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 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 Bitriver Rus
A subsidiary of Bitriver AG, operates in activities to support computer systems, activities in the field of documentary telecommunications, development of computer software.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
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 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
Ekoferma Zareche OOO
Support activities for animal production, a part of a network led by russian oligarch Konstantin Malofeev.
Link to the original
Other entities
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
Tsargrad-Kultura OOO
Other amusement and recreation activities, a part of a network led by russian oligarch Konstantin Malofeev.
Link to the original
Other entities
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
Kontur OOO
Real estate activities on a fee or contract basis, a part of a network led by russian oligarch Konstantin Malofeev.
Link to the original
Real estate
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022