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VTB EURASIA DESIGNATED ACTIVITY COMPANY

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-16
VTB EURASIA DESIGNATED ACTIVITY COMPANY reads like a vehicle for financial work rather than a public-facing company, and that is exactly how names like this usually behave. By our assessment, the useful thing about it is the narrowness: a designated activity company is a legal wrapper that suggests a specific financing or holding purpose, not a broad consumer business. The downside is just as plain, because this kind of entity is opaque to anyone outside legal and banking circles and tells you little about everyday products or services. In practice, it feels like a name built for filings, contracts and structures on paper, not for a shopfront or a broad audience. It sits closer to corporate finance and special-purpose entities than to an ordinary operating company, and the name itself does most of the signalling. As there are no checked facts to lean on, the rating stays cautious and middling.
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