Switzerland (SECO) · New designations
Switzerland (SECO) · Situation in Ukraine: 329 new designations
· Situation in Ukraine · Switzerland SECO Consolidated Sanctions List
289 companies or organisations, 40 vessels — incl. PJSC Chelindbank; Abrau; JSC “Bank ‘Agroros’” …
Date of designation as stated in the official list.
Companies and organisations (289)
- A7 Africa
- A7 Agent Limited Liability Company
- A7 Nigeria
- ABCeX (Nueva Cryptologia S.A.S DE C.V.)
- Aifory Pro (Sooty Ltd.)
- Alfatrex Dis Ticaret Limited Sirketi
- All-Russian Children’s Centre “Ocean”
- Altegrity LLC
- Arcadia International FZE
- Areal International JSC
- Asialink Logistics LLC
- Astute Maritime Services Private Limited
- Baikit Oil and Gas Exploration Expedition LLC
- “Beget” LLC
- BitPapa
- Blanc Bank LLC
- CETS LLC
- Children’s camp “Sunny Beach”
- Children’s Health and Education Centre “Brigantine”
- Chinggis Khaan Bank
- CJSC Eco-Islamic Bank (Kyrgyzstan)
- CJSC Marine Bridge and Navigation Systems
- CJSC TECHNOSVYAZ
- Commercial Bank Moskommertsbank
- Commercial bank Renaissance Credit (Limited Liability Company)
- Coskunoz Alabuga LLC
- Estrella Integrated FZE
- EXMO Ltd
- Exnode, Exnode Pay (Arvix)
- Falcon Toolings
- Federal State Unitary Enterprise “Main Center for Special Communications”
- First Diamond Company
- FSBI “DOP ‘Raduga’”
- GV Gold
- HTX (HUOBI GLOBAL SA)
- Hua Xia Shipmanagement Company Limited
- India VTB
- Interlink Freight Agency LLC
- Joint Stock Commercial Bank “Absolut Bank” (Public Joint-Stock Company)
- Joint Stock Commercial Bank Agropromcredit
- Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)
- Joint Stock Commercial Bank Forshtadt
- Joint Stock Commercial Bank International Financial Club - MFK Bank
- Joint Stock Commercial Bank “National Reserve Bank” (JSC)
- Joint Stock Commercial Bank Unistream
- Joint Stock Commercial RosDorBank
- Joint Stock Company “ABS ZEIM Automation”
- Joint Stock Company “Aerodrommash”
- Joint Stock Company “Aluminium Metallurg Rus”
- Joint Stock Company Auto Finance Bank
- Joint Stock Company Bank Accept
- Joint Stock Company “Bank DOM.RF”
- Joint Stock Company Bank Finservice
- Joint Stock Company Bank National Standard
- Joint Stock Company Bank United Capital
- Joint Stock Company Belgorodsotsbank
- Joint Stock Company Commercial Bank Energobank
- Joint Stock Company Commercial Bank “Lanta-Bank”
- Joint Stock Company Commercial Bank Modulbank
- Joint Stock Company “Credit Ural Bank”
- Joint Stock Company Credit Ural Bank
- Joint Stock Company Databank
- Joint Stock Company Gazenergobank
- Joint Stock Company Ingo Bank
- Joint Stock Company Interprogressbank
- Joint-stock Company IPK FINVAL
- Joint-Stock Company KNG-MASHINOSTROYTELNY ZAVOD SERVICE
- Joint Stock Company Koshelev-Bank
- Joint Stock Company “Kuibyshevsk Oil Refinery”
- Joint Stock Company “Neftechemservis”
- Joint Stock Company “Novokuybyshevsk Oil Refinery”
- Joint Stock Company “Pergam Engineering”
- Joint Stock Company “Pochta Bank”
- Joint Stock Company Realist Bank
- Joint Stock Company “Red October Corporation”
- Joint-Stock Company “RESEARCH AND PRODUCTION COMPANY ‘MICRAN’”
- Joint Stock Company Rusneftegaz
- Joint Stock Company “Sokol Asset”
- Joint Stock Company SPB Bank
- Joint Stock Company Surgutneftegasbank
- Joint Stock Company Togliattikhimbank
- JSC Almazergienbank
- JSC “Auto Finance Bank”
- JSC Bank Accept
- JSC “Bank ‘Agroros’”
