Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_invbansgb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513
gb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513Sanction:statusInvestment Ban Targetsgb_hmt_invbansgb-invban-cde3fc6276395a6ebf5c550d362428db34ac3513
gb-invban-e47181d64c30a5d98c054497c877c139db1c19dfSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_invbansgb-invban-e47181d64c30a5d98c054497c877c139db1c19df
gb-invban-e47181d64c30a5d98c054497c877c139db1c19dfSanction:authorityUKgb_hmt_invbansgb-invban-e47181d64c30a5d98c054497c877c139db1c19df
gb-invban-e47181d64c30a5d98c054497c877c139db1c19dfSanction:countrygbgb_hmt_invbansgb-invban-e47181d64c30a5d98c054497c877c139db1c19df
gb-invban-e47181d64c30a5d98c054497c877c139db1c19dfSanction:entitygb-invban-13117gb_hmt_invbansgb-invban-e47181d64c30a5d98c054497c877c139db1c19df
gb-invban-e47181d64c30a5d98c054497c877c139db1c19dfSanction:ida1dd584050666c1412491aa0c5a909a877d1d50dgb_hmt_invbansgb-invban-e47181d64c30a5d98c054497c877c139db1c19df
gb-invban-e47181d64c30a5d98c054497c877c139db1c19dfSanction:listingDate2014gb_hmt_invbansgb-invban-e47181d64c30a5d98c054497c877c139db1c19df
gb-invban-e47181d64c30a5d98c054497c877c139db1c19dfSanction:modifiedAt2020gb_hmt_invbansgb-invban-e47181d64c30a5d98c054497c877c139db1c19df
gb-invban-e47181d64c30a5d98c054497c877c139db1c19dfSanction:programRussiagb_hmt_invbansgb-invban-e47181d64c30a5d98c054497c877c139db1c19df
gb-invban-e47181d64c30a5d98c054497c877c139db1c19dfSanction:provisionsInvestment bangb_hmt_invbansgb-invban-e47181d64c30a5d98c054497c877c139db1c19df
gb-invban-e47181d64c30a5d98c054497c877c139db1c19dfSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_invbansgb-invban-e47181d64c30a5d98c054497c877c139db1c19df
gb-invban-e47181d64c30a5d98c054497c877c139db1c19dfSanction:statusInvestment Ban Targetsgb_hmt_invbansgb-invban-e47181d64c30a5d98c054497c877c139db1c19df
gb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1Sanction:authorityUKgb_hmt_invbansgb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1
gb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_invbansgb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1
gb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1Sanction:countrygbgb_hmt_invbansgb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1
gb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1Sanction:entitygb-invban-13122gb_hmt_invbansgb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1
gb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1Sanction:ida8bfcd4f5ced29ec4f274c739bcf8c6be9025d5bgb_hmt_invbansgb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1
gb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1Sanction:listingDate2014gb_hmt_invbansgb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1
gb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1Sanction:modifiedAt2022gb_hmt_invbansgb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1
gb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1Sanction:programRussiagb_hmt_invbansgb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1
gb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1Sanction:provisionsInvestment bangb_hmt_invbansgb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1
gb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_invbansgb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1
gb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1Sanction:statusInvestment Ban Targetsgb_hmt_invbansgb-invban-fa07bc6ffec8fc262c694043ae54e707bd27c7d1
NK-4C4LEUKsLKwUnJmGeJjnp2LegalEntity:createdAt2014gb_hmt_invbansgb-invban-13117
