База санкцій по компаніях
Країна
Назва компанії
Опис компанії
Сектор
Тип санкції
Підтип санкцій
Країна походження
Материнська компанія
Дата
публікації
публікації
Дата
старту
старту
Switzerland
Almaz JSC
Enterprise specializes in the production of communication equipment and medical products.
Посилання на оригінал
Technology and dual-use goods
Trade restrictions
Export ban
Russia
10.06.2022
10.06.2022
Switzerland
Belteleradio Company / National State Television and Radio Company of the Republic of Belarus
Television and radio broadcasting company. Governmental institution broadcasting on the first television channel, a number of specialized television channels and four broadcasting channels.
Посилання на оригінал
Services - Telecommunications
Financial restrictions
Assets freeze
Belarus
10.06.2022
10.06.2022
Switzerland
Sberbank
majority state-owned banking and financial services company, the largest universal bank of russia, headquartered in Moscow.
Посилання на оригінал
Banks
Financial restrictions
SWIFT ban
Russia
10.06.2022
21.06.2022
Switzerland
Credit Bank of Moscow
Universal commercial non-state public bank providing the full range of banking services to corporate and retail customers and financial institutions.
Посилання на оригінал
Banks
Financial restrictions
SWIFT ban
Russia
10.06.2022
21.06.2022
Switzerland
JSC Russian Agricultural Bank
100% state-owned bank regulated by the Bank of Russia. RusAg is providing lending support to Russian agribusiness.
Посилання на оригінал
Banks
Financial restrictions
SWIFT ban
Russia
10.06.2022
21.06.2022
Switzerland
Belinvestbank
Belarussian state-owned bank, provides banking services to businesses and private customers
Посилання на оригінал
Banks
Financial restrictions
SWIFT ban
Belarus
10.06.2022
21.06.2022
Switzerland
OJSC “Managing Company of Holding ‘Belkommunmash’
Belarusian manufacturer of public electric transport.
Посилання на оригінал
Industry - Machinery
Financial restrictions
Assets freeze
Belarus
10.06.2022
10.06.2022
Switzerland
National Settlement Depository (NSD)
Russian non-bank financial institution and Russia’s central securities depository.
Посилання на оригінал
Financial institutions
Financial restrictions
Assets freeze
Russia
10.06.2022
10.06.2022
Switzerland
OJSC “Belaruskali”
Belarusian enterprise-manufacturer of potash mineral fertilizers
Посилання на оригінал
Industry - Chemical
Financial restrictions
Assets freeze
Belarus
10.06.2022
10.06.2022
Switzerland
JSC “Belarusian Potash Company”
one of the largest suppliers of potash mineral fertilizers in the world
Посилання на оригінал
Industry - Chemical
Financial restrictions
Assets freeze
Belarus
10.06.2022
10.06.2022