Last Updated;06/04/2022
Name 6;Name 1;Name 2;Name 3;Name 4;Name 5;Title;Name Non-Latin Script;Non-Latin Script Type;Non-Latin Script Language;DOB;Town of Birth;Country of Birth;Nationality;Passport Number;Passport Details;National Identification Number;National Identification Details;Position;Address 1;Address 2;Address 3;Address 4;Address 5;Address 6;Post/Zip Code;Country;Other Information;Group Type;Alias Type;Alias Quality;Regime;Listed On;UK Sanctions List Date Designated;Last Updated;Group ID
GAZPROM NEFT;;;;;;;;;;;;;;;;;;;;;;;;;;;Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.;Entity;Primary name;;Russia;12/09/2014;;31/12/2020;13119
GAZPROMBANK;;;;;;;;;;;;;;;;;;;;;;;;;;;Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15015.;Entity;Primary name;;Russia;01/08/2014;;06/04/2022;13081
OPK OBORONPROM;;;;;;;;;;;;;;;;;;;;;;;;;;;Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.;Entity;Primary name;;Russia;12/09/2014;;31/12/2020;13120
PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK);;;;;;;ПАО Сбербанк;;;;;;;;;;;;19 Vavilova St.;;;;;Moscow;117997;Russia;(UK Sanctions List Ref):RUS0256 Listed 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. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. (Phone number):+8 (800) 555-55-50 (Email address):media@Sberbank.ru (Type of entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195;Entity;Primary name;;Russia;01/08/2014;01/03/2022;06/04/2022;13079
PJSC SBERBANK OF RUSSIA;;;;;;;;;;;;;;;;;;;19 Vavilova St.;;;;;Moscow;117997;Russia;(UK Sanctions List Ref):RUS0256 Listed 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. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. (Phone number):+8 (800) 555-55-50 (Email address):media@Sberbank.ru (Type of entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195;Entity;Primary name variation;;Russia;01/08/2014;01/03/2022;06/04/2022;13079
ROSNEFT;;;;;;;;;;;;;;;;;;;;;;;;;;;Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.;Entity;Primary name;;Russia;12/09/2014;;31/12/2020;13117
ROSSELKHOZBANK;;;;;;;;;;;;;;;;;;;;;;;;;;;Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15016.;Entity;Primary name;;Russia;01/08/2014;;06/04/2022;13083
SBERBANK;;;;;;;;;;;;;;;;;;;19 Vavilova St.;;;;;Moscow;117997;Russia;(UK Sanctions List Ref):RUS0256 Listed 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. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. (Phone number):+8 (800) 555-55-50 (Email address):media@Sberbank.ru (Type of entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195;Entity;Primary name variation;;Russia;01/08/2014;01/03/2022;06/04/2022;13079
SBERBANK OF RUSSIA;;;;;;;;;;;;;;;;;;;19 Vavilova St.;;;;;Moscow;117997;Russia;(UK Sanctions List Ref):RUS0256 Listed 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. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. (Phone number):+8 (800) 555-55-50 (Email address):media@Sberbank.ru (Type of entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195;Entity;Primary name variation;;Russia;01/08/2014;01/03/2022;06/04/2022;13079
TRANSNEFT;;;;;;;;;;;;;;;;;;;;;;;;;;;Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.;Entity;Primary name;;Russia;12/09/2014;;31/12/2020;13118
UNITED AIRCRAFT CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;;;;Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14186.;Entity;Primary name;;Russia;12/09/2014;;06/04/2022;13121
URALVAGONZAVOD;;;;;;;;;;;;;;;;;;;;;;;;;;;Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14188.;Entity;Primary name;;Russia;12/09/2014;;06/04/2022;13122
VNESHECONOMBANK (VEB);;;;;;;;;;;;;;;;;;;;;;;;;;;Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14198.;Entity;Primary name;;Russia;01/08/2014;;06/04/2022;13082
VTB BANK;;;;;;;;;;;;;;;;;;;;;;;;;;;Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14195.;Entity;Primary name;;Russia;01/08/2014;;06/04/2022;13080