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
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
USA
Russian Agency for Export Credit and Investment Insurance OJSC
Russian export credit and investment insurance agency.
Link to the original
Insurance companies
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 SLAVA
Real estate 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
VEB.RF
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Financial institutions
Financial restrictions
Full blocking
Russia
22.02.2022
22.02.2022
USA
LLC Torgovy Kvartal-Novosibirsk
Property leasing 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