Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
CENTRAL BANK OF THE RUSSIAN FEDERATION (BANK OF RUSSIA)
7702235133
1037700013020
Australia, Canada, Japan, New Zealand, United States of America
NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION
7710168360
1037739085636
Australia, Canada, EU, Japan, Switzerland, United States of America
MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION
7710168360
1037739085636
Australia, Canada, United States of America
SBERBANK OF RUSSIA
7707083893
1027700132195
Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America
PUBLIC JOINT STOCK COMPANY VTB BANK
7702070139
1027739609391
Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America
ALFA-BANK JSC
7728168971
1027700067328
Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY
7704001959
1027739109133
Australia, Canada, United States of America
BANK "OTKRITIE FINANCIAL CORPORATION" PJSC
7706092528
1027739019208
Australia, Canada, Great Britain, Japan, New Zealand, Switzerland, United States of America
NOVIKOMBANK
7706196340
1027739075891
Australia, Canada, EU, Japan, New Zealand, Switzerland, United States of America
TRANSCAPITALBANK PJSC
7709129705
1027739186970
Canada, United States of America
LIMITED LIABILITY COMPANY "DRIVE CLICK BANK"
6452010742
1027739664260
Australia, Canada, United States of America
URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PJSC
6608008004
1026600000350
Australia, Canada, Great Britain, United States of America
War & Sanctions 2024