Legal entities to whom
Sanctions applied
Total: 5246
Name | Tax Number | Registration number | Sanction Jurisdictions | |
---|---|---|---|---|
LIMITED LIABILITY COMPANY "SBERBANK CAPITAL" | 7736581290 | 1087746887678 | United States of America | |
SBERBANK LEASING JSC | 7707009586 | 1027739000728 | United States of America | |
IKS JSC | 5263023906 | 1025203020424 | United States of America | |
SBER BANK OJSC (BPS-SBERBANK) | 100219673 | New Zealand, United States of America | ||
INTERNATIONAL RESERVE BANK JSC (BEFORE - JSC "SBERBANK") | 25959784 | Switzerland, United States of America | ||
SUBSIDIARY BANK SBERBANK OF RUSSIA (IS A BANK LOCATED IN KAZAKHSTAN) | 600900050984 | 930740000137 | United States of America | |
CREDIT BANK OF MOSCOW | 7734202860 | 1027739555282 | Australia, Great Britain, Japan, New Zealand, Switzerland, United States of America | |
PUBLIC JOINT-STOCK COMPANY PROMSVYAZBANK | 7744000912 | 1027739019142 | Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America | |
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK | 7750004150 | 1077711000102 | Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America | |
TRANSNEFT | 7706061801 | 1027700049486 | Australia, Canada, EU, Great Britain, New Zealand, Switzerland, United States of America | |
GAZPROM NEFT | 5504036333 | 1025501701686 | Australia, Canada, EU, Great Britain, New Zealand, Switzerland, United States of America | |
GAZPROM | 7736050003 | 1027700070518 | Australia, Canada, New Zealand, United States of America |