Чернет Евгений Олегович
Tekhnraiz
Общество с ограниченной ответственностью "Технрайз"
Obshchestvo S Ogranichennoi Otvetstvennostyu Rusavtomatika
Общество С Ограниченнои Отвецтвенностю Русавтоматика
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