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
JSC ALFA-BANK
One of the largest private banks in Russia.
Посилання на оригінал
Banks
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022
USA
JSC RUSSIAN AGRICULTURAL BANK
100% state-owned bank regulated by the Bank of Russia. RusAg is providing lending support to Russian agribusiness.
Посилання на оригінал
Banks
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022
USA
Subsidiary Bank Sberbank of Russia JSC
Bank located in Kazakhstan.
Посилання на оригінал
Banks
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
Tekhnologii Kreditovaniya LLC
Internet-based financial activities company located in Russia.
Посилання на оригінал
Services - Information, communications and digital technologies
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
Vydayushchiesya Kredity Microcredit Company LLC
Financial and insurance company in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
CREDIT BANK OF MOSCOW PJSC
Universal commercial non-state public bank providing the full range of banking services to corporate and retail customers and financial institutions.
Посилання на оригінал
Banks
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022
USA
LLC Yoomoney
Electronic payment service
Посилання на оригінал
Services - Information, communications and digital technologies
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
OJSC BPS-Sberbank
Bank located in Belarus.
Посилання на оригінал
Banks
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
SB Securities SA
Mutual and pension fund or trust located in Luxembourg.
Посилання на оригінал
Financial institutions
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
Sberbank Europe AG
Bank located in Austria.
Посилання на оригінал
Banks
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022