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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

Sanctioned
VTB Foreks
Type
organization
Subtype
financial institution
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34536
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSPrimary name
    OFAC ↗
    Record provenance
    ID
    34536
    SHA-256
    7175d1f309795731a2e2393e0bcc3d8eef13e7b0db2041c4d32ac31575e06117
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB Foreks OOOAlias
    OFAC ↗
    Record provenance
    ID
    34536
    SHA-256
    7175d1f309795731a2e2393e0bcc3d8eef13e7b0db2041c4d32ac31575e06117
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB ForeksAlias
    OFAC ↗
    Record provenance
    ID
    34536
    SHA-256
    7175d1f309795731a2e2393e0bcc3d8eef13e7b0db2041c4d32ac31575e06117
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9701034653TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34536
    SHA-256
    4723f6e7378e6b93c5a033ac6374de30a6be62014f5724df630f843e226cb019
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34536OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34536
    SHA-256
    4723f6e7378e6b93c5a033ac6374de30a6be62014f5724df630f843e226cb019
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1167746257755REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34536
    SHA-256
    4723f6e7378e6b93c5a033ac6374de30a6be62014f5724df630f843e226cb019
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34536
    SHA-256
    7175d1f309795731a2e2393e0bcc3d8eef13e7b0db2041c4d32ac31575e06117
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)