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
Republic of Korea
Sovcom
Russian privately owned universal bank included in the list of 13 systemically important Russian banks.
Link to the original
Banks
Financial restrictions
Money transaction ban
Russia
28.03.2022
01.03.2022
Republic of Korea
Novikom
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
Money transaction ban
Russia
28.03.2022
01.03.2022
Republic of Korea
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
SWIFT ban
Russia
28.03.2022
12.03.2022
Republic of Korea
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
Money transaction ban
Russia
28.03.2022
01.03.2022
Republic of Korea
VEB
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Banks
Financial restrictions
Money transaction ban
Russia
28.03.2022
01.03.2022
Republic of Korea
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
Money transaction ban
Russia
28.03.2022
01.03.2022
Singapore
VTB Bank Public JSC
russian universal commercial bank with state participation.
Link to the original
Banks
Financial restrictions
Assets freeze
Russia
14.03.2022
14.03.2022
Singapore
The Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Banks
Financial restrictions
Assets freeze
Russia
14.03.2022
14.03.2022
Singapore
Promsvyazbank PJSC
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
Assets freeze
Russia
14.03.2022
14.03.2022
Singapore
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
Assets freeze
Russia
14.03.2022
14.03.2022