OrganisationCurrently listed

Synesis LLC

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia, Belarus
First listed 2020-12-17
40 aliases

List entries (19)

Raw record available under each Source badge

EU Consolidated ListActive listingID 126887

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-02-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2020-12-17" designationDetails="" unitedNationId="" euReferenceNumber="EU.6051.52" logicalId="126887">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-28" entryIntoForceDate="2023-02-27" numberTitle="2023/419 (OJ L61)" programme="BLR" logicalId="170900">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SYNESIS LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="126891">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-28" numberTitle="2023/419 (OJ L61)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО &quot;Синезис&quot;" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="126890">
            <regulationSummary regulationType="amendment" publicationDate="2020-12-17" numberTitle="2020/2129 (OJ L426I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.426.01.0001.01.ENG&amp;toc=OJ%3AL%3A2020%3A426I%3ATOC"/>
        </nameAlias>
        <address city="Moscow" street="Mantulinskaya 24" poBox="" zipCode="123100" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="126888">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            <contactInfo key="WEB" value="https://synesis.partners; https://synesis-group.com/"/>
        </address>
        <address city="Minsk" street="Platonova 20B" poBox="" zipCode="220005" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="126889">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            <contactInfo key="WEB" value="https://synesis.partners; https://synesis-group.com/"/>
            <contactInfo key="PHONE" value="+375 (17) 240-36-50 "/>
            <contactInfo key="EMAIL" value="yuriy.serbenkov@synesis.by"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7704734000/ 770301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="127026">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="190950894" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="127027">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="htt

Name on list: SYNESIS LLC
Programmes / regimes: BLR
Listed on: 2020-12-17
Last updated: 2023-02-28
Aliases: ООО "Синезис"
Countries: Russia, Belarus
Addresses: Mantulinskaya 24, 123100, Moscow, RUSSIAN FEDERATION
Platonova 20B, 220005, Minsk, BELARUS
Identifiers: EU reference: EU.6051.52
Registration number: 7704734000/ 770301001
Registration number: 190950894
Legal act: 2023/419 (OJ L61) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

EU Consolidated ListActive listingID 183734

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14624.71" logicalId="183734">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca Blanc S.R.L." function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184836">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Blanc bank LLC" function="" title="Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183739">
            <remark>Blanc Bank LLC is a Russian bank. It belongs to Moscow Credit Bank group. The Credit Bank of Moscow is included in the list of systematically important credit institutions in Russia.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “Бланк банк”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183738">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="1st Krasnogvardeisky Passage, 22" poBox="" zipCode="123112" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183735">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://blanc.ru/"/>
            <contactInfo key="PHONE" value="(495) 637-80-70"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2002-08-06" issuedBy="" latinNumber="" nameOnDocument="" number="6027006032" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183737">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183736">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>

Name on list: Blanc bank LLC
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: ООО “Бланк банк”
Countries: Russia
Addresses: 1st Krasnogvardeisky Passage, 22, 123112, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14624.71
Registration number: 6027006032
Registration number: 770301001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Blanc Bank LLC is a Russian bank. It belongs to Moscow Credit Bank group. The Credit Bank of Moscow is included in the list of systematically important credit institutions in Russia.

EU Consolidated ListActive listingID 183081

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14482.63" logicalId="183081">
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            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с  Ограниченной  Ответственностью  ОЗОН Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183085">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability  Company OZON Bank" function="Limited Liability Company OZON Bank is a large Russian bank focusing on digital services." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183086">
            <remark>Type of entity: Limited Liability Company.  Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="10, Presnenskaya  Embankment, Floor 19" poBox="" zipCode="123112" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183082">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://finance.ozon.ru/"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2022-03-11" issuedBy="" latinNumber="" nameOnDocument="" number="9703077050" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183084">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183083">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: Limited Liability Company OZON Bank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Общество с Ограниченной Ответственностью ОЗОН Банк · Limited Liability Company OZON Bank
Countries: Russia
Addresses: 10, Presnenskaya Embankment, Floor 19, 123112, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14482.63
Tax ID: 9703077050
Registration number: 770301001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Limited Liability Company. Principal place of business: Russian Federation

