Active SanctioncompanyID: NK-XrbaDdXMK7s8mUG8UygcB2

Vtb Registrar Closed Joint Stock Company

Акционерное общество "ВТБ Регистратор"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-27

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Vtb Registrar Closed Joint Stock Company (Entity) in global watchlists, including US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC SDN, 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 NameVtb Registrar Closed Joint Stock Company
Cyrillic AliasАкционерное общество "ВТБ Регистратор"
Sanction Program
US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Viktor Nikolayevich Palagin
Палагин Виктор Николаевич
US OFAC SDN
Limited Liability Company Eksikyushn Er Di Si
Ексикюшн Ер Ди Си
US OFAC SDN
Carbonim Engineering Limited Liability Company
Карбоним Енгиниринг
US OFAC SDN
LLC Mir Stanochkina
Мир Станочкина
US OFAC SDN

Due Diligence Inquiry

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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