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
LLC Ostozhenka 19
Renting and managing own or leased real estate.
Link to the original
Real estate
Financial restrictions
Full blocking
Russia
03.03.2022
03.03.2022
USA
Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo (Katina)
Renting and managing own or leased real estate located in Croatia.
Link to the original
Real estate
Financial restrictions
Full blocking
Russia
03.03.2022
03.03.2022
USA
T.G.A. D.O.O. za Trgovinu I Usluge (TGA)
Renting and managing own or leased real estate located in Croatia.
Link to the original
Real estate
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
Bank Rossiya
russian joint-stock bank, is a commercial credit institution without state participation in the ownership structure
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
26.02.2022
12.03.2022
USA
Sovcombank
Russian privately owned universal bank included in the list of 13 systemically important Russian banks.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
26.02.2022
12.03.2022
USA
Vnesheconombank (VEB)
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
26.02.2022
12.03.2022
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