Sanctions program
Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services
5 entities designated under program Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services.
- GazprombankOrganizationSanctioned
a.k.a. Газпромбанк (АО)
- JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLICCompanySanctioned
a.k.a. SBERBANK ROSSII; SBERBANK ROSSII OAO +14 more
- Russian Agricultural BankOrganizationSanctioned
a.k.a. RusAg; Russian Agricultural Bank +1 more
- VneshekonombankOrganizationSanctioned
a.k.a. ВЭБ.РФ; Vneshekonombank
- VTB Bank (Public Joint-Stock Company)OrganizationSanctioned
a.k.a. VTB Bank (PJSC); VTB Bank (Public Joint-Stock Company) +1 more