Research tool

Novikombank JSCB

Bank · Sanctioned entity
Novikombank JSCB is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMMERCIAL BANK NOVIKOMBANK · Novikombank · Novikombank JSCB · АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "НОВІКОМБАНК" АКЦІОНЕРНЕ ТОВАРИСТВО · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "НОВИКОМБАНК" АКЦИОНЕРНОЕ ОБЩЕСТВО · 9 more...[sources]
Other nameAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO · AO AKB NOVIKOMBANK · Aktsionernoe Obshchestvo · Aktsionerny Kommercheski Bank Novikombank · Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo · 9 more...[sources]
Incorporation date · · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739075891[sources]
BIK044583162[sources]
ID Number17541272[sources]
INN7706196340[sources]
KeywordsБанки та фінансові установи · Державні банки[sources]
KPP770601001[sources]
LEI2534005RJREQQGY26K86[sources]
OGRN1027739075891[sources]
Previous nameNovikombank AO[sources]
SWIFT/BICCNOVRUMM · CNOVRUMMXXX[sources]
Tax Number7706196340[sources]
Websitewww.novikom.ru[sources]
StatusACTIVE[sources]
Address119180, Moscow, st. Bolshaya Polyanka, 50/1 building 1, Russia · 119180, г. Москва, ул. Большая Полянка, д. 50/1 стр. 1, россия · 119180, м. Москва, вул. Велика Полянка, буд. 50/1, будівля 1, росія · bld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russia · Д. 50/1, БОЛЬШАЯ ПОЛЯНКА СТР. 1, МОСКВА, 119180[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Website: novikom.ru

Australian Sanctions Consolidated List non-official source,

Associated entity: Rostec (Russian Technologies State Corporation)

Swiss SECO Sanctions/Embargoes non-official source,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes non-official source,

Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Associated individuals; Georgieva Elena Aleksandrovna (Chairwoman of the Management Board); Andrey Valeryevich Kondratyev (Chairman of the Board of Directors)

Swiss SECO Sanctions/Embargoes non-official source,

Type of company: Joint Stock Commercial Bank

Swiss SECO Sanctions/Embargoes non-official source,

Registration number: 1027739075891

Swiss SECO Sanctions/Embargoes non-official source,

Lieu d'enregistrement: Moscou, Fédération de Russie - Numéro d'enregistrement: 1027739075891 - Personnes associées: Georgieva Elena ALEKSANDROVNA (présidente du conseil de direction) - Andrey Valeryevich KONDRATYEV (président du conseil d'administration) - Entité associée: Rostec (société d'État russe du domaine des technologies)

French Freezing of Assets non-official source,

Novikombank est une filiale de Rostec (société d'État russe du domaine des technologies), un grand conglomérat du secteur de la défense appartenant à l'État russe. Novikombank joue un rôle important dans la mise en œuvre des programmes du gouvernement russe visant au développement d'industries de haute technologie en Russie en apportant un financement à des projets militaires et civils clés. Novikombank exerce des activités dans des secteurs d'importance stratégique pour le gouvernement de la Fédération de Russie, en particulier le secteur de la défense. Novikombank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, ou tirant avantage de ce gouvernement, ainsi qu'une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French Freezing of Assets non-official source,

Banque commerciale anonyme

French Freezing of Assets non-official source,

КПП 910201001; Генеральний директор Кондрашов Андрій Олександрович, ИНН 773605375678, засновники: ООО "СКМ Холдинг", ИНН 7707832888, ООО "Гарантсервис", ИНН 7707832895

Ukraine National Security Sanctions non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Consolidated (non-SDN) List non-official source,

Subject to Directive 3

US OFAC Consolidated (non-SDN) List non-official source,

All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List non-official source,

All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List non-official source,

Subject to Directive 3

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

US Trade Consolidated Screening List (CSL) non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Subject to Directive 3

