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    Base of sanctions on companies

    Sanctions date
    Search by keyword
    0 Total number of companies under sanctions
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    Sanction type
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    Country
    Company name
    Company description
    Sector
    Sanction type
    Sanction subtype
    Country of origin
    Controlling entity
    Date of
    publication
    Start date
    USA
    Sovkom Lizing
    Leasing 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
    JSC Sovcombank Life
    Insurance company located in Russia. Link to the original
    Insurance companies
    Financial restrictions
    Full blocking
    Russia
    OJSC Sovcombank (Banks)
    24.02.2022
    24.02.2022
    USA
    LLC Ozon Bank
    Financial institution provides a range of banking products and services to both corporate clients and individuals located in Russia. Link to the original
    Banks
    Financial restrictions
    Full blocking
    Russia
    OJSC Sovcombank (Banks)
    24.02.2022
    24.02.2022
    USA
    Mobilnye Platezhi 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
    Ruskonsalt
    Company operates in the Computer Systems Design and Related Services sector located in Russia. Link to the original
    Technology company
    Financial restrictions
    Full blocking
    Russia
    OJSC Sovcombank (Banks)
    24.02.2022
    24.02.2022
    USA
    Sollers-Finance 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
    BEST2PAY Limited
    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
    GMCS 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
    Septem Capital LLC
    Investment company located in Russia. Link to the original
    Investments
    Financial restrictions
    Full blocking
    Russia
    OJSC Sovcombank (Banks)
    24.02.2022
    24.02.2022
    USA
    Otkritie Capital Cyprus Limited
    Financial company located in Cyprus. Link to the original
    Financial institutions
    Financial restrictions
    Full blocking
    Russia
    PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
    24.02.2022
    24.02.2022