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
Poland
„FABERLIC BALTIJA SIA” Sp. z o.o.
Wholesale of perfumes and cosmetics Retail sale of cosmetics and hygiene products in specialized stores
Link to the original
Services - Sale/distribution & rental
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
FABERLIC EUROPE
Faberlic Europe Sp. z o.o. is based in Poland. The FABERLIK company depending on the place of registration of the company is the largest direct sales entity in Russia and one of the largest Russian manufacturers of hygiene products and cosmetic.The enterprise currently operates in the Other Direct Selling Establishments sector
Link to the original
Services - Sale/distribution & rental
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
ACRON PAO
Russian company which is dealing with production and sale of mineral fertilizer, organic synthesis products, inorganic chemistry products, catalyzators for chemical and petrochemical industry, packing materials.
Link to the original
Industry - Chemical
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
EUROCHEM POLSKA
Company specialising in chemical products wholesale, applied in the industry of paints and varnishes, plastics.
Link to the original
Industry - Chemical
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
OAO PhosAgro
is a Russian chemical holding company producing fertilizer, phosphates and feed phosphates.
Link to the original
Industry - Chemical
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
SUEK Polska
this company operates in the Petroleum and Petroleum Products Merchant Wholesalers industry
Link to the original
Energy - Coal
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
OAO NOVATEK
Russia's second-largest natural gas producer
Link to the original
Energy - Gas+LNG
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
PAO Gazprom
Russian majority state-owned multinational energy corporation
Link to the original
Energy - Gas+LNG
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
BARTERCOAL
Polish company that distributes hard coal, eco-pea (bulk and bagged) pellets, peas and coal dust.
Link to the original
Energy - Coal
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
KTK Polska
company dealing in the wholesale of hard coal and fine coal
Link to the original
Energy - Coal
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022