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
National Wealth Fund of the Russian Federation
Russian state reserve fund is part of the long-term pension provision mechanism for citizens of the russia.
Link to the original
Government bodies
Financial restrictions
Non-SDN
Russia
24.02.2022
01.03.2022
USA
VTB Bank PJSC
russian universal commercial bank with state participation.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
24.02.2022
24.02.2022
USA
PJSC TRANSNEFT
State-controlled pipeline transport company headquartered in Moscow, Russia.
Link to the original
Energy - Oil
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022
USA
PJSC ROSTELECOM
Russia’s largest provider of digital services, interconnects all local public operators’ networks into a single national network for long-distance service.
Link to the original
Services - Telecommunications
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022
USA
PJSC GAZPROM
Russian majority state-owned multinational energy corporation
Link to the original
Energy - Gas+LNG
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022
USA
PJSC GAZPROM NEFT
Oil company, main activities are exploration and development of oil and gas fields, oil refining, production and sale of petroleum products.
Link to the original
Energy - Oil
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022
USA
GAZPROMBANK JSC
Private-owned Russian bank, the third largest bank in the country by assets.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022
USA
JSC ALFA-BANK
One of the largest private banks in Russia.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022
USA
JSC RUSSIAN AGRICULTURAL BANK
100% state-owned bank regulated by the Bank of Russia. RusAg is providing lending support to Russian agribusiness.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022
USA
PJSC SBERBANK OF RUSSIA
majority state-owned banking and financial services company, the largest universal bank of russia, headquartered in Moscow.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022