Legal entities to whom
Sanctions applied
Total: 5910
NameTax NumberRegistration numberSanction 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
War & Sanctions 2025
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