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
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
Link to the original
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.
Link to the original
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.
Link to the original
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.
Link to the original
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.
Link to the original
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.
Link to the original
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.
Link to the original
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.
Link to the original
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.
Link to the original
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.
Link to the original
Financial institutions
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022