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IRANIAN-VENEZUELAN BI-NATIONAL BANK
Organization · Export controlled · Sanctioned entity · Iran
PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'KHIMIK'
Company · Russia
Joint-stock commercial bank "Forshtadt" (joint-stock company)
Company · Russia
"PERVOURALSKBANK
Company · Russia
Philip Morris International Inc.
Company · Debarred entity · United States
Commercial Bank of Syria
Company · Export controlled · Sanctioned entity · Syria
Natixis
Company · Regulator action · France
Joint-Stock Commercial Bank "BANK OF CHINA (RUSSIA)"
Company · Russia
Joint-stock commercial bank "Kuzbasschimbank" (public joint-stock company)
Company · Russia
EIDP, INC.
Company · Debarred entity · United States
TAVRICHESKY BANK (JOINT-STOCK COMPANY)
Company · Person of interest · Sanction-linked entity · Russia
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
JSC NOKSSBANK
Company · Russia
EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT
Company · Debarred entity · Regulator warning · Austria · India
Joint-Stock company "Murmansk social commercial bank"
Company · Russia
COMMERCIAL BANK "STROYLESBANK" LIMITED; SLB BANK
Company · Russia
JSC Vladbusinessbank
Company · Russia
First DorTransBank
Company · Russia
CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY)
Company · Russia
Financial Institution "Payments and Settlements"
Company · Russia
SOCIETE GENERALE
Organization · France
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
PJSC "DONCOMBANK"
Company · Russia
ALFA CAPITAL HOLDINGS ( CYPRUS ) LIMITED, LONDON BRANCH
Company · Sanction-linked entity · Cyprus · United Kingdom
'URALS INDUSTRIAL BANK' (JOINT- STOCK COMPANY)
Company · Russia

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