Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5868

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:RGS KHOLDING	Tax Number:7730691642	Registration number: 1137746769610	Sanction Jurisdictions:USA	View profile
Name:OTKRYTIE FAKTORING LLC	Tax Number:7725314818	Registration number: 1167746399897	Sanction Jurisdictions:USA	View profile
Name:TAMOZHENNAYA KARTA LLC	Tax Number:7710357343	Registration number: 1027739703672	Sanction Jurisdictions:USA	View profile
Name:OTKRITIE BROKER JSC	Tax Number:7710170659	Registration number: 1027739704772	Sanction Jurisdictions:USA	View profile
Name:OTKRITIE ASSET MANAGEMENT LLC	Tax Number:7705394773	Registration number: 1027739072613	Sanction Jurisdictions:USA	View profile
Name:ASSET MANAGEMENT COMPANY NAVIGATOR LLC	Tax Number:7725206241	Registration number: 1027725006638	Sanction Jurisdictions:USA	View profile
Name:OTKRITIE LTD GROUP	Tax Number:	Registration number: C309722	Sanction Jurisdictions:USA	View profile
Name:IC ROSGOSSTRAKH PJSC	Tax Number:7707067683	Registration number: 1027739049689	Sanction Jurisdictions:USA	View profile
Name:VTB FOREKS LLC	Tax Number:9701034653	Registration number: 1167746257755	Sanction Jurisdictions:USA	View profile
Name:VTB BANK EUROPE SE	Tax Number:	Registration number: HRB 12169	Sanction Jurisdictions:USA	View profile
Name:VIETNAM-RUSSIA JOINT VENTURE BANK	Tax Number:	Registration number: 0005034639	Sanction Jurisdictions:USA	View profile
Name:SAROVBUSINESSBANK JSC	Tax Number:5254004350	Registration number: 1025200001254	Sanction Jurisdictions:USA	View profile