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最新制裁 | 美大规模制裁俄百家银行，加入俄支付系统SPFS的机构或被制裁，1家在港俄资银行和数名上海俄籍雇员被列入SDN清单
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最新制裁 | 美大规模制裁俄百家银行，加入俄支付系统SPFS的机构或被制裁，1家在港俄资银行和数名上海俄籍雇员被列入SDN清单

最新制裁 | 美大规模制裁俄百家银行，加入俄支付系统SPFS的机构或被制裁，1家在港俄资银行和数名上海俄籍雇员被列入SDN清单 慧和规
2024-11-26
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当地时间11月21日，美财政部外国资产控制办公室（OFAC）对俄罗斯金融体系发起大规模制裁行动，包括俄罗斯天然气工业银行及其6家外国子公司、50 多家与国际有联系的俄罗斯中小银行、40 多家俄罗斯证券登记处，以及15 名央行官员和涉及银行的职员被列入SDN清单。

来源：https://home.treasury.gov/news/press-releases/jy2725


同时，OFAC 还发布了一份警报，强调加入俄罗斯金融信息传输系统（通常以其俄语首字母缩写 SPFS，Sistema Peredachi Finansovykh Soobshcheniy 的缩写而闻名）的外国金融机构面临的制裁风险。


SPFS 是俄罗斯联邦经济金融服务部门的一部分，俄罗斯希望通过使用和推广SPFS来替代全球银行间金融电信协会 （SWIFT），以维护国际金融连接、逃避制裁并为其战争努力提供资金。


OFAC 将在此警报发布后加入 SPFS 视为危险信号，并准备更积极地针对采取此类行动的外国金融机构。这意味着，根据第 14024 号行政令，任何加入或已经

都可能被指定为在俄罗斯联邦经济的金融服务部门经营或曾经经营。OFAC 还敦促利益相关者审查其对已加入 SPFS 的机构的风险敞口，因为这些银行可能是逃避俄罗斯制裁的渠道。


根据披露，新增SDN的实体包括：


俄罗斯天然气工业银行及其6家子公司机构

  1. Gazprombank Joint Stock Company

  2. GPB International SA,Luxembourg-based bank

  3. GPB Financial Services Hong Kong Limited, Hong Kong-based

  4. GPB Financial Services Limited,Cyprus-based

  5. GPB-DI Holdings Limited,

  6. Gazprombank (Switzerland) Ltd, Switzerland-based

  7. GPB Africa and Middle East Pty Ltd,South Africa-based 


VTB 上海和 SBERBANK新德里员工

  1. Elena Fedkina is a VTB Shanghai Relationship Manager. 

  2. Ilya Lishenkois VTB Shanghai’s Senior Relationship Manager. 

  3. Roman Logov is VTB Shanghai’s Deputy General Manager. 

  4. Andrei Anisimov is Sberbank New Delhi’s Deputy Managing Director.

与国外有业务联系的俄罗斯中小银行

  1. Aktsionernoe Obshchestvo Bank Agrorosis a bank headquartered in Saratov, Russia.

  2. Bank Iturup LLCis a bank headquartered in Yuzhno-Sakhalinsk, Russia. 

  3. BBR Bank Joint Stock Companyis a bank headquartered in Moscow, Russia.

  4. BCS Bank AOis a bank headquartered in Moscow, Russia.

  5. Bratsky Narodny Bank JSCis a bank headquartered in Bratsk, Russia.

  6. Centrocredit Bankis a bank headquartered in Moscow, Russia. 

  7. Commercial Bank Energotransbank Joint Stock Companyis a bank headquartered in Kaliningrad, Russia. 

  8. Commercial Bank Khlynov Joint Stock Companyis a bank headquartered in Kirov, Russia. 

  9. Commercial Bank Kremlyovskiyis a bank headquartered in Moscow, Russia. 

  10. Commercial Joint Stock Bank Viking is a bank headquartered in Saint Petersburg, Russia.

  11. Corporate Finance Bank LLCis a bank headquartered in Moscow, Russia.

  12. Evrofinance Mosnarbankis a bank headquartered in Moscow, Russia. Evrofinance Mosnarbank was previously designated pursuant to E.O. 13850.

  13. Fora Bank Joint Stock Commercial Bankis a bank headquartered in Moscow, Russia.

  14. Garant Invest Bank Joint Stockis a bank headquartered in Moscow, Russia. 

  15. Interstate Bankis a bank headquartered in Moscow, Russia. 

  16. Joint Stock Commercial Bank National Reserve Bank Joint Stock Company(NRB)is a bank headquartered in Moscow, Russia. Daniel Haindl (Haindl) is the Senior Vice President of NRB. In his role at NRB, Haindl has been involved in a sanctions evasion scheme.

  17. Joint Stock Commercial Bank Slavia Joint Stock Company is a bank headquartered in Moscow, Russia.

  18. Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Companyis a bank headquartered in Naberezhnye Chelny, Russia.

