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Base of sanctions on companies

Sanctions date
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0 Total number of companies under sanctions
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United Kingdom
LLC BIBIREVOREAALESTATE
real estate company Link to the original
Real estate
Financial restrictions
Assets freeze
Russia
12.07.2022
12.07.2022
United Kingdom
LLC SANPROPERTY
real estate company Link to the original
Real estate
Financial restrictions
Assets freeze
Russia
12.07.2022
12.07.2022
United Kingdom
JSC KOLMAR GROUP
Russian coal mining and processing company Link to the original
Energy - Coal
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
JSC NEW OPPORTUNITIES
carrying on business in the Russian information, communications and digital technologies sector Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
R-STYLE SOFTLAB
carrying on business in the russian information, communications and digital technology sector, able to undermine sanctions and Russian banks’ exclusion from the SWIFT Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
Evro Polis LLC
Private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria. Link to the original
Energy - Oil
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
OKB TSP SCIENTIFIC PRODUCTION LLC
The main activities of the enterprise are: deep modernization of existing models of weapons and military equipment; conducting scientific-technical and military-scientific research; development and serial production of new weapons systems and their elements and dual-use devices; development and production of hardware and software for command and control systems for troops and weapons Link to the original
Military/defence
Financial restrictions
Assets freeze
Russia
24.06.2022
24.06.2022
United Kingdom
JSC MARSHAL.GLOBAL
Moscow-based financial company, provides a wide range of financial services to sanctioned Russian companies to help them evade sanctions, including through the use of digital currencies. Link to the original
Financial institutions
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
JSC MOSCOW INDUSTRIAL BANK
Russian bank, banking operations with funds in rubles and foreign currency. Link to the original
Banks
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
Central agency of the Government of Belarus that oversees the creation and coordination of Belarusian defense products. Link to the original
Military/security government entity
Financial restrictions
Assets freeze
Russia
24.06.2022
24.06.2022