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
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
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
JSC SALAVAT CHEMICAL PLANT
Manufactures products for the enterprises of the Russian Ministry of Defense and has described itself as a leading chemical enterprise of Russia’s defense industrial complex.
Link to the original
Industry - Chemical
Financial restrictions
Assets freeze
Russia
24.06.2022
24.06.2022