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
Aktsionernoe Obshchestvo Fintender
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
Bank National Factoring Company JSC
Financial institution provides commercial financing services 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 Factoring 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
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
USA
NPF Otkritie Group
Non-state pension fund located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
PAO Rosgosstrakh Bank
Universal commercial bank founded, provides all types of banking services to individuals and corporate clients located in Russia.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
OOO RGS Holding
Financial company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
OOO Otkritie Capital
Financial company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
Public Joint Stock Company Insurance Company Rosgosstrakh
Insurance company located in Russia.
Link to the original
Insurance companies
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
Otkritie Ltd Group
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