Legal entities to whom
Sanctions applied
Total: 5661
Name | Tax Number | Registration number | Sanction Jurisdictions | |
---|---|---|---|---|
BANK OF MOSCOW | 7702000406 | 1027700159497 | Canada, USA | |
MARKET FUND ADMINISTRATION LLC | 7736618039 | 1107746400827 | USA | |
YOOMONEY LLC | 7736554890 | 1077746365113 | USA | |
ARIMERO HOLDING LIMITED | C146742 | USA | ||
TEKHNOLOGII KREDITOVANIYA LLC | 7736317458 | 1187746782519 | USA | |
MCC VYDAYUSHIESYA KREDITY LLC | 7725374454 | 1177746493473 | USA | |
RASCHETNIYE RESHENIYA JSC | 7727718421 | 1107746390949 | USA | |
SBERBANK FACTORING LLC | 7802754982 | 1117847260794 | USA | |
SBERBANK CIB HOLDING LLC | 7709297379 | 1027700057428 | USA | |
INSURANCE COMPANY SBERBANK INSURANCE LLC | 7706810747 | 1147746683479 | USA | |
LIMITED LIABILITY COMPANY "SBERBANK INSURANCE BROKER" | 7706810730 | 1147746683468 | USA | |
SBERBANK PRIVATE PENSION FUND JSC | 7725352740 | 1147799009160 | USA |