Vtb Registrar Closed Joint Stock Company

Sanctioned

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Last update: 05/06/2026

Company name: Vtb Registrar Closed Joint Stock Company

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Joint-stock company "New registrar" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Gov
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Vtb Registrar Closed Joint Stock Company have any sanctions?

Yes, Vtb Registrar Closed Joint Stock Company is sanctioned by:

2. Can I receive AML sanctions alerts on Vtb Registrar Closed Joint Stock Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vtb Registrar Closed Joint Stock Company:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.