Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5733

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY "YUESEM TELECOM"	Tax Number:9731003959	Registration number: 1187746556150	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "HOLDING COMPANY YUESEM"	Tax Number:9731001285	Registration number: 1187746450231	Sanction Jurisdictions:UK, USA	View profile
Name:JOINT STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT STOCK COMPANY)	Tax Number:7736046991	Registration number: 1027700024560	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK	Tax Number:7725039953	Registration number: 1027739179160	Sanction Jurisdictions:UK, USA	View profile
Name:JOINT STOCK COMPANY "RUSSIAN STANDARD BANK"	Tax Number:7707056547	Registration number: 1027739210630	Sanction Jurisdictions:USA	View profile
Name:PUBLIC JOINT STOCK COMPANY "MTS-BANK"	Tax Number:7702045051	Registration number: 1027739053704	Sanction Jurisdictions:Australia, UK, USA	View profile
Name:PUBLIC JOINT STOCK COMPANY "MOSCOW REGIONAL BANK"	Tax Number:7750005588	Registration number: 1107711000022	Sanction Jurisdictions:USA	View profile
Name:PUBLIC JOINT STOCK COMPANY "BANK URALSIB"	Tax Number:0274062111	Registration number: 1020280000190	Sanction Jurisdictions:Australia, Canada, Switzerland, UK, USA	View profile
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