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