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
Liechtenstein
Kamaz
the company, a manufacturer of diesel trucks and diesel engines, produces trucks, power units, buses, water buses. Subsidiary of Rostec
Link to the original
Industry - Machinery
Financial restrictions
Loan or credit ban
Russia
10.03.2022
12.04.2022
Liechtenstein
Belarusbank
Belarusian joint-stock commercial bank controlled by the state.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Belarus
18.03.2022
18.03.2022
Liechtenstein
Belinvestbank
Belarussian state-owned bank, provides banking services to businesses and private customers
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Belarus
18.03.2022
18.03.2022
Liechtenstein
Belagroprombank
Belarusian joint-stock commercial bank controlled by the state.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Belarus
18.03.2022
18.03.2022
Liechtenstein
Bank Dabrabyt
Universal bank providing full range of services
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Belarus
18.03.2022
18.03.2022
Liechtenstein
Development Bank of the Republic of Belarus
The main goal of the Development Bank is to develop a system for financing state programs and implement socially significant investment projects
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Belarus
18.03.2022
18.03.2022
Liechtenstein
Rosneft
large russian oil and gas company
Link to the original
Energy - Oil
Financial restrictions
Loan or credit ban
Russia
10.03.2022
12.04.2022
Liechtenstein
Transneft
State-controlled pipeline transport company headquartered in Moscow, Russia.
Link to the original
Energy - Oil
Financial restrictions
Loan or credit ban
Russia
10.03.2022
12.04.2022
Liechtenstein
Russianshipregister
is a state institution for technical supervision and classification of sea vessels, subordinate to the ministry of transport of the russia
Link to the original
Transport - Maritime
Financial restrictions
Loan or credit ban
Russia
10.03.2022
12.04.2022
Liechtenstein
Russian railway
the largest carrier of the Russian railway network, fully state-owned vertically integrated railway company, both managing infrastructure and operating freight and passenger train services
Link to the original
Transport - Railway
Financial restrictions
Loan or credit ban
Russia
10.03.2022
12.04.2022