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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC "YANDEX BANK" · JSC 'Yandex Bank' · Yandex bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| GIIN | GFUIGN.99999.SL.643 | [sources] | |||
| Registration number | 1077711000091 | [sources] | |||
| Tax Number | 7750004168 | [sources] | |||
| Source link | eur-lex.europa.eu · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
ch-seco-96862 · ua-ws-entity-740 · fatca-32f1ff3b7734f27c9fae0f13a8f32c1628e464c1 · eu-oj-20fecae3b3761033c457b3132a690cfe3e5175f7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4vmFEeYAwJ6XFUixEBVWYC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |