Sanctions list entities › OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
Limited Liability Company VTB Commodities Finance
Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding
Tovarystvo z obmezhenoiu vidpovidalnistiu VTB Syrovynni tovary Finans
VTB Syrevye Tovary Kholding OOO
VTB Syryevye Tovary Kholding
ООО ВТБ Сырьевые Товары Холдинг
Общество с ограниченной ответственностью ВТБ Сырьевые товары Финанс
Товариство з обмеженою відповідальністю ВТБ Сировинні товари Фінанс
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.