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
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
VEB-leasing JSC
One of the largest leasing companies in Russia.
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
Prominvestbank
Bank located in Ukraine.
Link to the original
Banks
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 Capital
involved in managing Vnesheconombank Group's assets including real property which deals with analyzing investment projects
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 Engineering LLC
Investment project implementation services 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
JSC PFC CSKA
Sporting activities company located in Russia.
Link to the original
Other entities
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 Baikal Center
Construction company located in Russia.
Link to the original
Construction
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 Progorod
Company located in Russia engaged in the complex development of the urban environment, including through the development of residential real estate projects
Link to the original
Real estate
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022
USA
Bank BELVEB OJSC
Third largest bank in Belarus in terms of capital. It holds leading positions in the field of international settlements, foreign exchange operations and servicing foreign economic activities of the state and clients.
Link to the original
Banks
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022