Vtb Registrar Closed Joint Stock Company
Акционерное общество "ВТБ Регистратор"
Compliance Profile
"Risk 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, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Vtb Registrar Closed Joint Stock Company |
| Cyrillic Alias | Акционерное общество "ВТБ Регистратор" |
| Source Records | US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSGB FCDO SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5610083568 / 1045605469744 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.