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
VTB Bank
russian universal commercial bank with state participation.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
27.04.2022
12.05.2022
Switzerland
Gazprombank
Private-owned Russian bank, the third largest bank in the country by assets.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
27.04.2022
12.05.2022
Switzerland
Vnesheconombank
Russian state development corporation, state investment bank that finances economic development projects.
Link to the original
Banks
Financial restrictions
Money and capital markets restrictions
Russia
27.04.2022
12.05.2022
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
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 UEC Klimov
leading russian developer of gas turbine engines for military and civil aviation
Link to the original
Technology and dual-use goods
Financial restrictions
Assets freeze
Russia
13.04.2022
13.04.2022