Capital markets restriction, Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Tr...
Official source conditions
It is prohibited to make or be part of any arrangement to make new loans or credit with a maturity exceeding 30 days to any person or entity listed in Annex III, V or VI of Regulation (EU) 833/2014, after 12.9.2014 to 26.2.2022; or to any person or entity listed in Annex III, V, VI, XII or XIII of Regulation (EU) 833/2014, after 26.2.2022.
It is prohibited to purchase, sell, provide investment services for or assistance in the issuance of, or otherwise deal with transferable securities and money market instruments, issued after 12.4.2022 by an entity established in Russia, which is publicly controlled or with over 50% public ownership, as listed in Annex XIII of Regulation (EU) 833/2014, or by an entity established outside the Union whose proprietary rights are owned for more than 50% by an entity listed in Annex XIII.
Source ↗Official source conditions
It is prohibited to engage in any transaction with an entity established in Russia, which is publically controlled or with over 50% public ownership, as listed in Annex XIX of Regulation (EU) 833/2014; or with an entity established outside the union whose proprietary rights are owned for more than 50% by an entity listed in Annex XIX. Certain exemptions apply. It is also prohibited as from 22.10.2022 to hold any posts in the governing bodies of any entity referred to above.
Source ↗Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- SovcomflotPrimary nameenEU Regulation 833/2014 Annex XIII ↗
Record provenance
- ID
- member:Annex XIII:sovcomflot
- SHA-256
- 6e1f34f84352f356aec03d08b441f47e8bfb37d46b54c4132f3632986472d6ee
- Snapshot
- 8728bfdf-89c2-4cd5-ab74-a842ef8951fe
- Snapshot SHA-256
- 27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
- Retrieved
- 2026-07-09 20:07 UTC