Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction 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
War & Sanctions 2024