База санкцій по компаніях
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Назва компанії
Опис компанії
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Тип санкції
Підтип санкцій
Країна походження
Материнська компанія
Дата
публікації
публікації
Дата
старту
старту
USA
Setelem Bank LLC
Russian bank, provides consumer loans in Russia, including loans for the purchase of vehicles and loans for urgent needs; subsidiary bank PJSC Sberbank
Посилання на оригінал
Banks
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
LLC Sberbank Cib Holding
Financial company located 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
LLC Sberbank Factoring
Financial company located 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
LLC Sberbank Financial Company
financial company located 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
LLC Sberbank Insurance Broker
Financial and insurance company located in Russia.
Посилання на оригінал
Insurance companies
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
LLC Sberbank Investments
Financial company located 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
JSC Sberbank Private Pension Fund
Mutual and pension fund or trust located 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
LLC Market Fund Administration
Mutual and pension fund or trust located 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
LLC Promising Investments
Financial company located 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
LLC Sberbank Capital
Mutual and pension fund or trust located 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