Base of sanctions on companies
Country
Company name
Company description
Sector
Sanction type
Sanction subtype
Country of origin
Controlling entity
Date of
publication
publication
Start date
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
JSC Sarovbusinessbank
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
Vietnam-Russia Joint Venture Bank
Commercial bank located in Vietnam.
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