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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:authorityUKgb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:authorityIdRUS0255gb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:countrygbgb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:entitygb-hmt-14200gb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:idb43618f1628a30f2e52ab00660c9e152370c6521gb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:programRussiagb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:reasonPJSC 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_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:startDate2022gb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
gb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1Sanction:summaryCorrespondent banking relationships etc. Trust servicesgb_hmt_sanctionsgb-hmt-a0a224b52a69859f0744f4ca0b010dc2eafd25b1
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