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Base of sanctions on companies

Sanctions date
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Switzerland
Rosselkhozbank
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
Money and capital markets restrictions
Russia
27.04.2022
12.05.2022
Switzerland
Alfa Bank
One of the largest private banks in Russia. Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
27.04.2022
27.04.2022
Switzerland
Bank Otkritie
Russian universal commercial bank, one of the largest credit institutions in russia (included by the Bank of russia in the list of systemically important credit institutions). Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
27.04.2022
27.04.2022
Switzerland
Bank Rossiya
russian joint-stock bank, is a commercial credit institution without state participation in the ownership structure Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
27.04.2022
27.04.2022
Switzerland
JSC GTLK
the largest leasing company in russia. Leasing air, water and rail transport, energy-efficient passenger transport Link to the original
Transport - Logistic & Leasing
Financial restrictions
Assets freeze
Russia
13.04.2022
13.04.2022
Switzerland
Sberbank
Commercial bank organized as an open joint stock company and existing under the laws of Russia. Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
PJSC SBERBANK OF RUSSIA (Banks)
27.04.2022
12.05.2022
Switzerland
Novikombank
Russian bank of the state corporation "Rostec", specializing in financing of enterprises in the heavy-machinery, automotive, high-tech, oil and gas industry. Link to the original
Banks
Financial restrictions
Assets freeze
Russia
13.04.2022
13.04.2022
Switzerland
Sovcombank
Russian privately owned universal bank included in the list of 13 systemically important Russian banks. Link to the original
Banks
Financial restrictions
Assets freeze
Russia
13.04.2022
13.04.2022
Switzerland
VTB Bank
russian universal commercial bank with state participation. Link to the original
Banks
Financial restrictions
Assets freeze
Russia
13.04.2022
13.04.2022
Switzerland
JSC Omsk Transport Machine Factory Omsktransmash
russian engineering company, one of the oldest engineering companies in the Siberian region; at the moment it is part of the State Enterprise Rostec. Products: military ground, vehicle Link to the original
Industry - Machinery
Financial restrictions
Assets freeze
Russia
13.04.2022
13.04.2022