Base of sanctions on companies
Country
Company name
Company description
Sector
Sanction type
Sanction subtype
Country of origin
Controlling entity
Date of
publication
publication
Start date
New Zealand
United Shipbuilding Corporation
Russian state shipbuilding holding
Link to the original
Industry - Shipbuilding
Financial restrictions
Broad dealings ban
Russia
02.05.2022
Completion date: 17.03.2025
03.05.2022
New Zealand
Zelenodolsk Shipyard Plant
russian shipbuilding enterprise in the city of Zelenodolsk
Link to the original
Industry - Shipbuilding
Financial restrictions
Broad dealings ban
Russia
02.05.2022
Completion date: 17.03.2025
03.05.2022
New Zealand
SMP Bank
Bank located in Russia.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022
New Zealand
Vnesheconombank
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022
New Zealand
VTB
russian universal commercial bank with state participation.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022
New Zealand
Sovcombank
Russian privately owned universal bank included in the list of 13 systemically important Russian banks.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022
New Zealand
Sberbank
majority state-owned banking and financial services company, the largest universal bank of russia, headquartered in Moscow.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022
New Zealand
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.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022
New Zealand
Gazprombank
Private-owned Russian bank, the third largest bank in the country by assets.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022
New Zealand
GenBank
The central office of the bank is located in the city of Simferopol. The Bank provides loans to small and medium-sized businesses
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022