gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: authority
UK gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-04-20 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-04-20 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: authorityId
RUS0255 gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-04-20 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: country
gb gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-04-20 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: entity
gb-hmt-14200 gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-04-20 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: id
b43618f1628a30f2e52ab00660c9e152370c6521 gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-12-15 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-07-26 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-07-26 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-04-20 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: program
Russia gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-04-20 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-10-17 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: reason
PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector. gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-04-20 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-04-20 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-07-26 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-04-20 gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 Sanction: summary
Correspondent banking relationships etc. Trust services gb_hmt_sanctions gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1 2023-12-15