SVIAZ-BANK

Sanctioned

INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 1 Sanctioning jurisdiction

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70018285

Debt and equity restrictionSectoral financial restriction

2015-07-30activeSource

United States

SSI

50018285

Debt and equity restrictionSectoral financial restriction

2015-07-30activeSource

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

United States

Executive Order 13662 (Ukraine)executive order