База санкцій по компаніях
Країна
Назва компанії
Опис компанії
Сектор
Тип санкції
Підтип санкцій
Країна походження
Материнська компанія
Дата
публікації
публікації
Дата
старту
старту
USA
Subsidiary Bank Sberbank of Russia JSC
Bank located in Kazakhstan.
Посилання на оригінал
Banks
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
Tekhnologii Kreditovaniya LLC
Internet-based financial activities company located in Russia.
Посилання на оригінал
Services - Information, communications and digital technologies
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
Vydayushchiesya Kredity Microcredit Company LLC
Financial and insurance company in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
SB Securities SA
Mutual and pension fund or trust located in Luxembourg.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
Sber Legal LLC
Entity engaged in provision of legal services in Russia.
Посилання на оригінал
Other entities
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
Sber Vostok Limited Liability Partnership
Entity engaged in retail and wholesale trade in Kazakhstan.
Посилання на оригінал
Services - Sale/distribution & rental
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Yoomoney
Electronic payment service.
Посилання на оригінал
Services - Information, communications and digital technologies
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
OJSC BPS-Sberbank
Bank located in Belarus.
Посилання на оригінал
Banks
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Sberbank Investments
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Sberbank Real Estate Center
Entity engaged in software development for Sberbank’s real estate and mortgage services in Russia.
Посилання на оригінал
Real estate
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022