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
Liechtenstein
Alfa Bank
One of the largest private banks in Russia.
Link to the original
Banks
Financial restrictions
Loan or credit ban
Russia
01.03.2022
01.03.2022
Liechtenstein
Novorossiysk Commercial Sea Port
russian company, the largest port operator, operating in the Novorossiysk Sea Port.
Link to the original
Transport - Maritime
Financial restrictions
Money and capital markets restrictions
Russia
01.03.2022
01.03.2022
Liechtenstein
Sovcomflot
Russia’s largest maritime and freight shipping company
Link to the original
Transport - Maritime
Financial restrictions
Money and capital markets restrictions
Russia
01.03.2022
01.03.2022
Liechtenstein
United Shipbuilding Corporation
Russian state shipbuilding holding
Link to the original
Industry - Shipbuilding
Financial restrictions
Money and capital markets restrictions
Russia
01.03.2022
01.03.2022
Liechtenstein
Russian railway
the largest carrier of the Russian railway network, fully state-owned vertically integrated railway company, both managing infrastructure and operating freight and passenger train services
Link to the original
Transport - Railway
Financial restrictions
Money and capital markets restrictions
Russia
01.03.2022
01.03.2022
Liechtenstein
JSC PO Sevmash
is the largest ship-building complex in Russia, the only shipyard of the country, the main task of which is atomic submarines building for Navy
Link to the original
Industry - Shipbuilding
Financial restrictions
Money and capital markets restrictions
Russia
01.03.2022
01.03.2022
Liechtenstein
Rostec (Russian Technologies State Corporation)
Russian state corporation responsible for development, production and export of high-tech industrial products for civil and military purposes.
Link to the original
Military/defence enterprises
Financial restrictions
Money and capital markets restrictions
Russia
01.03.2022
01.03.2022
Liechtenstein
VEB.RF
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Banks
Financial restrictions
Assets freeze
Russia
25.02.2022
25.02.2022
Liechtenstein
Alfa Bank
One of the largest private banks in Russia.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
01.03.2022
01.03.2022
Liechtenstein
Bank Otkritie
Russian universal commercial bank, one of the largest credit institutions in russia (included by the Bank of russia in the list of systemically important credit institutions).
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
01.03.2022
01.03.2022