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
Russian Direct Investment Fund
Russia's sovereign wealth fund established in 2011 by the Russian government to make investments in companies of high-growth sectors of the Russian economy
Посилання на оригінал
Investments
Financial restrictions
Full blocking
Russia
28.02.2022
02.03.2022
USA
JSC management company
Sole managing company for Closed-End Unit Investment Fund of Long-Term Direct Investments Russian Direct Investment Fund.
Посилання на оригінал
Investments
Financial restrictions
Full blocking
Russia
Russian Direct Investment Fund (Investments)
28.02.2022
02.03.2022
USA
LLC RVC management company
Operates in deposit banking, management of investment funds, unit investment trusts, insurance, and private pension funds
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Russian Direct Investment Fund (Investments)
28.02.2022
02.03.2022
USA
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
USA
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
USA
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
USA
Federal Security Service (FSB)
Federal executive body exercising state administration in the field of ensuring the security of the russia within its powers.
Посилання на оригінал
Military/security government entity
Trade restrictions
Export control
Russia
24.02.2022
24.02.2022
USA
Main Intelligence Directorate
Foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation.
Посилання на оригінал
Military/security government entity
Trade restrictions
Export control
Russia
24.02.2022
24.02.2022
USA
Tactical Missiles Corporation JSC
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
Trade restrictions
Export control
Russia
24.02.2022
24.02.2022
USA
Tupolev JSC
Russian aerospace and defence company.
Посилання на оригінал
Industry - Aerospace
Trade restrictions
Export control
Russia
24.02.2022
24.02.2022