Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 23,941-23,960 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
23941	#23941 Name: VTB BANK JSC BELGRADE VTB BANKA AD BEOGRAD MOSKOVSKA BANKA AD	2 Balkanska street, Belgrade, 11 000, Serbia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23942	#23942 Name: VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO HOLDING VTB CAPITAL CJSC VTB CAPITAL HOLDING ZAO VTB CAPITAL HOLDING CJSC VTB CAPITAL JSC VTB CAPITAL HONG KONG LIMITED	12 Presnenskaya nab., Moscow, 123100, Russia 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, Russia Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, Russia Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23943	#23943 Name: VTB PENSION ADMINISTRATOR LIMITED VTB PENSION ADMINISTRATOR LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR VTB PENSIONNY ADMINISTRATOR OOO	d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23944	#23944 Name: LIMITED LIABILITY COMPANY VTB DC LLC VTB DC VTB DC LIMITED VTB DC LTD	Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047, Russia d. 35 str. 1, Prospect Leningradski, Moscow, 125284, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23945	#23945 Name: VTB INSURANCE LIMITED VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO VTB STRAKHOVANIE SK OOO INSURANCE COMPANY VTB-INSURANCE, LTD INSURANCE COMPANY VTB-INSURANCE LIMITED OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL	str. 1 8 Chistoprudnyy bulvar, Moscow, 101000, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23946	#23946 Name: VTB FACTORING LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING VTB FAKTORING OOO VTB FACTORING LIMITED	d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23947	#23947 Name: NPF VTB PENSION FUND JOINT STOCK COMPANY NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND NPF VTB PENSIONNY FOND, AO AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NON-STATE PENSION FUND VTB PENSION FUND, JSC NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NPF VTB PENSION FUND JSC	d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23948	#23948 Name: VTB REAL ESTATE LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST VTB NEDVIZHIMOST, OOO VTB REAL ESTATE, LLC	d. 70 ul. Mosfilmovskaya, Moscow, 119590, Russia d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23949	#23949 Name: VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY CJS VTB SPECIALIZED DEPOSITORY VTB SPECIALIZED DEPOSITORY CJSC	35 Myasnitskaya Street, Moscow, 101000, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23950	#23950 Name: MONTOYA LUNA E HIJOS Y CIA. S.C.S.	Carrera 85B No. 13A-136, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
23951	#23951 Name: VTB REGISTRAR CLOSED JOINT STOCK COMPANY VTB REGISTRAR VTB REGISTRAR CJSC JOINT STOCK COMPANY VTB REGISTRAR JSC VTB REGISTRAR	23, Pravdy Street, Moscow, 125040, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23952	#23952 Name: MULTICARTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA MULTICARTA, LTD MULTIKARTA, OOO	d. 43 korp. 1 ul. Vorontsovskaya, Moscow, 109147, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23953	#23953 Name: VTB LEASING JOINT STOCK COMPANY VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO VTB-LEASING, OJSC JSC VTB LEASING AO VTB LIZING VTB LEASING JSC	Per. 2-I Volkonskii D. 10, Moscow, 127473, Russia Ul. Vorontsovskaya D. 43 Str.1, Moscow, 109147, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23954	#23954 Name: AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT GALS-DEVELOPMENT PAO HALS-DEVELOPMENT, OJSC HAS-DEVELOPMENT JSC ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS JOINT STOCK COMPANY HALS-DEVELOPMENT SG-DEVELOPMENT, AO	d. 35 str. 4 ul. Tatarskaya B, Moscow, 115184, Russia d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23955	#23955 Name: AUCTION LIMITED LIABILITY COMPANY LLC AUKCION AUKTSION OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION AUKCION LIMITED LIABILITY COMPANY	d.14 shosse Entuziastov, Moscow, 111024, Russia Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23956	#23956 Name: RUST CLOSED JOINT-STOCK COMPANY CJSC RUST RUST ZAO RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO JSC RUSTE	2 ul. Krasnogo Tekstilshchika, St. Petersburg, 191124, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23957	#23957 Name: JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY SBERBANK-AST ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING SBERBANK-AST JSC JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING	d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, Russia 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23958	#23958 Name: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY LLC SBERBANK FINANCIAL COMPANY SBERBANK-FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA SBERBANK FINANCE LLC SBERBANK-FINANCE SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY	d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23959	#23959 Name: LLC SOVREMENNYE TECHNOLOGII MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY SOVREMENNYE TEKHNOLOGII, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII	12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow, 115432, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23960	#23960 Name: SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY CJSC SBERBANK-TECHNOLOGY SBERTEKH, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY	d. 10 nab. Novodanilovskaya, Moscow, 117105, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019