EU Consolidated ListActive listingID 183101

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14485.60" logicalId="183101">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО Яндекс  Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183105">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Yandex Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183106">
            <remark>Type of entity: Joint Stock Company.  Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="10 Gruzinsky Val St,  Building 4" poBox="" zipCode="123557" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183102">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://yabank.yandex.ru"/>
            <contactInfo key="PHONE" value="+7 495 787-37-96"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1994-08-04" issuedBy="" latinNumber="" nameOnDocument="" number="7750004168" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183104">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183103">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: JSC Yandex Bank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АО Яндекс Банк
Countries: Russia
Addresses: 10 Gruzinsky Val St, Building 4, 123557, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14485.60
Tax ID: 7750004168
Registration number: 770301001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Joint Stock Company. Principal place of business: Russian Federation

EU Consolidated ListActive listingID 183333

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14532.33" logicalId="183333">
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            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Roseximbank" function="JSC Roseximbank is a state owned specialiszed Russian export-import bank that is important to Russia’s foreign trade policy and economic infrastructure." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183338">
            <remark>Type of entity: Joint Stock Company.  Principal place of business: Russian Federation.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО Росэксимбанк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183337">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="12 Krasnopresnenskaya Embankment" poBox="" zipCode="123610" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183334">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="PHONE" value="+7 (495) 967-07-67"/>
            <contactInfo key="EMAIL" value="mailbox@eximbank.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1994-04-18" issuedBy="" latinNumber="" nameOnDocument="" number="7704001959" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183336">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183335">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: JSC Roseximbank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АО Росэксимбанк
Countries: Russia
Addresses: 12 Krasnopresnenskaya Embankment, 123610, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14532.33
Tax ID: 7704001959
Registration number: 770301001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Joint Stock Company. Principal place of business: Russian Federation.

EU Consolidated ListActive listingID 183380

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14552.68" logicalId="183380">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО “БКС Банк”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183384">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC “BCS Bank”" function="" title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183385">
            <remark>JSC “BCS Bank” is a Russian financial institution headquartered in Moscow. It is a core subsidiary of BCS Financial Group, a major Russian financial conglomerate. The banking sector is a sector providing substantial revenue to the Russian Government.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="Konyushkovskaya St., 31, bldg. 1, Presnenskiy Municipal District" poBox="" zipCode="123242" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183381">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://bcs-bank.ru/"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5460000016" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183383">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1989-06-01" issuedBy="" latinNumber="" nameOnDocument="" number="770301001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183382">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: JSC “BCS Bank”
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АО “БКС Банк”
Countries: Russia
Addresses: Konyushkovskaya St., 31, bldg. 1, Presnenskiy Municipal District, 123242, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14552.68
Tax ID: 5460000016
Registration number: 770301001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: JSC “BCS Bank” is a Russian financial institution headquartered in Moscow. It is a core subsidiary of BCS Financial Group, a major Russian financial conglomerate. The banking sector is a sector providing substantial revenue to the Russian Government.

OFAC SDN (US)Active listingID 18268

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18268</uid>
    <lastName>EXIMBANK OF RUSSIA JSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10549</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739109133</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24617</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704001959</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24619</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400HA6URWT39X2982</idNumber>
      </id>
      <id>
        <uid>117570</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>117518</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>EXIRRUMM</idNumber>
      </id>
      <id>
        <uid>117519</uid>
        <idType>Website</idType>
        <idNumber>eximbank.ru</idNumber>
      </id>
      <id>
        <uid>173866</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>146532</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 May 1994</idNumber>
      </id>
      <id>
        <uid>151144</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146786</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28200</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSEKSIMBANK, ZAO</lastName>
      </aka>
      <aka>
        <uid>28201</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUSSIAN EXPORT-IMPORT BANK</lastName>
      </aka>
      <aka>
        <uid>28202</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)</lastName>
      </aka>
      <aka>
        <uid>28203</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>54898</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIMBANK OF RUSSIA ZAO</lastName>
      </aka>
      <aka>
        <uid>54899</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXIMBANK OF RUSSIA</lastName>
      </aka>
      <aka>
        <uid>54901</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AO ROSEKSIMBANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27626</uid>
        <address1>12 Krasnopresnenskaya Embankments</address1>
        <city>Moscow</city>
        <postalCode>123610</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EXIMBANK OF RUSSIA JSC
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: ROSEKSIMBANK, ZAO · RUSSIAN EXPORT-IMPORT BANK · GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) · STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY · EXIMBANK OF RUSSIA ZAO · EXIMBANK OF RUSSIA · AO ROSEKSIMBANK
Countries: Russia
Addresses: 12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia
Identifiers: Registration Number: 1027739109133
Tax ID No.: 7704001959
Legal Entity Number: 253400HA6URWT39X2982
SWIFT/BIC: EXIRRUMM
Website: eximbank.ru
Organization Established Date: 24 May 1994
Linked to (per list): STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Remarks: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

