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
OOO Tamozhennaya Karta
Russian payment system.
Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022
USA
OOO Otkritie Factoring
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
USA
OOO Navigator Asset Management
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
PJSC Bank Financial Corporation Otkritie (“Otkritie”)
Russian universal commercial bank, one of the largest credit institutions in russia (included by the Bank of russia in the list of systemically important credit institutions).
Link to the original
Banks
Financial restrictions
Full blocking
Russia
24.02.2022
24.02.2022
USA
VTB Pension Administrator Limited
Holding company, offers investment and financial services located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
LLC VTB DC
Financial and management consulting company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
VTB Registrar CJSC
Financial company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
Business Finance LLC
Security brokerage and financial leasing company located in Russia.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022