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
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
Subsidiary Bank Sberbank of Russia JSC
Bank located in Kazakhstan.
Link to the original
Banks
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
Tekhnologii Kreditovaniya LLC
Internet-based financial activities company located in Russia.
Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
Vydayushchiesya Kredity Microcredit Company LLC
Financial and insurance company in Russia.
Link to the original
Financial institutions
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
CREDIT BANK OF MOSCOW PJSC
Universal commercial non-state public bank providing the full range of banking services to corporate and retail customers and financial institutions.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
24.02.2022
26.03.2022
USA
LLC Yoomoney
Electronic payment service
Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
OJSC BPS-Sberbank
Bank located in Belarus.
Link to the original
Banks
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
SB Securities SA
Mutual and pension fund or trust located in Luxembourg.
Link to the original
Financial institutions
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
Sberbank Europe AG
Bank located in Austria.
Link to the original
Banks
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022