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
EU general
Belaruskali OAO
Belarusian enterprise-manufacturer of potash mineral fertilizers
Link to the original
Industry - Chemical
Financial restrictions
Assets freeze
Belarus
03.06.2022
03.06.2022
EU general
AVLITA Stevedoring Company
Provider of transshipment services, that involve transfer of cargoes from rail, road and marine transport, warehousing and storage of goods and servicing of vessels, enabling companies to safely transport goods. Also company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia.
Link to the original
Transport - Maritime
Financial restrictions
Assets freeze
Russia
21.07.2022
21.07.2022
EU general
Nightwolves MC
is a nationalist motorcycle club
Link to the original
Other entities
Financial restrictions
Assets freeze
Russia
21.07.2022
21.07.2022
EU general
The Alexander Gorchakov Public Diplomacy Fund
The Gorchakov Fund is designed to support Russian compatriots in the post-Soviet space in line with the Kremlin´s ideological objectives.
Link to the original
Other entities
Financial restrictions
Assets freeze
Russia
21.07.2022
21.07.2022
EU general
The Federal Agency for the Commonwealth of Independent
States Affairs, Compatriots Living Abroad and International Humanitarian
Cooperation (Rossotrudnichestvo)
federal executive body responsible for rendering state services and managing state property
Link to the original
Government bodies
Financial restrictions
Assets freeze
Russia
21.07.2022
21.07.2022
EU general
Russkiy Mir Foundation
Foundation used by the Russian Federation to advance its interests in the post-Soviet countries. Its official mandate is to promote the Russian language and culture worldwide
Link to the original
Other entities
Financial restrictions
Assets freeze
Russia
21.07.2022
21.07.2022
EU general
Inter Tobacco
a company engaged in the full cycle of tobacco production
Link to the original
Industry - Other
Financial restrictions
Assets freeze
Belarus
03.06.2022
03.06.2022
EU general
CREDIT BANK OF MOSCOW PJSC
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
SWIFT ban
Russia
03.06.2022
14.06.2022
EU general
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
SWIFT ban
Russia
03.06.2022
14.06.2022
EU general
OJSC "Managing Company of Holding 'Belkommunmash'
Belarusian manufacturer of public electric transport.
Link to the original
Industry - Machinery
Financial restrictions
Assets freeze
Belarus
03.06.2022
03.06.2022