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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18729
List date: 06.10.2025
  • 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
Country: HK; RU
Address: 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
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
33895
List date: 06.10.2025
  • NetPosa
  • Netposa Technologies Limited
  • NetPosa Technologies, Ltd.
Country: CN
Address: Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18730
List date: 06.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
  • VTB PENSION ADMINISTRATOR LIMITED
  • VTB PENSION ADMINISTRATOR LTD
  • VTB PENSIONNY ADMINISTRATOR OOO
Country: RU
Address: d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
33896
List date: 06.10.2025
  • Xiamen Meiya Pico Information Co., Ltd.
Country: CN
Address: 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
18731
List date: 06.10.2025
  • LIMITED LIABILITY COMPANY VTB DC
  • LLC VTB DC
  • VTB DC Limited
  • VTB DC LTD
Country: RU
Address: Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047; d. 35 str. 1, Prospect Leningradski, Moscow, 125284
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18732
List date: 06.10.2025
  • 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
Country: RU
Address: str. 1 8 Chistoprudnyy bulvar, Moscow, 101000
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18733
List date: 06.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
  • VTB FACTORING LIMITED
  • VTB FACTORING LTD
  • VTB FAKTORING OOO
Country: RU
Address: d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18734
List date: 06.10.2025
  • 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
Country: RU
Address: d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18735
List date: 06.10.2025
  • VTB NEDVIZHIMOST, OOO
  • VTB REAL ESTATE LIMITED LIABILITY COMPANY
  • VTB REAL ESTATE, LLC
Country: RU
Address: d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18736
List date: 06.10.2025
  • CJS VTB SPECIALIZED DEPOSITORY
  • VTB SPECIALIZED DEPOSITORY CJSC
  • VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Country: RU
Address: 35 Myasnitskaya Street, Moscow, 101000
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18737
List date: 06.10.2025
  • Joint Stock Company VTB Registrar
  • JSC VTB Registrar
  • VTB REGISTRAR
  • VTB Registrar CJSC
  • VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Country: RU
Address: 23, Pravdy Street, Moscow, 125040
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18738
List date: 06.10.2025
  • MULTICARTA
  • MULTICARTA, LTD
  • MULTIKARTA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA
Country: RU
Address: d. 43 korp. 1 ul. Vorontsovskaya, Moscow, 109147
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18739
List date: 06.10.2025
  • AO VTB Lizing
  • JSC VTB Leasing
  • VTB LEASING JOINT STOCK COMPANY
  • VTB Leasing JSC
Country: RU
Address: Per. 2-I Volkonskii, D. 10, Moscow, 127473; Ul. Vorontsovskaya, D. 43, Str.1, Moscow, 109147
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18740
List date: 06.10.2025
  • AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
  • Gals-Development PAO
  • Has-Development JSC
  • Joint Stock Company Hals-Development
  • Public Joint Stock Company Hals-Development
  • Public Joint Stock Company SG-Development
  • SG-Development, AO
Country: RU
Address: d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18741
List date: 06.10.2025
  • AUCTION LIMITED LIABILITY COMPANY
  • AUKCION LIMITED LIABILITY COMPANY
  • AUKTSION OOO
  • LLC AUKCION
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
Country: RU
Address: Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow; d.14 shosse Entuziastov, Moscow, 111024
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18742
List date: 06.10.2025
  • CJSC RUST
  • JSC RUSTE
  • RUST CLOSED JOINT-STOCK COMPANY
  • RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
  • RUST ZAO
Country: RU
Address: 2 ul. Krasnogo Tekstilshchika, St. Petersburg, 191124
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18743
List date: 06.10.2025
  • JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
  • JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
  • JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
  • Sberbank-AST JSC
  • SBERBANK-AST ZAO
  • SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
Country: RU
Address: 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435; d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18744
List date: 06.10.2025
  • LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
  • LLC SBERBANK FINANCIAL COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
  • Sberbank-Finance
  • SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
  • Sberbank Finance LLC
  • SBERBANK-FINANS OOO
Country: RU
Address: d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18745
List date: 06.10.2025
  • LLC SOVREMENNYE TECHNOLOGII
  • MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
  • SOVREMENNYE TEKHNOLOGII, OOO
Country: RU
Address: 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow, 115432
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18746
List date: 06.10.2025
  • CJSC SBERBANK-TECHNOLOGY
  • CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY
  • SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
  • SBERTEKH, ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII
Country: RU
Address: d. 10 nab. Novodanilovskaya, Moscow, 117105
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22969 results found.