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
AVIASTAR - TU
Aviation company specializing in cargo transportation.
Link to the original
Transport - Aerospace
Trade restrictions
Export control
Russia
18.03.2022
18.03.2022
USA
OOO Volga Group
Private investment structure, manages assets on behalf of businessman Gennady Timchenko. The Group consolidates the assets of Gennady Timchenko and invests in financial services; industry and construction; trade and logistics; consumer goods; and energy.
Link to the original
Investments
Financial restrictions
Full blocking
Russia
Gennady Nikolayevich Timchenko (Oligarchs and business people)
24.03.2022
24.03.2022
USA
OOO Transoil
Largest private railway operator of rolling stock in terms of transportation volume and market share in the segment of railway transportation of oil and oil products.
Link to the original
Transport - Railway
Financial restrictions
Full blocking
Russia
Gennady Nikolayevich Timchenko (Oligarchs and business people)
24.03.2022
24.03.2022
USA
The Duma
Lower house of the Federal Assembly - the Parliament of the Russian Federation. The highest representative and legislative body of power in Russia along with the Federation Council.
Link to the original
Government bodies
Financial restrictions
Full blocking
Russia
24.03.2022
24.03.2022
USA
Tactical Missiles Corporation JSC (KTRV)
State-owned Russian defense conglomerate engaged in the development and supply of anti-ship, anti-radar and multi-purpose missiles designed to equip aviation, ship and coastal tactical missile systems.
Link to the original
Military/defence enterprises
Financial restrictions
Full blocking
Russia
24.03.2022
24.03.2022
USA
Nordwind
Russian airline, annually among the ten largest airlines in the country in terms of the number of passengers carried
Link to the original
Transport - Aerospace
Trade restrictions
Export control
Russia
18.03.2022
18.03.2022
USA
AO ABR Management
Company founded by members of the management of BANK “ROSSIYA” for strategic management of the banking group’s assets.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
15.03.2022
15.03.2022
USA
Aeroflot
Russian public-private airline operating flights and commercial activities on international airlines.
Link to the original
Transport - Aerospace
Trade restrictions
Export control
Russia
18.03.2022
18.03.2022
USA
Azur Air
Largest Russian charter airline operating flights from 40 cities of Russia to 29 international tourist destinations.
Link to the original
Transport - Aerospace
Trade restrictions
Export control
Russia
18.03.2022
18.03.2022
USA
Invention Bridge SL (Spain)
Front company for Serniya; The Nature of Business of Invention Bridge SL is None Supplied
Link to the original
Technology and dual-use goods
Trade restrictions
Export control
Russia
03.03.2022
03.03.2022