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
Bank Otkritie Financial Corporation PJSC
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
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
Novikombank JSCB
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
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
Transkapitalbank PJSC
Private Russian commercial bank.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
Cetelem Bank
Russian bank, provides consumer loans in Russia, including loans for the purchase of vehicles and loans for urgent needs; subsidiary bank PJSC Sberbank
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
Ural Bank for Reconstruction and Development
Russian bank from the Sverdlovsk region, head office is located in Yekaterinburg. One of the thirty largest Russian banks according to the Central Bank of russia
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
Eximbank of Russia
Russia's state export-import bank. The Bank offers risk management system, internal control, bad debts handling, development of the information structure, and corporate policies.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022
USA
JSC Research and Development Enterprise Sapfir
conducts research and production related to semiconductor electronics and supplies microprocessors to the Government of Russia, including producing products for computer systems that are used on Russian missiles
Link to the original
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
15.09.2022
15.09.2022
Canada
VEB
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
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
Broad dealings ban
Russia
24.02.2022
24.02.2022
Canada
Sberbank
majority state-owned banking and financial services company, the largest universal bank of russia, headquartered in Moscow.
Link to the original
Banks
Financial restrictions
Broad dealings ban
Russia
24.02.2022
24.02.2022