Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
JSCB "INTERNATIONAL FINANCIAL CLUB" JSC | 7744000038 | 1027700056977 | United States of America | |
SDM-BANK PJSC | 7733043350 | 1027739296584 | United States of America | |
LIMITED LIABILITY COMPANY "INVESTMENT COMPANY А1" | 7709567988 | 1047796703074 | United States of America | |
ROSBANK PJSC | 7730060164 | 1027739460737 | Canada, EU, Great Britain, Japan, Switzerland, United States of America | |
BANK "SAINT PETERSBURG" PUBLIC JOINT STOCK COMPANY | 7831000027 | 1027800000140 | Australia, Canada, Great Britain, United States of America | |
FAR EASTERN BANK | 2540016961 | 1022500000786 | Australia, EU, Switzerland, United States of America | |
JSCB "PRIMORYE" PJSC | 2536020789 | 1022500000566 | United States of America | |
PUBLIC JOINT STOCK COMPANY "BANK URALSIB" | 0274062111 | 1020280000190 | Australia, Canada, Great Britain, United States of America | |
PUBLIC JOINT STOCK COMPANY "MOSCOW REGIONAL BANK" | 7750005588 | 1107711000022 | United States of America | |
PUBLIC JOINT STOCK COMPANY "MTS-BANK" | 7702045051 | 1027739053704 | Australia, Great Britain, United States of America | |
JOINT STOCK COMPANY "RUSSIAN STANDARD BANK" | 7707056547 | 1027739210630 | United States of America | |
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | 7725039953 | 1027739179160 | Great Britain, United States of America |
