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
VTB Bank Belarus CJSC
Commercial bank located in Belarus, 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 Georgia JSC
Commercial bank located in Georgia, 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
Banco VTB Africa SA
Commercial bank located in Angola.
Посилання на оригінал
Banks
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
BM Bank JSC
Сommercial bank located in Russia.
Посилання на оригінал
Banks
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
VTB Capital Holding CJSC
Holding company that 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
NPF VTB Pension Fund JSC
Non-state pension fund 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
Ministry of Finance of the Russian Federation
Ministry of Finance of Russian Federadion responsible for financial policy and general management in the field of finance.
Посилання на оригінал
Government bodies
Financial restrictions
Non-SDN
Russia
24.02.2022
01.03.2022
USA
National Wealth Fund of the Russian Federation
Russian state reserve fund is part of the long-term pension provision mechanism for citizens of the russia.
Посилання на оригінал
Government bodies
Financial restrictions
Non-SDN
Russia
24.02.2022
01.03.2022
USA
VTB Bank PJSC
russian universal commercial bank with state participation.
Посилання на оригінал
Banks
Financial restrictions
Full blocking
Russia
24.02.2022
24.02.2022
USA
PJSC RUSHYDRO
Russian hydroelectricity company.
Посилання на оригінал
Energy - Energy sector
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022