Active SanctioncompanyID: ofac-18737

Vtb Registrar Closed Joint Stock Company

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Vtb Registrar Closed Joint Stock Company has records on compliance watchlists (US OFAC SDN, US OFAC CONS, US TRADE CSL). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameVtb Registrar Closed Joint Stock Company
Source Records
US OFAC SDNUS OFAC CONSUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1045605469744
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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