Base of sanctions on companies
Country
Company name
Company description
Sector
Sanction type
Sanction subtype
Country of origin
Controlling entity
Date of
publication
publication
Start date
USA
Subsidiary Bank Sberbank of Russia JSC
Bank located in Kazakhstan.
Link to the original
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.
Link to the original
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.
Link to the original
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.
Link to the original
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.
Link to the original
Services - Sale/distribution & rental
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.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Sberbank Investments
Financial company located in Russia.
Link to the original
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.
Link to the original
Real estate
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Sberbank Service
Entity engaged in the provision of computer and office machine repair and maintenance services in Russia.
Link to the original
Technology company
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Yoomoney
Electronic payment service.
Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022