Legal entities to whom
Sanctions applied
Name | Tax Number | Registration number | Sanction 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 |