Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
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:LLC "BANK 131"	Tax Number:1655415696	Registration number: 1191690025746	Sanction Jurisdictions:EU	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
Name:LIMITED LIABILITY COMPANY PRIMORSKY TERRITORIAL COMMERCIAL BANK	Tax Number:2540015598	Registration number: 1022500001325	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY VITABANK	Tax Number:7831000147	Registration number: 1027800000183	Sanction Jurisdictions:USA	View profile