CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:06/04/2022

Status: Investment Ban Targets

REGIME: Russia

ENTITIES

1. Organisation Name: GAZPROM NEFT
   Other Information: Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze. Listed on: 12/09/2014 Last Updated: 31/12/2020 Group ID: 13119.
2. Organisation Name: GAZPROMBANK
   Other Information: Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15015. Listed on: 01/08/2014 Last Updated: 06/04/2022 Group ID: 13081.
3. Organisation Name: OPK OBORONPROM
   Other Information: Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze. Listed on: 12/09/2014 Last Updated: 31/12/2020 Group ID: 13120.
4. Organisation Name: PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK)
   Name (non-Latin script): ПАО Сбербанк
   a.k.a: (1) PJSC Sberbank of Russia (2) Sberbank (3) Sberbank of Russia  Address: 19 Vavilova St., Moscow, Russia, 117997.Other Information: (UK Sanctions List Ref):RUS0256 Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Sanctions imposed: Asset freeze, prohibition on correspondent banking and sterling clearing. (Consolidated List Group ID): 15076. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. (Phone number):+8 (800) 555-55-50 (Email address):media@Sberbank.ru (Type of entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195 Listed on: 01/08/2014 UK Sanctions List Date Designated: 01/03/2022 Last Updated: 06/04/2022 Group ID: 13079.
5. Organisation Name: ROSNEFT
   Other Information: Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze. Listed on: 12/09/2014 Last Updated: 31/12/2020 Group ID: 13117.
6. Organisation Name: ROSSELKHOZBANK
   Other Information: Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 15016. Listed on: 01/08/2014 Last Updated: 06/04/2022 Group ID: 13083.
7. Organisation Name: TRANSNEFT
   Other Information: Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze. Listed on: 12/09/2014 Last Updated: 31/12/2020 Group ID: 13118.
8. Organisation Name: UNITED AIRCRAFT CORPORATION
   Other Information: Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14186. Listed on: 12/09/2014 Last Updated: 06/04/2022 Group ID: 13121.
9. Organisation Name: URALVAGONZAVOD
   Other Information: Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14188. Listed on: 12/09/2014 Last Updated: 06/04/2022 Group ID: 13122.
10. Organisation Name: VNESHECONOMBANK (VEB)
    Other Information: Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14198. Listed on: 01/08/2014 Last Updated: 06/04/2022 Group ID: 13082.
11. Organisation Name: VTB BANK
    Other Information: Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14195. Listed on: 01/08/2014 Last Updated: 06/04/2022 Group ID: 13080.