Active SanctionorganizationID: NK-HxNTcymEkvampLNzA3Djnc

Vtb Real Estate Limited Liability Company

Общество с ограниченной ответственностью ВТБ Недвижимость

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Vtb Real Estate Limited Liability Company is currently designated under US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVtb Real Estate Limited Liability Company
Cyrillic AliasОбщество с ограниченной ответственностью ВТБ Недвижимость
Sanction Program
US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Transneft-ural, Ao
Транснефт-урал Ао
US OFAC CONS
Lengiproneftekhim OOO
Общество с ограниченной ответственностью "Институт по проектированию предприятий нефтеперерабатывающей и нефтехимической промышленности"
US OFAC CONS
Rose Group Limited
Росе Гроуп
US OFAC CONS
Neft-aktiv LLC
Нефт-актив
US OFAC CONS

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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