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VTB INSURANCE LIMITED

Sanctioned

INSURANCE COMPANY VTB-INSURANCE LIMITED

Type

organization

Subtype

insurer

Country

Russia

Listings

2 · 1 Sanctioning jurisdiction

Export

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70018732

Debt and equity restrictionSectoral financial restriction

2015-12-22activeSource

Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50018732

Debt and equity restrictionSectoral financial restriction

2015-12-22activeSource

Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 13662 (Ukraine)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

VTB STRAKHOVANIE SK OOOAlias
OFAC ↗
Record provenance
ID
50018732
SHA-256
9d3a31ee58b2458e089ce418fa255180a338b028cb0bbfc7bd54aa0440f98d1b
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
INSURANCE COMPANY VTB-INSURANCE, LTDAlias
OFAC ↗
Record provenance
ID
50018732
SHA-256
9d3a31ee58b2458e089ce418fa255180a338b028cb0bbfc7bd54aa0440f98d1b
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOOAlias
OFAC ↗
Record provenance
ID
50018732
SHA-256
9d3a31ee58b2458e089ce418fa255180a338b028cb0bbfc7bd54aa0440f98d1b
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
INSURANCE COMPANY VTB-INSURANCE LIMITEDAlias
OFAC ↗
Record provenance
ID
50018732
SHA-256
9d3a31ee58b2458e089ce418fa255180a338b028cb0bbfc7bd54aa0440f98d1b
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITALFormer name
OFAC ↗
Record provenance
ID
50018732
SHA-256
9d3a31ee58b2458e089ce418fa255180a338b028cb0bbfc7bd54aa0440f98d1b
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VTB INSURANCE LIMITEDPrimary name
OFAC ↗
Record provenance
ID
50018732
SHA-256
9d3a31ee58b2458e089ce418fa255180a338b028cb0bbfc7bd54aa0440f98d1b
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1027700462514REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
70018732
SHA-256
7a28dbcce966c7d8ce7d3a0b66328c35436cde27eee5bfe31305c384e68f38bf
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
www.vtbins.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70018732
SHA-256
7a28dbcce966c7d8ce7d3a0b66328c35436cde27eee5bfe31305c384e68f38bf
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
18732OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70018732
SHA-256
7a28dbcce966c7d8ce7d3a0b66328c35436cde27eee5bfe31305c384e68f38bf
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
18732OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50018732
SHA-256
5eb80fc854a7c4cc5306d3f247cb4bd2afbb96eda39c1485ae3aed49451711cc
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1027700462514REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50018732
SHA-256
5eb80fc854a7c4cc5306d3f247cb4bd2afbb96eda39c1485ae3aed49451711cc
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
www.vtbins.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50018732
SHA-256
5eb80fc854a7c4cc5306d3f247cb4bd2afbb96eda39c1485ae3aed49451711cc
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
50018732
SHA-256
9d3a31ee58b2458e089ce418fa255180a338b028cb0bbfc7bd54aa0440f98d1b
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)