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
Sovcomcard LLC
Financial company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
Tsifrovye Tekhnologii Budushchego LLC
Financial technology company located in Russia.
Link to the original
Technology company
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
USM LLC
Financial company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
Aktsionernoe Obshchestvo Sovkombank Strakhovanie
Insurance Company
Link to the original
Insurance companies
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
PJSC KB Vostochny
universal bank of federal importance.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
Aktsionernoe Obshchestvo Rts-Kholding
Financial management company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
Sovcombank Asset Management LLC
Financial management company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
Sovcombank Securities Limited
Financial company located in Cyprus.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
Sovcombank Technologies LLC
Financial technology company located in Russia.
Link to the original
Technology company
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
Sovkom Faktoring
Financial company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022