OFAC

Subjects

Last update:

Name Last update Scoring
581. jsc vtb bank 07/06/2026
Sanctioned
582. bank vtb 07/06/2026
Sanctioned
583. cjsc slavneftebank 07/06/2026
Sanctioned
584. banque vtb 07/06/2026
Sanctioned
585. aktsionerne tovarystvo sberbank 07/06/2026
Sanctioned
586. bps sberbank ojsc 07/06/2026
Sanctioned
587. ao vtb lizing 06/06/2026
Sanctioned
588. cjsc vtb registrar 06/06/2026
Sanctioned
589. cjs vtb specialized depository 06/06/2026
Sanctioned
590. llc vtb real estate 06/06/2026
Sanctioned
591. aktsionernoe obshchestvo negosudarstvenny pensionny fond vtb pensionny fond 06/06/2026
Sanctioned
592. ltd vtb factoring 06/06/2026
Sanctioned
593. limited liability company vtb dc 06/06/2026
Sanctioned
594. limited vtb pension administrator 06/06/2026
Sanctioned
595. cjsc holding vtb capital 06/06/2026
Sanctioned
596. banco vtb africa sa 06/06/2026
Sanctioned
597. bank vtb , jsc 06/06/2026
Sanctioned
598. sberbank europe ag 06/06/2026
Sanctioned
599. cjsc sberbank leasing 06/06/2026
Sanctioned
600. cetelem bank 06/06/2026
Sanctioned