Legal entities to whom
Sanctions applied
Total: 5910
Name | Tax Number | Registration number | Sanction Jurisdictions | |
---|---|---|---|---|
SBERBANK INVESTMENTS LLC | 5032229441 | 1105032007761 | USA | |
SBERBANK FINANCE LLC | 7736617998 | 1107746399903 | USA | |
PROMISING INVESTMENTS LLC | 5032218680 | 1105032001458 | USA | |
SBERBANK - AUTOMATED SYSTEM FOR TRADING | 7707308480 | 1027707000441 | USA | |
LIMITED LIABILITY COMPANY "SBERBANK CAPITAL" | 7736581290 | 1087746887678 | USA | |
SBERBANK LEASING JSC | 7707009586 | 1027739000728 | USA | |
IKS JSC | 5263023906 | 1025203020424 | USA | |
SBER BANK OJSC (BPS-SBERBANK) | 100219673 | New Zealand, USA | ||
INTERNATIONAL RESERVE BANK JSC (BEFORE - JSC "SBERBANK") | 25959784 | Switzerland, USA | ||
SUBSIDIARY BANK SBERBANK OF RUSSIA (IS A BANK LOCATED IN KAZAKHSTAN) | 600900050984 | 930740000137 | USA | |
CREDIT BANK OF MOSCOW | 7734202860 | 1027739555282 | Australia, Japan, New Zealand, Switzerland, UK, USA | |
PUBLIC JOINT-STOCK COMPANY PROMSVYAZBANK | 7744000912 | 1027739019142 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA |