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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING

Sanctioned

ООО ВТБ Сырьевые Товары Холдинг

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

40200

Asset freeze

2022-12-15activeSource

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

VTB Syrevye Tovary Kholding OOOAlias
OFAC ↗
Record provenance
ID
40200
SHA-256
090fadbfdc141df4157de6e67f2aab95a676515a3c0dbeac2c507ea5cc1d4f9b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО ВТБ Сырьевые Товары ХолдингAlias
ru
OFAC ↗
Record provenance
ID
40200
SHA-256
090fadbfdc141df4157de6e67f2aab95a676515a3c0dbeac2c507ea5cc1d4f9b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary KholdingAlias
OFAC ↗
Record provenance
ID
40200
SHA-256
090fadbfdc141df4157de6e67f2aab95a676515a3c0dbeac2c507ea5cc1d4f9b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VTB Syryevye Tovary KholdingAlias
OFAC ↗
Record provenance
ID
40200
SHA-256
090fadbfdc141df4157de6e67f2aab95a676515a3c0dbeac2c507ea5cc1d4f9b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGPrimary name
OFAC ↗
Record provenance
ID
40200
SHA-256
090fadbfdc141df4157de6e67f2aab95a676515a3c0dbeac2c507ea5cc1d4f9b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1167746344248REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
40200
SHA-256
79320cb33982053563ad3a3bafbd4e9fd4b0f320135717ea7e041b99b3d90cd6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7703408597TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
40200
SHA-256
79320cb33982053563ad3a3bafbd4e9fd4b0f320135717ea7e041b99b3d90cd6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
40200OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40200
SHA-256
79320cb33982053563ad3a3bafbd4e9fd4b0f320135717ea7e041b99b3d90cd6
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
40200
SHA-256
090fadbfdc141df4157de6e67f2aab95a676515a3c0dbeac2c507ea5cc1d4f9b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)