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
VTB Bank Belarus CJSC
Commercial bank located in Belarus, provides services to legal entities and individuals.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
VTB Bank Georgia JSC
Commercial bank located in Georgia, provides services to legal entities and individuals.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
Banco VTB Africa SA
Commercial bank located in Angola.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
BM Bank JSC
Сommercial bank located in Russia.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
VTB Bank PJSC (Banks)
24.02.2022
24.02.2022
USA
VTB Capital Holding CJSC
Holding company that 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
NPF VTB Pension Fund JSC
Non-state pension fund 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
PJSC RUSHYDRO
Russian hydroelectricity company.
Link to the original
Energy - Energy sector
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022
USA
PJSC ALROSA
World’s largest diamond mining company, responsible for 90 percent of Russia’s diamond mining capacity, which accounts for 28 percent globally, carrying on business as a Government of Russia-affiliated entity.
Link to the original
Industry - Precious stones and metals
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022
USA
Central Bank of the Russian Federation
The central bank of the Russian Federation, that develops and implements, in cooperation with the Government of Russia, a unified state credit and monetary policy and is vested with special powers, in particular, the right to issue banknotes and regulate the activities of banks.
Link to the original
Central Bank
Financial restrictions
Non-SDN
Russia
24.02.2022
01.03.2022
USA
Ministry of Finance of the Russian Federation
Ministry of Finance of Russian Federadion responsible for financial policy and general management in the field of finance.
Link to the original
Government bodies
Financial restrictions
Non-SDN
Russia
24.02.2022
01.03.2022