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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 17,721-17,740 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
17721	#17721 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	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17722	#17722 Name: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY SAVINGS BANK OF THE REPUBLIC OF ARMENIA VTB BANK ARMENIA CJSC	46 Ul, Nalbandyan, Yerevan, 375010, Armenia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17723	#17723 Name: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY BANK VTB KAZAKHSTAN JSC SUBSIDIARY JSC BANK VTB KAZAKHSTAN JOINT STOCK COMPANY VTB BANK KAZAKHSTAN	28 Timiryazev Street, Almaty, 050040, Kazakhstan	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17724	#17724 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	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17725	#17725 Name: BANCO VTB AFRICA SA VTB AFRICA	22, Rua da Missao, Luanda, Angola	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17726	#17726 Name: VTB BANK GEORGIA JOINT STOCK COMPANY JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JSC	14, G. Chanturia Street, Tbilisi, 0114, Georgia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17727	#17727 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	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17728	#17728 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	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17729	#17729 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	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17730	#17730 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	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17731	#17731 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	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17732	#17732 Name: VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY CJS VTB SPECIALIZED DEPOSITORY VTB SPECIALIZED DEPOSITORY CJSC	35 Myasnitskaya Street, Moscow, 101000, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17733	#17733 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	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17734	#17734 Name: JOINT STOCK COMMERCIAL BANK NOVIKOMBANK AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO AO AKB NOVIKOMBANK JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY NOVIKOMBANK JCSB NOVIKOMBANK AO	bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
17735	#17735 Name: OOO OBORONNYE INITSIATIVY TAA ABARONNYJA INITSYJATYVY LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY DEFENSE INITIATIVES COMPANY	Perehodnaya str. 64, building 3, office 5, Minsk, 220070, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
17736	#17736 Name: Andrey Sergeyevich PUCHKOV Andrei Sergeevich PUCHKOV Andrei PUCHKOV Andrey PUCHKOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	25.02.2022
17737	#17737 Name: Yuriy Alekseyevich SOLOVIEV Yuri Alekseievich SOLOVIEV Yuri SOLOVIEV Yury SOLOVYOV Yury SOLOVYEV	Ulanbataar, Mongolia Russia	Individual	SDN	RUSSIA-EO14024	25.02.2022
17738	#17738 Name: LIMITED LIABILITY COMPANY INSPIRA INVEST A LLC INSPIRA INVEST A INSPIRA INVEST A OOO	et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
17739	#17739 Name: LIMITED LIABILITY COMPANY ATLANT S LLC ATLANT S ATLANT S LIMITED ATLANT S OOO	et 1 pom 1 kom 17 dom 20, ulitsa Pleshcheyeva, Moscow, 127560, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
17740	#17740 Name: Galina Olegovna ULYUTINA Galina ULYUTINA Galina Olegovna SOLOVIEVA	Avdeevka, Ukraine 8-1-60 Philippovskiy, Moscow, 119019, Russia	Individual	SDN	RUSSIA-EO14024	25.02.2022