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
LLC VEB Ventures
Financial company located 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
LLC VEB Service
Business and management advisory 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 Special Organization for Project Finance Factory of Project Finance
Financial 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
LLC SIBUGLEMET Group
Coal mining company located in Russia.
Link to the original
Energy - Coal
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 Angstrem-T
Company involved in the design and fabrication of electronic products and semiconductors.
Link to the original
Technology company
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 NM-TEKH
Technology company located in Russia.
Link to the original
Technology company
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022
USA
InfraVEB
Professional financial company that prepares development projects for their subsequent implementation with extrabudgetary investments.
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 Resort Zolotoe Koltso
Real estate and construction company located in Russia.
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
Russian Export Center JSC (REC)
State-owned development institute established by the Government to support the development of the non-commodity exports industry/sector.
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
Eximbank of Russia JSC
Russia's state export-import bank. The Bank offers risk management system, internal control, bad debts handling, development of the information structure, and corporate policies.
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