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
Belaruskali OAO
Belarusian enterprise-manufacturer of potash mineral fertilizers
Link to the original
Industry - Chemical
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
VTB Bank
Russian universal commercial bank with state participation.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
26.02.2022
12.03.2022
Canada
Central Bank of the Russian Federation
The central bank of the Russian Federation, that develops and implements, in cooperation with the Government of Russia, a unified state credit and monetary policy and is vested with special powers, in particular, the right to issue banknotes and regulate the activities of banks.
Link to the original
Central Bank
Financial restrictions
Broad dealings ban
Russia
28.02.2022
01.03.2022
Canada
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
Canada
Sovcombank
Russian privately owned universal bank included in the list of 13 systemically important Russian banks.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
26.02.2022
12.03.2022
Canada
Vnesheconombank (VEB)
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
26.02.2022
12.03.2022
Canada
Alrosa
World’s largest diamond mining company, responsible for 90 percent of Russia’s diamond mining capacity, which accounts for 28 percent globally, carrying on business as a Government of Russia-affiliated entity.
Link to the original
Industry - Precious stones and metals
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022