Sanctioned Entities Suspended From Visa
Visa has ceased business with entities defined as Specially Designated Nationals (SDNs) in compliance with the sanctions recently announce by the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC). Visa is suspending all transactions activity and access to the Visa network, including products, services, processing, authorization and other core systems of the sanctioned entities listed below.
| SDN | Country |
|---|---|
| Joint Stock Commercial Bank Novikombank (Novikombank) | Russian Federation |
| Open Joint Stock Company Sovcombank (Sovcombank) | Russian Federation |
| OZON Bank LLC Limited Liability Company Ozon Bank | Russian Federation |
| Open Joint Stock Company Rosgosstrakh Bank | Russian Federation |
| Publick Joint Stock Company Bank Financial Corporation Otkritie (Otkritie) | Russian Federation |
| Bank Dabrabyt Joint Stock Company | Belarus |
| Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company (Belinvestbank JSC) | Belarus |
| Vietnam Russian Joint Venture Bank | Vietnam |
| JSC Sarovbusinessbank) | Russian Federation |
| West Siberian Commercial Bank Public Joint Stock Company | Russian Federation |
| BM Bank Public Joint Stock Company (BM Bank JSC) | Russian Federation |
| VTB Bank Georgia Joint Stock Company | Georgia |
| CJSC VTB | Belarus |
| VTB Bank Armenia CJSC | Armenia |
| VTB Bank Subsidiary Joint Stock Company | Kazakhstan |
| VTB Bank Public Joint Stock Company (VTB) | Russian Federation |
| Bank VTB Azerbaijan OJSC | Azerbaijan |
| Belvnesheconombank Open Joint Stock Company | Belarus |
| Promsvyazbank PJSC | Russian Federation |
This list was last updated 28 February 2022.