Russia: list of persons named in relation to financial and investment restrictions
Persons subject to financial and investment restrictions under the Russia sanctions regime which restrict specified activities.
Sectoral financial and investment restrictions are in place in the Russia sanctions regime which restrict specified activities. These include restrictions on dealing with transferable securities or money-market instruments and granting or entering into arrangements to grant loans or credit.
These persons and certain other parties are subject to financial and investment restrictions, as set out in Chapter 2 of Part 3 and Schedule 2 of the聽.
The restrictions extend to entities incorporated or constituted in a country other than the UK which is owned, directly or indirectly, by one of these entities.
| Organisation | Subject to other sanctions (see entry on the UK Sanctions List) | Historic Group ID 1 | UK Sanctions List Unique ID 2 |
|---|---|---|---|
| GAZPROM NEFT | 13119 | RUS2383 | |
| GAZPROMBANK | 13081 | RUS1072 | |
| OPK OBORONPROM | - | 13120 | - |
| PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) | 13079 | RUS0256 | |
| ROSNEFT | - | 13117 | - |
| ROSSELKHOZBANK | 13083 | RUS1073 | |
| TRANSNEFT | 13118 | RUS3423 | |
| UNITED AIRCRAFT CORPORATION | 13121 | RUS0239 | |
| 听鲍搁础尝痴础骋翱狈窜础痴翱顿 | 13122 | RUS0241 | |
| VNESHECONOMBANK (VEB) | 13082 | RUS0253 | |
| VTB BANK | 13080 | RUS0250 |
Go to section 5 of the Office of Financial Sanctions Implementation鈥檚 Financial sanctions guidance for Russia for more details about the restrictions.
1 鈥楬istoric group ID鈥� refers to a group ID number that applied to the 鈥楻ussia: list of persons named in relation to financial and investment restrictions鈥�.
2 Refers to entries that are also included on the UK Sanctions List.
Updates to this page
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Added link to the UK Sanctions List following the designation of TRANSNEFT.
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First published.