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
Transadria Ltd
Based in Cyprus and goes under the Russian-flagged vessel Marlin, which are participating in the implementation of the Russian Nord Stream 2 gas pipeline project.
Link to the original
Energy - Gas+LNG
Financial restrictions
Full blocking
Russia
04.05.2022
23.11.2021
USA
Nobility
Activities of maritime freight transport.
Link to the original
Transport - Maritime
Financial restrictions
Full blocking
Russia
04.05.2022
20.08.2021
USA
Konstanta
Insurance company.
Link to the original
Insurance companies
Financial restrictions
Full blocking
Russia
04.05.2022
20.08.2021
USA
JSC Channel One Russia
All-russian federal TV channel.
Link to the original
Propagandists
Financial restrictions
Full blocking
Russia
08.05.2022
08.05.2022
USA
Television Station Russia-1
All-russian federal state television channel.
Link to the original
Propagandists
Financial restrictions
Full blocking
Russia
08.05.2022
08.05.2022
USA
JSC NTV Broadcasting Company
All-russian federal TV channel.
Link to the original
Propagandists
Financial restrictions
Full blocking
Russia
08.05.2022
08.05.2022
USA
OOO Bitriver-North
A subsidiary of Bitriver AG, operates in data processing activities, provision of information hosting services and related activities
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
USA
OOO Bitriver-Turma
A subsidiary of Bitriver AG, operates in activities to support computer systems
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
USA
AVIASTAR - TU
Aviation company specializing in cargo transportation.
Link to the original
Transport - Aerospace
Trade restrictions
Export ban
Russia
21.04.2022
Completion date: run for 180 days but will likely be extended
21.04.2022
USA
OOO Torgovy Dom Asbest
A subsidiary of Bitriver AG, operates in renting and management of own or leased non-residential real estate.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022