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
Management Company Promsvyaz LLC
Investment company located in Russia.
Link to the original
Investments
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
Paskal OOO
Company that provides management consulting services in Russia.
Link to the original
Other entities
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
PSB Avializing 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
PSB Biznes OOO
Hospitality company located in Russia.
Link to the original
Other entities
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
Elitnye Doma 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
Era Fund 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
JSC VEB.DV
Investment project support company located in Russia.
Link to the original
Investments
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022
USA
VEB Asia Ltd
Focuses on involving Asian investors in financing major projects delivered in Russia, and on enhancing the access for Russian companies to Asian capital markets. Located in Hong Kong
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022
USA
LLC Infrastructure Molzhaninovo
Electric energy company located in Russia.
Link to the original
Energy - Energy sector
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022
USA
Promsvyazbank PJSC (“PSB”)
State-owned bank, included in the list of systemically important credit institutions compiled by the Bank of Russia.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (N/A)
22.02.2022
22.02.2022