OFAC

Subjects

Last update:

Name Last update Scoring
16421. joint stock company sberbank automated trade system 06/06/2026
Sanctioned
16422. auction limited liability company 06/06/2026
Sanctioned
16423. aktsionernoe obshchestvo sg-development 06/06/2026
Sanctioned
16424. cjsc vtb registrar 06/06/2026
Sanctioned
16425. ao vtb lizing 06/06/2026
Sanctioned
16426. cjs vtb specialized depository 06/06/2026
Sanctioned
16427. aktsionernoe obshchestvo negosudarstvenny pensionny fond vtb pensionny fond 06/06/2026
Sanctioned
16428. llc vtb real estate 06/06/2026
Sanctioned
16429. ltd vtb factoring 06/06/2026
Sanctioned
16430. limited liability company vtb dc 06/06/2026
Sanctioned
16431. limited vtb pension administrator 06/06/2026
Sanctioned
16432. cjsc holding vtb capital 06/06/2026
Sanctioned
16433. banco vtb africa sa 06/06/2026
Sanctioned
16434. bank vtb , jsc 06/06/2026
Sanctioned
16435. sberbank europe ag 06/06/2026
Sanctioned
16436. cjsc sberbank leasing 06/06/2026
Sanctioned
16437. cetelem bank 06/06/2026
Sanctioned
16438. limited liability company sberbank investments 06/06/2026
Sanctioned
16439. limited liability company sberbank capital 06/06/2026
Sanctioned
16440. chong chol ri 06/06/2026
Sanctioned