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
Promsvyazbank
State-owned bank, included in the list of systemically important credit institutions compiled by the Bank of Russia.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
10.03.2022
12.03.2022
Liechtenstein
Bank Rossiya
russian joint-stock bank, is a commercial credit institution without state participation in the ownership structure
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
10.03.2022
12.03.2022
Liechtenstein
Sovcombank
Russian privately owned universal bank included in the list of 13 systemically important Russian banks.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
10.03.2022
12.03.2022
Liechtenstein
Vnesheconombank (VEB)
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
10.03.2022
12.03.2022
Liechtenstein
GazpromNeft
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
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
Liechtenstein
Bank Otkritie
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
SWIFT ban
Russia
10.03.2022
12.03.2022
Liechtenstein
Rosneft
large russian oil and gas company
Link to the original
Energy - Oil
Financial restrictions
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
Liechtenstein
Transneft
State-controlled pipeline transport company headquartered in Moscow, Russia.
Link to the original
Energy - Oil
Financial restrictions
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
Liechtenstein
Kamaz
the company, a manufacturer of diesel trucks and diesel engines, produces trucks, power units, buses, water buses. Subsidiary of Rostec
Link to the original
Industry - Machinery
Financial restrictions
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
Liechtenstein
OPK Oboronproms
Russian machine-building group.
Link to the original
Military/defence enterprises
Financial restrictions
Money and capital markets restrictions
Russia
Rostec (Russian Technologies State Corporation) (Military/defence enterprises)
10.03.2022
10.03.2022