OFAC SDN (US)Active listingID 51664

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51664</uid>
    <lastName>BCS BANK AO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44182</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400AU1YFUM0C4QG84</idNumber>
      </id>
      <id>
        <uid>44183</uid>
        <idType>Registration Number</idType>
        <idNumber>1055400000369</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44184</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5460000016</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>181616</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BCSBRU55</idNumber>
      </id>
      <id>
        <uid>181615</uid>
        <idType>Website</idType>
        <idNumber>bank.bcs.ru</idNumber>
      </id>
      <id>
        <uid>181613</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>181614</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78727</uid>
        <address1>Building 1, Prospect Mira, 69</address1>
        <city>Moscow</city>
        <postalCode>105064</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BCS BANK AO
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Building 1, Prospect Mira, 69, Moscow, 105064, Russia
Identifiers: Legal Entity Number: 253400AU1YFUM0C4QG84
Registration Number: 1055400000369
Tax ID No.: 5460000016
SWIFT/BIC: BCSBRU55
Website: bank.bcs.ru

OFAC SDN (US)Active listingID 34772

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34772</uid>
    <lastName>LLC SYNESIS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>24460</uid>
        <idType>Registration Number</idType>
        <idNumber>190950894</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>146231</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Dec 2007</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54566</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC SYNESIS</lastName>
      </aka>
      <aka>
        <uid>54567</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINEZIS OOO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52121</uid>
        <address1>Platonova 20B</address1>
        <city>Minsk</city>
        <postalCode>220005</postalCode>
        <country>Belarus</country>
      </address>
      <address>
        <uid>52122</uid>
        <address1>d.20B, pom. 13, komnata 14</address1>
        <address2>ul. Platonova</address2>
        <city>Minsk</city>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LLC SYNESIS
Programmes / regimes: BELARUS-EO14038
Aliases: JSC SYNESIS · SINEZIS OOO
Countries: Belarus
Addresses: Platonova 20B, Minsk, 220005, Belarus
d.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarus
Identifiers: Registration Number: 190950894
Organization Established Date: 27 Dec 2007

OFAC SDN (US)Active listingID 45809

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45809</uid>
    <lastName>BLANC BANK LIMITED LIABILITY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>35559</uid>
        <idType>Registration Number</idType>
        <idNumber>1026000001796</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>35560</uid>
        <idType>Tax ID No.</idType>
        <idNumber>6027006032</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>35561</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400CW8F4L53HWU734</idNumber>
      </id>
      <id>
        <uid>35562</uid>
        <idType>Identification Number</idType>
        <idNumber>ABTHPP.00007.ME.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176063</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>166412</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>VSTARUMM</idNumber>
      </id>
      <id>
        <uid>166767</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70779</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BLANC BANK LLC</lastName>
      </aka>
      <aka>
        <uid>70780</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>68152</uid>
        <address1>d. 9 str. 1, shosse Varshavskoe</address1>
        <city>Moscow</city>
        <postalCode>117105</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BLANC BANK LIMITED LIABILITY COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: BLANC BANK LLC · INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY
Countries: Russia
Addresses: d. 9 str. 1, shosse Varshavskoe, Moscow, 117105, Russia
Identifiers: Registration Number: 1026000001796
Tax ID No.: 6027006032
Legal Entity Number: 253400CW8F4L53HWU734
Identification Number: ABTHPP.00007.ME.643
SWIFT/BIC: VSTARUMM

SECO (Switzerland)Active listingID 96862

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-10-30
Extractor: seco-xml-parser

Raw evidence

<target ssid="96862"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="96863" main="true"><name ssid="96864" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yandex bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-10-29" publication-date="2025-10-29" effective-date="2025-10-30"/></target>

Name on list: Yandex bank
Programmes / regimes: Situation in Ukraine
Listed on: 2025-10-30
Last updated: 2025-10-30

