Vtb Specialized Depository Closed Joint Stock Company
Акционерное общество "ВТБ Специализированный депозитарий"
Compliance Profile
"Risk Advisory: Records indicate that Vtb Specialized Depository Closed Joint Stock Company is associated with US OFAC SDN, US OFAC CONS, AU DFAT SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Vtb Specialized Depository Closed Joint Stock Company |
| Cyrillic Alias | Акционерное общество "ВТБ Специализированный депозитарий" |
| Source Records | US OFAC SDNUS OFAC CONSAU DFAT SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027739157522 / 7705110090 |
| 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.