Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5868

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY "VTB FACTORING"	Tax Number:7708683999	Registration number: 5087746611145	Sanction Jurisdictions:USA	View profile
Name:NPF VTB PENSION FUND JSC	Tax Number:7709445387	Registration number: 1147799014692	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY VTB CAPITAL HOLDING	Tax Number:7703701010	Registration number: 1097746344596	Sanction Jurisdictions:USA	View profile
Name:BANK OF MOSCOW	Tax Number:7702000406	Registration number: 1027700159497	Sanction Jurisdictions:Canada, USA	View profile
Name:MARKET FUND ADMINISTRATION LLC	Tax Number:7736618039	Registration number: 1107746400827	Sanction Jurisdictions:UK, USA	View profile
Name:YOOMONEY LLC	Tax Number:7736554890	Registration number: 1077746365113	Sanction Jurisdictions:USA	View profile
Name:ARIMERO HOLDING LIMITED	Tax Number:	Registration number: C146742	Sanction Jurisdictions:USA	View profile
Name:TEKHNOLOGII KREDITOVANIYA LLC	Tax Number:7736317458	Registration number: 1187746782519	Sanction Jurisdictions:USA	View profile
Name:MCC VYDAYUSHIESYA KREDITY LLC	Tax Number:7725374454	Registration number: 1177746493473	Sanction Jurisdictions:USA	View profile
Name:RASCHETNIYE RESHENIYA JSC	Tax Number:7727718421	Registration number: 1107746390949	Sanction Jurisdictions:USA	View profile
Name:SBERBANK FACTORING LLC	Tax Number:7802754982	Registration number: 1117847260794	Sanction Jurisdictions:USA	View profile
Name:SBERBANK CIB HOLDING LLC	Tax Number:7709297379	Registration number: 1027700057428	Sanction Jurisdictions:USA	View profile