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
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
United Kingdom
MINOTOR-SERVICE ENTERPRISE
Minsk-based defense enterprise engaged in the development, production, modernization, repair and maintenance of combat tracked vehicles, as well as the supply of spare parts for the latter.
Link to the original
Military/defence enterprises
Financial restrictions
Assets freeze
Belarus
12.07.2022
12.07.2022
United Kingdom
TRANSAVIAEXPORT AIRLINES JSC
Belarusian cargo airline.
Link to the original
Transport - Aerospace
Financial restrictions
Assets freeze
Belarus
12.07.2022
12.07.2022
United Kingdom
DJECO GROUP LP
Supplier and integrator of high-tech scientific equipment. Has worked to deceptively acquire dual-use equipment on behalf of Russian end-users.
Link to the original
Technology and dual-use goods
Financial restrictions
Assets freeze
Russia
20.07.2022
20.07.2022
United Kingdom
OBORONNYE INITSIATIVY
Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment
Link to the original
Military/defence enterprises
Financial restrictions
Assets freeze
Russia
12.07.2022
12.07.2022
United Kingdom
PJSC SOVCOMFLOT
Russia’s largest maritime and freight shipping company
Link to the original
Transport - Maritime
Financial restrictions
Assets freeze
Russia
12.07.2022
12.07.2022
United Kingdom
Mercury LLC
operates in the oil and gas industry in Syria
Link to the original
Energy - Oil
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
Velada LLC
operates in the oil and gas industry in Syria
Link to the original
Energy - Oil
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
United World International
analytical center where political scientists and experts in international relations from various countries exchange their opinions and views
Link to the original
Propagandists
Financial restrictions
Assets freeze
Russia
04.07.2022
04.07.2022
United Kingdom
United World International
analytical center where political scientists and experts in international relations from various countries exchange their opinions and views
Link to the original
Propagandists
Financial restrictions
Assets freeze
Russia
05.07.2022
05.07.2022