Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
INTERNATIONAL RESERVE BANK JSC (BEFORE - JSC "SBERBANK")
25959784
Switzerland, United States of America
SUBSIDIARY BANK SBERBANK OF RUSSIA (IS A BANK LOCATED IN KAZAKHSTAN)
600900050984
930740000137
United States of America
CREDIT BANK OF MOSCOW
7734202860
1027739555282
Australia, Great Britain, Japan, New Zealand, Switzerland, United States of America
PUBLIC JOINT-STOCK COMPANY PROMSVYAZBANK
7744000912
1027739019142
Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
7750004150
1077711000102
Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America
TRANSNEFT
7706061801
1027700049486
Australia, Canada, EU, Great Britain, New Zealand, Switzerland, United States of America
GAZPROM NEFT
5504036333
1025501701686
Australia, Canada, EU, Great Britain, New Zealand, Switzerland, United States of America
GAZPROM
7736050003
1027700070518
Australia, Canada, New Zealand, United States of America
RUSSIAN AGRICULTURAL BANK (ROSSELKHOZBANK)
7725114488
1027700342890
Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America
GAZPROMBANK
7744001497
1027700167110
Australia, Canada, EU, Great Britain, New Zealand, Switzerland, United States of America
"TACTICAL MISSILE ARMAMENT CORPORATION" JSC
5099000013
1035003364021
Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, Ukraine, United States of America
PUBLIC JOINT STOCK COMPANY "UNITED AIRCRAFT CORPORATION"
7708619320
1067759884598
Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland, United States of America
War & Sanctions 2024