Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| JOINT STOCK COMPANY GUTA-BANK Sanctioned entity | ||
| Joint Stock Company Auto Finance Bank Sanctioned entity | ||
| Public Joint Stock Company Metkombank Sanctioned entity |
| AO NSFK Disqualified · Sanctioned entity |
| Limited Liability Company responsibility "Specialized Depository company "Garant" Disqualified · Sanctioned entity |
| Bogdan Shablya Sanctioned entity |
| JSCB Energobank Sanctioned entity |
| Joint-stock company "Independent Specialized depository" Disqualified · Sanctioned entity |
| Fora Bank Joint Stock Commercial Bank Sanctioned entity |
| JSC Republican Specialregistrar Yakut Fund Center Disqualified · Sanctioned entity |