База санкцій по компаніях
Країна
Назва компанії
Опис компанії
Сектор
Тип санкції
Підтип санкцій
Країна походження
Материнська компанія
Дата
публікації
публікації
Дата
старту
старту
USA
Otkritie Ltd Group
Financial company located in Cyprus.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
OOO Navigator Asset Management
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
OOO Otkritie Asset Management
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
Otkritie Broker Group
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
OOO Tamozhennaya Karta
Russian payment system.
Посилання на оригінал
Services - Information, communications and digital technologies
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
PJSC Bank Financial Corporation Otkritie (“Otkritie”)
Russian universal commercial bank, one of the largest credit institutions in russia (included by the Bank of russia in the list of systemically important credit institutions).
Посилання на оригінал
Banks
Financial restrictions
Full blocking
Russia
24.02.2022
24.02.2022
USA
VTB Pension Administrator Limited
Holding company, offers investment and financial services located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
LLC VTB DC
Financial and management consulting company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
VTB Registrar CJSC
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
Business Finance LLC
Security brokerage and financial leasing company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022