База санкцій по компаніях
Країна
Назва компанії
Опис компанії
Сектор
Тип санкції
Підтип санкцій
Країна походження
Материнська компанія
Дата
публікації
публікації
Дата
старту
старту
United Kingdom
Sberbank
majority state-owned banking and financial services company, the largest universal bank of russia, headquartered in Moscow.
Посилання на оригінал
Banks
Financial restrictions
Assets freeze
Russia
06.04.2022
06.04.2022
United Kingdom
Credit Bank of Moscow
Universal commercial non-state public bank providing the full range of banking services to corporate and retail customers and financial institutions.
Посилання на оригінал
Banks
Financial restrictions
Assets freeze
Russia
06.04.2022
06.04.2022
United Kingdom
Moscow Exchange (MOEX)
The largest russian exchange holding, is the organizer of trading in shares, bonds, derivatives, currencies, money market instruments, precious metals, grain and sugar
Посилання на оригінал
Financial institutions
Financial restrictions
Investment ban
Russia
19.04.2022
05.05.2022
United Kingdom
Aleksandrov Scientific research technological institute Niti
Major research center in the field of nuclear energy and today it is the only scientific and technological center in Russia for complex testing of transport NPPs.
Посилання на оригінал
Energy - Nuclear
Financial restrictions
Assets freeze
Russia
21.04.2022
21.04.2022
United Kingdom
MAJORY LLP
front company for Serniya; The Nature of Business of Majory Llp is None Supplied
Посилання на оригінал
Technology and dual-use goods
Financial restrictions
Assets freeze
Russia
31.03.2022
31.03.2022
United Kingdom
PHOTON PRO LLP
Security System Supplier (also designated under UK); front company for Serniya; The Nature of Business of Photon Pro LLP is None Supplied
Посилання на оригінал
Technology and dual-use goods
Financial restrictions
Assets freeze
Russia
31.03.2022
31.03.2022
United Kingdom
KB RADAR
Managing company of the Radar Systems holding, one of the leading enterprises of the military-industrial complex of the Republic of Belarus in the field of radar, radio monitoring and electronic warfare.
Посилання на оригінал
Military/defence enterprises
Financial restrictions
Assets freeze
Belarus
24.03.2022
24.03.2022
United Kingdom
TRANSAVIAEXPORT AIRLINES JSC
Belarusian cargo airline.
Посилання на оригінал
Transport - Aerospace
Financial restrictions
Assets freeze
Belarus
24.03.2022
24.03.2022
United Kingdom
LLC BELINVEST-ENGINEERING
Minsk-based real estate firm.
Посилання на оригінал
Real estate
Financial restrictions
Assets freeze
Belarus
24.03.2022
24.03.2022
United Kingdom
Central Scientific Research Institute of Chemistry and Mechanics
Research institute works in the field of defense and national security, develops science-intensive dual-purpose and civilian products for the main industries.
Посилання на оригінал
Military/defence
Financial restrictions
Assets freeze
Russia
24.03.2022
24.03.2022