Is LIMITED LIABILITY COMPANY VTB DC sanctioned?

Yes, LIMITED LIABILITY COMPANY VTB DC appears on 4 sanctions lists: us_ofac_sdn, tw_shtc, us_ofac_cons, us_trade_csl.

What sanctions lists is LIMITED LIABILITY COMPANY VTB DC on?

us_ofac_sdn, tw_shtc, us_ofac_cons, us_trade_csl

When was LIMITED LIABILITY COMPANY VTB DC first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY VTB DC

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY VTB DC
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-UusdiYvvgrw4qvYp7AaXKx
Registration Number: 5117746058733
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY VTB DC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States2 lists

us_ofac_sdn
us_ofac_cons

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

d. 35 str. 1, Prospect Leningradski, Moscow, 125284; Room 47, office XIV, 8 Brestskaya Street Moscow 125047 Russia; Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047; d. 35 str. 1, Prospect Leningradski Moscow 125284 Russia

Aliases (3)

Also Known As
LLC VTB DC
VTB DC Limited
VTB DC LTD

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY VTB DCCSL

Specially Designated Nationals (SDN) - Treasury Department

LIMITED LIABILITY COMPANY VTB DCCSL

Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.