Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5266

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:TRANSCAPITALBANK PJSC	Tax Number:7709129705	Registration number: 1027739186970	Sanction Jurisdictions:Canada, USA	View profile
Name:NOVIKOMBANK	Tax Number:7706196340	Registration number: 1027739075891	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, USA	View profile
Name:BANK "OTKRITIE FINANCIAL CORPORATION" PJSC	Tax Number:7706092528	Registration number: 1027739019208	Sanction Jurisdictions:Australia, Canada, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY	Tax Number:7704001959	Registration number: 1027739109133	Sanction Jurisdictions:Australia, Canada, USA	View profile
Name:ALFA-BANK JSC	Tax Number:7728168971	Registration number: 1027700067328	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:PUBLIC JOINT STOCK COMPANY VTB BANK	Tax Number:7702070139	Registration number: 1027739609391	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:SBERBANK OF RUSSIA	Tax Number:7707083893	Registration number: 1027700132195	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION	Tax Number:7710168360	Registration number: 1037739085636	Sanction Jurisdictions:Australia, Canada, USA	View profile
Name:NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION	Tax Number:7710168360	Registration number: 1037739085636	Sanction Jurisdictions:Australia, Canada, EU, Japan, Switzerland, USA	View profile
Name:CENTRAL BANK OF THE RUSSIAN FEDERATION (BANK OF RUSSIA)	Tax Number:7702235133	Registration number: 1037700013020	Sanction Jurisdictions:Australia, Canada, Japan, New Zealand, USA	View profile