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Base of sanctions on companies

Sanctions date
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0 Total number of companies under sanctions
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USA
VTB Pension Administrator Limited
Holding company, offers investment and financial services located in Russia. Link to the original
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. Link to the original
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. Link to the original
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. Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
West Siberian Commercial Bank Public JSC
Commercial bank located in Russia. Link to the original
Banks
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. Link to the original
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. Link to the original
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. Link to the original
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. Link to the original
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. Link to the original
Banks
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022