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
Almaz JSC
Enterprise specializes in the production of communication equipment and medical products.
Link to the original
Technology and dual-use goods
Trade restrictions
Export ban
Russia
10.06.2022
10.06.2022
Switzerland
Belteleradio Company / National State Television and Radio Company of the Republic of Belarus
Television and radio broadcasting company. Governmental institution broadcasting on the first television channel, a number of specialized television channels and four broadcasting channels.
Link to the original
Services - Telecommunications
Financial restrictions
Assets freeze
Belarus
10.06.2022
10.06.2022
Switzerland
Sberbank
majority state-owned banking and financial services company, the largest universal bank of russia, headquartered in Moscow.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
10.06.2022
21.06.2022
Switzerland
Credit Bank of Moscow
Universal commercial non-state public bank providing the full range of banking services to corporate and retail customers and financial institutions.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
10.06.2022
21.06.2022
Switzerland
JSC Russian Agricultural Bank
100% state-owned bank regulated by the Bank of Russia. RusAg is providing lending support to Russian agribusiness.
Link to the original
Banks
Financial restrictions
SWIFT ban
Russia
10.06.2022
21.06.2022
Switzerland
Belinvestbank
Belarussian state-owned bank, provides banking services to businesses and private customers
Link to the original
Banks
Financial restrictions
SWIFT ban
Belarus
10.06.2022
21.06.2022
Switzerland
OJSC “Managing Company of Holding ‘Belkommunmash’
Belarusian manufacturer of public electric transport.
Link to the original
Industry - Machinery
Financial restrictions
Assets freeze
Belarus
10.06.2022
10.06.2022
Switzerland
National Settlement Depository (NSD)
Russian non-bank financial institution and Russia’s central securities depository.
Link to the original
Financial institutions
Financial restrictions
Assets freeze
Russia
10.06.2022
10.06.2022
Switzerland
OJSC “Belaruskali”
Belarusian enterprise-manufacturer of potash mineral fertilizers
Link to the original
Industry - Chemical
Financial restrictions
Assets freeze
Belarus
10.06.2022
10.06.2022
Switzerland
JSC “Belarusian Potash Company”
one of the largest suppliers of potash mineral fertilizers in the world
Link to the original
Industry - Chemical
Financial restrictions
Assets freeze
Belarus
10.06.2022
10.06.2022