Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
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:EU, USA	View profile
Name:SDM-BANK PJSC	Tax Number:7733043350	Registration number: 1027739296584	Sanction Jurisdictions:USA	View profile
Name:PUBLIC JOINT STOCK COMPANY METCOMBANK	Tax Number:6612010782	Registration number: 1026600000195	Sanction Jurisdictions:EU, USA	View profile
Name:JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB	Tax Number:7744000038	Registration number: 1027700056977	Sanction Jurisdictions:USA	View profile
Name:NCO "PETERSBURG SETTLEMENT CENTER" JSC	Tax Number:7831001704	Registration number: 1027800000931	Sanction Jurisdictions:Switzerland, UK	View profile
Name:PUBLIC JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK DERZHAVA	Tax Number:7729003482	Registration number: 1027739120199	Sanction Jurisdictions:USA	View profile
Name:CHELINDBANK PJSC	Tax Number:7453002182	Registration number: 1027400000110	Sanction Jurisdictions:USA	View profile
Name:INSURANCE PUBLIC JOINT STOCK COMPANY "INGOSSTRAKH"	Tax Number:7705042179	Registration number: 1027739362474	Sanction Jurisdictions:Australia, Canada, UK, USA	View profile
Name:JOINT-STOCK COMPANY "ALFASTRAKHOVANIE"	Tax Number:7713056834	Registration number: 1027739431730	Sanction Jurisdictions:Australia, EU, Switzerland, UK, USA	View profile
Name:EXPOBANK JSC	Tax Number:7708397772	Registration number: 1217700369083	Sanction Jurisdictions:EU, USA	View profile
Name:BANK LEVOBEREZHNY PJSC (NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY)	Tax Number:5404154492	Registration number: 1025400000010	Sanction Jurisdictions:USA	View profile