Active SanctionorganizationID: ofac-18736

Vtb Specialized Depository 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 Specialized Depository Closed Joint Stock Company has records on compliance watchlists (US OFAC SDN, US OFAC CONS, US TRADE CSL). Review obligations before proceeding."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameVtb Specialized Depository Closed Joint Stock Company
Source Records
US OFAC SDNUS OFAC CONSUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1027739157522
Risk Topicsmaritime, sanction
Official SourceView source record

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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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