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Sanctioned
AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
AO Agentstvo RNR
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51466
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
AO DK Region
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51429
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
AO MRTS
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51442
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
AO NSFK
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51446
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
AO NRK ROST
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51445
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Joint Stock Company United Investment Group
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
46513
Asset freeze
2023-12-12
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR
AO PRTS
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51456
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL
AO Registrator Kapital
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51462
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
AO RK Tsentr Invest
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51428
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
AO SRK
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51438
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
AO Surgutinvestneft
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51473
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
AO VRK
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51475
Asset freeze
2024-11-21
active
Sanctioned
ALFASTRAKHOVANIE GROUP
Alfastrakhovanie JSC
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51649
Asset freeze
2025-01-10
active
Sanctioned
AO REESTR
ZAO Reestr
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51459
Asset freeze
2024-11-21
active
Sanctioned
AO Spetsializirovannyi Depozitarii Infinitum
Infinitum Asset Services
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51436
Asset freeze
2024-11-21
active
Sanctioned
Banco Financiero Internacional S.A.
BFI
organization · financial institution
·
Cuba
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57952
Asset freeze
2026-06-23
active
Sanctioned
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Business-Finance
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34995
Asset freeze
2022-02-24
active
Sanctioned
EMBASSY DEVELOPMENT LIMITED
organization · financial institution
·
Jersey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40219
Asset freeze
2022-12-15
active
Sanctioned
EVROAZIATSKII REGISTRATOR
EAR
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51433
Asset freeze
2024-11-21
active
Sanctioned
ExpoBank Joint Stock Company
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
46568
Asset freeze
2023-12-12
active
Sanctioned
GPB AFRICA AND MIDDLE EAST PTY LTD
organization · financial institution
·
South Africa
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51942
Asset freeze
2024-11-21
active
Sanctioned
GPB INTERNATIONAL SA
organization · financial institution
·
Luxembourg
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020317
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SDN
20317
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020317
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
Joint Stock Company Aktiv
AO Aktiv
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51427
Asset freeze
2024-11-21
active
Sanctioned
Joint Stock Company Industria Reestr
AO industriya Reestr
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51435
Asset freeze
2024-11-21
active
Sanctioned
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
AO PPIT
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
38097
Asset freeze
2022-08-02
active
Sanctioned
JOINT STOCK COMPANY RDC PARITET
JSC RDC Paritet
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51457
Asset freeze
2024-11-21
active
Sanctioned
Joint Stock Company Registrator Intraco
AO Registrator Intrako
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51437
Asset freeze
2024-11-21
active
Sanctioned
JOINT STOCK COMPANY REGISTRY SOCIETY STATUS
AO Status
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51472
Asset freeze
2024-11-21
active
Sanctioned
JSC DRAGA
AO DRAGA
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51432
Asset freeze
2024-11-21
active
Sanctioned
JSC NOVIY REGISTRATOR
AO Novyi Registrator
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51443
Asset freeze
2024-11-21
active
Sanctioned
JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER
AO RSR YAFTS
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51476
Asset freeze
2024-11-21
active
Sanctioned
JSC RT REGISTRAR
AO RT Registrator
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51468
Asset freeze
2024-11-21
active
Sanctioned
JSC SERVICE REESTR
AO Service Reestr
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51471
Asset freeze
2024-11-21
active
Sanctioned
KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
KRK
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51439
Asset freeze
2024-11-21
active
Sanctioned
LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
DCT Ltd
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51431
Asset freeze
2024-11-21
active
Sanctioned
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
LLC MC RVC
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
35244
Asset freeze
2022-02-28
active
Sanctioned
LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
VTB Commercial Finance LLC
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40206
Asset freeze
2022-12-15
active
Sanctioned
MOSKOVSKII FONDOVYI TSENTR
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51441
Asset freeze
2024-11-21
active
Sanctioned
NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
AO NKK
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51444
Asset freeze
2024-11-21
active
Sanctioned
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS
VTB Foreks
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34536
Asset freeze
2022-02-24
active
Sanctioned
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
Oboronregistr
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51453
Asset freeze
2024-11-21
active
Sanctioned
OOO PARTNER
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51455
Asset freeze
2024-11-21
active
Sanctioned
OOO REESTR RN
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51461
Asset freeze
2024-11-21
active
Sanctioned
OOO REGISTRATOR GARANT
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51463
Asset freeze
2024-11-21
active
Sanctioned
OOO ZENIT FINANCE
Limited Liability Company Zenit Finans
organization · financial institution
·
Russia
United Kingdom
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2241
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2024-11-07
active
United States
SDN
40802
Asset freeze
2023-02-24
active
Sanctioned
REGISTRATOR KRTS
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51440
Asset freeze
2024-11-21
active
Sanctioned
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
SD Depo Plaza
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51430
Asset freeze
2024-11-21
active
Sanctioned
SPETSIALIZIROVANNYI REGISTRATOR REKOM
SR Rekom
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51465
Asset freeze
2024-11-21
active
Sanctioned
TSENTR UCHETA I REGISTRATSII
TSUR
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51474
Asset freeze
2024-11-21
active
Sanctioned
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
HOLDING VTB CAPITAL CJSC
organization · financial institution
·
Hong Kong, Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018729
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18729
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-02-24
active
United States
SSI
50018729
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
YUZHNO REGIONALNYI REGISTRATOR
YURR
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51477
Asset freeze
2024-11-21
active
Sanctioned
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
ZAO PRSD
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51434
Asset freeze
2024-11-21
active