Sanctions Related to Russian Invasion
of Ukraine

The below list reflects entities in ISS’ research coverage universe which have been designated as “blocked” under various sanctions regimes and for which ISS has determined that it will not be providing research coverage, ratings, or vote execution services as doing so could be construed as either ISS or its clients (or both) facilitating prohibited dealings with these entities.

The below list is not (nor is it intended to be) an exhaustive list of sanctioned entities. This list was prepared on a reasonable efforts basis and is for informational purposes only to assist ISS clients in understanding the universe of sanctioned companies for which ISS research coverage might be impacted.

 

Last Updated: June 24, 2024

THE SANCTIONS REGIMES WE
ARE MONITORING ARE:

  • OFAC for programs: Belarus, Belarus-EO14038, Russia-EO14024, Ukraine-EO13660, Ukraine-EO13661, Ukraine-EO13662, Ukraine-EO13685.
  • UK for Regime/program: The Russia (Sanctions) (EU Exit) Regulations 2019
  • EU Council Decision (CFSP) 2022/397
Name Type Country of Inc ISIN
Sber Bank OJSC PVT BLR BY52802B8650
Belarusian Bank for Development & Reconstruction JSC PVT BLR BYC000000787
Emirates Blue Sky LLC PVT BLR BY52642C7481
Bank Dabrabyt JSC PVT BLR BY50002C5996
Belvnesheconombank JSC PVT BLR BY52642D0949
Wuhan Tianyu Information Industry Co., Ltd. PUB CHN CNE100001245
Alfa-Bank JSC PVT RUS RU000A0ZZDC8
EVRAZ Plc PUB GBR GB00B71N6K86
Polyus Finance Plc PVT GBR US73181LAB71
GTLK Europe Ltd. PVT IRL XS1449458915
SovCom Capital DAC PVT IRL XS2010043656
MMK International Capital DAC PVT IRL US553142AA88
Rushydro Capital Markets DAC PVT IRL XS2082937967
GTLK Europe Capital DAC PVT IRL XS1713473608
SUEK Securities DAC PVT IRL XS2384174228
Celtic Resources Holdings Ltd. PVT IRL XS2060792236
TCS Finance DAC PVT IRL XS2387703866
Alfa Bond Issuance Plc PVT IRL XS1760786340
GPB Eurobond Finance Plc PVT IRL XS0230577941
VEB Finance Plc PVT IRL US91821XAD57
Raspadskaya Securities DAC PVT IRL XS0301347372
BOM Capital Plc PVT IRL US09775AAA97
SCF Capital Ltd. PVT IRL XS2325559396
RZD Capital Plc PVT IRL XS0609017917
VTB Eurasia DAC PVT IRL US91834KAA43
BSPB Finance Plc PVT IRL XS0275595816
CBOM Finance Plc PVT IRL XS1143363940
Dom.RF Finance Ltd. PVT IRL RU000A0ZYQU5
Far East Capital Ltd. SA PVT IRL XS0920335030
Home Credit Bank JSC PVT KAZ KZ2D00008356
VTB Bank (Kazakhstan) PVT KAZ KZ2C00003663
Kuznetski Capital SA PVT LUX XS0201555074
TMK Bonds SA PVT LUX USL9057Q1024
Evraz Group SA PVT LUX ZZZZ00239932
GazAsia Capital SA PVT LUX JP90B0049BP6
SB Capital SA PVT LUX XS0253322886
Sistema International Funding SA PVT LUX US82977TAA16
ALROSA Finance SA PVT LUX US02109TAE29
TMK Capital SA PVT LUX RU000A0JWCM0
Steel Capital SA PVT LUX US85805RAE80
VTB Capital SA PVT LUX US92909MAB63
RSHB Capital SA PVT LUX XS0254887176
