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
Bank for Development and Foreign Economic Affairs (Vnesheconombank (VEB)
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Banks
Financial restrictions
Assets freeze
Russia
17.03.2022
18.03.2022
Australia
Rosselkhozbank (Russian 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
Assets freeze
Russia
17.03.2022
18.03.2022
Australia
Sovcombank
Russian privately owned universal bank included in the list of 13 systemically important Russian banks.
Link to the original
Banks
Financial restrictions
Assets freeze
Russia
17.03.2022
18.03.2022
Australia
EXIAR (Russian Agency for Export Credit)
Russian export credit and investment insurance agency.
Link to the original
Insurance companies
Financial restrictions
Assets freeze
Russia
02.03.2022
03.03.2022
Australia
Management Company of the Russian Direct Investment Fund
Sole managing company for Closed-End Unit Investment Fund of Long-Term Direct Investments Russian Direct Investment Fund.
Link to the original
Financial institutions
Financial restrictions
Assets freeze
Russia
02.03.2022
03.03.2022
Australia
RVC Management Company
Operates in deposit banking, management of investment funds, unit investment trusts, insurance, and private pension funds
Link to the original
Financial institutions
Financial restrictions
Assets freeze
Russia
Russian Direct Investment Fund (Investments)
02.03.2022
03.03.2022
Australia
Otkritie Bank
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
Assets freeze
Russia
02.03.2022
03.03.2022
Australia
Cetelem Bank
Russian bank, provides consumer loans in Russia, including loans for the purchase of vehicles and loans for urgent needs; subsidiary bank PJSC Sberbank
Link to the original
Banks
Financial restrictions
Assets freeze
Russia
02.03.2022
03.03.2022
Australia
Russian Direct Investment Fund (RDIF)
Russia's sovereign wealth fund established in 2011 by the Russian government to make investments in companies of high-growth sectors of the Russian economy
Link to the original
Investments
Financial restrictions
Assets freeze
Russia
02.03.2022
03.03.2022
Australia
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
Assets freeze
Russia
24.02.2022
25.02.2022