Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5189

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:VTB BANK GEORGIA JSC	Tax Number:202906427	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:VTB BANK (BELARUS) CJSC	Tax Number:	Registration number: 101165625	Sanction Jurisdictions:New Zealand, United States of America	View profile
Name:BANK VTB AZERBAIJAN OJSC	Tax Number:1400117231	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:VTB BANK ARMENIA CJSC	Tax Number:00400222	Registration number:	Sanction Jurisdictions:United States of America	View profile
Name:BANK VTB KAZAKHSTAN JSC	Tax Number:600400599364	Registration number: 080940010300	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY "VTB FACTORING"	Tax Number:7708683999	Registration number: 5087746611145	Sanction Jurisdictions:United States of America	View profile
Name:NPF VTB PENSION FUND JSC	Tax Number:7709445387	Registration number: 1147799014692	Sanction Jurisdictions:United States of America	View profile
Name:JOINT STOCK COMPANY VTB CAPITAL HOLDING	Tax Number:7703701010	Registration number: 1097746344596	Sanction Jurisdictions:United States of America	View profile
Name:BANK OF MOSCOW	Tax Number:7702000406	Registration number: 1027700159497	Sanction Jurisdictions:Canada, United States of America	View profile
Name:MARKET FUND ADMINISTRATION LLC	Tax Number:7736618039	Registration number: 1107746400827	Sanction Jurisdictions:United States of America	View profile
Name:YOOMONEY LLC	Tax Number:7736554890	Registration number: 1077746365113	Sanction Jurisdictions:United States of America	View profile
Name:ARIMERO HOLDING LIMITED	Tax Number:	Registration number: C146742	Sanction Jurisdictions:United States of America	View profile