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Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
IRKUT-AVTOTRANS
3810035769
1043801430386
United States of America
JOINT-STOCK COMPANY "BETA AIR"
6154026578
1026102573518
Ukraine
JOINT STOCK COMPANY COMMERCIAL BANK "LANTA-BANK"
7705260427
1037739042912
United States of America
LLC COMMERCIAL BANK "ROSTFINANCE"
2332006024
1022300003021
United States of America
SINKO-BANK LTD.
7703004072
1027739563610
United States of America
JOINT STOCK COMPANY COMMERCIAL BANK "MODULBANK"
2204000595
1022200525841
United States of America
PROFAKTOR, TOV
Canada, United States of America
THE SOUTH-EAST MOVEMENT
Canada, United States of America
YALTA FILM STUDIO
Canada, United States of America
OJSC SURGUTNEFTEGAS
8602060555
1028600584540
Canada, United States of America
JOINT-STOCK COMPANY "PETERSBURG SOCIAL COMMERCIAL BANK"
7831000965
1027800000227
United States of America
PJSC "BYSTROBANK"
1831002591
1021800001508
United States of America
War & Sanctions 2024