NK-4C4LEUKsLKwUnJmGeJjnp2LegalEntity:id2389cd387e04a2bf2cb76754212c43c3b166af09gb_hmt_invbansgb-invban-13117
NK-4C4LEUKsLKwUnJmGeJjnp2LegalEntity:modifiedAt2020gb_hmt_invbansgb-invban-13117
NK-4C4LEUKsLKwUnJmGeJjnp2LegalEntity:nameRosneftgb_hmt_invbansgb-invban-13117
NK-4C4LEUKsLKwUnJmGeJjnp2LegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.gb_hmt_invbansgb-invban-13117
NK-4C4LEUKsLKwUnJmGeJjnp2LegalEntity:topicssanctiongb_hmt_invbansgb-invban-13117
NK-b3fcbf4CHMfChZi52uVcjSLegalEntity:createdAt2014gb_hmt_invbansgb-invban-13082
NK-b3fcbf4CHMfChZi52uVcjSLegalEntity:idfc1e213898d46ae6d8cae970f6864e4515fc313fgb_hmt_invbansgb-invban-13082
NK-b3fcbf4CHMfChZi52uVcjSLegalEntity:modifiedAt2022gb_hmt_invbansgb-invban-13082
NK-b3fcbf4CHMfChZi52uVcjSLegalEntity:nameVnesheconombank (VEB)gb_hmt_invbansgb-invban-13082
NK-b3fcbf4CHMfChZi52uVcjSLegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14198.gb_hmt_invbansgb-invban-13082
NK-b3fcbf4CHMfChZi52uVcjSLegalEntity:topicssanctiongb_hmt_invbansgb-invban-13082
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:createdAt2014gb_hmt_invbansgb-invban-13081
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:idc47b5d0f812da00576d2b77787a2f1fc607113b0gb_hmt_invbansgb-invban-13081
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:modifiedAt2022gb_hmt_invbansgb-invban-13081
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:nameGazprombankgb_hmt_invbansgb-invban-13081
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15015.gb_hmt_invbansgb-invban-13081
NK-f7u9JR4f7piS8PngjTkUSaLegalEntity:topicssanctiongb_hmt_invbansgb-invban-13081
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:addressEntityaddr-daf3ed7c39c9bf551ac4e1c62cb56fba1df82a99gb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasПАО Сбербанкgb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasPJSC Sberbank of Russiagb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasSberbank of Russiagb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:aliasSberbankgb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:countryrugb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:createdAt2014gb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:emailmedia@sberbank.rugb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:id075ebfdebe24489d1dc544b84454d68b46b541eegb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:idb4a7e715104006162d2dc11f63c4742f28c60416gb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:id9510ad93ffa37298da1fa3cb0e534aff721c8c1bgb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:id92f155d38259905f0c8dd388c9626c4a7fa5154fgb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:legalForm(1) Bank (2) Financial Services Companygb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:modifiedAt2022gb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:namePJSC Sberbank (Public Joint-Stock Company Sberbank)gb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Sanctions imposed: Asset freeze, prohibition on correspondent banking and sterling clearing. (Consolidated List Group ID): 15076.gb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:phone+8 (800) 555-55-50gb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:registrationNumber1027700132195gb_hmt_invbansgb-invban-13079
NK-gToaaA9V47RYhVzXFMUG74LegalEntity:topicssanctiongb_hmt_invbansgb-invban-13079
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:createdAt2014gb_hmt_invbansgb-invban-13080
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:id1d6ed7e74c522537f4eac25ff118b338e2c34a87gb_hmt_invbansgb-invban-13080
