COUNTRY | Name | US | EU UK Norway | Albania Iceland Liechtenstein Montenegro[ | CA | CH | AU | JP | Remarks |
---|---|---|---|---|---|---|---|---|---|
Russia | Bank Rossiya | Bank that provided "material support" to Russian officials and whose biggest shareholder is the also-sanctioned Yury Kovalchuk.[100] | |||||||
Russia | Russian Agricultural Bank aka Rosselkhozbank | State-owned agricultural bank that provided "material support" to Russian officials. | |||||||
Russia | Sberbank and its subsidiaries | State owned bank that provided "material support" to Russian officials | |||||||
Russia | Sobinbank [ru] | Subsidiary of Bank Rossiya[7] | |||||||
Russia | Gazprombank | State-owned Russian bank | |||||||
Russia | Vnesheconombank | State-owned Russian bank | |||||||
Russia | VTB Group and its subsidiaries | State owned bank that provided "material support" to Russian officials | |||||||
Russia | InvestCapitalBank | Bank associated with the Rotenbergs[7] | |||||||
Russia | SMP Bank [ru] | Bank associated with the Rotenbergs[7] | |||||||
Ukraine | ExpoBank [uk] | Bank | |||||||
Russia | RosEnergoBank | Bank | |||||||
Russia | Russian National Commercial Bank | Bank with largest network in Crimea | |||||||
Russia | CJSC ABR Management | Manages Bank Rossiya group assets | |||||||
Russia | Abros | Subsidiary of Bank Rossiya[7] | |||||||
Russia | Zest | Subsidiary of Bank Rossiya[7] | |||||||
Russia | Volga Group | Investment firm belonging to Gennady Timchenko[7] | |||||||
Ukraine | Profaktor TOV [uk] | Accounting, auditing, bookeeping firm associated with Petr Savchenko | |||||||
Russia | NPO Mashinostroyeniya | Rocketry design bureau of Tactical Missiles Corporation within Federal Agency for State Property Management: Almaz; spacecraft; space satellites; surface, underwater, and ground platform-based launched cruise missiles and intercontinental ballistic missiles (ICBM) | |||||||
Russia | High Precision Systems, OAO Wysokototschnye Kompleksi | Joint stock company selling anti-aircraft and anti-tank armaments, part of ROSTEC | |||||||
Russia | Almaz-Antey Concern | Group of companies selling defense weapons | |||||||
Russia | Kalashnikov Concern | Group of companies selling defense weapons | |||||||
Russia | JSC Chemcomposite | State corporation selling armaments | |||||||
Russia | JSC Tula Arms Plant | State corporation selling armaments | |||||||
Russia | JSC Sirius | State corporation selling armaments | |||||||
Russia | OJSC Stankoinstrument | State corporation selling armaments | |||||||
Russia | Rosoboronexport | [102] | Sole state intermediary agency for Russia's exports/imports of defense-related and dual use products, technologies and services | ||||||
Russia | Rostec | State corporation which is a group of companies and holding companies selling aircraft, electronics, and armaments | |||||||
Russia | PJSC United Aircraft Corporation (UAC) | [102] | State corporation which manufactures, designs and sells military, civilian, transport, and unmanned aircraft | ||||||
Russia | Bazalt | Through Techmash, a Rostec company: weapons manufacturing company that designs, develops, and manufactures bombs, glide bombs, precision-guided munitions, and rocket-propelled grenade launchers (RPG) | |||||||
Russia | Concern Radio-Electronic Technologies (KRET) or (CRET) | A holding company of Rostec: develops and manufactures military spec radio-electronic, state identification, aviation and radio-electronic equipment, multi-purpose measuring devices, detachable electrical connectors and a variety of civil products. Developed one of the two existing state radiolocation identification systems | |||||||
Russia | Concern Sozvezdie | Through United Instrument Manufacturing Corporation (UIMC), a Rostec company: develops and manufactures electronic warfare, radio communications, electronic countermeasures systems and equipment | |||||||
