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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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    Sanction type
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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
    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
    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
    USA
    Alkes Treid 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
    Antares OOO
    Company that provides intermediary services for the lease of real estate. Link to the original
    Real estate
    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