Non-Bank Credit Organization “Istina” JSC
Sanctioned entityRussia. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 13 Jan 2026; 12 Dec 2025
- Effective
- 13 Dec 2025; 13 Jan 2026
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 100119seco.admin.chseco.admin.ch
- Listed
- 12 Jun 2026
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 852international.gc.cainternational.gc.ca
- Effective
- 12 Nov 2025
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 12 Jun 2026
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 34 entities who are involved in Russia’s ongoing full-scale invasion of Ukraine. The list of sanctioned entities includes 8 entities that are part of the network supporting Russia’s shadow fleet, 14 companies linked to Russia’s drone production and aircraft manufacturing sectors, 1 entity from the Russian nuclear sector as well as 12 entities from financial sectors that help Russia finance its war of aggression against Ukraine.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
Other names3
Also known as3
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