Russia | KBP Instrument Design Bureau | Through High Precision Systems, a Rostec company: designs high-precision weapon systems | |||||||
Russia | Uralvagonzavod | Holding company in Rostec: designs and manufactures railway cars, tractors, buldozers, Heavy equipment, T-14 Armata & T-90 main battle tanks, and other military weapon systems | |||||||
Russia | Oboronprom | Holding company in Rostec: parent company of Russian Helicopters, leading Russian designer and manufacturer for helicopters and helicopter engines, their air-defense systems and complex radio-electronic systems. | |||||||
Russia | Rostelecom | Russia's largest telecommunications company. Financial transactions are heavily restricted by U.S. Treasury[108] | |||||||
Russia | RusHydro | Russian hydroelectric company, one of Russia's largest energy producers. Financial transactions are heavily restricted by U.S. Treasury[108] | |||||||
Russia | Alrosa | The world's largest diamond mining company, responsible for 90% of Russia's diamond mining capacity (which is 28% of the global total). Financial transactions are heavily restricted by U.S. Treasury[108] | |||||||
Russia | Sovcomflot | Russia's largest maritime and freight shipping company.[108] | |||||||
Russia | VO Technopromexport (VO TPE), both OOO and OAO | Company supplying support for independent electrical power supply in Crimea | |||||||
Russia | Interautomatika | Company supplying support for independent electrical power supply in Crimea | |||||||
Crimea | Chornomornaftogaz | Crimea-based gas company,[37] allegedly sanctioned in order to prevent Russian state company Gazprom from dealing with or acquiring it.[109] After appropriation by Gazprom, also sanctioned by the EU.[53] | |||||||
Russia | Stroygazmontazh | Gas-related company tied to the Rotenbergs[7] | |||||||
Russia | Mostotrest | Construction company | |||||||
Russia | Rosneft | Energy company | |||||||
Russia | Gazprom Neft | Energy company | |||||||
Russia | Transneft | Energy company | |||||||
Russia | Novatek | Russian natural gas producer controlled by Gennady Timchenko[31] | |||||||
Russia | Stroytransgaz | Energy company associated with Volga Group and Gennady Timchenko[7] | |||||||
Russia | Stroytransgaz-M [ru] | Energy company associated with Volga Group and Gennady Timchenko[7] | |||||||
Russia | Sakhatrans | Transportation company associated with Volga Group and Gennady Timchenko | |||||||
Russia | Transoil | Largest privately owned Russian railway carrier of oil and oil products associated with Volga Group and Gennady Timchenko[110] | |||||||
Russia | 224th Flight Unit State Airlines[111] | ||||||||
Russia | Vladimirovka Advanced Weapons and Research Complex[112] | ||||||||
Russia | Ashuluk Firing Range[113] | ||||||||
Panama | Lerma Trading | Firm associated with Gennady Timchenko[31] | |||||||
Cyprus British Virgin Islands Switzerland | LTS Holdings | Formerly known as International Petroleum Products (IPP), a firm associated with Gennady Timchenko | |||||||
Russia | Transservice LLC | Subsidiary of Transoil, associated with Gennady Timchenko[31] | |||||||
Luxembourg | Maples SA | Firm through which the Transservice and Transoil railway companies are associated with Gennady Timchenko[31] | |||||||
British Virgin Islands | Fentex Properties | Firm associated with Gennady Timchenko that controls his stake in Gunvor[31] | |||||||
Cyprus | White Seal Holdings | Firm associated with Gennady Timchenko through which he owns a large stake in Novatek[31] | |||||||
Russia | Aquanika | Company selling water associated with Volga Group and Gennady Timchenko[114] | |||||||
Crimea | Feodosia | Enterprise of oil supping | |||||||
