LLC “Zemsky Bank”
An organization record in SECO sanctions, published by Swiss SECO.
Names in the source
LLC “Zemsky Bank”
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Listing effective date
- 2025-12-13
- SECO measure 51027
- Art. 27 (Banks subject to a transaction ban), annexe 14
- Legal basis 51027
- 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
Programs listed by the source
- Situation en Ukraine
- Situation in Ukraine
- Situation in der Ukraine
- Situazione in Ucraina
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in Swiss SECO sanctions.