Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
SBERBANK CIB HOLDING LLC
7709297379
1027700057428
United States of America
SBERBANK FACTORING LLC
7802754982
1117847260794
United States of America
RASCHETNIYE RESHENIYA JSC
7727718421
1107746390949
United States of America
MCC VYDAYUSHIESYA KREDITY LLC
7725374454
1177746493473
United States of America
TEKHNOLOGII KREDITOVANIYA LLC
7736317458
1187746782519
United States of America
ARIMERO HOLDING LIMITED
C146742
United States of America
YOOMONEY LLC
7736554890
1077746365113
United States of America
MARKET FUND ADMINISTRATION LLC
7736618039
1107746400827
United States of America
BANK OF MOSCOW
7702000406
1027700159497
Canada, United States of America
JOINT STOCK COMPANY VTB CAPITAL HOLDING
7703701010
1097746344596
United States of America
NPF VTB PENSION FUND JSC
7709445387
1147799014692
United States of America
LIMITED LIABILITY COMPANY "VTB FACTORING"
7708683999
5087746611145
United States of America
War & Sanctions 2024