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
Industrial Savings Bank
Universal financial and credit institution. Serves individual and corporate clients of various forms of ownership and activities
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022
New Zealand
Novikombank
Russian bank of the state corporation "Rostec", specializing in financing of enterprises in the heavy-machinery, automotive, high-tech, oil and gas industry.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022
New Zealand
Russia Agricultural Bank
100% state-owned bank regulated by the Bank of Russia. RusAg is providing lending support to Russian agribusiness.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022
New Zealand
Russian National Commercial Bank
Provides banking services and payment services for civil and military pensions in Crimea.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022
New Zealand
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).
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022
New Zealand
Black Sea Bank for Development and Reconstruction
The central office of the bank is located in the city of Simferopol. The bank provides loans to industrial enterprises of the Crimea and is the third largest bank on the peninsula
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022
New Zealand
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.
Link to the original
Military/defence enterprises
Financial restrictions
Broad dealings ban
Russia
17.03.2022
Completion date: 17.03.2025
18.03.2022
New Zealand
Promsvyazbank (PSB)
State-owned bank, included in the list of systemically important credit institutions compiled by the Bank of Russia.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
17.03.2022
Completion date: 17.03.2025
18.03.2022
New Zealand
Alfa-Bank
One of the largest private banks 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
Bank Rossiya
russian joint-stock bank, is a commercial credit institution without state participation in the ownership structure
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
19.04.2022
Completion date: 17.03.2025
20.04.2022