Vtb Registrar Closed Joint Stock Company

• OFAC SDN (US)Active listingID 18737

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18737</uid>
      <lastName>VTB REGISTRAR CLOSED JOINT STOCK COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24700</uid>
          <idType>Registration Number</idType>
          <idNumber>1045605469744</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>146609</uid>
          <idType>BIK (RU)</idType>
          <idNumber>044525745</idNumber>
        </id>
        <id>
          <uid>118222</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
        <id>
          <uid>118175</uid>
          <idType>Website</idType>
          <idNumber>www.vtbreg.ru</idNumber>
        </id>
        <id>
          <uid>173894</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>151135</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>29396</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB REGISTRAR</lastName>
        </aka>
        <aka>
          <uid>54996</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VTB REGISTRAR CJSC</lastName>
        </aka>
        <aka>
          <uid>54997</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JOINT STOCK COMPANY VTB REGISTRAR</lastName>
        </aka>
        <aka>
          <uid>54998</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JSC VTB REGISTRAR</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28478</uid>
          <address1>23, Pravdy Street</address1>
          <city>Moscow</city>
          <postalCode>125040</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VTB REGISTRAR CLOSED JOINT STOCK COMPANY

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  VTB REGISTRAR · VTB REGISTRAR CJSC · JOINT STOCK COMPANY VTB REGISTRAR · JSC VTB REGISTRAR

  Countries

  Russia

  Addresses

  23, Pravdy Street, Moscow, 125040, Russia

  Identifiers

  Registration Number: 1045605469744

  BIK (RU): 044525745

  Website: www.vtbreg.ru

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.