Lists of sanctions
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21.07.2024 21:47:27

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.07.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 19.07.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.06.28. 2024/1843 |2024.06.28. 2024/1837 | Office of Foreign Assets Control (OFAC): 2024.07.18. | United Kingdom:2024.06.25
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Showing 141-160 of 1,534 items.
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Showing 141-160 of 28,616 items.
#NameAddressTypeListProgramDate of publication
141#141 Name: Avenue J.F. Kennedy 46a, 1855 Luxembourg, LuxembourgEntityNon-SDNUKRAINE-EO1366231.12.2019
142#142 Name:
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, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
143#143 Name:
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
EntityNon-SDNUKRAINE-EO1366231.12.2019
144#144 Name:
VTB BANK BELARUS
CJSC VTB BANK BELARUS
CJSC SLAVNEFTEBANK
VTB BANK BELARUS CJSC
14, Moskovskaya Street, Minsk, 220007, BelarusEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
145#145 Name:
VTB BANK (ARMENIA) CJSC
SAVINGS BANK OF THE REPUBLIC OF ARMENIA
VTB BANK ARMENIA CJSC
46 Ul, Nalbandyan, Yerevan, 375010, ArmeniaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
146#146 Name:
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
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
147#147 Name:
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
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
148#148 Name:
VTB AFRICA
22, Rua da Missao, Luanda, AngolaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
149#149 Name:
JSC VTB BANK (GEORGIA)
JSC VTB BANK GEORGIA
UNITED GEORGIAN BANK
VTB BANK GEORGIA JSC
14, G. Chanturia Street, Tbilisi, 0114, GeorgiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
150#150 Name: Parking 6, PO Box 560, Vienna, 1010, AustriaEntityNon-SDNUKRAINE-EO1366231.12.2019
151#151 Name:
VTB BANKA AD BEOGRAD
MOSKOVSKA BANKA AD
2 Balkanska street, Belgrade, 11 000, SerbiaEntityNon-SDNUKRAINE-EO1366231.12.2019
152#152 Name:
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
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
153#153 Name:
VTB PENSION ADMINISTRATOR LTD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
VTB PENSIONNY ADMINISTRATOR OOO
d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
154#154 Name:
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
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
155#155 Name:
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, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
156#156 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
VTB FAKTORING OOO
VTB FACTORING LIMITED
d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
157#157 Name:
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, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
158#158 Name:
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
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
159#159 Name:
CJS VTB SPECIALIZED DEPOSITORY
VTB SPECIALIZED DEPOSITORY CJSC
35 Myasnitskaya Street, Moscow, 101000, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
160#160 Name:
VTB REGISTRAR
VTB REGISTRAR CJSC
JOINT STOCK COMPANY VTB REGISTRAR
JSC VTB REGISTRAR
23, Pravdy Street, Moscow, 125040, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019