Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5733

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK ENERGOBANK	Tax Number:1653011835	Registration number: 1021600000289	Sanction Jurisdictions:USA	View profile
Name:JOINT-STOCK COMPANY BANK ACCEPT	Tax Number:5405114781	Registration number: 1025400000427	Sanction Jurisdictions:USA	View profile
Name:LLC "HOME CREDIT AND FINANCE BANK"	Tax Number:7735057951	Registration number: 1027700280937	Sanction Jurisdictions:USA	View profile
Name:PJSC CB "RUSREGIONBANK"	Tax Number:6017000271	Registration number: 1026000001983	Sanction Jurisdictions:USA	View profile
Name:BOM ASSET MANAGEMENT LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:BM HOLDING AG	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:MAPLES SA	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:LTS HOLDING LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:LERMA TRADING	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:FENTEX PROPERTIES LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ROSNEFT TRADING SA	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ROSNEFT FINANCE S.A	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile