Active SanctionorganizationID: NK-kdp9hFJbaGUonZJRTqurrc
Vtb Specialized Depository Closed Joint Stock Company
Акционерное общество "ВТБ Специализированный депозитарий"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Vtb Specialized Depository Closed Joint Stock Company is a sanctioned Entity associated with US OFAC CONS, US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vtb Specialized Depository Closed Joint Stock Company |
| Cyrillic Alias | Акционерное общество "ВТБ Специализированный депозитарий" |
| Sanction Program | US OFAC CONSUS OFAC SDNAU DFAT SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Газпром межрегионгаз"
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Gazprom Transgaz Tomsk, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Томск"
Gazprom Transgaz Kazan, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Казань"
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