Legal entities to whom
Sanctions applied
Total: 5680
Name | Tax Number | Registration number | Sanction Jurisdictions | |
---|---|---|---|---|
JOINT STOCK COMPANY COMMERCIAL BANK "MODULBANK" | 2204000595 | 1022200525841 | USA | |
JOINT STOCK COMPANY "NS BANK" | 7744001024 | 1027739198200 | USA | |
LIMITED LIABILITY COMPANY COMMERCIAL BANK KREMLEVSKY | 7706006720 | 1027739881223 | USA | |
JOINT STOCK COMPANY ROYAL CREDIT BANK | 2703006553 | 1022700000685 | USA | |
LIMITED LIABILITY COMPANY COMMERCIAL BANK NEW MOSCOW BANK | 7703008207 | 1027700128796 | USA | |
JOINT-STOCK COMPANY COMMERCIAL JOINT-STOCK BANK VIKING | 7831000098 | 1027800000250 | USA | |
LIMITED LIABILITY COMPANY KRONA-BANK | 3807000886 | 1023800000245 | USA | |
JOINT-STOCK COMPANY "PUBLIC TRUST BANK" | 7708018456 | 1027739461694 | USA | |
LIMITED LIABILITY COMPANY PRIMORSKY TERRITORIAL COMMERCIAL BANK | 2540015598 | 1022500001325 | USA | |
JOINT STOCK COMPANY VITABANK | 7831000147 | 1027800000183 | USA | |
JOINT STOCK COMPANY BRATSK JOINT-STOCK PEOPLE'S COMMERCIAL BANK | 3803202031 | 1023800000069 | USA | |
JOINT-STOCK COMPANY COMMERCIAL BANK GARANT-INVEST | 7723168657 | 1037739429320 | USA |