Legal entities to whom
Sanctions applied
Total: 5910
NameTax NumberRegistration numberSanction Jurisdictions
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
EU, USA
JOINT STOCK COMPANY "BANK OF SOCIAL DEVELOPMENT OF TATARSTAN "TATSOTSBANK"
1653003834
1021600000256
EU
JOINT STOCK COMPANY COMMERCIAL BANK "LANTA-BANK"
7705260427
1037739042912
EU, 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
JOINT STOCK COMPANY "ZELENODOLSKY PROJECT AND DESIGN BUREAU"
1648024290
1081673001541
Australia, Canada, EU, Japan, Switzerland, USA
War & Sanctions 2025
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