Is VTB PENSION ADMINISTRATOR LIMITED sanctioned?

Yes, VTB PENSION ADMINISTRATOR LIMITED appears on 5 sanctions lists: ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn, tw_shtc, us_ofac_cons.

What sanctions lists is VTB PENSION ADMINISTRATOR LIMITED on?

ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn, tw_shtc, us_ofac_cons

When was VTB PENSION ADMINISTRATOR LIMITED first sanctioned?

First designated on Apr 20, 2023.

Organization5 sanctions listsRussia

VTB PENSION ADMINISTRATOR LIMITED

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: VTB PENSION ADMINISTRATOR LIMITED
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-dHMacVt8YXQC3QPCmig5gs
Registration Number: 1097746178232
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

VTB PENSION ADMINISTRATOR LIMITED appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists

us_ofac_sdn
us_ofac_cons

Other Jurisdictions3 lists

ua_nsdc_sanctions
us_trade_csl
tw_shtc

Programs & Topics

export.controlsanction

Addresses

Российская Федерация, 115054, г. Москва, набережная Космодамианская, д. 52, строение 1; Російська Федерація, 115054, м. Москва, набережна Космодаміанська, буд. 52, будова 1; d. 52 str. 1 nab.Kosmodamianskaya Moscow 115054 Russia; d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054

Aliases (7)

Also Known As
Limited Liability Company "VTB Pension Administrator"
Общество с ограниченной ответственностью ВТБ Пенсионный Администратор
Товариство з обмеженою відповідальністю ВТБ Пенсійний Адміністратор
VTB PENSION ADMINISTRATOR LTD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Pensiinyi Administrator
VTB PENSIONNY ADMINISTRATOR OOO

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 PENSION ADMINISTRATOR LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

VTB PENSION ADMINISTRATOR LIMITEDCSL

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.