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
Analiticheski Tsentr Katekhon OOO (Katekhon)
Think tank, that is a proliferator of anti-Western and pro-Kremlin disinformation and propaganda that clearly targets fringe audiences in the West.
Link to the original
Propagandists
Financial restrictions
Full blocking
Russia
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
USA
Proizvodstvenno-Stroitelnaya Kompaniya SNM
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
USA
Imperiya 19-31 OOO
Real estate company, 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
USA
Teshilovo OOO
Real estate activities with own or leased property, 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
USA
Spetsinvestservis OOO
Maintenance and repair of motor vehicles, a part of a network led by russian oligarch Konstantin Malofeev.
Link to the original
Industry - Machinery
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
Imenie Tsargrad OOO
Real estate company, 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
USA
Tsargrad-Media OOO
Motion picture, video and television programme production activities, a part of a network led by russian oligarch Konstantin Malofeev.
Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022