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
Management Company Tatneft-Neftekhim LLC
unites all enterprises related to Tatneft’s tyre business (Nizhnekamskshina; Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; Nizhnekamsktekhuglerod; Nizhnekamsk Mechanical Plant); TD ‘Kama’ Trading House; ‘Kama’ Scientific & Technical Center; TATNEFT-Neftekhimsnab; Yarpolimermash-Tatneft; Energoshinservis), and manages their production, planning processes, business operations, human resources and public relations
Link to the original
Industry - Rubber and plastic products
Financial restrictions
Assets freeze
Russia
10.06.2022
10.06.2022
Switzerland
Nizhnekamsk All-Steel Tyre Plant LLC
Manufacturer of all-steel tyres. It is a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of Russia.
Link to the original
Industry - Rubber and plastic products
Financial restrictions
Assets freeze
Russia
10.06.2022
10.06.2022
Switzerland
Voentekstilprom LLC
Manufacturer of clothing for the needs of the GoR providing clothing supplies to the Russian military as part of a State defence order.
Link to the original
Military/defence-related entities
Financial restrictions
Assets freeze
Russia
10.06.2022
10.06.2022
Switzerland
INDEPENDENT INSURANCE GROUP
Insurer of Russian defence industry companies, renders insurance services for the international shipment of military goods, insures Russian State-owned companies, especially in the military and defence sector. The main risk insurer of Rostec.
Link to the original
Insurance companies
Financial restrictions
Assets freeze
Russia
10.06.2022
10.06.2022
Switzerland
PJSC KAMAZ
the company, a manufacturer of diesel trucks and diesel engines, produces trucks, power units, buses, water buses. Subsidiary of Rostec
Link to the original
Industry - Machinery
Financial restrictions
Assets freeze
Russia
10.06.2022
10.06.2022
Switzerland
JSC Kronshtadt Tekhnologii
a military contractor which develops and manufactures equipment, software and integrated solutions for unmanned aerial vehicles and Russian defence industry
Link to the original
Technology company
Financial restrictions
Assets freeze
Russia
10.06.2022
10.06.2022
Switzerland
Transneft
State-controlled pipeline transport company headquartered in Moscow, Russia.
Link to the original
Energy - Oil
Financial restrictions
Money and capital markets restrictions
Russia
27.04.2022
27.04.2022
Switzerland
Gazprom Neft
Oil company, main activities are exploration and development of oil and gas fields, oil refining, production and sale of petroleum products.
Link to the original
Energy - Oil
Financial restrictions
Money and capital markets restrictions
Russia
27.04.2022
27.04.2022
Switzerland
JSC Garnizon
Holding company subordinated to the Ministry of Defence of Russia acting as contracting authority in public tenders in the interests of the Ministry of Defence.
Link to the original
Military/defence-related entities
Financial restrictions
Assets freeze
Russia
10.06.2022
10.06.2022
Switzerland
JSC Oboronenergo
a military power supplier which under government contracts provides electricity supply services to Russian military units and other entities subordinated to the Ministry of Defence
Link to the original
Energy - Electricity
Financial restrictions
Assets freeze
Russia
10.06.2022
10.06.2022