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
USA
GTLK Middle East Free Zone Company (United Arab Emirates)
leasing company, leasing aviation equipment
Link to the original
Transport - Logistic & Leasing
Financial restrictions
Full blocking
Russia
JSC State Transportation Leasing Company (JSC GTLK) ()
02.08.2022
02.08.2022
USA
GTLK Asia Limited (Hong Kong)
An international company, engaged in leasing and trading of a wide range of means of transportation
Link to the original
Transport - Logistic & Leasing
Financial restrictions
Full blocking
Russia
JSC State Transportation Leasing Company (JSC GTLK) ()
02.08.2022
02.08.2022
USA
the Federal State Institution of Higher Vocational Education Moscow Institute of Physics and Technology (Moscow Institute of Physics and Technology) (MIPT)
university for training specialists in the field of theoretical, experimental and applied physics, mathematics, computer science, chemistry, biology and related disciplines
Link to the original
Services - Scientific research and engineering organizations
Financial restrictions
Full blocking
Russia
02.08.2022
02.08.2022
USA
Academician A.L. Mints Radiotechnical Institute JSC
Research institute involved in developing technologies and systems for Russian military air defense systems.
Link to the original
Military/defence
Financial restrictions
Full blocking
Russia
02.08.2022
02.08.2022
USA
the Skolkovo Foundation
is the principal agency, as a part of VEB.RF group (ex-Vnesheconombank), responsible for the Russian Skolkovo Innovation Center
Link to the original
Technology company
Financial restrictions
Full blocking
Russia
02.08.2022
02.08.2022
USA
GTLK Europe Capital Designated Activity Company (Ireland)
special legal organization registered in Ireland. The company is engaged in the issue of guaranteed bonds, where the guarantor is the JSC State Transportation Leasing Company (JSC GTLK)
Link to the original
Transport - Logistic & Leasing
Financial restrictions
Full blocking
Russia
JSC State Transportation Leasing Company (JSC GTLK) ()
02.08.2022
02.08.2022
USA
Investitsionnaya Kompaniya MMK-Finans
Investment company, subsidiary of Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat (MMK).
Link to the original
Investments
Financial restrictions
Full blocking
Russia
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat (MMK) (Industry - Iron and steel)
02.08.2022
02.08.2022
USA
JSC Promising Industrial and Infrastructure Technologies
Financial institution owned by the Russian Federal Agency for State Property Management, attempted to facilitate the circumvention of sanctions imposed on the Russian Direct Investment Fund
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
02.08.2022
02.08.2022
USA
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Turkey-based subsidiary of Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat (MMK). Manufacturer of hot-rolled, galvanized and painted flat steel products using electric arc furnace technology.
Link to the original
Industry - Iron and steel
Financial restrictions
Full blocking
Russia
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat (MMK) (Industry - Iron and steel)
02.08.2022
02.08.2022
USA
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
one of the world’s largest steel producers
Link to the original
Industry - Iron and steel
Financial restrictions
Full blocking
Russia
02.08.2022
02.08.2022