Legal entities to whom
Sanctions applied
Total: 5661
NameTax NumberRegistration numberSanction 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
War & Sanctions 2025
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