Base
Company6 sanctions listsRussia

VTB REGISTRAR CLOSED JOINT STOCK COMPANY

First seen Apr 20, 2023 · Last confirmed Nov 7, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-XrbaDdXMK7s8mUG8UygcB2
Registration Number
1045605469744
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 7, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 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 2026-11-07 · Updates daily

Multi-List Designation

VTB REGISTRAR CLOSED JOINT STOCK COMPANY appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

23, Pravdy Street, Moscow, 125040; Російська Федерація, 127015, м. Москва, вул. Правди, буд. 23 (127015, Российская Федерация, г. Москва, ул. Правды, д. 23); 23, Pravdy Street Moscow 125040 Russia

Aliases (9)

Also Known As
Акционерное общество "ВТБ Регистратор"
Joint-Stock Company "VTB Registrar"
Joint-stock company VTB Registrar
Акціонерне товариство "ВТБ Реєстратор"
Joint Stock Company VTB Registrar
VTB Registrar CJSC
VTB REGISTRAR
Aktsionerne tovarystvo "VTB Reiestrator"
JSC VTB Registrar

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.

VTB REGISTRAR CLOSED JOINT STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department
VTB REGISTRAR CLOSED JOINT STOCK COMPANYCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_journal_sanctionseu_fsfbe_fod_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
ca_dfatd_sema_sanctionseu_journal_sanctionsfr_tresor_gels_avoir+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
tw_shtcus_ofac_sdnua_nsdc_sanctions+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
eu_journal_sanctionsus_ofac_sdnfr_tresor_gels_avoir+8 more
NurkezVessel
ca_dfatd_sema_sanctionseu_journal_sanctionsus_ofac_sdn+5 more
Igor Aleksandrovich KUZNETSOVIndividual
ua_nsdc_sanctionsmc_fund_freezesfr_tresor_gels_avoir+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
tw_shtcua_nsdc_sanctionsus_ofac_sdn+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.