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russian Federation-
Countrynot available[sources]
Full addressbld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russian Federation[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Japan Economic sanctions and list of eligible people
Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180 · bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180Russia
CountryRussia[sources]
Full addressBld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180 · bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180[sources]
CityMoscow[sources]
Street addressBld.1, Polyanka Bolshaya str. 50/1 · bld.1,Polyanka Bolshaya str. 50/1[sources]
Postal code119180[sources]
Data sources Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · US Trade Consolidated Screening List (CSL) · Belgian Financial Sanctions · US OFAC Specially Designated Nationals (SDN) List · US OFAC Consolidated (non-SDN) List
119180, Росія, м. Москва, вул. Велика Полянка, буд. 50/1, будова 1-
Countrynot available[sources]
Full address119180, Росія, м. Москва, вул. Велика Полянка, буд. 50/1, будова 1[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
bld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russia-
Countrynot available[sources]
Full addressbld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russia[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Australian Sanctions Consolidated List
Bld.1, Polyanka Bolshaya str. 50/1, Moscou, 119180Russia
CountryRussia[sources]
Full addressBld.1, Polyanka Bolshaya str. 50/1, Moscou, 119180[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources French Freezing of Assets
Assets and shares
AssetPercentage heldStart dateEnd date
АО "Роскосмосбанк"100
Percentage held100[sources]
Start date[sources]
End date[sources]
RoleIS DIRECTLY CONSOLIDATED BY[sources]
StatusINACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНТРАНСАГЕНТСТВО"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares3000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОБИКОМ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares2000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sports Park for Recreation and Leisure ‘IACHROMA’ LLC10-
Percentage held10[sources]
Start date[sources]
End datenot available[sources]
Number of shares5000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Identifications
Passport numberCountryTypeStart dateEnd date
17541272-Government Gazette Number--
Countrynot available[sources]
Passport number17541272[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
17541272-Government Gazette Number--
Countrynot available[sources]
Passport number17541272[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Consolidated (non-SDN) List
17541272-Government Gazette Number--
Countrynot available[sources]
Passport number17541272[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
Issued securities
ISINNameCountry
RU000A0JT486Биржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-04 с обязательным централизованным хранениемRussia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-04 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JT486[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JRL88Биржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-01 с обязательным централизованным хранениемRussia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-01 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JRL88[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JR4Y1Неконвертируемые процентные документарные облигации серии 01 на предъявителя с обязательным централизованным хранениемRussia
NameНеконвертируемые процентные документарные облигации серии 01 на предъявителя с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JR4Y1[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
TypeОблигации предъявительские[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JVJ45Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-05 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-05 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JVJ45[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JVJ94Биржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-02 с обязательным централизованным хранениемRussia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-02 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JVJ94[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZZQS6-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZZQS6[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JTU44Биржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-03 с обязательным централизованным хранениемRussia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя серии БО-03 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JTU44[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Owners
OwnerPercentage heldStart dateEnd date
STATE CORPORATION ROSTEC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
STATE CORPORATION ROSTEC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier79[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
National Security and Defense Councilзупинення виконання економічних та фінансових зобов’язань (заборона надавати кредити, позики, фінансову допомогу, гарантії; заборона здійснювати кредитування через купівлю цінних паперів; заборона придбання цінних паперів)
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Programзупинення виконання економічних та фінансових зобов’язань (заборона надавати кредити, позики, фінансову допомогу, гарантії; заборона здійснювати кредитування через купівлю цінних паперів; заборона придбання цінних паперів)[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8076.58[sources]
Listing date[sources]
Reason2022/581 (OJ L110)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier6[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonFinancial entity of signficance[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8076.58[sources]
Listing date[sources]
Reason2022/581 (OJ L110)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Block · Program · Sectoral Sanctions Identifications List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Block · Program · Sectoral Sanctions Identifications List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date · [sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
Ministry of Economy, Finance, and Recovery(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonNovikombank est une filiale de Rostec (société d'État russe du domaine des technologies), un grand conglomérat du secteur de la défense appartenant à l'État russe. Novikombank joue un rôle important dans la mise en œuvre des programmes du gouvernement russe visant au développement d'industries de haute technologie en Russie en apportant un financement à des projets militaires et civils clés. Novikombank exerce des activités dans des secteurs d'importance stratégique pour le gouvernement de la Fédération de Russie, en particulier le secteur de la défense. Novikombank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, ou tirant avantage de ce gouvernement, ainsi qu'une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Block · Consolidated List · Program--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Block · Consolidated List · Program[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date · [sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Block · Program · Sectoral Sanctions Identifications List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Block · Program · Sectoral Sanctions Identifications List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date · [sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Block · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date · [sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Block · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13662--
CountryUnited States[sources]
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov · home.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Block · Consolidated List · Program--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Block · Consolidated List · Program[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
EU---
CountryEuropean Union[sources]
AuthorityEU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[sources]
Source linkwww.sanctionsmap.eu[sources]
Data sources EU Sanctions Map

Data sources

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

· National Settlement Depository · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

EU Sanctions Map89

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 · Estonian Presidency of the Council of the EU · non-official source

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

US OFAC Consolidated (non-SDN) List448

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: ru-inn-7706196340 · eu-fsf-eu-8076-58 · ca-sema-russia-1-part-2-79 · NK-Q2QQ6H26puCFeUg3TBWU4D · ofac-18784 · fr-ga-4517 · lei-2534005RJREQQGY26K86 · ca-sema-1-part-2-79-ru-novikombank-jscb · au-dfat-6777-novikombank · ch-seco-51031 · ch-seco-54319 · ua-nsdc-org-176-2018-403 · NK-RLKzb7eMBVJk5JM593QRii · ja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64 · NK-hRTiSV7KPmVAYiosZYPUXE · ua-nabc-company-10-novikombank · eu-sancmap-b2153e385fd07e5544d980a95cfa0aa21149ec2a · NK-dmm8pEVEVZ44Cs3di7tUmA · nz-ru-ban-12 · eu-tb-logical-139073

For experts: raw data explorer