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    Base of sanctions on companies

    Sanctions date
    Search by keyword
    0 Total number of companies under sanctions
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    Country
    Company name
    Company description
    Sector
    Sanction type
    Sanction subtype
    Country of origin
    Controlling entity
    Date of
    publication
    Start date
    USA
    Saint-Petersburg International Banking Conference LLC
    Financial company located in Russia. Link to the original
    Financial institutions
    Financial restrictions
    Full blocking
    Russia
    Promsvyazbank PJSC (“PSB”) (Banks)
    22.02.2022
    22.02.2022
    USA
    Sergievo-Posad Lend OOO
    Financial company located in Russia. Link to the original
    Financial institutions
    Financial restrictions
    Full blocking
    Russia
    Promsvyazbank PJSC (“PSB”) (Banks)
    22.02.2022
    22.02.2022
    USA
    Tekhnosoft OOO
    Technology company located in Russia. Link to the original
    Technology company
    Financial restrictions
    Full blocking
    Russia
    Promsvyazbank PJSC (“PSB”) (Banks)
    22.02.2022
    22.02.2022
    USA
    Trinitex OOO
    Real estate company located in Russia. Link to the original
    Real estate
    Financial restrictions
    Full blocking
    Russia
    Promsvyazbank PJSC (“PSB”) (Banks)
    22.02.2022
    22.02.2022
    USA
    PSB Lizing OOO
    Financial company located in Russia. Link to the original
    Financial institutions
    Financial restrictions
    Full blocking
    Russia
    Promsvyazbank PJSC (“PSB”) (Banks)
    22.02.2022
    22.02.2022
    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
    22.02.2022
    01.03.2022
    USA
    PSB Innovations and Investments LLC
    Technology company located in Russia. Link to the original
    Financial institutions
    Financial restrictions
    Full blocking
    Russia
    Promsvyazbank PJSC (“PSB”) (Banks)
    22.02.2022
    22.02.2022
    USA
    PSB-Foreks OOO
    Financial company located in Russia. Link to the original
    Financial institutions
    Financial restrictions
    Full blocking
    Russia
    Promsvyazbank PJSC (“PSB”) (Banks)
    22.02.2022
    22.02.2022
    USA
    Kholtsvud OOO
    Financial company located in Russia. Link to the original
    Financial institutions
    Financial restrictions
    Full blocking
    Russia
    Promsvyazbank PJSC (“PSB”) (Banks)
    22.02.2022
    22.02.2022
    USA
    Kourf OOO
    Financial company located in Russia. Link to the original
    Financial institutions
    Financial restrictions
    Full blocking
    Russia
    Promsvyazbank PJSC (“PSB”) (Banks)
    22.02.2022
    22.02.2022