Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,321-25,340 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
25321	#25321 Name: SB INTERNATIONAL SARL	Avenue J.F. Kennedy 46a, 1855 Luxembourg, Luxembourg	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
25322	#25322 Name: BANK VTB 24 PUBLIC JOINT STOCK COMPANY BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB 24 PAO BANK VTB 24 CLOSED JOINT STOCK COMPANY VTB 24 JSC BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)	d. 35 ul. Myasnitskaya, Moscow, 101000, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
25323	#25323 Name: PJSC VTB BANK (KIEV) VTB BANK, PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK VTB BANK, PJSC VTB BANK, PJSC (UKRAINE) PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)	8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004, Ukraine 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004, Ukraine	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
25324	#25324 Name: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY VTB BANK BELARUS CJSC VTB BANK BELARUS CJSC SLAVNEFTEBANK VTB BANK BELARUS CJSC	14, Moskovskaya Street, Minsk, 220007, Belarus	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
25325	#25325 Name: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY VTB BANK (ARMENIA) CJSC SAVINGS BANK OF THE REPUBLIC OF ARMENIA VTB BANK ARMENIA CJSC	46 Ul, Nalbandyan, Yerevan, 375010, Armenia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
25326	#25326 Name: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY SUBSIDIARY JSC BANK VTB (KAZAKHSTAN) JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN) BANK VTB KAZAKHSTAN JSC SUBSIDIARY JSC BANK VTB KAZAKHSTAN JOINT STOCK COMPANY VTB BANK KAZAKHSTAN	28 v Timiryazeva str., Almaty, 050040, Kazakhstan 28 Timiryazev Street, Almaty, 050040, Kazakhstan	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
25327	#25327 Name: VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY BANK VTB AZERBAIJAN OJSC JSC VTB BANK AZERBAIJAN OJSC AF BANK	38 Khatai ave. Nasimi district, Baku, AZ 1008, Azerbaijan 60, Samed Vurgun str, Baku, 1022, Azerbaijan	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
25328	#25328 Name: BANCO VTB AFRICA SA VTB AFRICA	22, Rua da Missao, Luanda, Angola	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
25329	#25329 Name: VTB BANK GEORGIA JOINT STOCK COMPANY JSC VTB BANK (GEORGIA) JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JSC	14, G. Chanturia Street, Tbilisi, 0114, Georgia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
25330	#25330 Name: LADRILLERA LA CANDELARIA LTDA.	Avenida 6 Norte No. 17N-92, of. 514, Cali, Colombia Correg. Buchitolo, Vereda Tres Esquinas, Candelaria, Colombia	Entity	SDN	SDNT	31.12.2019
25331	#25331 Name: VTB BANK (AUSTRIA) AG	Parking 6, PO Box 560, Vienna, 1010, Austria	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
25332	#25332 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
25333	#25333 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
25334	#25334 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
25335	#25335 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
25336	#25336 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
25337	#25337 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
25338	#25338 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
25339	#25339 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
25340	#25340 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