CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:30/08/2019


Status: Investment Ban Targets

REGIME: Ukraine (Sovereignty)

ENTITIES

  1. Organisation Name: GAZPROM NEFT
    Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze. Listed on: 12/09/2014 Last Updated: 12/09/2014 Group ID: 13119.
  2. Organisation Name: GAZPROMBANK
    Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze. Listed on: 01/08/2014 Last Updated: 01/08/2014 Group ID: 13081.
  3. Organisation Name: OPK OBORONPROM
    Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze. Listed on: 12/09/2014 Last Updated: 12/09/2014 Group ID: 13120.
  4. Organisation Name: ROSNEFT
    Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze. Listed on: 12/09/2014 Last Updated: 12/09/2014 Group ID: 13117.
  5. Organisation Name: ROSSELKHOZBANK
    Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze. Listed on: 01/08/2014 Last Updated: 01/08/2014 Group ID: 13083.
  6. Organisation Name: SBERBANK
    Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze. Listed on: 01/08/2014 Last Updated: 01/08/2014 Group ID: 13079.
  7. Organisation Name: TRANSNEFT
    Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze. Listed on: 12/09/2014 Last Updated: 12/09/2014 Group ID: 13118.
  8. Organisation Name: UNITED AIRCRAFT CORPORATION
    Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze. Listed on: 12/09/2014 Last Updated: 12/09/2014 Group ID: 13121.
  9. Organisation Name: URALVAGONZAVOD
    Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze. Listed on: 12/09/2014 Last Updated: 12/09/2014 Group ID: 13122.
  10. Organisation Name: VNESHECONOMBANK (VEB)
    Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze. Listed on: 01/08/2014 Last Updated: 01/08/2014 Group ID: 13082.
  11. Organisation Name: VTB BANK
    Other Information: Listed under Council Regulation (EU) No. 833/2014. Not subject to an asset freeze. Listed on: 01/08/2014 Last Updated: 01/08/2014 Group ID: 13080.