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
United Kingdom
PROMTECH-DUBNA JSC
Manufacturing of aircraft and spacecraft parts and accessories
Link to the original
Industry - Aerospace
Financial restrictions
Assets freeze
Russia
09.08.2022
09.08.2022
United Kingdom
PHOTON PRO LLP
Security System Supplier (also designated under UK); front company for Serniya; The Nature of Business of Photon Pro LLP is None Supplied
Link to the original
Technology and dual-use goods
Financial restrictions
Assets freeze
Russia
20.07.2022
20.07.2022
United Kingdom
Al-Sayyad Company for Guarding and Protection Services Ltd
Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company, which operates under the name “ISIS Hunters”, is active in the recruitment of Syrian mercenaries to Libya and Ukraine.
Link to the original
Military/security private entity
Financial restrictions
Assets freeze
Russia
26.07.2022
26.07.2022
United Kingdom
ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITI
Major research center in the field of nuclear energy and today it is the only scientific and technological center in Russia for complex testing of transport NPPs.
Link to the original
Energy - Nuclear
Financial restrictions
Assets freeze
Russia
09.08.2022
09.08.2022
United Kingdom
CENTRAL RESEARCH INSTITUTE OF MACHINE BUILDING JSC
is a Russian rocket and spacecraft scientific center, dealing with all phases of development from conceptual design to flight test.
Link to the original
Industry - Aerospace
Financial restrictions
Assets freeze
Russia
09.08.2022
09.08.2022
United Kingdom
FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE
Enterprise of the State Atomic Energy Corporation Rosatom.The company is engaged in the development of nuclear weapons and their components. The main areas of activity are nuclear munitions and equipment, means of automated process control systems for power and industrial facilities, sensors, measuring and spectrometric equipment.
Link to the original
Energy - Nuclear
Financial restrictions
Assets freeze
Russia
09.08.2022
09.08.2022
United Kingdom
BANK DABRABYT JSC
Universal bank providing full range of services
Link to the original
Banks
Financial restrictions
Assets freeze
Belarus
12.07.2022
12.07.2022
United Kingdom
CJSC BELBIZNESLIZING
Leasing company that provides its clients with financial leasing services for real estate, vehicles and special equipment, industrial and commercial equipment
Link to the original
Financial institutions
Financial restrictions
Assets freeze
Belarus
12.07.2022
12.07.2022
United Kingdom
KB RADAR
Managing company of the Radar Systems holding, one of the leading enterprises of the military-industrial complex of the Republic of Belarus in the field of radar, radio monitoring and electronic warfare.
Link to the original
Financial restrictions
Assets freeze
Belarus
12.07.2022
12.07.2022
United Kingdom
LLC BELINVEST-ENGINEERING
Minsk-based real estate firm.
Link to the original
Real estate
Financial restrictions
Assets freeze
Belarus
12.07.2022
12.07.2022