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
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
USA
PJSC Sberbank of Russia
majority state-owned banking and financial services company, the largest universal bank of russia, headquartered in Moscow.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
07.04.2022
07.04.2022
USA
Arimero Holding Limited
Financial, insurance, and holding company located in Cyprus.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
Auction LLC
Organization engaged in financial transactions in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Sberbank (Banks)
07.04.2022
07.04.2022
USA
Alfa Capital Markets Ltd
Provides investment and ancillary services.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
JSC Alfa Bank (Banks)
07.04.2022
07.04.2022
USA
Alfa-Direct
Provides advice and access to trading on the stock exchange and over-the-counter market, allowing investors to control and manage their financial assets in real time from anywhere in the world.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
JSC Alfa Bank (Banks)
07.04.2022
07.04.2022
USA
GARANTEX EUROPE OU
Virtual currency exchange that operates in the financial services sector in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
05.04.2022
05.04.2022
USA
JSC Alfa-Bank
One of the largest private banks in Russia.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
07.04.2022
07.04.2022
USA
Turayev Machine Building Design Bureau Soyuz
World-class developer of engines for space and military-industrial complex.
Link to the original
Military/defence research organizations
Trade restrictions
Export control
Russia
01.04.2022
01.04.2022
USA
United Shipbuilding Corporation "Production Association Northern Machine Building Enterprise"
Largest shipbuilding complex that builds nuclear submarines for russian Navy, part of the United Shipbuilding Corporation.
Link to the original
Industry - Shipbuilding
Trade restrictions
Export control
Russia
01.04.2022
01.04.2022