  19. Joint Stock Company Auto Finance Bankis a bank headquartered in Moscow, Russia.

  20. Joint Stock Company Bank Acceptis a bank headquartered in Novosibirsk, Russia. 

  21. Joint Stock Company Bank Dom RFis a bank headquartered in Moscow, Russia. 

  22. Joint Stock Company Bank Finserviceis a bank headquartered in Moscow, Russia.

  23. Joint Stock Company Bank United Capitalis a bank headquartered in Saint Petersburg, Russia.

  24. Joint Stock Company Coalmetbankis a bank headquartered in Chelyabinsk, Russia.

  25. Joint Stock Company Commercial Bank Ural FDis a bank headquartered in Perm, Russia. 

  26. Joint Stock Company Guta Bankis a bank headquartered in Moscow, Russia.

  27. Joint Stock Company NS Bankis a bank headquartered in Moscow, Russia.

  28. Joint Stock Company Public Trust Bankis a bank headquartered in Moscow, Russia. 

  29. Joint Stock Company Royal Credit Bankis a bank headquartered in Vladivostok, Russia.

  30. Joint Stock Company Severgazbankis a bank headquartered in Vologda, Russia. 

  31. Joint Stock Investment Commercial Bank Eniseisk United Bankis a bank headquartered in Krasnoyarsk, Russia. 

  32. JSC Exi Bankis a bank headquartered in Saint Petersburg, Russia.

  33. JSCB Energobank is a bank headquartered in Kazan, Russia.

  34. Kamsky Commercial Bankis a bank headquartered in Naberezhnye Chelny, Russia.

  35. Limited Liability Company Bank Orangeis a bank headquartered in Saint Petersburg, Russia.

  36. Limited Liability Company Bank Round is a bank headquartered in Moscow, Russia.

  37. Limited Liability Company Krona Bankis a bank headquartered in Irkutsk, Russia.

  38. MB Bankis a bank headquartered in Moscow, Russia.MB Bank, also known as Mir Business Bank, is the Russia-based wholly-owned subsidiary of Iran’s Bank Melli Iran. MB Bank was previously designated previously designated pursuant to E.O. 13224 and E.O. 13582.