Bank St. Petersburg PJSC PUB RUS RU0009100945
ILYUSHIN Aviation Complex PJSC PUB RUS RU0007796926
Federal Hydro-Generating Co. RusHydro PJSC PUB RUS RU000A0JPKH7
Arzamas Instrument Engineering Factory JSC PUB RUS RU0008137021
Tula Gun Factory JSC PUB RUS RU0007661203
NEFAZ PTC PUB RUS RU0009115604
Vyborg Shipyard PJSC PUB RUS RU0006334372
SVH-Freight JSC PUB RUS RU000A0JPG79
Tutaev Motor Plant Publicly Traded Co. PUB RUS RU0009843072
VOLGA SHIPPING JSC PUB RUS RU0007964870
Nizhegorodsky Machine Building Plant PSC OTH RUS RU0006765039
National Helicopter Center Mil & Kamov JSC PUB RUS RU0006758992
UEC-Kuznetsov PJSC PUB RUS RU0006334869
RAO Energy System of East PJSC PVT RUS RU000A0JPVL6
Seligdar PJSC PUB RUS RU000A0JPR50
United Heavy Machinery (Uralmash-Izhora Group) PJSC PUB RUS RU000A103YN1
ABS ZEiM Automation OJSC PUB RUS RU0007228680
Dux OAO PUB RUS RU000A0JNSY0
Kamov JSC PVT RUS RU0007661864
UDK Perm Motors JSC PUB RUS RU000A0JQKZ7
Amur Shipbuilding Plant JSC OTH RUS RU000A100XD0
Arzamas Machine Building Plant OJSC PUB RUS RU0007976833
Severnaya Verf Shipbuilding Plant PJSC PVT RUS RU0002614819
Machine Building Plant Arsenal OJSC PUB RUS RU000A0JNSN3
Gavrilov-Yamskiy Machine-Building Plant Agat JSC PUB RUS RU000A0JRAD3
Beriev Aircraft PJSC PUB RUS RU0009831358
Yaroslavsky Shipbuilding Plant JSC PUB RUS RU0009848337
V. A. Degtyarev Plant OJSC PUB RUS RU0002614579
Uralredmet JSC PUB RUS RU000A0JQ3C0
Dolgoprudny Research Production Enterprise JSC PUB RUS RU000A0JPFC8
United Aircraft Corp. PJSC PUB RUS RU000A0JPLZ7
Kovrov Mechanical Plant PJSC PUB RUS RU0006753613
Center for Cargo Container Traffic TransContainer PJSC PVT RUS RU000A100YE6
Gazprombank OJSC PUB RUS RU000A0JUEY5
Ryazan Energy Retail Co. PUB RUS RU000A0D9AF5
Rostov Helicopter Production Complex Rostvertol PJSC PUB RUS RU0006935954
Kolomensky Zavod PJSC PUB RUS RU0005708261
BM-Bank JSC PVT RUS RU000A1038B8
Ural Airlines JSC PUB RUS RU0007661336
Krasnogorsk Zverev Plant PUB RUS RU0009124010
VNIPIgazdobycha PJSC PUB RUS RU000A0JNY46
Moscow Industrial Bank PC JSCB PVT RUS RU000A0B90D9
Polyus PJSC PUB RUS RU000A0JNAA8
Tyazhpressmash JSC PUB RUS RU000A0JNLN8
Mikron PJSC PUB RUS RU0006760154
Tulamashzavod OJSC PUB RUS RU0007976478
Krasnoyarskenergosbyt PJSC PUB RUS RU000A0HMLY1
AS Yakovlev Design Bureau JSC PVT RUS RU0006766920
BELON OAO PUB RUS RU000A0J2QG8
SG-Development PJSC PVT RUS RU000A0JNP96
TMK PAO PUB RUS RU000A0B6NK6
KAMAZ PTC PUB RUS RU0008959580
Kirovsky Zavod PJSC PVT RUS RU000A101S99
Sberbank Russia PJSC PUB RUS RU0009029540
Severstal PAO PUB RUS RU0009046510
Aeroflot-Russian Airlines PJSC PUB RUS RU0009062285
GAZ PJSC PUB RUS RU0009034268
Nizhnekamskshina PJSC PUB RUS RU0009100515
Buryatzoloto PJSC PUB RUS RU0009288658
Yakutskenergo PJSC PUB RUS RU0009257075
Government of Russia GOV RUS US78307AAE38
Chelyabinsk Pipe-Rolling Plant PJSC PUB RUS RU0009066807
