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SANCTIONED ORGANIZATIONS TABLE

COUNTRYNameUSEU
UK
Norway		Albania
Iceland
Liechtenstein
Montenegro[		CACHAUJPRemarks
RussiaBank RossiyaBank that provided "material support" to Russian officials and whose biggest shareholder is the also-sanctioned Yury Kovalchuk.[100]
RussiaRussian Agricultural Bank aka RosselkhozbankState-owned agricultural bank that provided "material support" to Russian officials.
RussiaSberbank and its subsidiariesState owned bank that provided "material support" to Russian officials
RussiaSobinbank [ru]Subsidiary of Bank Rossiya[7]
RussiaGazprombankState-owned Russian bank
RussiaVnesheconombankState-owned Russian bank
RussiaVTB Group and its subsidiariesState owned bank that provided "material support" to Russian officials
RussiaInvestCapitalBankBank associated with the Rotenbergs[7]
RussiaSMP Bank [ru]Bank associated with the Rotenbergs[7]
UkraineExpoBank [uk]Bank
RussiaRosEnergoBankBank
RussiaRussian National Commercial BankBank with largest network in Crimea
RussiaCJSC ABR ManagementManages Bank Rossiya group assets
RussiaAbrosSubsidiary of Bank Rossiya[7]
RussiaZestSubsidiary of Bank Rossiya[7]
RussiaVolga GroupInvestment firm belonging to Gennady Timchenko[7]
UkraineProfaktor TOV [uk]Accounting, auditing, bookeeping firm associated with Petr Savchenko
RussiaNPO MashinostroyeniyaRocketry 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)
RussiaHigh Precision Systems, OAO Wysokototschnye KompleksiJoint stock company selling anti-aircraft and anti-tank armaments, part of ROSTEC
RussiaAlmaz-Antey ConcernGroup of companies selling defense weapons
RussiaKalashnikov ConcernGroup of companies selling defense weapons
RussiaJSC ChemcompositeState corporation selling armaments
RussiaJSC Tula Arms PlantState corporation selling armaments
RussiaJSC SiriusState corporation selling armaments
RussiaOJSC StankoinstrumentState corporation selling armaments
RussiaRosoboronexport[102]Sole state intermediary agency for Russia's exports/imports of defense-related and dual use products, technologies and services
RussiaRostecState corporation which is a group of companies and holding companies selling aircraft, electronics, and armaments
RussiaPJSC United Aircraft Corporation (UAC)[102]State corporation which manufactures, designs and sells military, civilian, transport, and unmanned aircraft
RussiaBazaltThrough Techmash, a Rostec company: weapons manufacturing company that designs, develops, and manufactures bombs, glide bombs, precision-guided munitions, and rocket-propelled grenade launchers (RPG)
RussiaConcern 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
RussiaConcern SozvezdieThrough United Instrument Manufacturing Corporation (UIMC), a Rostec company: develops and manufactures electronic warfare, radio communications, electronic countermeasures systems and equipment
RussiaKBP Instrument Design BureauThrough High Precision Systems, a Rostec company: designs high-precision weapon systems
RussiaUralvagonzavodHolding 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
RussiaOboronpromHolding 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.
