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
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
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
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
USA
OKAF Trading Societatea cu Raspundere Limitata (OKAF Trading)
Company which operates in a number of fields including the provision of civil and non-offensive military equipment.
Link to the original
Technology and dual-use goods
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