Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
SAROVBUSINESSBANK JSC | 5254004350 | 1025200001254 | United States of America | |
VIETNAM-RUSSIA JOINT VENTURE BANK | 0005034639 | United States of America | ||
VTB BANK EUROPE SE | HRB 12169 | United States of America | ||
VTB FOREKS LLC | 9701034653 | 1167746257755 | United States of America | |
IC ROSGOSSTRAKH PJSC | 7707067683 | 1027739049689 | United States of America | |
OTKRITIE LTD GROUP | C309722 | United States of America | ||
ASSET MANAGEMENT COMPANY NAVIGATOR LLC | 7725206241 | 1027725006638 | United States of America | |
OTKRITIE ASSET MANAGEMENT LLC | 7705394773 | 1027739072613 | United States of America | |
OTKRITIE BROKER JSC | 7710170659 | 1027739704772 | United States of America | |
TAMOZHENNAYA KARTA LLC | 7710357343 | 1027739703672 | United States of America | |
OTKRYTIE FAKTORING LLC | 7725314818 | 1167746399897 | United States of America | |
RGS KHOLDING | 7730691642 | 1137746769610 | United States of America |
