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
Transkapitalbank PJSC
Private Russian commercial bank.
Посилання на оригінал
Banks
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
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
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
Ural Bank for Reconstruction and Development
Russian bank from the Sverdlovsk region, head office is located in Yekaterinburg. One of the thirty largest Russian banks according to the Central Bank of russia
Посилання на оригінал
Banks
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
Genbank
The central office of the bank is located in the city of Simferopol. The Bank provides loans to small and medium-sized businesses
Посилання на оригінал
Banks
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
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
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
Eximbank of Russia
Russia's state export-import bank. The Bank offers risk management system, internal control, bad debts handling, development of the information structure, and corporate policies.
Посилання на оригінал
Banks
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022
USA
JSC Research and Development Enterprise Sapfir
conducts research and production related to semiconductor electronics and supplies microprocessors to the Government of Russia, including producing products for computer systems that are used on Russian missiles
Посилання на оригінал
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
15.09.2022
15.09.2022
Canada
VEB
Russian state development corporation, state investment bank that finances economic development projects.
Посилання на оригінал
Banks
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022
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
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
Sberbank
majority state-owned banking and financial services company, the largest universal bank of russia, headquartered in Moscow.
Посилання на оригінал
Banks
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022