Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:JOINT STOCK COMPANY BANK UNITED CAPITAL	Tax Number:7831001013	Registration number: 1027800003505	Sanction Jurisdictions:USA	View profile
Name:JSCB "PRIMORYE" PJSC	Tax Number:2536020789	Registration number: 1022500000566	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY COMMERCIAL BANK ENERGOTRANSBANK	Tax Number:3906098008	Registration number: 102390000008	Sanction Jurisdictions:USA	View profile
Name:FAR EASTERN BANK	Tax Number:2540016961	Registration number: 1022500000786	Sanction Jurisdictions:Australia, EU, Switzerland, USA	View profile
Name:BANK "SAINT PETERSBURG" PUBLIC JOINT STOCK COMPANY	Tax Number:7831000027	Registration number: 1027800000140	Sanction Jurisdictions:Australia, Canada, UK, USA	View profile
Name:ROSBANK PJSC	Tax Number:7730060164	Registration number: 1027739460737	Sanction Jurisdictions:Canada, EU, Japan, Switzerland, UK, USA	View profile
Name:PUBLIC JOINT-STOCK COMPANY NATIONAL BANK TRUST	Tax Number:7831001567	Registration number: 1027800000480	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY AUTO FINANCE BANK	Tax Number:5503067018	Registration number: 1025500003737	Sanction Jurisdictions:USA	View profile
Name:JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK FORA-BANK	Tax Number:7704113772	Registration number: 1027739553764	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY SEVERGAZBANK	Tax Number:3525023780	Registration number: 1023500000160	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "INVESTMENT COMPANY А1"	Tax Number:7709567988	Registration number: 1047796703074	Sanction Jurisdictions:USA	View profile
Name:JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK CENTROCREDIT	Tax Number:7707025725	Registration number: 1027739198387	Sanction Jurisdictions:USA	View profile