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
UK-based Djeco Group LP
Supplier and integrator of high-tech scientific equipment. Has worked to deceptively acquire dual-use equipment on behalf of Russian end-users.
Link to the original
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
Russia-based OOO Robin Treid
Front company for Serniya; Manufacture of instruments and devices for measurement, testing and navigation.
Link to the original
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
UK-based Majory LLP
Front company for Serniya; The Nature of Business of Majory Llp is None Supplied.
Link to the original
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
UK-based Photon Pro LLP
Security System Supplier (also designated under UK); front company for Serniya; The Nature of Business of Photon Pro LLP is None Supplied.
Link to the original
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
Spain-based Invention Bridge SL
Front company for Serniya; The Nature of Business of Invention Bridge SL is None Supplied.
Link to the original
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
Singapore-based Alexsong Pte Ltd
Supporting sanctions evasion by Serniya;The Company specializes in supplying of telecommunication equipment, automotive spare parts, electronic components, and other supplies of major well recognized and established brands and manufacturers.
Link to the original
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
Industry - Aerospace
Trade restrictions
Export control
Russia
30.03.2022
30.03.2022
USA
Moscow-based OOO Serniya Engineering (Serniya)
Operates a procurement network across multiple countries to illicitly procure dual-use equipment and technology for Russia’s defense sector.
Link to the original
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
Moscow-based OOO Sertal (Sertal)
Specializes in the supply of equipment and the development of integrated solutions for equipping industries, conducting high-tech research and testing in the field of EMC and microelectronics.
Link to the original
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
JSC Kronshtadt (Kronshtadt)
Equipment, software, and integrated solutions for the unmanned aviation and defense industries.
Link to the original
Industry - Aerospace
Financial restrictions
Full blocking
Russia
JSC Russian Helicopters (Industry - Aerospace)
24.03.2022
24.03.2022