Por: Office of financial sanctions implementation HM treasury
06/04/2022
Russia
Introduction
1. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (‘the Regulations’) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and name persons in relation to financial and investment restrictions. These persons are named in Schedule 2 of the Regulations and are recorded in OFSI’s list of persons named in relation to financial and investment restrictions.
Notice summary
2. The following entries have been amended:
• GAZPROMBANK (Group ID: 13081)
• PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) (Group ID: 13079)
• ROSSELKHOZBANK (Group ID: 13083)
• UNITED AIRCRAFT CORPORATION (Group ID: 13121)
• URALVAGONZAVOD (Group ID: 13122)
• VNESHECONOMBANK (VEB) (Group ID: 13082)
• VTB BANK (Group ID: 13080)
What you must do
3. Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.
Further Information
4. Copies of recent notices, UK legislation and relevant guidance can be obtained from the Russia financial sanctions page on the GOV.UK website:
https://www.gov.uk/government/collections/financial-sanctions-regime-specificconsolidated-lists-and-releases
5. The list of persons named in relation to financial and investment restrictions can be found here:
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-oftargets/ukraine-list-of-persons-subject-to-restrictive-measures-in-view-of-russiasactions-destabilising-the-situation-in-ukraine
6. For more information please see our guide to financial sanctions:
https://www.gov.uk/government/publications/uk-financial-sanctions-guidance
Enquiries
7. Non-media enquiries about the implementation of financial sanctions in the UK should be addressed to:
Office of Financial Sanctions Implementation
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ
Esta dirección de correo electrónico está protegida contra spambots. Necesita activar JavaScript para visualizarla.
8. Non-media enquiries about the sanctions measures themselves should be addressed to:
Esta dirección de correo electrónico está protegida contra spambots. Necesita activar JavaScript para visualizarla.
9. Media enquiries about how financial sanctions are implemented in the UK should be
addressed to the Treasury Press Office on 020 7270 5238.
10. Media enquiries about the sanctions measures themselves should be addressed to the
Foreign, Commonwealth & Development Office Press Office on 020 7008 3100.
ANNEX TO NOTICE
FINANCIAL SANCTIONS: RUSSIA
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 (S.I. 2019/855)
AMENDMENTS
Deleted information appears in strikethrough. Additional information appears in italics and is underlined.
Entities
1. 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: 24/03/2022 06/04/2022 Group ID: 13081.
2. 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). Not subject to an asset freeze. 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):
Esta dirección de correo electrónico está protegida contra spambots. Necesita activar JavaScript para visualizarla. (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: 01/03/2022 06/04/2022 Group ID: 13079.
3. 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: 24/03/2022 06/04/2022 Group ID: 13083.
4. 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: 24/03/2022 06/04/2022 Group ID: 13121.
5. 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: 24/02/2022 06/04/2022 Group ID: 13122.
6. 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: 24/03/2022 06/04/2022 Group ID: 13082.
7. 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: 24/02/2022 06/04/2022 Group ID: 13080.
Office of Financial Sanctions Implementation
HM Treasury
06/04/2022