SECO (Switzerland)Active listingID 44323

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-08-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="44323"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44328" main="true"><name ssid="49919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Synesis LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Синезис"</spelling-variant></name-part></name><address ssid="44329" place-id="319" quality="good"><address-details>Platonova 20B</address-details><zip-code>220005</zip-code></address><address ssid="65577" place-id="20600" quality="good"><address-details>Mantulinskaya 24</address-details><zip-code>123100</zip-code></address></identity><justification ssid="65571">Synesis LLC has provided the Belarusian authorities with a Kipod surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs have been listed as users of a system created by Synesis. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. The company is therefore benefitting from its association with and supporting the Lukashenka regime.</justification><other-information ssid="65572">Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)</other-information><other-information ssid="49916">Website: https://synesis.partners; https://synesis-group.com/</other-information><other-information ssid="49917">E-mail address: yuriy.serbenkov@synesis.by</other-information><other-information ssid="49918">Tel.: +375 (17) 240-36-50</other-information></entity><modification modification-type="amended" enactment-date="2023-08-14" publication-date="2023-08-14" effective-date="2023-08-15"><added><identity ssid="44328" main="true"><name ssid="49919" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Synesis LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Синезис"</spelling-variant></name-part></name><address ssid="44329" place-id="319" quality="good"><address-details>Platonova 20B</address-details><zip-code>220005</zip-code></address><address ssid="65577" place-id="20600" quality="good"><address-details>Mantulinskaya 24</address-details><zip-code>123100</zip-code></address></identity><justification ssid="65571">Synesis LLC has provided the Belarusian authorities with a Kipod surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs have been listed as users of a system created by Synesis. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. The company is therefore benefitting from its association with and supporting the Lukashenka regime.</justification><other-information ssid="65572">Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)</other-information><other-information ssid="49916">Website: https://synesis.par

Name on list: Synesis LLC
Programmes / regimes: Belarus
Listed on: 2021-03-22
Last updated: 2023-08-15
Aliases: ООО "Синезис"
Countries: Belarus, Russia
Addresses: Platonova 20B, 220005, Minsk, Belarus
Mantulinskaya 24, 123100, Moscow, Russian Federation
Remarks: Synesis LLC has provided the Belarusian authorities with a Kipod surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs have been listed as users of a system created by Synesis. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. The company is therefore benefitting from its association with and supporting the Lukashenka regime. Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia) Website: https://synesis.partners; https://synesis-group.com/ E-mail address: yuriy.serbenkov@synesis.by Tel.: +375 (17) 240-36-50

SECO (Switzerland)Active listingID 90325

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="90325"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="90326" main="true"><name ssid="90327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Roseximbank</value></name-part></name></identity><other-information ssid="90328">ENTRY INTO FORCE ON 17 March 2025</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

Name on list: Roseximbank
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Remarks: ENTRY INTO FORCE ON 17 March 2025

SECO (Switzerland)Active listingID 96889

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-10-30
Extractor: seco-xml-parser

Raw evidence

<target ssid="96889"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="96890" main="true"><name ssid="96891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ozon bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-10-29" publication-date="2025-10-29" effective-date="2025-10-30"/></target>

Name on list: Ozon bank
Programmes / regimes: Situation in Ukraine
Listed on: 2025-10-30
Last updated: 2025-10-30

SECO (Switzerland)Active listingID 103855

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="103855"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="103856" main="true"><name ssid="103857" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company BCS Bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Joint Stock Company BCS Bank
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22

UK Sanctions ListActive listingID BEL0065

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>BEL0065</UniqueID>
    <OFSIGroupID>14039</OFSIGroupID>
    <Names>
      <Name>
        <Name6>LLC Synesis</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО “Синезис”</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “Republican System for Monitoring Public Safety” (“RSMPS”), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS.  
The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured.  
Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities; and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>20B Platonova street</AddressLine1>
        <AddressLine6>Minsk</AddressLine6>
        <AddressCountry>Belarus</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Mantulinskaya 24</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>123100</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>00375 1 72 40 36 50</PhoneNumber>
    </Pho

Name on list: LLC Synesis
Programmes / regimes: Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: ООО “Синезис”
Countries: Belarus, Russia
Addresses: 20B Platonova street, Minsk, Belarus
Mantulinskaya 24, Moscow, 123100, Russia
Identifiers: OFSI group ID: 14039
Business registration number: (УНН/ИНН): 190950894 (Belarus), 7704734000/770301001 (Russia)
Remarks: LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “Republican System for Monitoring Public Safety” (“RSMPS”), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS. The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured. Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Bel

