База санкцій по компаніях
Країна
Назва компанії
Опис компанії
Сектор
Тип санкції
Підтип санкцій
Країна походження
Материнська компанія
Дата
публікації
публікації
Дата
старту
старту
USA
OOO Volga Group
Private investment structure, manages assets on behalf of businessman Gennady Timchenko. The Group consolidates the assets of Gennady Timchenko and invests in financial services; industry and construction; trade and logistics; consumer goods; and energy.
Посилання на оригінал
Investments
Financial restrictions
Full blocking
Russia
Gennady Nikolayevich Timchenko (Oligarchs and business people)
24.03.2022
24.03.2022
USA
OOO Transoil
Largest private railway operator of rolling stock in terms of transportation volume and market share in the segment of railway transportation of oil and oil products.
Посилання на оригінал
Transport - Railway
Financial restrictions
Full blocking
Russia
Gennady Nikolayevich Timchenko (Oligarchs and business people)
24.03.2022
24.03.2022
USA
The Duma
Lower house of the Federal Assembly - the Parliament of the Russian Federation. The highest representative and legislative body of power in Russia along with the Federation Council.
Посилання на оригінал
Government bodies
Financial restrictions
Full blocking
Russia
24.03.2022
24.03.2022
USA
Tactical Missiles Corporation JSC (KTRV)
State-owned Russian defense conglomerate engaged in the development and supply of anti-ship, anti-radar and multi-purpose missiles designed to equip aviation, ship and coastal tactical missile systems.
Посилання на оригінал
Military/defence enterprises
Financial restrictions
Full blocking
Russia
24.03.2022
24.03.2022
USA
Globus Ryazan Design Bureau JSC
Development, production and implementation of automated systems for the maintenance and control of weapons and military equipment.
Посилання на оригінал
Military/defence
Financial restrictions
Full blocking
Russia
Tactical Missiles Corporation JSC (Military/defence enterprises)
24.03.2022
24.03.2022
USA
Nordwind
Russian airline, annually among the ten largest airlines in the country in terms of the number of passengers carried
Посилання на оригінал
Transport - Aerospace
Trade restrictions
Export control
Russia
18.03.2022
18.03.2022
USA
AO ABR Management
Company founded by members of the management of BANK “ROSSIYA” for strategic management of the banking group’s assets.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
15.03.2022
15.03.2022
USA
Aeroflot
Russian public-private airline operating flights and commercial activities on international airlines.
Посилання на оригінал
Transport - Aerospace
Trade restrictions
Export control
Russia
18.03.2022
18.03.2022
USA
Azur Air
Largest Russian charter airline operating flights from 40 cities of Russia to 29 international tourist destinations.
Посилання на оригінал
Transport - Aerospace
Trade restrictions
Export control
Russia
18.03.2022
18.03.2022
USA
Incoff Aerospace S.R.O. (Slovakia)
Technology company, primarily engaged in the research, development and production of avionics systems for the aviation and aerospace industry.
Посилання на оригінал
Industry - Aerospace
Trade restrictions
Export control
Russia
03.03.2022
03.03.2022