  39. National Standard Bank Joint Stock Companyis a bank headquartered in Moscow, Russia.

  40. New Moscow Bank is a bank headquartered in Moscow, Russia. 

  41. NK Bank Joint Stock Companyis a bank headquartered in Moscow, Russia.

  42. Primorsky Territorial Commercial Bank Society with Limited Liabilityis a bank headquartered in Vladivostok, Russia. 

  43. Public Joint Stock Commercial Bank Derzhavais a bank headquartered in Moscow, Russia. 

  44. Public Joint Stock Company Bank Alexandrovskyis a bank headquartered in Saint Petersburg, Russia. 

  45. Public Joint Stock Company Bank Sinarais a bank headquartered in Yekaterinburg, Russia.

  46. Public Joint Stock Company Finstar Bank is a bank headquartered in Saint Petersburg, Russia. 

  47. Public Joint Stock Company Metkombankis a bank headquartered in Kamensk-Uralskiy, Russia.

  48. Public Joint Stock Company National Bank Trustis a bank headquartered in Moscow, Russia. 

  49. Public Joint Stock Social Commercial Bank of Primorye Primsotsbankis a bank headquartered in Vladivostok, Russia. 

  50. Rossita Bankis a bank headquartered in Moscow, Russia.

  51. Russian Public Joint Stock Commercial Roads Bankis a bank headquartered in Moscow, Russia. 

  52. Russian Universal Bankis a bank located in Moscow, Russia.

  53. Vitabank PJSCis a bank headquartered in Podolsk, Russia. 

  54. Waybank JSCis a bank headquartered in Moscow, Russia.

俄罗斯证券登记机构

  1. Aktsionernoe Obshchestvo Agentstvo Regionalnyi Nezavisimyi Registrator is a registrar based in Tula, Russia, and Lipetsk, Russia.
  2. Aktsionernoe Obshchestvo Mezhregionalnyi Registratorskii Tsentr is a registrar based in Moscow, Russia.
  3. Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya is a registrar based in Novosibirsk, Russia.
  4. Aktsionernoe Obshchestvo Nezavisimaya Registratorskaya Kompaniya R.O.S.T. is a registrar based in Moscow, Russia.
  5. Aktsionernoe Obshchestvo Professionalnyi Registratsionnyi Tsentr is a registrar based in Moscow, Russia.
  6. Aktsionernoe Obshchestvo Registrator Kapital is a registrar based in Yekaterinburg, Russia.
  7. Aktsionernoe Obshchestvo Spetsializirovannyi Registrator Kompas is a registrar based in Novokuznetsk, Russia.
  8. Aktsionernoe Obshchestvo Surgutinvestneft is a registrar based in Surgut, Russia.
  9. Aktsionernoe Obshchestvo Vedenie Reestrov Kompanii is a registrar based in Yekaterinburg, Russia.
  10. Aktsionernoe Obshchestvo Independent Specialized Depositoryis a registrar based in Moscow, Russia.
  11. AO Reestris a registrar based in Moscow, Russia.
  12. Aktsionernoe Obshchestvo Registratsionnaya Kompaniya Tsentr Investis a registrar based in Irkutsk, Russia, and Moscow, Russia.
  13. Aktsionernoe Obshchestvo Depozitarnaya Kompaniya Regionis a registrar based in Moscow, Russia.
  14. Evroaziatskii Registrator is a registrar based in Kazan, Russia.
  15. AO Spetsializirovannyi Depozitarii Infinitumis a registrar based in Moscow, Russia.
  16. Joint Stock Company Aktivis a registrar based in Saint Petersburg, Russia.
  17. Joint Stock Company Industria Reestris a registrar based in Moscow, Russia.
  18. Joint Stock Company RDC Paritetis a registrar based in Moscow, Russia.
  19. Joint Stock Company Registrator Intracois a registrar based in Perm, Russia.
  20. Joint Stock Company Registry Society Statusis a registrar based in Moscow, Russia.
  21. JSC DRAGAis a registrar based in Moscow, Russia, and Saint Petersburg, Russia.
  22. JSC Republican Specialregistrar Yakut Fund Centeris a registrar based in Yakutsk, Russia.
  23. JSC RT Registraris a registrar based in Moscow, Russia.
  24. JSC Service Reestris a registrar based in Moscow, Russia.
  25. JSC Noviy Registratoris a registrar based in Moscow, Russia.
  26. Korporativnaya Registratorskaya Kompaniya is a registrar based in Moscow, Russia.
  27. Limited Liability Company Depositary and Corporate Technologiesis a registrar based in Moscow, Russia.
  28. Limited Liability Company Special Depository Partneris a registrar based in Moscow, Russia.
  29. Limited Liability Company Specialized Depository Company Garantis a registrar based in Moscow, Russia.
  30. Moskovskii Fondovyi Tsentris a registrar based in Moscow, Russia.
  31. National Custodial Company Stock Closed Corporationis a registrar based in Moscow, Russia.
  32. Obshchestvo S Ogranichennoy Otvetsvennostyu Oboronregistris a registrar based in Moscow, Russia.
  33. OOO Partneris a registrar based in Cherepovets, Russia.
  34. OOO Reestr RNis a registrar based in Moscow, Russia.
  35. OOO Registrator Garantis a registrar based in Moscow, Russia.
  36. Registrator KRTSis a registrar based in Krasnodar, Russia.
  37. Spetsializirovannyi Depozitarii Depo Plaza is a registrar based in Moscow, Russia.
  38. Spetsializirovannyi Registrator Rekom is a registrar based in Staryy Oskol, Russia.
  39. Tsentr Ucheta i Registratsii is a registrar based in Saint Petersburg, Russia.
  40. Yuzhno Regionalnyi Registrator is a registrar based in Rostov-na-Donu, Russia.
  41. Zakrytoe Aktsionernoe Obshchestvo Pervyi Spetsializirovannyi Depozitarii is a registrar based in Moscow, Russia.
俄罗斯联邦中央银行 （CBR） 的官员
  1. Alla Bakina(Bakina) is the Director of the National Payment System Department of the CBR and is responsible for modernizing CBR payment systems. Bakina is involved in expanding the reach of Russia’s System for Transfer of Financial Messages (SPFS) and Faster Payments System (SBP). 
  2. Vladimir Chistyukhin has been a First Deputy Governor of the CBR since 2022 and a Member of the Board of Directors of the CBR since 2023.
  3. Elizaveta Danilova is Director of the Financial Stability Department at the CBR and has been a Member of the Board of Directors of the CBR since 2023.
  4. Gulnara Khaidarshina is the Director of the Department for Cooperation with International Organizations at the CBR.
  5. Mikhail Anatolyevich Kovriginis the Director of the International Settlements Department at the CBR.
  6. Ekaterina Lozgacheva has been the Director of the Financial Market Strategy Department of the CBR since 2023 and previously served in other positions at the CBR dating back to 2011.
  7. Alexandr Morozovhas been the Director of the Research and Forecasting Department at the CBR since 2015.
  8. Olga Vasilyevna Polyakova has been a Deputy Governor of the CBR since 2016 and a Member of the Board of Directors of the CBR since 2021.
  9. Kirill Pronin (Pronin) is the Director of the Financial Market Infrastructure at the CBR. Pronin was previously Director of the CBR’s Department of Financial Technologies.
  10. Bogdan Shablyais head of the CBR’s Financial Monitoring and Currency Control Department and has worked at the CBR for more than 25 years.
  11. Dmitry Tulin is a First Deputy Governor of the CBR and has been a Member of the Board of Directors of the CBR since 2020.


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