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Base of sanctions on companies

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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