Is VTS Broker LLC sanctioned?

Yes, VTS Broker LLC appears on 7 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_sanctions_map, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is VTS Broker LLC on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_sanctions_map, mc_fund_freezes, be_fod_sanctions

When was VTS Broker LLC first sanctioned?

First designated on Nov 18, 2024.

Organization7 sanctions listsRussia

VTS Broker LLC

First seen Nov 18, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: VTS Broker LLC
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-mL76gWu58YYvuYyg544CK2
First Seen: Nov 18, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

VTS Broker LLC appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_sanctions_map
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Office 19, ul Dzerzhinskogo, 72B, Astrakhan, Russian Federation, 414015; Office 19, ul Dzerzhinskogo, 72B, Astrakhan, RUSSIAN FEDERATION, 414015; Bureau 19, ul. Dzerzhinskogo, 72B, Astrakhan, 414015, Russie; Bureau 19, ul. Dzerzhinskogo, 72B, Astrakhan, 414015

Aliases (5)

Also Known As
Общество с ограниченной ответственностью «Декларантская фирма «ВТС-Брокер»
Товариство з обмеженою відповідальністю «Декларантська фірма «ВТС-Брокер»
Limited Liability Company «Declarant Firm «VTS-Broker»
ООО ДФ «ВТС-Брокер»
Tovarystvo z obmezhenoiu vidpovidalnistiu «Deklarantska firma «VTS-Broker»

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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.