Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5189

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:JOINT-STOCK COMPANY "CHVK VAGNER TSENTR" (WAGNER GROUP)	Tax Number:7811783517	Registration number: 1227800167242	Sanction Jurisdictions:Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America	View profile
Name:PJSC SOVCOMBANK	Tax Number:4401116480	Registration number: 1144400000425	Sanction Jurisdictions:Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America	View profile
Name:ROSTEC	Tax Number:7704274402	Registration number: 1077799030847	Sanction Jurisdictions:Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America	View profile
Name:BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION	Tax Number:9102019769	Registration number: 1149102030186	Sanction Jurisdictions:Australia, Canada, Great Britain, New Zealand, United States of America	View profile
Name:GENBANK	Tax Number:7750005820	Registration number: 1137711000074	Sanction Jurisdictions:Australia, Canada, Great Britain, New Zealand, United States of America	View profile
Name:URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PJSC	Tax Number:6608008004	Registration number: 1026600000350	Sanction Jurisdictions:Australia, Canada, Great Britain, United States of America	View profile
Name:LIMITED LIABILITY COMPANY "DRIVE CLICK BANK"	Tax Number:6452010742	Registration number: 1027739664260	Sanction Jurisdictions:Australia, Canada, United States of America	View profile
Name:TRANSCAPITALBANK PJSC	Tax Number:7709129705	Registration number: 1027739186970	Sanction Jurisdictions:Canada, United States of America	View profile
Name:NOVIKOMBANK	Tax Number:7706196340	Registration number: 1027739075891	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, United States of America	View profile
Name:BANK "OTKRITIE FINANCIAL CORPORATION" PJSC	Tax Number:7706092528	Registration number: 1027739019208	Sanction Jurisdictions:Australia, Canada, Great Britain, Japan, New Zealand, Switzerland, United States of America	View profile
Name:STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY	Tax Number:7704001959	Registration number: 1027739109133	Sanction Jurisdictions:Australia, Canada, United States of America	View profile
Name:ALFA-BANK JSC	Tax Number:7728168971	Registration number: 1027700067328	Sanction Jurisdictions:Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America	View profile