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323 subjects found Debt and equity restrictionx
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Sanctioned
90 EKSPERIMENTALNY ZAVOD OAO90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANYorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018792
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SSI
50018792
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
ACHIM DEVELOPMENT, OOOACHIM DEVELOPMENTorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019692
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50019692
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
AGROKREDIT-INFORM, AOAKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'organization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020660
Debt and equity restrictionSectoral financial restriction
2016-12-20active
United States
SSI
50020660
Debt and equity restrictionSectoral financial restriction
2016-12-20active
Sanctioned
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIJOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIESorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018794
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SSI
50018794
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKAFEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKAorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018808
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SSI
50018808
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKBNOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK C...organization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018815
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SSI
50018815
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-AVTORT-AUTOorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018778
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SSI
50018778
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROMRT-BIOTECHPROMorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018777
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SSI
50018777
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALYJOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALSorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018776
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SSI
50018776
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-OKHRANAJOINT STOCK COMPANY RT-GUARDorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018785
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SSI
50018785
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGIIJOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIESorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018816
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SSI
50018816
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTGals-Development PAOorganization·Russia
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018740
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18740
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-12-15active
United States
SSI
50018740
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOVCENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANYorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018793
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SSI
50018793
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
ALBASHSKI ELEVATOR, OAOAktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevatororganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020673
Debt and equity restrictionSectoral financial restriction
2016-12-20active
United States
SSI
50020673
Debt and equity restrictionSectoral financial restriction
2016-12-20active
Sanctioned
Alfa Bankorganization · bank·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XII
Annex XII:alfa bank
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22active
Sanctioned
Almaz-AnteyАкционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’organization·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIII
Annex XIII:almaz-antey
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22active
Sanctioned
AREXIMBANK-GAZPROMBANK GROUP CJSCARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANYorganization · bank·Armenia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020311
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50020311
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
ARIMERO HOLDING LIMITEDorganization·Cyprus
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
34616
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
Sanctioned
AUCTION LIMITED LIABILITY COMPANYAUKCION LIMITED LIABILITY COMPANYorganization·Russia
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018741
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18741
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
United States
SSI
50018741
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
AUTOMATED BANKING TECHNOLOGIES CJSCCJSC 'AUTOMATED BANKING TECHNOLOGIES'organization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020009
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50020009
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
BANCO VTB AFRICA SAVTB AFRICAorganization·Angola
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018725
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18725
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-24active
United States
SSI
50018725
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
BANK BELVEB OJSCBank BelVEB Open Joint Stock Companyorganization · bank·Belarus
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018291
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30active
United States
SDN
18291
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-08-15active
United States
SSI
50018291
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30active
Sanctioned
BANK ROSSIYAАкционерное общество "Акционерный Банк "РОССИЯ"'organization · bank·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XII
Annex XII:bank rossiya
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22active
Sanctioned
BANK VTB 24 PUBLIC JOINT STOCK COMPANYBANK VTB 24 CLOSED JOINT STOCK COMPANYorganization · bank·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018719
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SSI
50018719
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
BANK VTB KAZAKHSTAN JOINT STOCK COMPANYBank VTB Kazakhstan JSCorganization · bank·Kazakhstan
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018723
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18723
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-24active
United States
SSI
50018723
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
BELOGLINSKI ELEVATOR, OAOAktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevatororganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020662
Debt and equity restrictionSectoral financial restriction
2016-12-20active
United States
SSI
50020662
Debt and equity restrictionSectoral financial restriction
2016-12-20active
Sanctioned
BM Bank JSCAktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvoorganization · bank·Russia, Ukraine
United States
5Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70017017
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-10-10active
United States
Consolidated Non-SDN
70020002
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SDN
17017
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-08-15active
United States
SSI
50020002
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50017017
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-07-29active
Sanctioned
BM-DIREKTSIYA, OOOBM DIREKTSIYA LLCorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020007
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50020007
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
BM HOLDING AGBM HOLDING LTDorganization·Switzerland
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019993
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50019993
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
BM PROEKT, OOOBM PROJECT LLCorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019990
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50019990
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
BOM ASSET MANAGEMENT LTDorganization·Cyprus
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019995
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50019995
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
BOM FINANCE LTDorganization·British Virgin Islands
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019996
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50019996
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
BOM PROJECT FINANCING LTDBOM PROJECT FINANCING LIMITEDorganization·Cyprus
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019997
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50019997
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
BPO PECHATNIKI, OAOOPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'organization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020000
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50020000
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANYBYLINNYE BOGATYRI, OOOorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018747
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SSI
50018747
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
Central Bank of the Russian FederationБанк Россииorganization · bank·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70031695
Debt and equity restrictionSectoral financial restriction
2022-02-22active
United States
NS-MBS
120031695
Debt and equity restrictionSectoral financial restriction
2022-02-22active
Sanctioned
CENTREX EUROPE ENERGY AND GAS AGCENTREX EUROPE ENERGY & GAS AGorganization·Austria
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020313
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50020313
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
Chen Shih Huan陈 诗焕person·Taiwan
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
39357
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-10-07active
Sanctioned
CHERNOMORTRANSNEFT, AOAKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'organization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70022393
Debt and equity restrictionSectoral financial restriction
2017-06-20active
United States
SSI
50022393
Debt and equity restrictionSectoral financial restriction
2017-06-20active
Sanctioned
CJSC VANKORNEFTVANKORNEFTorganization·Russia
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018274
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30active
United States
SDN
18274
Asset freezeDebt and equity restrictionSectoral financial restriction
2025-10-22active
United States
SSI
50018274
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30active
Sanctioned
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYМосковский кредитный банкorganization · bank·Russia
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
35163
Asset freezeDebt and equity restrictionSectoral financial restriction
2023-02-24active
Sanctioned
CREDIT URAL BANKБанк "КУБ" (АО)organization · bank·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020294
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50020294
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
CROSSPLANET LTDorganization·Cyprus
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019998
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50019998
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
DALTRANSGAZ, OAODALTRANSGAZorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019688
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50019688
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCKRSK, OAOorganization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018270
Debt and equity restrictionSectoral financial restriction
2015-07-30active
United States
SSI
50018270
Debt and equity restrictionSectoral financial restriction
2015-07-30active
Sanctioned
DRUZHBA, AOAKTSIONERNOE OBSHCHESTVO 'DRUZHBA'organization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019690
Debt and equity restrictionSectoral financial restriction
2016-09-01active
United States
SSI
50019690
Debt and equity restrictionSectoral financial restriction
2016-09-01active
Sanctioned
DSD, OOOLIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'organization·Russia
United States
2Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70022387
Debt and equity restrictionSectoral financial restriction
2017-06-20active
United States
SSI
50022387
Debt and equity restrictionSectoral financial restriction
2017-06-20active
Sanctioned
EXIMBANK OF RUSSIA JSCАО Росэксимбанкorganization · bank·Russia
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018268
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30active
United States
SDN
18268
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-08-15active
United States
SSI
50018268
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30active