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
VTB BANK
russian universal commercial bank with state participation.
Link to the original
Banks
Financial restrictions
Assets freeze
Russia
24.02.2022
24.02.2022
United Kingdom
Bank Otkritie
Russian universal commercial bank, one of the largest credit institutions in russia (included by the Bank of russia in the list of systemically important credit institutions).
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
26.02.2022
12.03.2022
United Kingdom
Novikombank
Russian bank of the state corporation "Rostec", specializing in financing of enterprises in the heavy-machinery, automotive, high-tech, oil and gas industry.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
26.02.2022
12.03.2022
United Kingdom
Promsvyazbank
State-owned bank, included in the list of systemically important credit institutions compiled by the Bank of Russia.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
26.02.2022
12.03.2022
United Kingdom
Bank Rossiya
russian joint-stock bank, is a commercial credit institution without state participation in the ownership structure
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
26.02.2022
12.03.2022
United Kingdom
State Corporation For The Promotion Of The Development, Manufacture And Export Of High Technology Products "Rostec"
Russian state corporation responsible for development, production and export of high-tech industrial products for civil and military purposes.
Link to the original
Military/defence enterprises
Financial restrictions
Assets freeze
Russia
24.02.2022
24.02.2022
United Kingdom
PJSC Promsvyazbank
State-owned bank, included in the list of systemically important credit institutions compiled by the Bank of Russia.
Link to the original
Banks
Financial restrictions
Assets freeze
Russia
22.02.2022
22.02.2022
United Kingdom
JSC Research And Production Corporation Uralvagonzavod
Development and production of military equipment, road-building machines, railway cars.
Link to the original
Military/defence
Financial restrictions
Assets freeze
Russia
24.02.2022
24.02.2022
Canada
JSC Concern Avtomatika
company in the information-security sector
Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Broad dealings ban
Russia
Rostec (Russian Technologies State Corporation) (Military/defence enterprises)
19.07.2022
19.07.2022
United Kingdom
Bank Rossiya
russian joint-stock bank, is a commercial credit institution without state participation in the ownership structure
Link to the original
Banks
Financial restrictions
Assets freeze
Russia
22.02.2022
22.02.2022