RussiaRostelecomRussia's largest telecommunications company. Financial transactions are heavily restricted by U.S. Treasury[108]
RussiaRusHydroRussian hydroelectric company, one of Russia's largest energy producers. Financial transactions are heavily restricted by U.S. Treasury[108]
RussiaAlrosaThe 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]
RussiaSovcomflotRussia's largest maritime and freight shipping company.[108]
RussiaVO Technopromexport (VO TPE), both OOO and OAOCompany supplying support for independent electrical power supply in Crimea
RussiaInterautomatikaCompany supplying support for independent electrical power supply in Crimea
CrimeaChornomornaftogazCrimea-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]
RussiaStroygazmontazhGas-related company tied to the Rotenbergs[7]
RussiaMostotrestConstruction company
RussiaRosneftEnergy company
RussiaGazprom NeftEnergy company
RussiaTransneftEnergy company
RussiaNovatekRussian natural gas producer controlled by Gennady Timchenko[31]
RussiaStroytransgazEnergy company associated with Volga Group and Gennady Timchenko[7]
RussiaStroytransgaz-M [ru]Energy company associated with Volga Group and Gennady Timchenko[7]
RussiaSakhatransTransportation company associated with Volga Group and Gennady Timchenko
RussiaTransoilLargest privately owned Russian railway carrier of oil and oil products associated with Volga Group and Gennady Timchenko[110]
Russia224th Flight Unit State Airlines[111]
RussiaVladimirovka Advanced Weapons and Research Complex[112]
RussiaAshuluk Firing Range[113]
PanamaLerma TradingFirm associated with Gennady Timchenko[31]
Cyprus
British Virgin Islands
Switzerland		LTS HoldingsFormerly known as International Petroleum Products (IPP), a firm associated with Gennady Timchenko
RussiaTransservice LLCSubsidiary of Transoil, associated with Gennady Timchenko[31]
LuxembourgMaples SAFirm through which the Transservice and Transoil railway companies are associated with Gennady Timchenko[31]
British Virgin IslandsFentex PropertiesFirm associated with Gennady Timchenko that controls his stake in Gunvor[31]
CyprusWhite Seal HoldingsFirm associated with Gennady Timchenko through which he owns a large stake in Novatek[31]
RussiaAquanikaCompany selling water associated with Volga Group and Gennady Timchenko[114]
CrimeaFeodosiaEnterprise of oil supping
CrimeaState ferry enterprise 'Kerch ferry'Enterprise transferred contrary to the Ukrainian law
CrimeaState enterprise 'Sevastopol commercial seaport'Enterprise transferred contrary to the Ukrainian law
CrimeaState enterprise 'Kerch commercial sea port'Enterprise transferred contrary to the Ukrainian law
CrimeaResort 'Nizhnyaya Oreanda'Enterprise transferred contrary to the Ukrainian law
CrimeaCrimean enterprise 'Azov distillery plant'Enterprise transferred contrary to the Ukrainian law
CrimeaState concern 'National Association of producers "Massandra"'Enterprise transferred contrary to the Ukrainian law
CrimeaState enterprise 'National Institute of Vine and Wine "Magarach"'Enterprise transferred contrary to the Ukrainian law
CrimeaState enterprise 'Factory of sparkling wine Novy Svet'Enterprise transferred contrary to the Ukrainian law
CrimeaYalta Film StudioFilm production studio in Crimea that supports Russian interests
RussiaVAD, 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
RussiaDobrolet AirlinesRussian low-cost airline, exclusive operator of flights between Moscow and Simferopol
CrimeaUniversal-AviaIllegal ownership transfer of state-owned air transportation company
RussiaAvia Group Termnial LLCSubsidiary of Sheremetyevo International Airport associated with Volga Group and Gennady Timchenko[115]
RussiaAvia Group NordSubsidiary of Pulkovo International Airport associated with Volga Group and Gennady Timchenko[115]
RussiaArmy of the South-East [ru] (Russian: Армия Юго-Востока)Illegal armed separatist group
RussiaDonbass People's MilitiaIllegal armed separatist group
RussiaGreat Don ArmyIllegal armed separatist group that establish the Cossack National Guard
RussiaCossack National GuardIllegal armed separatist group
RussiaPeople's Militia of Luhansk People's RepublicIllegal armed separatist group
RussiaLuhansk GuardIllegal armed separatist group
RussiaVostok BattalionIllegal armed separatist group
RussiaSOBOLIllegal armed separatist group
RussiaSoutheast MovementIllegal armed separatist group
RussiaOplot Battalion [ru]Illegal armed separatist group
RussiaKalmius BattalionIllegal armed separatist group
RussiaSmert (death) Battalion [ru]Illegal armed separatist group
RussiaPrizrak BrigadeIllegal armed separatist group
RussiaSomalia BattalionIllegal armed separatist group
RussiaSparta BattalionIllegal armed separatist group
RussiaZarya Battalion [ru]Illegal armed separatist group
RussiaNight WolvesIllegal armed separatist group
RussiaFree DonbassPolitical party in Donetsk People's Republic
RussiaDonetsk RepublicPolitical party in Donetsk People's Republic
RussiaPeace to Luhansk regionPolitical party in Luhansk People's Republic
RussiaPeople's UnionPolitical party in Luhansk People's Republic
RussiaLuhansk Economic UnionPolitical party in Luhansk People's Republic
RussiaNovorossiya PartyPolitical party in Federal State of Novorossiya
RussiaFederal State of NovorossiyaUnrecognized entity
RussiaDonetsk People's RepublicUnrecognized entity
RussiaLuhansk People's RepublicUnrecognized entity

OPERATION UKRAINE – 2024