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
Lakhta Park Premium OOO
Buying and selling real estate.
Link to the original
Real estate
Financial restrictions
Full blocking
Russia
03.03.2022
03.03.2022
USA
Lakhta Plaza OOO
Investments in authorized capital, venture investment, including through investment companies
Link to the original
Investments
Financial restrictions
Full blocking
Russia
03.03.2022
03.03.2022
USA
Altitude X3 LTD
Company that produces combat aircraft, infantry fighting vehicles, electronic warfare systems, missiles and unmanned aerial vehicles for the Armed Forces of the Russian Federation.
Link to the original
Industry - Aerospace
Financial restrictions
Full blocking
Russia
03.03.2022
03.03.2022
USA
JSC Integral
Belarusian defense SOE that produces semiconductors for military end-users.
Link to the original
Military/defence
Trade restrictions
Export control
Belarus
02.03.2022
03.03.2022
USA
the Ministry of Defense of the Republic of Belarus
Government organisation that is charged with the duties of raising and maintaining the Armed Forces of Belarus.
Link to the original
Government bodies
Trade restrictions
Export control
Belarus
02.03.2022
03.03.2022
USA
SMP Bank
Bank located in Russia.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
03.03.2022
03.03.2022
USA
VTB Bank
russian universal commercial bank with state participation.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
26.02.2022
12.03.2022
USA
Russian Direct Investment Fund
Russia's sovereign wealth fund established in 2011 by the Russian government to make investments in companies of high-growth sectors of the Russian economy
Link to the original
Investments
Financial restrictions
Full blocking
Russia
28.02.2022
02.03.2022
USA
JSC management company
Sole managing company for Closed-End Unit Investment Fund of Long-Term Direct Investments Russian Direct Investment Fund.
Link to the original
Investments
Financial restrictions
Full blocking
Russia
Russian Direct Investment Fund (Investments)
28.02.2022
02.03.2022
USA
LLC RVC management company
Operates in deposit banking, management of investment funds, unit investment trusts, insurance, and private pension funds
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
Russian Direct Investment Fund (Investments)
28.02.2022
02.03.2022