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
Rosselkhozbank
100% state-owned bank regulated by the Bank of Russia. RusAg is providing lending support to Russian agribusiness.
Посилання на оригінал
Banks
Financial restrictions
Money and capital markets restrictions
Russia
27.04.2022
12.05.2022
Switzerland
Alfa Bank
One of the largest private banks in Russia.
Посилання на оригінал
Banks
Financial restrictions
Money and capital markets restrictions
Russia
27.04.2022
27.04.2022
Switzerland
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
Money and capital markets restrictions
Russia
27.04.2022
27.04.2022
Switzerland
Bank Rossiya
russian joint-stock bank, is a commercial credit institution without state participation in the ownership structure
Посилання на оригінал
Banks
Financial restrictions
Money and capital markets restrictions
Russia
27.04.2022
27.04.2022
Switzerland
JSC GTLK
the largest leasing company in russia. Leasing air, water and rail transport, energy-efficient passenger transport
Посилання на оригінал
Transport - Logistic & Leasing
Financial restrictions
Assets freeze
Russia
13.04.2022
13.04.2022
Switzerland
Sberbank
Commercial bank organized as an open joint stock company and existing under the laws of Russia.
Посилання на оригінал
Banks
Financial restrictions
Money and capital markets restrictions
Russia
PJSC SBERBANK OF RUSSIA (Banks)
27.04.2022
12.05.2022
Switzerland
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
Assets freeze
Russia
13.04.2022
13.04.2022
Switzerland
Sovcombank
Russian privately owned universal bank included in the list of 13 systemically important Russian banks.
Посилання на оригінал
Banks
Financial restrictions
Assets freeze
Russia
13.04.2022
13.04.2022
Switzerland
VTB Bank
russian universal commercial bank with state participation.
Посилання на оригінал
Banks
Financial restrictions
Assets freeze
Russia
13.04.2022
13.04.2022
Switzerland
JSC UEC Klimov
leading russian developer of gas turbine engines for military and civil aviation
Посилання на оригінал
Technology and dual-use goods
Financial restrictions
Assets freeze
Russia
13.04.2022
13.04.2022