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
LLC Digital Technologies
Provider of business management services in Russia.
Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
LLC Korus Consulting CIS
Entity engaged in information technology consulting services in Russia.
Link to the original
Technology company
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
JSC Strategy Partners Group
Entity engaged in management and financial consulting services in Russia.
Link to the original
Other entities
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
JSC United Credit Bureau
The largest credit history bureau in russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
JSC Sberbank Private Pension Fund
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
JSC Sberbank Technologies
Entity engaged in system integration, automation, business processes, and information technology consulting in Russia.
Link to the original
Technology company
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
JSC Sberbank
Commercial bank organized as an open joint stock company and existing under the laws of Russia.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
JSC Sberbank Automated Trade System
Vendor of financial securities on electronic trading platforms located in Russia.
Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
JSC Sberbank Leasing
Leasing company.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
Barus LLC
Entity engaged in real estate activities in Russia.
Link to the original
Real estate
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022