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
OOO Everest Grup
A subsidiary of Bitriver AG, operates in extraction of chrysotile asbestos.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
USA
OOO Siberskie Mineraly
A subsidiary of Bitriver AG, operates in asbestos mining.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
USA
OOO Tuvaasbest
A subsidiary of Bitriver AG, operates in asbestos mining.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
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
USA
OOO Bitriver-B
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
OOO Bitriver-K
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
OOO Management Company Bitriver
A subsidiary of Bitriver AG, operates in activities for the management of financial and industrial groups.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
USA
Limited Liability Company Vladeks Kholding (Vladeks Kholding)
Cryptocurrency exchange project.
Link to the original
Real estate
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
Tureya OOO
Real estate activities on a fee or contract basis, a part of a network led by russian oligarch Konstantin.
Link to the original
Real estate
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
Bitriver AG
Related to virtual currency mining industry by operating vast server farms that sell virtual currency mining capacity internationally, these companies help Russia monetize its natural resources.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022