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
OJSC BPS-Sberbank
Bank located in Belarus.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Sberbank Capital
Mutual and pension fund or trust located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Sberbank CIB Holding
Financial company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Sberbank Factoring
Financial company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Sberbank Financial Company
financial company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Sberbank Insurance Broker
Financial and insurance company located in Russia.
Link to the original
Insurance companies
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Market Fund Administration
Mutual and pension fund or trust located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Promising Investments
Financial company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Rutarget
Web-based automated advertising software developer in Russia
Link to the original
Technology company
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Active Business Consult
Debt recovery agency providing collection and adjustment services in Russia.
Link to the original
Other entities
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022