Company

Bank131

Sanctioned entity

Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    9 Aug 2025

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Listed
    29 Oct 2025
    Effective
    30 Oct 2025

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 96907seco.admin.chseco.admin.ch

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