Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
VEB.RF ASSET MANAGEMENT
9704032929
1207700367930
United States of America
PSB AVIALIZING OOO
5906167110
1205900018532
United States of America
VEB SERVICE LLC
7708325680
1177746934023
United States of America
VEB ASIA LIMITED
1886537
United States of America
TORGOVY KVARTAL-NOVOSIBIRSK LLC
5405230467
1025401906639
United States of America
ERA FUND LLC
6316237712
1176313076433
United States of America
BANK BELVEB OJSC
100010078
United States of America
KOURF
5027160402
1105027004213
United States of America
KHOLTSVUD LLC
7722854607
5147746070368
United States of America
PSB BIZNES
5042129460
1135042007539
United States of America
ALKES TREID LLC
7722437025
1187746135862
United States of America
MANAGEMENT COMPANY PROMSVYAZ LLC
7718218817
1027718000067
United States of America
War & Sanctions 2024