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
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
08.04.2022
Completion date: 15.09.2022
08.04.2022
EU general
Otkritie FC 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
08.04.2022
Completion date: 15.09.2022
08.04.2022
EU general
VTB
russian universal commercial bank with state participation.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
08.04.2022
Completion date: 15.09.2022
08.04.2022
EU general
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
Full blocking
Russia
08.04.2022
Completion date: 15.09.2022
08.04.2022
EU general
Sovcombank
Russian privately owned universal bank included in the list of 13 systemically important Russian banks.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
08.04.2022
Completion date: 15.09.2022
08.04.2022
EU general
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
Full blocking
Russia
08.04.2022
Completion date: 15.09.2022
08.04.2022
EU general
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
08.04.2022
Completion date: 15.09.2022
08.04.2022
EU general
PJSC United Engine Corporation
Integrated structure producing engines for military and civil aviation, space programs, gas turbine units of various capacities for the production of electrical and thermal energy, gas compressor and ship gas turbine units.
Link to the original
Industry - Machinery
Financial restrictions
Assets freeze
Russia
Rostec (Russian Technologies State Corporation) (Military/defence enterprises)
08.04.2022
Completion date: 15.09.2022
08.04.2022
EU general
Yantar Shipyard
Russian shipbuilding company based in Kaliningrad, Russia
Link to the original
Industry - Shipbuilding
Financial restrictions
Assets freeze
Russia
08.04.2022
Completion date: 15.09.2022
08.04.2022
EU general
JSC GTLK State Transport Leasing Company
the largest leasing company in russia. Leasing air, water and rail transport, energy-efficient passenger transport
Link to the original
Transport - Logistic & Leasing
Financial restrictions
Assets freeze
Russia
08.04.2022
Completion date: 15.09.2022
08.04.2022