Sanctions program
Correspondent banking relationships etc. Trust services
24 entities designated under program Correspondent banking relationships etc. Trust services.
- Aktsionernoe Obshchestvo GenbankOrganizationSanctioned
a.k.a. Joint Stock Company Genbank; АО "ГЕНБАНК"
- Alfa-Bank RussiaOrganizationSanctioned
a.k.a. Альфа-Банка; Alfa-Bank Russia
- Bank of RussiaOrganizationSanctioned
a.k.a. Bank Rossiya; Акционерное общество "Акционерный Банк 'РОССИЯ'" +2 more
- Bank Otkritie Financial Corporation PJSCOrganizationSanctioned
a.k.a. ПАО Банк Финансовая Корпорация Открытие; Otkritie
- Bank St Petersburg PJSCOrganizationSanctioned
a.k.a. Bank St Petersburg PJSC; Банк Санкт-Петербург +1 more
- Bank Uralsib PJSCOrganizationSanctioned
a.k.a. Банк Уралсиб; Bank Uralsib PJSC +1 more
- Bank Zenit PJSCOrganizationSanctioned
a.k.a. Банк ЗЕНИТ
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. МОСКОВСКИЙ КРЕДИТНЫЙ БАНК; CREDIT BANK OF MOSCOW PJSC +1 more
- DOM.RFOrganizationSanctioned
a.k.a. дом.рф
- Industrialny Sberegatelny BankOrganizationSanctioned
a.k.a. Industrialny Sberegatelny Bank; IS Bank +2 more
- Joint Stock Company Black Sea Bank for Development and ReconstructionOrganizationSanctioned
a.k.a. Black Sea Bank for Development and Reconstruction; Акционерное Общество Черноморский Банк Развития и Реконструкции +2 more
- JOINT-STOCK COMMERCIAL BANK NOVIKOMBANKOrganizationSanctioned
a.k.a. Акционерный Коммерческий Банк НОВИКОМБАНК
- Limited Liability Company responsibility of "RBRU Specialized depository"OrganizationSanctioned
a.k.a. LLC "RBRU SD"
- LLC Commercial Bank – International Settlements BankOrganizationSanctioned
a.k.a. OOO Коммерческий банк «Международный Расчетный Банк»; OOO Коммерческий банк Международный Расчетный Банк
- MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOOrganizationSanctioned
a.k.a. Joint Stock Company Moscow Industrial Bank; АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК +6 more
- MTS Bank Public Joint-Stock Company (PJSC)OrganizationSanctioned
a.k.a. МТС Банк
- Otkrytoe Aktsionernoe Obschestvo Keremet BankOrganizationSanctioned
a.k.a. OJCS Keremet Bank; OJSC KEREMET BANK +6 more
- PJSC JSCB MetallinvestbankOrganizationSanctioned
a.k.a. ПАО АКБ Металлинвестбанк
- PJSC SOVCOMBANKOrganizationSanctioned
a.k.a. ПАО Сoвкoмбaнк; Sovkombank
- Public Joint Stock Company PromsvyazbankOrganizationSanctioned
a.k.a. Promsvyazbank PJSC; Public Joint Stock Company Promsvyazbank +1 more
- Russian Regional Development BankOrganizationSanctioned
- SMP Bank AOOrganizationSanctioned
a.k.a. СМП Банк; SMP Bank AO +1 more
- TBankOrganizationSanctioned
a.k.a. T-банк; Т-банк
- Ural Bank for Reconstruction and DevelopmentOrganizationSanctioned
a.k.a. УБРиР; UBRD PJSC +2 more