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
Rostec(RussianTechnologiesStateCorporation)
Russian state corporation responsible for development, production and export of high-tech industrial products for civil and military purposes.
Link to the original
Military/defence enterprises
Financial restrictions
Loan or credit ban
Russia
10.03.2022
12.04.2022
Liechtenstein
POSevmash
is the largest ship-building complex in Russia, the only shipyard of the country, the main task of which is atomic submarines building for Navy
Link to the original
Military/defence
Financial restrictions
Loan or credit ban
Russia
10.03.2022
12.04.2022
Liechtenstein
GazpromBank
Private-owned Russian bank, the third largest bank in the country by assets.
Link to the original
Banks
Financial restrictions
Loan or credit ban
Russia
10.03.2022
12.04.2022
Liechtenstein
Vnesheconombank (VEB)
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Banks
Financial restrictions
Loan or credit ban
Russia
10.03.2022
12.04.2022
Liechtenstein
Rosselkhozbank
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
Loan or credit ban
Russia
10.03.2022
12.04.2022
Liechtenstein
AlfaBank
One of the largest private banks in Russia.
Link to the original
Banks
Financial restrictions
Loan or credit ban
Russia
10.03.2022
12.04.2022
Liechtenstein
VTB Bank
russian universal commercial bank with state participation.
Link to the original
Banks
Financial restrictions
Loan or credit ban
Russia
10.03.2022
12.04.2022
Liechtenstein
VTB Bank
russian universal commercial bank with state participation.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
10.03.2022
12.03.2022
Liechtenstein
Sberbank
Commercial bank organized as an open joint stock company and existing under the laws of Russia.
Link to the original
Banks
Financial restrictions
Loan or credit ban
Russia
PJSC SBERBANK OF RUSSIA (Banks)
10.03.2022
12.04.2022
Liechtenstein
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
SWIFT ban
Russia
10.03.2022
12.03.2022