• Українська
  • English

Base of sanctions on companies

Sanctions date
Search by keyword
0 Total number of companies under sanctions
Filters
FILTER
Country
Sanction type
Sanction subtype
Country of origin
Sector
Country
Company name
Company description
Sector
Sanction type
Sanction subtype
Country of origin
Controlling entity
Date of
publication
Start date
USA
LLC Alfa-Invest
Operates in financial activities, owned or controlled by Kogogin, or acting or purporting to act for or on behalf of, directly or indirectly, Kogogin. Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
28.06.2022
28.06.2022
USA
Interregional social organization Union of Donbas volunteers
UDV combat units are contracting with the Russian Ministry of Defense and UDV members are tasked with providing direct support for Russian military actions, including by clearing and securing territory and providing security. Link to the original
Military, security forces
Financial restrictions
Full blocking
Russia
28.06.2022
28.06.2022
USA
State flight testing center named after V.P. Chkalov
aviation research and testing military institution Link to the original
Industry - Aerospace
Financial restrictions
Full blocking
Russia
28.06.2022
28.06.2022
USA
Advanced Research Foundation (FPI)
Foundation promotes research and development in the interests of national defense and state security, associated with a high degree of risk of achieving qualitatively new results in the military-technical, technological and socioeconomic spheres, inc. in the interests of modernizing the Armed Forces of the Russian Federation, developing and creating innovative technologies and producing high-tech products for military, special and dual use. Link to the original
Military/defence
Financial restrictions
Full blocking
Russia
28.06.2022
28.06.2022
USA
EMC SUD Limited
Electronic components distributor, registered in Hong Kong, used by Alexander Aleksandrovich KOKOREV as part of his network and as part of a covert procurement network for or on behalf of the Russia's FSB. Link to the original
Services - Sale/distribution & rental
Financial restrictions
Full blocking
Russia
28.06.2022
28.06.2022
USA
Zalog OOO
engages in equipment rental and leasing, owned or controlled by Kogogin, or acting or purporting to act for or on behalf of, directly or indirectly, Kogogin Link to the original
Real estate
Financial restrictions
Full blocking
Russia
28.06.2022
28.06.2022
USA
PJSC Tutaev motor plant
manufactures internal combustion engines Link to the original
Industry - Machinery
Financial restrictions
Full blocking
Russia
Kamaz Publicly Traded Company (Industry - Machinery)
28.06.2022
28.06.2022
USA
Chelnyvodokanal OOO
Complex of engineering structures in the field of water supply and sanitation of the city, operates the on-site water supply facilities of Kamaz. Link to the original
Industry - Machinery
Financial restrictions
Full blocking
Russia
Kamaz Publicly Traded Company (Industry - Machinery)
28.06.2022
28.06.2022
USA
JSC Concern Avtomatika
company in the information-security sector Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Full blocking
Russia
Rostec (Russian Technologies State Corporation) (Military/defence enterprises)
28.06.2022
28.06.2022
USA
JSC Information Security Reform
company in the information-security sector Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Full blocking
Russia
28.06.2022
28.06.2022