Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Faktoring

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Faktoring

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

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Frequently Asked Questions

1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Faktoring have any sanctions?

Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Faktoring is sanctioned by:

2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Faktoring?

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 Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Faktoring:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.