Vtb Pension Administrator Limited

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Vtb Pension Administrator Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 115054 are listed below.

Sanctions programs

Russia/Ukraine: Russian economic sectors (Executive Order 13662) UKRAINE-EO13662

March 2014 order, issued after the annexation of Crimea, that allows sanctions on those operating in sectors of the Russian economy such as finance, energy, defense and mining.

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

Also known as

VTB PENSION ADMINISTRATOR LTD · aka
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · aka
VTB PENSIONNY ADMINISTRATOR OOO · aka

Addresses on file

d. 52 str. 1 nab.Kosmodamianskaya, Moscow 115054, Russia

OFAC remarks

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of holding companies; Registration ID 1097746178232 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.

Other sanctioned entities in Moscow 115054

Vtb Factoring Ltd · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Vertolety Rossii Ao · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Npv Engineering Open Joint Stock Company · Entity · UKRAINE-EO13662
Limited Liability Company Non-Bank Credit Organization Russian Financial Society · Entity · NPWMD
Joint Stock Company Investtradebank · Entity · RUSSIA-EO14024
Joint Stock Company Helicopter Service Company · Entity · RUSSIA-EO14024
Joint Stock Company National Helicopter Center Mil And Kamov · Entity · RUSSIA-EO14024
Joint Stock Company Strategy Partners Group · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Vtb Pension Administrator Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Vtb Pension Administrator Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.