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
Australia
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
Assets freeze
Russia
17.03.2022
18.03.2022
Australia
Gazprom
is a Russian majority state-owned multinational energy corporation
Link to the original
Energy - Gas+LNG
Financial restrictions
Assets freeze
Russia
13.04.2022
14.04.2022
Australia
Gazprom Neft
Oil company, main activities are exploration and development of oil and gas fields, oil refining, production and sale of petroleum products.
Link to the original
Energy - Oil
Financial restrictions
Assets freeze
Russia
13.04.2022
14.04.2022
Australia
Transneft
State-controlled pipeline transport company headquartered in Moscow, Russia.
Link to the original
Energy - Oil
Financial restrictions
Assets freeze
Russia
13.04.2022
14.04.2022
Australia
RusHydro
is a Russian hydroelectricity company.
Link to the original
Energy - Energy sector
Financial restrictions
Assets freeze
Russia
13.04.2022
14.04.2022
Australia
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
Assets freeze
Russia
17.03.2022
18.03.2022
Australia
the Armed Forces of the Russian Federation
Combined military forces of Russia.
Link to the original
Military/defence
Trade restrictions
Export control
Russia
07.03.2022
08.03.2022
Australia
Sberbank
Commercial bank organized as an open joint stock company and existing under the laws of Russia.
Link to the original
Banks
Financial restrictions
Assets freeze
Russia
PJSC SBERBANK OF RUSSIA (Banks)
17.03.2022
18.03.2022
Australia
VTB Bank
russian universal commercial bank with state participation.
Link to the original
Banks
Financial restrictions
Assets freeze
Russia
17.03.2022
18.03.2022
Australia
Gazprombank
Private-owned Russian bank, the third largest bank in the country by assets.
Link to the original
Banks
Financial restrictions
Assets freeze
Russia
17.03.2022
18.03.2022