Base
Organization5 sanctions listsRussia

VTB FACTORING LTD

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

Entity Overview

Full Name
VTB FACTORING LTD
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-hpgeisPcV6qvMv6DYezCu9
Registration Number
5087746611145
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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

VTB FACTORING LTD 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

Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 10 (Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 10); d. 52 str. 1 nab.Kosmodamianskaya Moscow 115054 Russia; d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054

Aliases (7)

Also Known As
Общество с ограниченной ответственностью ВТБ Факторинг
Товариство з обмеженою відповідальністю ВТБ Факторинг
Limited Liability Company "VTB Factoring"
Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Faktorynh
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
VTB FACTORING LIMITED
VTB FAKTORING 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 FACTORING LTDCSL
Specially Designated Nationals (SDN) - Treasury Department
VTB FACTORING LTDCSL
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.