OFAC

Subjects

Last update:

Name Last update Scoring
13521. cjsc non-state pension fund of sberbank 12/06/2026
Sanctioned
13522. abc llc 12/06/2026
Sanctioned
13523. limited liability company sberbank financial company 12/06/2026
Sanctioned
13524. joint stock company sberbank automated trade system 12/06/2026
Sanctioned
13525. auction limited liability company 12/06/2026
Sanctioned
13526. aktsionernoe obshchestvo sg-development 12/06/2026
Sanctioned
13527. ao vtb lizing 12/06/2026
Sanctioned
13528. cjsc vtb registrar 12/06/2026
Sanctioned
13529. cjs vtb specialized depository 12/06/2026
Sanctioned
13530. llc vtb real estate 12/06/2026
Sanctioned
13531. aktsionernoe obshchestvo negosudarstvenny pensionny fond vtb pensionny fond 12/06/2026
Sanctioned
13532. ltd vtb factoring 12/06/2026
Sanctioned
13533. limited liability company vtb dc 12/06/2026
Sanctioned
13534. limited vtb pension administrator 12/06/2026
Sanctioned
13535. cjsc holding vtb capital 12/06/2026
Sanctioned
13536. jsc vtb bank 12/06/2026
Sanctioned
13537. banco vtb africa sa 12/06/2026
Sanctioned
13538. bank vtb 12/06/2026
Sanctioned
13539. bank vtb , jsc 12/06/2026
Sanctioned
13540. banque vtb 12/06/2026
Sanctioned