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
Obshchestvo S Ogranichennoi Otvetstvennostyu VTB Foreks
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
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
USA
VTB Specialized Depository CJSC
Intermediation and 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
VTB Factoring Limited
Finance and factoring 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
Bank VTB Kazakhstan JSC
Commercial bank located in Kazakhstan, provides services to legal entities and individuals.
Посилання на оригінал
Banks
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
VTB Bank Armenia CJSC
Commercial bank located in Armenia, provides services to legal entities and individuals.
Посилання на оригінал
Banks
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
VTB Bank Azerbaijan OJSC
Commercial bank located in Azerbaijan, provides services to legal entities and individuals.
Посилання на оригінал
Banks
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022