Legal entities to whom
Sanctions applied
Total: 5189
NameTax NumberRegistration numberSanction Jurisdictions
IC ROSGOSSTRAKH PJSC
7707067683
1027739049689
United States of America
VTB FOREKS LLC
9701034653
1167746257755
United States of America
VTB BANK EUROPE SE
HRB 12169
United States of America
VIETNAM-RUSSIA JOINT VENTURE BANK
0005034639
United States of America
SAROVBUSINESSBANK JSC
5254004350
1025200001254
United States of America
WEST SIBERIAN COMMERCIAL BANK
7202021856
1028900001460
United States of America
BUSINESS-FINANCE LLC
7707572492
1057749598169
United States of America
VTB REGISTRAR CJSC
5610083568
1045605469744
United States of America
VTB DC LTD
7710904677
5117746058733
United States of America
LIMITED LIABILITY COMPANY "VTB PENSION ADMINISTRATOR"
7708698459
1097746178232
United States of America
VTB SPECIALIZED DEPOSITORY CJSC
7705110090
1027739157522
United States of America
BANCO VTB AFRICA SA
United States of America
War & Sanctions 2024