Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:PJSC "BYSTROBANK"	Tax Number:1831002591	Registration number: 1021800001508	Sanction Jurisdictions:EU, USA	View profile
Name:JSC JOINT STOCK BANK "KUZNETSKBUSINESSBANK"	Tax Number:4216004076	Registration number: 1024200001814	Sanction Jurisdictions:Switzerland	View profile
Name:JOINT STOCK COMPANY NK BANK	Tax Number:7734205131	Registration number: 1027739028536	Sanction Jurisdictions:USA	View profile
Name:JOINT-STOCK COMPANY "PETERSBURG SOCIAL COMMERCIAL BANK"	Tax Number:7831000965	Registration number: 1027800000227	Sanction Jurisdictions:USA	View profile
Name:PUBLIC JOINT-STOCK COMPANY RUSSIAN JOINT-STOCK COMMERCIAL ROAD BANK	Tax Number:7718011918	Registration number: 1027739857958	Sanction Jurisdictions:USA	View profile
Name:OJSC SURGUTNEFTEGAS	Tax Number:8602060555	Registration number: 1028600584540	Sanction Jurisdictions:Canada, EU, New Zealand, Switzerland, USA	View profile
Name:YALTA FILM STUDIO	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, USA	View profile
Name:THE SOUTH-EAST MOVEMENT	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, USA	View profile
Name:PROFAKTOR, TOV	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, USA	View profile
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