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Ownership

Owner
Name	Country	Legal form	Status
Bank for Development and Foreign Economic Affairs · Derzhavna korporatsiia rozvytku "VEB.RF" · STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK · STATE DEVELOPMENT CORPORATION VEB.RF · 20 more...	Russia	(1) State Development Corporation (2) State Development Bank · Financial Institution · State-Owned Enterprise · Государственные корпорации	ACTIVE · Active

Asset
Name	Amount
Aktsionerne tovarystvo "Aktsionernyi komertsiinyi promyslovo-investytsiinyi bank" · PROMINVESTBANK · PUBLIC STOCK COMPANY 'JOINT-STOCK COMMERCIAL INDUSTRIAL · Prominvestbank · 7 more...	-

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)

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-85136145728d974fab3ae0180b2c140c75fcdab5 · ofac-b8056cd31c0fac51bed65a44ef7c75a4773faf4f

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.