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
Canada
Emirates Blue Sky
Company operates in the field of construction and development of residential and commercial real estate. The company is part of Dana Holdings.
Link to the original
Real estate
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
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
Belarusian Potash Company
one of the largest suppliers of potash mineral fertilizers in the world
Link to the original
Industry - Chemical
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Naftan Oil Refinery
Belarusian oil refineries
Link to the original
Industry - Oil refining + LNG
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Grodno Tobacco Factory 'Neman'
Belarusian company, the largest manufacturer of cigarettes in the Belarus
Link to the original
Industry - Other
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