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JOINT STOCK COMPANY VTB DEVELOPMENT
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
JOINT STOCK COMPANY VTB DEVELOPMENT suggests a property or development arm tied to the VTB name, so the audience is likely people looking at finance-linked real estate or project work. By our assessment, that makes it sound structured and institutionally backed, which is a real strength in a field that often depends on trust and scale. The downside is that development businesses are usually slow, capital-heavy, and hard to read from the outside until a project is actually visible. In practice, that means a company like this may feel more like an operator of assets and projects than a consumer-facing brand. Compared with a pure bank name, it sits closer to construction and real estate; compared with a developer startup, it sounds far more formal and institutional. The name is clear about its corporate shape, but not about the day-to-day offer, and that keeps the judgment fairly guarded.
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