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
Crimea-based Kurort Livadiya OOO
Other human health 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
Tsargrad Park OOO
Management consultancy 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
Kurort Tsargrad Spas-Teshilovo OOO
Activities of health resort organizations, 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
Zareche-Oka 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
JSC Marshal.Global (MarGlo)
Moscow-based financial company, provides a wide range of financial services to sanctioned Russian companies to help them evade sanctions, including through the use of digital currencies.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad (Tsargrad Society)
Russian-registered organization accused of being involved in spying for Russia, the most massive russian organization, a supra-partisan structure.
Link to the original
Propagandists
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
Societatea cu Raspundere Limitata Project Invest Company (Project Invest)
Property services company.
Link to the original
Real estate
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
MGI PTE Ltd
Singapore-based management consultancy that facilitated IASD's activities in Cuba.
Link to the original
Other entities
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata (Lider Asig)
Financial services company.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
Organizatia de Creditare Nebancara Lider Leasing SRL (Lider Leasing)
Financial company.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022