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
Kontrakt OOO
Business and management consulting.
Link to the original
Other entities
Financial restrictions
Full blocking
Russia
JSC Moscow Industrial Bank (MIB) (Banks)
08.05.2022
08.05.2022
USA
Ladoga OOO
Short term accommodation activities.
Link to the original
Real estate
Financial restrictions
Full blocking
Russia
JSC Moscow Industrial Bank (MIB) (Banks)
08.05.2022
08.05.2022
USA
Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
financial services activities other than insurance and pension services
Link to the original
Other entities
Financial restrictions
Full blocking
Russia
JSC Moscow Industrial Bank (MIB) (Banks)
08.05.2022
08.05.2022
USA
Azovskaya Zernovaya Kompaniya OOO
Post-harvest crop activities.
Link to the original
Other entities
Financial restrictions
Full blocking
Russia
JSC Moscow Industrial Bank (MIB) (Banks)
08.05.2022
08.05.2022
USA
Ekspluatiruyushchaya Kompaniya Tsentr OOO
Company carries out real estate activities on a fee or contract basis.
Link to the original
Real estate
Financial restrictions
Full blocking
Russia
JSC Moscow Industrial Bank (MIB) (Banks)
08.05.2022
08.05.2022
USA
Belinveststroi OOO
Construction company
Link to the original
Construction
Financial restrictions
Full blocking
Russia
JSC Moscow Industrial Bank (MIB) (Banks)
08.05.2022
08.05.2022
USA
Agropromyshlenny Kompleks Voronezhski OOO
Agro-industrial production, mixed farming.
Link to the original
Other entities
Financial restrictions
Full blocking
Russia
JSC Moscow Industrial Bank (MIB) (Banks)
08.05.2022
08.05.2022
USA
Anninskii Elevator OOO
Post-harvest crop activities.
Link to the original
Other entities
Financial restrictions
Full blocking
Russia
JSC Moscow Industrial Bank (MIB) (Banks)
08.05.2022
08.05.2022
USA
Auditkonsalt OOO
Management consultancy activities.
Link to the original
Other entities
Financial restrictions
Full blocking
Russia
JSC Moscow Industrial Bank (MIB) (Banks)
08.05.2022
08.05.2022
USA
JSC Moscow Industrial Bank (MIB)
Russian bank, banking operations with funds in rubles and foreign currency.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
08.05.2022
08.05.2022