Legal entities to whom
Sanctions applied
Total: 5733
Name | Tax Number | Registration number | Sanction Jurisdictions | |
---|---|---|---|---|
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 | |
SINKO-BANK LTD. | 7703004072 | 1027739563610 | USA | |
LLC COMMERCIAL BANK "ROSTFINANCE" | 2332006024 | 1022300003021 | USA | |
JOINT STOCK COMPANY COMMERCIAL BANK "LANTA-BANK" | 7705260427 | 1037739042912 | USA | |
LIMITED LIABILITY COMPANY COMMERCIAL BANK "RUSSIAN UNIVERSAL BANK" | 7718120593 | 1027739671288 | USA | |
JOINT STOCK COMPANY WAYBANK | 7744003007 | 1027744003231 | USA | |
JOINT STOCK COMPANY BANK AGROROS | 6453033870 | 1026400001770 | USA | |
LIMITED LIABILITY COMPANY CORPORATE FINANCE BANK | 7704111969 | 1027739542050 | USA | |
LIMITED LIABILITY COMPANY IRKUT – AUTOTRANS | 3810035769 | 1043801430386 | USA, Ukraine |