Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5868

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:WEST SIBERIAN COMMERCIAL BANK	Tax Number:7202021856	Registration number: 1028900001460	Sanction Jurisdictions:USA	View profile
Name:BUSINESS-FINANCE LLC	Tax Number:7707572492	Registration number: 1057749598169	Sanction Jurisdictions:USA	View profile
Name:VTB REGISTRAR CJSC	Tax Number:5610083568	Registration number: 1045605469744	Sanction Jurisdictions:UK, USA	View profile
Name:VTB DC LTD	Tax Number:7710904677	Registration number: 5117746058733	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "VTB PENSION ADMINISTRATOR"	Tax Number:7708698459	Registration number: 1097746178232	Sanction Jurisdictions:USA	View profile
Name:VTB SPECIALIZED DEPOSITORY CJSC	Tax Number:7705110090	Registration number: 1027739157522	Sanction Jurisdictions:UK, USA	View profile
Name:BANCO VTB AFRICA SA	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:VTB BANK GEORGIA JSC	Tax Number:202906427	Registration number:	Sanction Jurisdictions:USA	View profile
Name:VTB BANK (BELARUS) CJSC	Tax Number:	Registration number: 101165625	Sanction Jurisdictions:New Zealand, USA	View profile
Name:BANK VTB AZERBAIJAN OJSC	Tax Number:1400117231	Registration number:	Sanction Jurisdictions:USA	View profile
Name:VTB BANK ARMENIA CJSC	Tax Number:00400222	Registration number:	Sanction Jurisdictions:USA	View profile
Name:BANK VTB KAZAKHSTAN JSC	Tax Number:600400599364	Registration number: 080940010300	Sanction Jurisdictions:USA	View profile