Voronezh Aircraft Construction Co. PVT RUS RU0009107650
Far Eastern Shipping Co. OJSC PUB RUS RU0008992318
Chelyabinsk Metallurgical Plant PAO PUB RUS RU0007665170
AGC Bor Glassworks OJSC PUB RUS RU0009097265
Sollers PJSC PUB RUS RU0006914488
URALMASH-KARTEX Engineering Center JSC PVT RUS RU000A0JVS28
Magnitogorsk Iron & Steel Works PJSC PUB RUS RU0009084396
Krasnoye Sormovo Shipyard OAO PVT RUS RU0006761798
Zvezda PJSC PUB RUS RU0009091300
Kazan Helicopters PJSC PUB RUS RU0006753431
State Development Corp. VEB.RF GOV RUS RU000A0JS4Z7
BANK URALSIB PJSC PUB RUS RU0006929536
Yakovlev PJSC PUB RUS RU0006752979
Uralelektromed JSC PUB RUS RU0009101067
UEC-Saturn PJSC PVT RUS RU000A0ZZS65
Kamchatskenergo PJSC PUB RUS RU0006753498
Ufa Engine Industrial Association PJSC PVT RUS RU000A107HK3
Promsvyazbank PJSC PVT RUS RU000A1016V2
Mechel PAO PUB RUS RU000A0DKXV5
Sistema PJSFC PUB RUS RU000A0DQZE3
Tupolev PJSC PUB RUS RU0002637182
Far Eastern Energy Co. PJSC PUB RUS RU000A0JP2W1
Raspadskaya PJSC PUB RUS RU000A0B90N8
Mostotrest PJSC PUB RUS RU0009177331
VTB Bank PJSC PUB RUS RU000A0JP5V6
Tuymazy Plant for Concrete-Delivery Trucks OJSC PUB RUS RU000A0HL7A2
Kurgan Machine Building Plant OJSC PUB RUS RU0009098982
PIK-specialized homebuilder PJSC PUB RUS RU000A0JP7J7
T Plus PJSC PVT RUS RU000A0HML36
Chelindbank OAO PUB RUS RU000A0JPBL8
GV Gold PJSC PUB RUS RU000A0JP1H4
AK Bars Bank OJSC PUB RUS RU000A0JQMF5
Bank Otkritie Financial Corp. PJSC PVT RUS RU000A0JRZ74
Transcapitalbank PJSC PVT RUS RU000A0JXJC4
ALROSA PJSC PUB RUS RU0007252813
Moscow Exchange MICEX-RTS PJSC PUB RUS RU000A0JR4A1
Primorye Commercial Bank JSC PUB RUS RU000A0DPNQ5
MegaFon PJSC PUB RUS RU000A1009A1
CREDIT BANK OF MOSCOW PJSC PUB RUS RU000A0JUG31
Rosgosstrakh Insurance Co. PJSC PUB RUS RU0008010855
Bank ZENIT PJSC PUB RUS RU000A0JPCR3
VEB-Leasing AO PVT RUS RU000A0JV8D0
MTS Bank PJSC PUB RUS RU000A0JRH43
Russian Railways OJSC PVT RUS RU000A0JQ7Z2
Cryogenmash PJSC PUB RUS RU0007795274
Northern Shipping Co. JSC PUB RUS RU0007665014
Zavolzhsky Crawler Vehicle Plant JSC PUB RUS RU000A0JRC89
Autonormal Plant JSC PVT RUS RU000A0JNSR4
Plant Dagdiesel JSC PUB RUS RU000A0JRB07
Volgogradneftemash OAO PUB RUS RU000A0HFZE7
Ratep JSC PUB RUS RU000A0HG636
National Reserve Bank JSC PVT RUS RU000A0JRA32
Rusolovo PJSC PUB RUS RU000A0JU1B0
Stroytransgaz OJSC PUB RUS RU000A0BL5Z9
Uralavtopritsep Chelyabinsk PUB RUS RU000A0JRBF6
Moscow Radio Technical Plant JSC PUB RUS RU000A0JQ9S3
Ramenskoye Design Co. JSC PUB RUS RU0008114525
Energospecmontazh JSC PUB RUS RU000A0B9SD4
Kalinin Machine Plant PJSC PUB RUS RU000A0JQ2G3
Avangard JSB PUB RUS RU000A0DM7B3
Radio Technical Institute namend A.L. Minc PUB RUS RU000A0JRPM2
Hydromash OJSC PUB RUS RU0007964995
Kamensk-Uralsky Metallurgical Plant OJSC PUB RUS RU0007792925
Muromteplovoz OAO PUB RUS RU0001206559
Institute of Applied Physics JSC PUB RUS RU000A0JREJ2
