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
NPF Otkritie Group
Non-state pension fund located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
PAO Rosgosstrakh Bank
Universal commercial bank founded, provides all types of banking services to individuals and corporate clients located in Russia.
Посилання на оригінал
Banks
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
OJSC Sovcombank
Russian privately owned universal bank included in the list of 13 systemically important Russian banks.
Посилання на оригінал
Banks
Financial restrictions
Full blocking
Russia
24.02.2022
24.02.2022
USA
Aktsionernoe Obshchestvo Fintender
Financial technology company located in Russia.
Посилання на оригінал
Technology company
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
Bank National Factoring Company JSC
Financial institution provides commercial financing services located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
Sovcombank Factoring LLC
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
OOO RGS Holding
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
OOO Otkritie Capital
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
Public Joint Stock Company Insurance Company Rosgosstrakh
Insurance company located in Russia.
Посилання на оригінал
Insurance companies
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
Otkritie Ltd Group
Financial company located in Cyprus.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022