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Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
BANK VTB KAZAKHSTAN JSC
600400599364
080940010300
United States of America
VTB BANK ARMENIA CJSC
00400222
United States of America
BANK VTB AZERBAIJAN OJSC
1400117231
United States of America
VTB BANK (BELARUS) CJSC
101165625
New Zealand, United States of America
VTB BANK GEORGIA JSC
202906427
United States of America
BANCO VTB AFRICA SA
United States of America
VTB SPECIALIZED DEPOSITORY CJSC
7705110090
1027739157522
United States of America
LIMITED LIABILITY COMPANY "VTB PENSION ADMINISTRATOR"
7708698459
1097746178232
United States of America
VTB DC LTD
7710904677
5117746058733
United States of America
VTB REGISTRAR CJSC
5610083568
1045605469744
United States of America
BUSINESS-FINANCE LLC
7707572492
1057749598169
United States of America
WEST SIBERIAN COMMERCIAL BANK
7202021856
1028900001460
United States of America
War & Sanctions 2024