European Union1 Listings
Sectoral financial restriction, Transaction ban
United Kingdom1 Listings
Asset freeze, Correspondent banking ban, Director disqualification, Services ban
Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:credit bank of moscow
Sectoral financial restrictionTransaction ban
2026-04-22activeSourceUnited Kingdom
UKSL
RUS1119
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-04-06activeSourceLegal bases
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
SourceUnited Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument