База санкцій по компаніях
Країна
Назва компанії
Опис компанії
Сектор
Тип санкції
Підтип санкцій
Країна походження
Материнська компанія
Дата
публікації
публікації
Дата
старту
старту
Australia
the Armed Forces of the Russian Federation
Combined military forces of Russia.
Посилання на оригінал
Military/defence
Trade restrictions
Export control
Russia
07.03.2022
08.03.2022
Australia
Sberbank
Commercial bank organized as an open joint stock company and existing under the laws of Russia.
Посилання на оригінал
Banks
Financial restrictions
Assets freeze
Russia
PJSC SBERBANK OF RUSSIA (Banks)
17.03.2022
18.03.2022
Australia
VTB Bank
russian universal commercial bank with state participation.
Посилання на оригінал
Banks
Financial restrictions
Assets freeze
Russia
17.03.2022
18.03.2022
Australia
Management Company of the Russian Direct Investment Fund
Sole managing company for Closed-End Unit Investment Fund of Long-Term Direct Investments Russian Direct Investment Fund.
Посилання на оригінал
Financial institutions
Financial restrictions
Assets freeze
Russia
02.03.2022
03.03.2022
Australia
RVC Management Company
Operates in deposit banking, management of investment funds, unit investment trusts, insurance, and private pension funds
Посилання на оригінал
Financial institutions
Financial restrictions
Assets freeze
Russia
Russian Direct Investment Fund (Investments)
02.03.2022
03.03.2022
Australia
EXIAR (Russian Agency for Export Credit)
Russian export credit and investment insurance agency.
Посилання на оригінал
Insurance companies
Financial restrictions
Assets freeze
Russia
02.03.2022
03.03.2022
Australia
Otkritie Bank
Russian universal commercial bank, one of the largest credit institutions in russia (included by the Bank of russia in the list of systemically important credit institutions).
Посилання на оригінал
Banks
Financial restrictions
Assets freeze
Russia
02.03.2022
03.03.2022
Australia
Cetelem Bank
Russian bank, provides consumer loans in Russia, including loans for the purchase of vehicles and loans for urgent needs; subsidiary bank PJSC Sberbank
Посилання на оригінал
Banks
Financial restrictions
Assets freeze
Russia
02.03.2022
03.03.2022
Australia
Russian Direct Investment Fund (RDIF)
Russia's sovereign wealth fund established in 2011 by the Russian government to make investments in companies of high-growth sectors of the Russian economy
Посилання на оригінал
Investments
Financial restrictions
Assets freeze
Russia
02.03.2022
03.03.2022
Australia
Black Sea Bank for Development and Reconstruction
The central office of the bank is located in the city of Simferopol. The bank provides loans to industrial enterprises of the Crimea and is the third largest bank on the peninsula
Посилання на оригінал
Banks
Financial restrictions
Assets freeze
Russia
24.02.2022
25.02.2022