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
NORD GOLD PLC
a gold mining company linked to MORDASHOV, Alexey Aleksandrovich
Industry - Non-ferrous metals
Financial restrictions
Full blocking
Russia
02.06.2022
02.06.2022
USA
Belavia Belarusian Airlines
belarusian state airline, carries out scheduled and charter international flights
Link to the original
Transport - Aerospace
Trade restrictions
Export ban
Belarus
17.06.2022
Completion date: for a period of 180 days
17.06.2022
USA
OOO Nord Marine
specializes in the sale of new and brokerage yachts, and also provides a full range of services related to the yacht business, including maintenance, registration, insurance, logistics, valuation
Link to the original
Transport - Maritime
Financial restrictions
Full blocking
Russia
02.06.2022
02.06.2022
USA
OOO Yakht-Treid
Repair and maintenance of ships and boats, rental and rental of goods for recreation, yacht management, ship management
Link to the original
Transport - Maritime
Financial restrictions
Full blocking
Russia
02.06.2022
02.06.2022
USA
OOO Bilding Management
Construction of water facilities, construction of port facilities
Link to the original
Industry - Shipbuilding
Financial restrictions
Full blocking
Russia
02.06.2022
02.06.2022
USA
OOO Nord Marin Inzhiniring
Construction of ships, vessels and floating structures
Link to the original
Industry - Shipbuilding
Financial restrictions
Full blocking
Russia
02.06.2022
02.06.2022
USA
LLC Gelios
yacht management, ship management, manages a fleet of different vessel types including conventional crude and product tankers, chemical tankers, LPG carriers, LNG carriers, bulk carriers, multipurpose vessels
Link to the original
Transport - Maritime
Financial restrictions
Full blocking
Russia
Non-Profit Partnership Revival of Maritime Traditions (Transport - Maritime)
02.06.2022
02.06.2022
USA
Imperial Yachts SARL
Yacht brokerage that offers a variety of services relating to superyachts, including their design, order, charter, and management.
Link to the original
Transport - Maritime
Financial restrictions
Full blocking
Russia
02.06.2022
02.06.2022
USA
JSC Argument
yacht management, ship management, manages a fleet of different vessel types including conventional crude and product tankers, chemical tankers, LPG carriers, LNG carriers, bulk carriers, multipurpose vessels
Link to the original
Transport - Maritime
Financial restrictions
Full blocking
Russia
02.06.2022
02.06.2022
USA
O’Neill Assets Corporation
yacht management, ship management, manages a fleet of different vessel types including conventional crude and product tankers, chemical tankers, LPG carriers, LNG carriers, bulk carriers, multipurpose vessels
Link to the original
Transport - Maritime
Financial restrictions
Full blocking
Russia
02.06.2022
02.06.2022