База санкцій по компаніях
Країна
Назва компанії
Опис компанії
Сектор
Тип санкції
Підтип санкцій
Країна походження
Материнська компанія
Дата
публікації
публікації
Дата
старту
старту
Canada
Absolutbank
Commercial banks of Belarus.
Посилання на оригінал
Banks
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Amkodor Holding
Belarusian engineering company. The priority area of activity is the production and sale of special machines for road construction, logistics, peat mining, municipal, forestry, and agricultural industries.
Посилання на оригінал
Industry - Machinery
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Belaruskali OAO
Belarusian enterprise-manufacturer of potash mineral fertilizers
Посилання на оригінал
Industry - Chemical
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Belarusian Potash Company
one of the largest suppliers of potash mineral fertilizers in the world
Посилання на оригінал
Industry - Chemical
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
VTB Bank
Russian universal commercial bank with state participation.
Посилання на оригінал
Banks
Financial restrictions
SWIFT ban
Russia
26.02.2022
12.03.2022
Canada
Central Bank of the Russian Federation
The central bank of the Russian Federation, that develops and implements, in cooperation with the Government of Russia, a unified state credit and monetary policy and is vested with special powers, in particular, the right to issue banknotes and regulate the activities of banks.
Посилання на оригінал
Central Bank
Financial restrictions
Broad dealings ban
Russia
28.02.2022
01.03.2022
Canada
Alrosa
World’s largest diamond mining company, responsible for 90 percent of Russia’s diamond mining capacity, which accounts for 28 percent globally, carrying on business as a Government of Russia-affiliated entity.
Посилання на оригінал
Industry - Precious stones and metals
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
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
26.02.2022
12.03.2022
Canada
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
26.02.2022
12.03.2022
Canada
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
26.02.2022
12.03.2022