- JSC Bank “Avers”
- JSC “Bank Finservice”
- JSC Bank “Khlynov”
- JSC Bank “National Standard”
- JSC Bank Orenburg
- JSC Bank Russian Standard
- JSC Bank “United Capital”
- JSC BBR Bank
- JSC “BCS Bank”
- JSC Belgorodsocbank
- JSCB Energobank (JSC)
- JSC Berg AB
- JSC CB Energotransbank
- JSC Coalmetbank
- JSC Commercial Bank “Forshtadt”
- JSC Commercial Bank “Modulbank”
- JSC Commercial Bank Solidarnost
- JSC Econombank
- JSC “Electroavtomatika”
- JSC Elekond
- JSC “Expobank”
- JSC FINAM Bank
- JSC Gazenergobank
- JSC “Genbank”
- JSC Ingo Bank
- JSC Investtorgbank
- JSC “IRZ”
- JSC JSCB CentroCredit Bank
- JSC JSCB Evrofinance Mosnarbank
- JSC Kalmneftegaz
- JSC Koshelev-Bank
- JSC Kuznetskbusinessbank
- JSC “LOCKO-Bank”
- JSC Mir Business Bank
- JSC Moskommertsbank
- JSC Nokssbank
- JSC NPK SEVERNAYA ZARYA
- JSC ORBITA
- JSC Pavlik
- JSC Petersburg Social Commercial Bank
- JSC “Realist Bank”
- JSC Roseximbank
- JSC “Rosselkhozbank”
- JSC Royal Credit Bank
- JSC Russian Bank for Small and Medium Enterprises Support
- JSC Severgazbank
- JSC Susuman Mining and Processing Plant “Susumanzoloto”
- JSC Tatsotsbank
- JSC Togliattikhimbank
- JSC Transstroybank
- JSC Trek
- JSC Tyazhmash
- JSC “Yandex Bank”
- KBR Tekhnologii TOO
- Limited Liability Company A71
- Limited Liability Company “Anzhersky Oil and Gas Company”
- Limited Liability Company “Anzhersky Oil Refinery”
- Limited Liability Company “Aquamarine Ship Management”
- Limited Liability Company ARMORGRUPP
- Limited Liability Company “Asset Automation”
- Limited Liability Company “Asset Electro”
- Limited Liability Company AUTOLIFE LOGISTIK
- Limited Liability Company Bank Round
- Limited Liability Company “Bank Tochka”
- Limited Liability Company Cifra Bank
- Limited Liability Company CMRBank
- Limited Liability Company LAGGAR PRO
- Limited Liability Company “Lukoil-Marinbunker”
- Limited Liability Company “Oil Refinery ‘North Kuzbass’”
- Limited Liability Company “OZON Bank”
- Limited Liability Company RADIAL FIRM
- Limited Liability Company “Russian Air Transport Laboratory”
- Limited Liability Company “Southern Mining and Metallurgical Complex”
- Limited Liability Company “Soyuzmetallservis”
- Linglong Trading Group FZE
- LLC “Art-Quest”
- LLC Bank ITURUP
- LLC Bank Round
- LLC CB “Renaissance Credit”
- LLC “Centre for Children and Youth Programmes ‘Mir’”
- LLC Children’s Centre “Kotlostroitel”
- LLC Children’s Health Complex “Signal”
- LLC Children’s Health Complex “Sputnik”
- LLC Cifra bank
- LLC Commercial Bank “Kuban Credit”
- LLC Commercial Bank RostFinance
- LLC DELMOT
- LLC “Design Bureau Aviatekhnolab”
- LLC Engels Instrumentation Association “Signal”
- LLC ETS ELECTRONICS
- LLC Exima MSK
- LLC Finist
- LLC GRUPPA PROMAVTO
- LLC Industrial Company YUMEX
- LLC “KB LIS”
- LLC KB LIS
- LLC Korvet SPB
- LLC “Leto”
- LLC LK AUTOLIFE
- LLC Megion Drilling Operations Department
- LLC Metall Service
- LLC “Mobile Card”
- LLC MSKA INGENEERING
- LLC NPF ROTOR
- LLC NPP Inject
- LLC NTK
- LLC NTTs VOSTOK
- LLC “Otdykh-71”
- LLC PE-5
- LLC POLKOVODETS
- LLC Rama Group
- LLC RNCO “Payment Center”
- LLC Sanatorium “Vita”
- LLC Sibsotsbank
- LLC Slavneft-Nizhnevartovsk
- LLC SYSTEM INDUSTRIAL GROUP
- LLC “Tatneft-Samara”
- LLC TEXTILTECHSNAB
- LLC TMK
- LLC Uralshina
- Mastel Makina Ithalat Ihracat Limited Sirketi
- Mineralnye Vody Airport
- Monease Ltd
- Newton-ITM LLC
- Nexus Oil Trading FZCO
- NoOnecrypto INC.