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:modifiedAt2022gb_hmt_invbansgb-invban-13080
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:nameVTB Bankgb_hmt_invbansgb-invban-13080
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14195.gb_hmt_invbansgb-invban-13080
NK-hErpKj3RZPtzUehfN7mgTaLegalEntity:topicssanctiongb_hmt_invbansgb-invban-13080
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:createdAt2014gb_hmt_invbansgb-invban-13118
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:idad29e38cce22c2ebfe5254412685ffca17e37962gb_hmt_invbansgb-invban-13118
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:modifiedAt2020gb_hmt_invbansgb-invban-13118
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:nameTransneftgb_hmt_invbansgb-invban-13118
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.gb_hmt_invbansgb-invban-13118
NK-K67GZRhWoAT5UC4XM2YMkeLegalEntity:topicssanctiongb_hmt_invbansgb-invban-13118
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:createdAt2014gb_hmt_invbansgb-invban-13083
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:id9dd5b27713abbe397b46442d24357882b6738b94gb_hmt_invbansgb-invban-13083
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:modifiedAt2022gb_hmt_invbansgb-invban-13083
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:nameRosselkhozbankgb_hmt_invbansgb-invban-13083
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15016.gb_hmt_invbansgb-invban-13083
NK-PKohHz8E8LVL9VoJAgAAskLegalEntity:topicssanctiongb_hmt_invbansgb-invban-13083
NK-TsnsTYDD5QeZ9gDbFB2WbULegalEntity:createdAt2014gb_hmt_invbansgb-invban-13119
NK-TsnsTYDD5QeZ9gDbFB2WbULegalEntity:id801bd614ac7f1c69051c64bceb9541eaad6f29a9gb_hmt_invbansgb-invban-13119
NK-TsnsTYDD5QeZ9gDbFB2WbULegalEntity:modifiedAt2020gb_hmt_invbansgb-invban-13119
NK-TsnsTYDD5QeZ9gDbFB2WbULegalEntity:nameGazprom Neftgb_hmt_invbansgb-invban-13119
NK-TsnsTYDD5QeZ9gDbFB2WbULegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.gb_hmt_invbansgb-invban-13119
NK-TsnsTYDD5QeZ9gDbFB2WbULegalEntity:topicssanctiongb_hmt_invbansgb-invban-13119
NK-Uirkoq5tmvWCVFroRuK8eDAddress:countryrugb_hmt_invbansaddr-daf3ed7c39c9bf551ac4e1c62cb56fba1df82a99
NK-Uirkoq5tmvWCVFroRuK8eDAddress:full19 Vavilova St., Moscowgb_hmt_invbansaddr-daf3ed7c39c9bf551ac4e1c62cb56fba1df82a99
NK-Uirkoq5tmvWCVFroRuK8eDAddress:id186faa34852928c37e4e99edbd91b3e7a16d8096gb_hmt_invbansaddr-daf3ed7c39c9bf551ac4e1c62cb56fba1df82a99
NK-Uirkoq5tmvWCVFroRuK8eDAddress:postalCode117997gb_hmt_invbansaddr-daf3ed7c39c9bf551ac4e1c62cb56fba1df82a99
NK-Uye5Pi4wNs4ZPPicqLvLGrLegalEntity:createdAt2014gb_hmt_invbansgb-invban-13121
NK-Uye5Pi4wNs4ZPPicqLvLGrLegalEntity:id2445ba8f5d52dccdbab487b83de50bb41e7105f9gb_hmt_invbansgb-invban-13121
NK-Uye5Pi4wNs4ZPPicqLvLGrLegalEntity:modifiedAt2022gb_hmt_invbansgb-invban-13121
NK-Uye5Pi4wNs4ZPPicqLvLGrLegalEntity:nameUnited Aircraft Corporationgb_hmt_invbansgb-invban-13121
NK-Uye5Pi4wNs4ZPPicqLvLGrLegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14186.gb_hmt_invbansgb-invban-13121
NK-Uye5Pi4wNs4ZPPicqLvLGrLegalEntity:topicssanctiongb_hmt_invbansgb-invban-13121
NK-V4R9vPDp9u2gXKuJd7qokQLegalEntity:createdAt2014gb_hmt_invbansgb-invban-13122
NK-V4R9vPDp9u2gXKuJd7qokQLegalEntity:id64af7cde5a5ad7096727c798f29d373d00337101gb_hmt_invbansgb-invban-13122
NK-V4R9vPDp9u2gXKuJd7qokQLegalEntity:modifiedAt2022gb_hmt_invbansgb-invban-13122
NK-V4R9vPDp9u2gXKuJd7qokQLegalEntity:nameUralvagonzavodgb_hmt_invbansgb-invban-13122
NK-V4R9vPDp9u2gXKuJd7qokQLegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14188.gb_hmt_invbansgb-invban-13122
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting