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
CHEBOKSARY ELECTRICAL EQUIPMENT PLANT
Leading electrical holding, that produces equipment for energy and defence sectors.
Link to the original
Technology and dual-use goods
Financial restrictions
Assets freeze
Russia
24.05.2022
24.05.2022
United Kingdom
CROCUS NANO ELECTRONICS
Russia's first production of microelectronics on 300mm wafers, established at the initiative of RUSNANO in 2011. Company manufactures semiconductor devices according to final process cycles with 90/65nm design norms.
Link to the original
Technology and dual-use goods
Financial restrictions
Assets freeze
Russia
24.05.2022
24.05.2022
United Kingdom
Ural Airlines
one of Russia’s largest airlines
Link to the original
Transport - Aerospace
Financial restrictions
Assets freeze
Russia
19.05.2022
19.05.2022
United Kingdom
Rossiya Airlines
one of Russia’s largest airlines and part of Aeroflot Group
Link to the original
Transport - Aerospace
Financial restrictions
Assets freeze
Russia
19.05.2022
19.05.2022
United Kingdom
EVRAZ PLC
Multinational steel manufacturing and mining company part-owned by Russian oligarchs.[3] It has operations mainly in Russia as well as the USA, Canada, and Kazakhstan.
Link to the original
Industry - Iron and steel
Financial restrictions
Assets freeze
Russia
04.05.2022
04.05.2022
United Kingdom
Aeroflot
the largest airline in Russia
Link to the original
Transport - Aerospace
Financial restrictions
Assets freeze
Russia
19.05.2022
19.05.2022
United Kingdom
MPI Volna LLC
imports modern measuring, testing and technological equipment from leading manufacturers, as well as electronic components, element base, switching equipment, spare parts and accessories, components.
Link to the original
Technology and dual-use goods
Financial restrictions
Assets freeze
Russia
04.05.2022
04.05.2022
United Kingdom
OOO Volga Group
Private investment structure, manages assets on behalf of businessman Gennady Timchenko. The Group consolidates the assets of Gennady Timchenko and invests in financial services; industry and construction; trade and logistics; consumer goods; and energy.
Link to the original
Investments
Financial restrictions
Assets freeze
Russia
04.05.2022
04.05.2022
United Kingdom
PELLA-MASH LLC
is a leading enterprise in the field of production of: pipe bending machines, thermal cutting machines, launching devices for lifeboats, ship launching equipment, aluminum ship hulls, airless spray painting equipment.
Link to the original
Industry - Shipbuilding
Financial restrictions
Assets freeze
Russia
04.05.2022
04.05.2022
United Kingdom
Zvezda PJSC
a leading Russian developer and manufacturer of high-speed diesel engines for shipbuilding, railway transport and small-scale power generation, as well as heavy marine gearboxes.
Link to the original
Industry - Shipbuilding
Financial restrictions
Assets freeze
Russia
04.05.2022
04.05.2022