- Nordgold Management LLC
- Nova Proekt LLC
- OKB Astron
- Olya
- Open Joint Stock Company “All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production”
- Open joint stock company “Oborontest”
- Peninsular Maritime India Private Limited
- P.G. Korobkov IZ-KARTEX LLC
- PilotFinance Ltd
- PJSC “AK BARS” Bank
- PJSC AKIBANK
- PJSC Bank Avangard
- PJSC Bank Derzhava
- PJSC “Bank ‘Saint Petersburg’”
- PJSC Bank Sinara
- PJSC Bank ZENIT
- PJSC “BystroBank”
- PJSC Chelindbank
- PJSC Chelyabinvestbank
- PJSC “Inter RAO UES”
- PJSC KB “Center-Invest”
- PJSC Levoberezhny Bank
- PJSC Metkombank
- PJSC Moscow Exchange MICEX-RTS
- PJSC National Bank “TRUST”
- PJSC “NBD-Bank”
- PJSC Obneftegazgeologiya
- PJSC Prio-Vneshtorgbank
- PJSC Russian Public Joint-Stock Commercial Roads Bank
- PJSC Ural Bank For Reconstruction And Development
- PJSC Yug-invest Bank
- PJSC Yuzhuralzoloto Group of Companies
- PJS SCBP “Primsotsbank”
- Preobrazhensky Defence and Sports Centre
- Public Joint Stock Company “Bank Uralsib”
- Public Joint Stock Company Chelindbank
- Public Joint Stock Company Commercial Bank Center-Invest
- Public Joint Stock Company Commercial Bank “Primorye”
- Public Joint Stock Company Commercial Bank Primorye
- Public Joint Stock Company “Metallinvestbank”
- Public Joint Stock Company “MTS-Bank”
- Public Joint Stock Company National Bank Trust
- Public Joint Stock Company “SDM-Bank”
- Public Joint Stock Company Transcapitalbank
- Public Joint Stock Company “Transkapitalbank”
- Public Joint Stock Company YUG-Invest Bank
- Rapira
- RBG Solutions FZE
- Redwood Global Supply FZ-LLC
- RLVT Tula
- Rostov-on-Don Platov Airport
- Sberbank India
- Seligdar PSJC
- Sheremetyevo Airport
- Shisan Ltd.
- Sistema
- Songdowon International Children’s Camp
- Sports and Recreation Complex “Romashka”
- SSC Alabuga LLC
- Suvari Global Endustriyel Ekipmanlar İthalat İhracat Ticaret Limited Şirketi
- The Centre for the Study of the Youth Environment and Monitoring of Networks
- The Moscow City Tourism Committee
- TOO TauKZ
- Tradex (Brightum LLC)
- Ulyanovsk-Vostochny Airport
- Upravlyayushchaya Kompaniya UZTM KARTEKS
- Uralmash NGO Holding LLC
- Uralmashplant JSC
- Uzay Group Dis Ticaret Limited Sirketi
- Vik Test LLC
- Vistula Delta Global FZE
- Vysotsk
- White Agate Marine SPC
- WhiteBird
- Wildberries Bank LLC
- ZENIT LLC
- Zepto Microwave and Chip Devices Assembly LLP
- Zulu Ships Management