Crimea | State ferry enterprise 'Kerch ferry' | Enterprise transferred contrary to the Ukrainian law | |||||||
Crimea | State enterprise 'Sevastopol commercial seaport' | Enterprise transferred contrary to the Ukrainian law | |||||||
Crimea | State enterprise 'Kerch commercial sea port' | Enterprise transferred contrary to the Ukrainian law | |||||||
Crimea | Resort 'Nizhnyaya Oreanda' | Enterprise transferred contrary to the Ukrainian law | |||||||
Crimea | Crimean enterprise 'Azov distillery plant' | Enterprise transferred contrary to the Ukrainian law | |||||||
Crimea | State concern 'National Association of producers "Massandra"' | Enterprise transferred contrary to the Ukrainian law | |||||||
Crimea | State enterprise 'National Institute of Vine and Wine "Magarach"' | Enterprise transferred contrary to the Ukrainian law | |||||||
Crimea | State enterprise 'Factory of sparkling wine Novy Svet' | Enterprise transferred contrary to the Ukrainian law | |||||||
Crimea | Yalta Film Studio | Film production studio in Crimea that supports Russian interests | |||||||
Russia | VAD, AO [ru] | Russia-based company constructing the Tavrida Highway (federal Р260) in Crimea which will be the primary connection among the Crimean Bridge, Simferopol, and Sevastopol | |||||||
Russia | Dobrolet Airlines | Russian low-cost airline, exclusive operator of flights between Moscow and Simferopol | |||||||
Crimea | Universal-Avia | Illegal ownership transfer of state-owned air transportation company | |||||||
Russia | Avia Group Termnial LLC | Subsidiary of Sheremetyevo International Airport associated with Volga Group and Gennady Timchenko[115] | |||||||
Russia | Avia Group Nord | Subsidiary of Pulkovo International Airport associated with Volga Group and Gennady Timchenko[115] | |||||||
Russia | Army of the South-East [ru] (Russian: Армия Юго-Востока) | Illegal armed separatist group | |||||||
Russia | Donbass People's Militia | Illegal armed separatist group | |||||||
Russia | Great Don Army | Illegal armed separatist group that establish the Cossack National Guard | |||||||
Russia | Cossack National Guard | Illegal armed separatist group | |||||||
Russia | People's Militia of Luhansk People's Republic | Illegal armed separatist group | |||||||
Russia | Luhansk Guard | Illegal armed separatist group | |||||||
Russia | Vostok Battalion | Illegal armed separatist group | |||||||
Russia | SOBOL | Illegal armed separatist group | |||||||
Russia | Southeast Movement | Illegal armed separatist group | |||||||
Russia | Oplot Battalion [ru] | Illegal armed separatist group | |||||||
Russia | Kalmius Battalion | Illegal armed separatist group | |||||||
Russia | Smert (death) Battalion [ru] | Illegal armed separatist group | |||||||
Russia | Prizrak Brigade | Illegal armed separatist group | |||||||
Russia | Somalia Battalion | Illegal armed separatist group | |||||||
Russia | Sparta Battalion | Illegal armed separatist group | |||||||
Russia | Zarya Battalion [ru] | Illegal armed separatist group | |||||||
Russia | Night Wolves | Illegal armed separatist group | |||||||
Russia | Free Donbass | Political party in Donetsk People's Republic | |||||||
Russia | Donetsk Republic | Political party in Donetsk People's Republic | |||||||
Russia | Peace to Luhansk region | Political party in Luhansk People's Republic | |||||||
Russia | People's Union | Political party in Luhansk People's Republic | |||||||
Russia | Luhansk Economic Union | Political party in Luhansk People's Republic | |||||||
Russia | Novorossiya Party | Political party in Federal State of Novorossiya | |||||||
Russia | Federal State of Novorossiya | Unrecognized entity | |||||||
Russia | Donetsk People's Republic | Unrecognized entity | |||||||
Russia | Luhansk People's Republic | Unrecognized entity |