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Kuznets business Bank

Sanctioned entity

Kuznets business Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kuznets business Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-09-23	Last processed	2025-10-22	First seen	2025-02-24

Descriptions

ENTRY INTO FORCE ON 17 March 2025

— Swiss SECO Sanctions/Embargoes, 2025-03-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2025-03-04	-

Data sources

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map1,337

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: eu-sancmap-e87a28027fee3c14ab9c3b7a2343037eda694768 · eu-oj-61510f558a2e558f0c10a68a7c1a8c3ab59121c3 · ch-seco-90349

For experts: raw data explorer

Factsheet Descriptions Data sources

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