Legal entities to whom
Sanctions applied
Total: 5189
Name | Tax Number | Registration number | Sanction 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 |