Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5733

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY KAMSKY COMMERCIAL BANK	Tax Number:1650025163	Registration number: 1021600000840	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY BANK ORANGE	Tax Number:3803202000	Registration number: 1023800000322	Sanction Jurisdictions:USA	View profile
Name:PUBLIC JOINT-STOCK COMPANY FINSTAR BANK	Tax Number:2465037737	Registration number: 1022400003944	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY EXPORT-IMPORT BANK	Tax Number:7831000940	Registration number: 1027800000942	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY COMMERCIAL BANK "MODULBANK"	Tax Number:2204000595	Registration number: 1022200525841	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY "NS BANK"	Tax Number:7744001024	Registration number: 1027739198200	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY COMMERCIAL BANK KREMLEVSKY	Tax Number:7706006720	Registration number: 1027739881223	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY ROYAL CREDIT BANK	Tax Number:2703006553	Registration number: 1022700000685	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY COMMERCIAL BANK NEW MOSCOW BANK	Tax Number:7703008207	Registration number: 1027700128796	Sanction Jurisdictions:USA	View profile
Name:JOINT-STOCK COMPANY COMMERCIAL JOINT-STOCK BANK VIKING	Tax Number:7831000098	Registration number: 1027800000250	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY KRONA-BANK	Tax Number:3807000886	Registration number: 1023800000245	Sanction Jurisdictions:USA	View profile
Name:JOINT-STOCK COMPANY "PUBLIC TRUST BANK"	Tax Number:7708018456	Registration number: 1027739461694	Sanction Jurisdictions:USA	View profile