Active SanctioncompanyID: NK-XrbaDdXMK7s8mUG8UygcB2
Vtb Registrar Closed Joint Stock Company
Акционерное общество "ВТБ Регистратор"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vtb Registrar Closed Joint Stock Company (Entity) in global watchlists, including US OFAC CONS, US OFAC SDN, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS. Transactions may be blocked."
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
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 Registrar Closed Joint Stock Company |
| Cyrillic Alias | Акционерное общество "ВТБ Регистратор" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLTW SHTCUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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