Arzamas Research & Production Enterprise TEMP-AVIA JSC PUB RUS RU000A0JQCP5
Concern PVO Almaz-Antey OJSC PVT RUS ZZZZ00219276
Yaroslavl Radioworks OAO PUB RUS RU000A0JQ8J4
Ural Instrument Engineering Plant JSC PVT RUS RU000A0JRCL2
Metallurgical Investment Bank AKB PJSC PVT RUS RU000A103JK8
Sibirskoye Soglasiye Bank PVT RUS RU000A1026R9
Yalamov Urals Optical Mechanical Plant PVT RUS RU000A100EV2
Rosgeologia OAO GOV RUS RU000A103SV6
HC Finance LLC PVT RUS RU000A1040R0
Mortgage Agent BSPB LLC PVT RUS RU000A0JX1T9
Russian Highways State Co. GOV RUS RU000A0JVD66
Sinara-Transportnye Mashiny AO PVT RUS RU000A103G00
Investment Co. of Vnesheconombank VEB Capital LLC PVT RUS RU000A0ZZZP3
Almaz R&P Corp. PJSC PUB RUS RU000A0JRAU7
SPB Exchange PJSC PUB RUS RU000A0JQ9P9
Oboronprom United Industrial Corp. JSC PVT RUS RU000A0JR8Q8
Ural Heavy Machine Building Plant PJSC PVT RUS RU0007661328
Eximbank of Russia CJSC PVT RUS RU000A0ZZMW7
Transmashholding JSC PVT RUS RU000A0ZZGB3
Otkritie Broker JSC PVT RUS RU000A0ZZWH7
RN Bank CJSC PVT RUS RU000A103NY1
Federal Passenger Co. JSC PVT RUS RU000A0JWKN1
Severgazbank JSC PVT RUS RU000A1006X9
Zaslon JSC PVT RUS RU000A1064X8
Sovcombank Leasing LLC PVT RUS RU000A104388
UEC-STAR JSC PUB RUS RU000A0JQQH2
Uzhuralzoloto Group of Co. JSC PVT RUS RU000A105GS2
Suek Finance PVT RUS RU000A0JVQY7
NPO Kurganpribor AO PVT RUS RU000A106433
Vostochnaya Stevedoring LLC PVT RUS RU000A102G50
Sberbank Capital LLC PVT RUS XS0781018907
EXPOBANK Commercial Bank LLC PVT RUS RU000A1037P0
Red Soft OOO PVT RUS RU000A104VA2
Gosudarstvennaya Transportnaya Lizingovaya Kompaniya OJSC PVT RUS RU000A0ZZGV1
Nitel JSC PUB RUS RU0002614686
Inteltech PJSC PVT RUS RU000A0JS140
Luzhskiy Kombikormovyy Zavod OAO PVT RUS RU000A0JX0N4
T-Bank PVT RUS RU000A107738
Sukhoi Aviation Holding Co. PVT RUS RU000A0JVCN0
Severny Morskoy Put Bank JSC PVT RUS RU000A0JVVT7
Sovcombank PJSC PVT RUS RU000A0ZZAC4
DOM.RF Russia Housing & Urban Development JSC PVT RUS RU000A0JQAM6
Sovcomflot OJSC PUB RUS RU000A0JXNU8
Renova Group of Cos. PVT RUS ZZZZ00009092
Russian Regional Development Bank OAO PVT RUS RU000A0ZZHY3
Balashikha Casting-Mechanical Plant OAO PUB RUS RU000A0JRLZ3
Tikhoretsk Machine Building Plant OAO PUB RUS RU000A0JNRS4
Sakhalin Shipping Co. PJSC PUB RUS RU0009100770
Ramensky Instrument Engineering Plant Public Co Ltd. PUB RUS RU0008113535
BETO OAO PUB RUS RU000A0F5V61
UEC-Aviadvigatel JSC PVT RUS ZZZZ00235151
Home Credit & Finance Bank LLC PVT RUS RU000A100UG9
Russian Agricultural Bank OJSC PVT RUS RU000A0JUW31
Stupino Engineering Productive Enterprise JSC PUB RUS RU000A0JRG69
VTB Bank OJSC (Voronezh Branch) PVT RUS RU000A0JUQE1
VTB Bank (Ukraine) PVT UKR UA4000012702
Industrial & Investment Bank PVT UKR UA4000136329
Sberbank JSC PVT UKR UA1004171005
Evraz Claymont Steel Holdings, Inc. PVT USA US18382P1049

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