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
Switzerland
All-Russia “Young Army” Military Patriotic Social Movement
Russian paramilitary organization.
Link to the original
Military, security forces
Financial restrictions
Assets freeze
Russia
05.08.2022
06.08.2022
Switzerland
Nightwolves MC
is a nationalist motorcycle club
Link to the original
Other entities
Financial restrictions
Assets freeze
Russia
30.07.2022
31.07.2022
Switzerland
The Alexander Gorchakov Public Diplomacy Fund
The Gorchakov Fund is designed to support Russian compatriots in the post-Soviet space in line with the Kremlin´s ideological objectives.
Link to the original
Other entities
Financial restrictions
Assets freeze
Russia
31.07.2022
01.08.2022
Switzerland
The Federal Agency for the Commonwealth of Independent States Affairs Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)
federal executive body responsible for rendering state services and managing state property
Link to the original
Government bodies
Financial restrictions
Assets freeze
Russia
01.08.2022
02.08.2022
Switzerland
Al-Sayyad Company for Guarding and Protection Services Ltd also known as “ISIS Hunters”
Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company, which operates under the name “ISIS Hunters”, is active in the recruitment of Syrian mercenaries to Libya and Ukraine.
Link to the original
Military/security private entity
Financial restrictions
Assets freeze
Russia
28.07.2022
29.07.2022
Switzerland
AVLITA Stevedoring Company
Provider of transshipment services, that involve transfer of cargoes from rail, road and marine transport, warehousing and storage of goods and servicing of vessels, enabling companies to safely transport goods. Also company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia.
Link to the original
Transport - Maritime
Financial restrictions
Assets freeze
Russia
29.07.2022
30.07.2022
Switzerland
State Authority for Military Industry of the Republic of Belarus
Ensures the national security and defense capability of the state, the implementation of its innovation and foreign economic policy.
Link to the original
Military/security government entity
Trade restrictions
Export ban
Belarus
10.06.2022
10.06.2022
Switzerland
State Security Committee of the Republic of Belarus
state executive body of Belarus, a special service designed to ensure the protection of the independence and territorial integrity of the Republic of Belarus
Link to the original
Military/security government entity
Trade restrictions
Export ban
Belarus
10.06.2022
10.06.2022
Switzerland
Volatavto OJSC
A research and production enterprise whose main activity is research and development in the field of creating mobile rapidly deployable platforms equipped with mast-lifting devices and designed to accommodate weapons and military equipment, as well as multiple launch rocket systems.
Link to the original
Military/defence enterprises
Trade restrictions
Export ban
Belarus
10.06.2022
10.06.2022
Switzerland
KGB Alpha
Antiterrorist unit of the KGB of Belarus. One of the most closed special forces of the special services and law enforcement agencies of Belarus.
Link to the original
Military, security forces
Trade restrictions
Export ban
Belarus
10.06.2022
10.06.2022