UK Sanctions ListActive listingID RUS3621

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-06-16
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>16/06/2026</LastUpdated>
    <DateDesignated>16/06/2026</DateDesignated>
    <UniqueID>RUS3621</UniqueID>
    <Names>
      <Name>
        <Name6>JOINT STOCK COMPANY "YANDEX BANK"</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>JSC "YANDEX BANK"</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>KB "AKROPOL" JSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>YANDEX BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>YANDEX BANK JSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АКЦИОНЕРНОЕ ОБЩЕСТВО «ЯНДЕКС БАНК»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>АО «ЯНДЕКС БАНК»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>АО «КБ «АКРОПОЛ»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ЯНДЕКС БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect JOINT STOCK COMPANY “YANDEX BANK” is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>82 Bld. 2</AddressLine1>
        <AddressLine2>Ul. Sadovnicheskaya</AddressLine2>
        <AddressLine6>MOSCOW</AddressLine6>
        <AddressPostalCode>115035</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 221-60-35</PhoneNumber>
      <PhoneNumber>+7 499 253-31-33</PhoneNumber>
      <PhoneNumber>+7 495 787-37-96</PhoneNumber>
    </Pho

Name on list: JOINT STOCK COMPANY "YANDEX BANK"
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-06-16
Last updated: 2026-06-16
Aliases: JSC "YANDEX BANK" · KB "AKROPOL" JSC · YANDEX BANK · YANDEX BANK JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО «ЯНДЕКС БАНК» · АО «ЯНДЕКС БАНК» · АО «КБ «АКРОПОЛ» · ЯНДЕКС БАНК
Countries: Russia
Addresses: 82 Bld. 2, Ul. Sadovnicheskaya, MOSCOW, 115035, Russia
Identifiers: Business registration number: Russia OGRN - 1077711000091 Russia INN - 7750004168 SWIFT/BIC - COAKRUM1 Russia License No. - 3027
Remarks: The Secretary of State considers that there are reasonable grounds to suspect JOINT STOCK COMPANY “YANDEX BANK” is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

UK Sanctions ListActive listingID RUS3709

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-09-03
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>03/09/2026</LastUpdated>
    <DateDesignated>06/08/2026</DateDesignated>
    <UniqueID>RUS3709</UniqueID>
    <Names>
      <Name>
        <Name6>LIMITED LIABILITY COMPANY "OZON BANK"</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>EKOM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>LIMITED LIABILITY COMPANY ECOM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OZON BANK LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ЭКОМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ООО ОЗОН БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect LIMITED LIABILITY COMPANY "OZON BANK" is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Flo

Name on list: LIMITED LIABILITY COMPANY "OZON BANK"
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-08-06
Last updated: 2026-09-03
Aliases: EKOM BANK · LIMITED LIABILITY COMPANY ECOM BANK · OZON BANK LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК» · ЭКОМ БАНК · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК» · ООО ОЗОН БАНК
Countries: Russia
Addresses: Floor 19, Nab Presnenskaya, 10, Vt. Ter. Presnensky municipal district, Moscow, 123112, Russia
Identifiers: Business registration number: TIN: 9703077050 OGRN: 1227700133792 Central Bank of Russia licence - 3542
Remarks: The Secretary of State considers that there are reasonable grounds to suspect LIMITED LIABILITY COMPANY "OZON BANK" is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations). Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

UK Sanctions ListActive listingID RUS3710

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-08-06
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>06/08/2026</LastUpdated>
    <DateDesignated>06/08/2026</DateDesignated>
    <UniqueID>RUS3710</UniqueID>
    <Names>
      <Name>
        <Name6>STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>EXIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>EXIMBANK OF RUSSIA JSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>ROSEKSIM BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО)</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ЭКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОАО «ЭКЗИМБАНК РОССИИ»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>РОЗЕКСИМ БАНК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
</UKStatementofReasons>

Name on list: STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-08-06
Last updated: 2026-08-06
Aliases: EXIM BANK · EXIMBANK OF RUSSIA JSC · ROSEKSIM BANK · ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО) · ЭКСИМ БАНК · ОАО «ЭКЗИМБАНК РОССИИ» · РОЗЕКСИМ БАНК
Countries: Russia
Addresses: 12 Krasnopresnenskaya Embankment, Moscow, 123610, Russia
Identifiers: Business registration number: OGRN 1027739109133
Business registration number: Central Bank of Russia licence: 2790
Business registration number: TIN 7704001959
Remarks: The Secretary of State considers that there are reasonable grounds to suspect STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations). Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Linked parties & vessels (1)

Linked to (sanctions list) (1)

VebSanctions-listed party · ofac, uk, eu, seco

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.