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
IKS JSC
Operates in real estate, security brokering, fund management, depository credit intermediation, as well as other activities auxiliary to financial intermediation, company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
Insurance Company Sberbank Insurance LLC
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
Insurance Company Sberbank Life Insurance LLC
Life 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
JSC Business Environment
Entity engaged in data processing, hosting, and related activities in Russia.
Link to the original
Technology company
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
JSC Loyalty Programs Center
Entity engaged in loyalty program administration for Sberbank in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
JSC Raschetniye Resheniya
Subsidiary of PJSC Sberbank, which provides comprehensive solutions for organizing a cashless payment system with the creation of a full-fledged infrastructure in various areas of activity.
Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
Bankruptcy Technology Center LLC
Entity engaged in information technology-related activities in Russia.
Link to the original
Technology company
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
Alfa-Lizing OOO
Russia's largest non-state leasing company.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
JSC Alfa Bank (Banks)
07.04.2022
07.04.2022
USA
Amsterdam Trade Bank NV
Commercial bank registered in the Netherlands, 100% of whose shares have been owned by Alfa-Bank since March 2001.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
JSC Alfa Bank (Banks)
07.04.2022
07.04.2022
USA
Subsidiary Bank Alfa-Bank JSC
Kazakhstan-based subsidiary bank of Russian Alfa-Bank JSC, operates in the commercial banking sector.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
JSC Alfa Bank (Banks)
07.04.2022
07.04.2022