Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5189

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:SBERBANK FINANCE LLC	Tax Number:7736617998	Registration number: 1107746399903	Sanction Jurisdictions:United States of America	View profile
Name:PROMISING INVESTMENTS LLC	Tax Number:5032218680	Registration number: 1105032001458	Sanction Jurisdictions:United States of America	View profile
Name:SBERBANK - AUTOMATED SYSTEM FOR TRADING	Tax Number:7707308480	Registration number: 1027707000441	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY "SBERBANK CAPITAL"	Tax Number:7736581290	Registration number: 1087746887678	Sanction Jurisdictions:United States of America	View profile
Name:SBERBANK LEASING JSC	Tax Number:7707009586	Registration number: 1027739000728	Sanction Jurisdictions:United States of America	View profile
Name:IKS JSC	Tax Number:5263023906	Registration number: 1025203020424	Sanction Jurisdictions:United States of America	View profile
Name:SBER BANK OJSC (BPS-SBERBANK)	Tax Number:	Registration number: 100219673	Sanction Jurisdictions:New Zealand, United States of America	View profile
Name:INTERNATIONAL RESERVE BANK JSC (BEFORE - JSC "SBERBANK")	Tax Number:	Registration number: 25959784	Sanction Jurisdictions:Switzerland, United States of America	View profile
Name:SUBSIDIARY BANK SBERBANK OF RUSSIA (IS A BANK LOCATED IN KAZAKHSTAN)	Tax Number:600900050984	Registration number: 930740000137	Sanction Jurisdictions:United States of America	View profile
Name:CREDIT BANK OF MOSCOW	Tax Number:7734202860	Registration number: 1027739555282	Sanction Jurisdictions:Australia, Great Britain, Japan, New Zealand, Switzerland, United States of America	View profile
Name:PUBLIC JOINT-STOCK COMPANY PROMSVYAZBANK	Tax Number:7744000912	Registration number: 1027739019142	Sanction Jurisdictions:Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America	View profile
Name:STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK	Tax Number:7750004150	Registration number: 1077711000102	Sanction Jurisdictions:Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America	View profile