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
OJSC KB Radar-Managing Company Holding Radar System (KB Radar)
Managing company of the Radar Systems holding, one of the leading enterprises of the military-industrial complex of the Republic of Belarus in the field of radar, radio monitoring and electronic warfare.
Link to the original
Military/defence enterprises
Financial restrictions
Full blocking
Belarus
24.02.2022
24.02.2022
USA
JSC Transaviaexport Airlines
Belarusian cargo airline.
Link to the original
Transport - Aerospace
Financial restrictions
Full blocking
Belarus
24.02.2022
24.02.2022
USA
LLC Belinvest-Engineering
Minsk-based real estate firm.
Link to the original
Real estate
Financial restrictions
Full blocking
Belarus
24.02.2022
24.02.2022
USA
Public JSC Integral (Integral)
Belarusian defense SOE that produces semiconductors for military end-users.
Link to the original
Military/defence enterprises
Financial restrictions
Full blocking
Belarus
24.02.2022
24.02.2022
USA
LLC Synesis (Synesis)
Belarusian security company with connections to the Ministry of Internal Affairs and has provided security software in support of the repression of protesters.
Link to the original
Military/defence
Financial restrictions
Full blocking
Belarus
24.02.2022
24.02.2022
USA
OKB TSP Scientific Production LLC (OKB TSP)
Main activities of the enterprise are: deep modernization of existing models of weapons and military equipment; conducting scientific-technical and military-scientific research; development and serial production of new weapons systems and their elements and dual-use devices; development and production of hardware and software for command and control systems for troops and weapons
Link to the original
Military/defence enterprises
Financial restrictions
Full blocking
Belarus
24.02.2022
24.02.2022
USA
JSC Commercial Bank Novikombank
Russian bank of the state corporation "Rostec", specializing in financing of enterprises in the heavy-machinery, automotive, high-tech, oil and gas industry.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
24.02.2022
24.02.2022
USA
Belarussian Bank of Development and Reconstruction Belinvestbank JSC (Belinvestbank)
Belarussian state-owned bank, provides banking services to businesses and private customers
Link to the original
Banks
Financial restrictions
Full blocking
Belarus
24.02.2022
24.02.2022
USA
Bank Dabrabyt JSC (Bank Dabrabyt)
Universal bank providing full range of services
Link to the original
Banks
Financial restrictions
Full blocking
Belarus
24.02.2022
24.02.2022
USA
Industrial-Commercial Private Unitary Enterprise Minotor-Service (Minotor-Service)
Minsk-based defense enterprise engaged in the development, production, modernization, repair and maintenance of combat tracked vehicles, as well as the supply of spare parts for the latter.
Link to the original
Military/defence enterprises
Financial restrictions
Full blocking
Belarus
24.02.2022
24.02.2022