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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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Sanction type
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Canada
Dubai Water Front
Company operates in the Real Estate Services sector Link to the original
Real estate
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Belinvestbank
Belarussian state-owned bank, provides banking services to businesses and private customers Link to the original
Banks
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Belbizneslizing
Leasing company that provides its clients with financial leasing services for real estate, vehicles and special equipment, industrial and commercial equipment Link to the original
Financial institutions
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Belinvest-Engineering
Minsk-based real estate firm. Link to the original
Real estate
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Bank Dabrabyt
Universal bank providing full range of services Link to the original
Banks
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Minsk Tractor Works
plant in Belarus, manufacturer of agricultural machinery Link to the original
Industry - Machinery
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
National Wealth Fund of the Russian Federation
Russian state reserve fund is part of the long-term pension provision mechanism for citizens of the russia. Link to the original
Government bodies
Financial restrictions
Broad dealings ban
Russia
28.02.2022
01.03.2022
Canada
Ministry of Finance of the Russian Federation
Ministry of Finance of Russian Federadion responsible for financial policy and general management in the field of finance. Link to the original
Government bodies
Financial restrictions
Broad dealings ban
Russia
28.02.2022
01.03.2022
Canada
Absolutbank
Commercial banks of Belarus. Link to the original
Banks
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Amkodor Holding
Belarusian engineering company. The priority area of activity is the production and sale of special machines for road construction, logistics, peat mining, municipal, forestry, and agricultural industries. Link to the original
Industry - Machinery
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022