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Database freshness: 2026-08-14
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VF

VTB FACTORING LTD

Sanctioned
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
Type
organization
Subtype
financial services
Country
Russia
Listings
3 ยท 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018733
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
United States
SDN
18733
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-24activeSource
United States
SSI
50018733
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source