База санкцій по компаніях
Країна
Назва компанії
Опис компанії
Сектор
Тип санкції
Підтип санкцій
Країна походження
Материнська компанія
Дата
публікації
публікації
Дата
старту
старту
Liechtenstein
Sberbank
Commercial bank organized as an open joint stock company and existing under the laws of Russia.
Посилання на оригінал
Banks
Financial restrictions
Loan or credit ban
Russia
PJSC SBERBANK OF RUSSIA (Banks)
10.03.2022
12.04.2022
Liechtenstein
Novikombank
Russian bank of the state corporation "Rostec", specializing in financing of enterprises in the heavy-machinery, automotive, high-tech, oil and gas industry.
Посилання на оригінал
Banks
Financial restrictions
SWIFT ban
Russia
10.03.2022
12.03.2022
Liechtenstein
Promsvyazbank
State-owned bank, included in the list of systemically important credit institutions compiled by the Bank of Russia.
Посилання на оригінал
Banks
Financial restrictions
SWIFT ban
Russia
10.03.2022
12.03.2022
Liechtenstein
Bank Rossiya
russian joint-stock bank, is a commercial credit institution without state participation in the ownership structure
Посилання на оригінал
Banks
Financial restrictions
SWIFT ban
Russia
10.03.2022
12.03.2022
Liechtenstein
GazpromNeft
Oil company, main activities are exploration and development of oil and gas fields, oil refining, production and sale of petroleum products.
Посилання на оригінал
Energy - Oil
Financial restrictions
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
Liechtenstein
Bank Otkritie
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
SWIFT ban
Russia
10.03.2022
12.03.2022
Liechtenstein
Rosneft
large russian oil and gas company
Посилання на оригінал
Energy - Oil
Financial restrictions
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
Liechtenstein
Transneft
State-controlled pipeline transport company headquartered in Moscow, Russia.
Посилання на оригінал
Energy - Oil
Financial restrictions
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
Liechtenstein
Kamaz
the company, a manufacturer of diesel trucks and diesel engines, produces trucks, power units, buses, water buses. Subsidiary of Rostec
Посилання на оригінал
Industry - Machinery
Financial restrictions
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
Liechtenstein
OPK Oboronproms
Russian machine-building group.
Посилання на оригінал
Military/defence enterprises
Financial restrictions
Money and capital markets restrictions
Russia
Rostec (Russian Technologies State Corporation) (Military/defence enterprises)
10.03.2022
10.03.2022