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
Insurance Company Sberbank Insurance LLC
Insurance company located in Russia.
Link to the original
Insurance companies
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
Insurance Company Sberbank Life Insurance LLC
Life insurance company located in Russia.
Link to the original
Insurance companies
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022
USA
JSC Raschetniye Resheniya
Subsidiary of PJSC Sberbank, which provides comprehensive solutions for organizing a cashless payment system with the creation of a full-fledged infrastructure in various areas of activity.
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
JSC Sberbank
Commercial bank organized as an open joint stock company and existing under the laws of Russia.
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
JSC Sberbank Automated Trade System
Vendor of financial securities on electronic trading platforms 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
JSC Sberbank Leasing
Leasing company.
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
Nord Stream 2
Company that operates 1,234-km natural gas pipeline from Russia to Germany running through the Baltic Sea, financed by Gazprom and several European energy companies.
Link to the original
Energy - Gas+LNG
Financial restrictions
Full blocking
Russia
23.02.2022
23.02.2022
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
Ban on correspondent banking relationships
Russia
24.02.2022
26.03.2022
USA
Arimero Holding Limited
Financial, insurance, and holding company located in Cyprus.
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
IKS JSC
Russian company engaged in real estate security brokering, fund management, depository credit intermediation, as well as other activities auxiliary to financial intermediation.
Link to the original
Real estate
Financial restrictions
Ban on correspondent banking relationships
Russia
PJSC SBERBANK OF RUSSIA (Banks)
24.02.2022
26.03.2022