Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 08, 2026
Last registry update: June 08, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | LIMITED LIABILITY COMPANY VTB DC |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/limited-liability-company-vtb-dc-18731/ |
Sanctioned Subject Overview
| Primary Name | LIMITED LIABILITY COMPANY VTB DC |
|---|---|
| Entity Type | Entity |
| OFAC ID | 18731 |
| Programs | UKRAINE-EO13662Russia-Related Sanctions |
| Sanctions Types | 13662 Sectoral Directive 1Block |
Sanctions Details
| Sanctions Lists |
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| Legal Authorities |
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Identity Documents
| Documents |
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Additional Information
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
|---|---|
| Organization Established Date | 2011 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18731 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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