Active SanctionorganizationID: NK-mL76gWu58YYvuYyg544CK2

Vts Broker LLC

ООО ДФ «ВТС-Брокер»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Vts Broker LLC (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, EU SANCTIONS MAP. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVts Broker LLC
Cyrillic AliasООО ДФ «ВТС-Брокер»
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexei Konstantinovich Pushkov
Пушков Алексей Константинович
EU FSF
Valery Vasilyevich Radayev
Валерий Васильевич РАДАЕВ
EU FSF
Aleksandr Dugin
Дугин Александр Гельевич
EU FSF
Nikolay Viacheslavovich Rastorguev
Николай Вячеславович РАСТОРГУЕВ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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