Organization

LLC “Zemsky Bank”

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    12 Dec 2025
    Effective
    13 Dec 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 100122seco.admin.chseco.admin.ch

  • 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

  • Listed
    12 Jun 2026

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 851international.gc.cainternational.gc.ca

Other names2

Also known as2

ООО Земский БанкZemsky Bank LLC

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