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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
18714
Nimekirja kuupäev: 27.06.2025
  • BPS-SBERBANK OAO
  • BPS Sberbank OJSC
  • OPEN JOINT STOCK COMPANY BPS-SBERBANK
  • Sber Bank
Riik: BY
Aadress: 6 Mulyavina Boulevard, Minsk, 220005
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18715
Nimekirja kuupäev: 27.06.2025
  • Aktsionerne Tovarystvo Sberbank
  • JOINT STOCK COMPANY SBERBANK
  • JSC Sberbank
  • JSC SBERBANK OF RUSSIA
  • PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
  • SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
  • SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
  • SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
Riik: UA
Aadress: 46 Vladimirskaya St, Kyiv, 01601; 46 Volodymyrska street, Kyiv, 01601
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18716
Nimekirja kuupäev: 27.06.2025
  • SBERBANK EUROPE AG
Riik: AT
Aadress: Schwarzenbergplatz 3, Vienna, 1010
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18718
Nimekirja kuupäev: 27.06.2025
  • SB INTERNATIONAL SARL
Riik: LU
Aadress: Avenue J.F. Kennedy 46a, 1855 Luxembourg
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18719
Nimekirja kuupäev: 27.06.2025
  • BANK VTB 24 CLOSED JOINT STOCK COMPANY
  • BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
  • BANK VTB 24 PUBLIC JOINT STOCK COMPANY
  • BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
  • VTB 24 JSC
  • VTB 24 PAO
Riik: RU
Aadress: d. 35 ul. Myasnitskaya, Moscow, 101000
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18720
Nimekirja kuupäev: 27.06.2025
  • PJSC VTB BANK (KIEV)
  • PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK
  • PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)
  • VTB BANK, PJSC
  • VTB BANK, PJSC (UKRAINE)
  • VTB BANK, PUBLIC JOINT STOCK COMPANY
Riik: UA
Aadress: 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004; 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18721
Nimekirja kuupäev: 27.06.2025
  • CJSC SLAVNEFTEBANK
  • CJSC VTB BANK BELARUS
  • VTB BANK BELARUS
  • VTB BANK BELARUS CJSC
  • VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Riik: BY
Aadress: 14, Moskovskaya Street, Minsk, 220007
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18722
Nimekirja kuupäev: 27.06.2025
  • SAVINGS BANK OF THE REPUBLIC OF ARMENIA
  • VTB Bank Armenia CJSC
  • VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Riik: AM
Aadress: 46 Ul, Nalbandyan, Yerevan, 375010
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18723
Nimekirja kuupäev: 27.06.2025
  • BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
  • Bank VTB Kazakhstan JSC
  • Joint Stock Company VTB Bank Kazakhstan
  • Subsidiary JSC Bank VTB Kazakhstan
Riik: KZ
Aadress: 28 Timiryazev Street, Almaty, 050040
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18724
Nimekirja kuupäev: 27.06.2025
  • BANK VTB AZERBAIJAN OJSC
  • JSC VTB BANK AZERBAIJAN
  • OJSC AF BANK
  • VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Riik: AZ
Aadress: 38 Khatai ave. Nasimi district, Baku, AZ 1008; 60, Samed Vurgun str, Baku, 1022
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18725
Nimekirja kuupäev: 27.06.2025
  • BANCO VTB AFRICA SA
  • VTB AFRICA
Riik: AO
Aadress: 22, Rua da Missao, Luanda
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18726
Nimekirja kuupäev: 27.06.2025
  • JSC VTB BANK GEORGIA
  • UNITED GEORGIAN BANK
  • VTB BANK GEORGIA JOINT STOCK COMPANY
  • VTB Bank Georgia JSC
Riik: GE
Aadress: 14, G. Chanturia Street, Tbilisi, 0114
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18727
Nimekirja kuupäev: 27.06.2025
  • VTB BANK (AUSTRIA) AG
Riik: AT
Aadress: Parking 6, PO Box 560, Vienna, 1010
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18728
Nimekirja kuupäev: 27.06.2025
  • Moskovska Banka AD
  • VTB BANKA AD BEOGRAD
  • VTB BANK JSC BELGRADE
Riik: RS
Aadress: 2 Balkanska street, Belgrade, 11 000
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18729
Nimekirja kuupäev: 27.06.2025
  • HOLDING VTB CAPITAL CJSC
  • KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
  • VTB CAPITAL HOLDING CJSC
  • VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
  • VTB CAPITAL HOLDING ZAO
  • VTB Capital Hong Kong Limited
  • VTB Capital JSC
Riik: HK; RU
Aadress: 12 Presnenskaya nab., Moscow, 123100; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022; Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18730
Nimekirja kuupäev: 27.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
  • VTB PENSION ADMINISTRATOR LIMITED
  • VTB PENSION ADMINISTRATOR LTD
  • VTB PENSIONNY ADMINISTRATOR OOO
Riik: RU
Aadress: d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18731
Nimekirja kuupäev: 27.06.2025
  • LIMITED LIABILITY COMPANY VTB DC
  • LLC VTB DC
  • VTB DC Limited
  • VTB DC LTD
Riik: RU
Aadress: Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047; d. 35 str. 1, Prospect Leningradski, Moscow, 125284
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18732
Nimekirja kuupäev: 27.06.2025
  • INSURANCE COMPANY VTB-INSURANCE LIMITED
  • INSURANCE COMPANY VTB-INSURANCE, LTD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL
  • VTB INSURANCE LIMITED
  • VTB STRAKHOVANIE SK OOO
  • VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO
Riik: RU
Aadress: str. 1 8 Chistoprudnyy bulvar, Moscow, 101000
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18733
Nimekirja kuupäev: 27.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
  • VTB FACTORING LIMITED
  • VTB FACTORING LTD
  • VTB FAKTORING OOO
Riik: RU
Aadress: d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18734
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
  • NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
  • NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND
  • NON-STATE PENSION FUND VTB PENSION FUND, JSC
  • NPF VTB PENSION FUND JOINT STOCK COMPANY
  • NPF VTB Pension Fund JSC
  • NPF VTB PENSIONNY FOND, AO
Riik: RU
Aadress: d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
21899 tulemust leitud.