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
Novorossiysk
russian company, the largest port operator, operating in the Novorossiysk Sea Port.
Link to the original
Transport - Maritime
Financial restrictions
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
Liechtenstein
Vnesheconombank(VEB)
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
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
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
Liechtenstein
AlfaBank
One of the largest private banks in Russia.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
Liechtenstein
Bank Otcritie
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
Money and capital markets restrictions
Russia
OJSC Sovcombank (Banks)
10.03.2022
10.03.2022
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
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
Liechtenstein
GazpromBank
Private-owned Russian bank, the third largest bank in the country by assets.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
10.03.2022
10.03.2022
Liechtenstein
VEB.RF
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Banks
Financial restrictions
Assets freeze
Russia
10.03.2022
10.03.2022
Liechtenstein
GasIndustryInsuranceCompanySOGAZ
Large russian insurance company.
Link to the original
Insurance companies
Financial restrictions
Assets freeze
Russia
10.03.2022
10.03.2022
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
Money and capital markets restrictions
Russia
PJSC SBERBANK OF RUSSIA (Banks)
10.03.2022
10.03.2022