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Home › Search › Entities tied to the Russian business, financial, and oil and gas sectors Country: Russia Entered into force: June 13, 2025 Canada is imposing sanctions against entities engaged in the confiscation and redistribution of property and assets of foreign companies in Russia as punishment for their criticism of its unjustified war against Ukraine, and against foreign financial institutions and foreign branches of Russian banks who continue to help Russia move funds out of the country. Canada is also sanctioning entities in the oil and gas industry who are enabling Russia’s shadow fleet activities (shipping, insurance, operators). List of entities - June 13, 2025 The Russian Union of Industrialists and Entrepreneurs (also known as The Russian Association of Employers Russian Union of Industrialists and Entrepreneurs and RSPP) Arnest Group Baltika Breweries VG Invest Vmeste Group of Companies Unipro OTEKO Group of Companies Volgatransneft LLC Kama Shipping LLC VSK Insurance House (also known as Military-Insurance Company) Absolyut Strakhovaniye (also known as Absolut Strakhovanie and Absolute Insurance) Ingosstrakh Insurance Company Keremet Bank Open Joint-Stock Company Mezhdunarodnyi Raschetnyi Bank – MRB Bank (also known as International Settlement Bank) TSMRBank LLC Modern Marine Arctic Transport SPG JSC Rosatom Arktika Paramount Energy and Commodities SA (also known as Paramount SA and PESCA) Paramount Energy and Commodities DMCC (also known as Paramount DMCC) 2Rivers Group White Fox Ship Management FZCO One Moon Marine Services L.L.C. Eko Shipping Limited Liability Company (also known as Eco Shipping LLC RUS and LLC Eco Shipping) Red Box Energy Services PTE LTD OJSC Surgutneftegas

Entities tied to the Russian business, financial, and oil and gas sectors Country: Russia Entered into force: June 13, 2025 Canada is imposing sanctions against entities engaged in the confiscation and redistribution of property and assets of foreign companies in Russia as punishment for their criticism of its unjustified war against Ukraine, and against foreign financial institutions and foreign branches of Russian banks who continue to help Russia move funds out of the country. Canada is also sanctioning entities in the oil and gas industry who are enabling Russia’s shadow fleet activities (shipping, insurance, operators). List of entities - June 13, 2025 The Russian Union of Industrialists and Entrepreneurs (also known as The Russian Association of Employers Russian Union of Industrialists and Entrepreneurs and RSPP) Arnest Group Baltika Breweries VG Invest Vmeste Group of Companies Unipro OTEKO Group of Companies Volgatransneft LLC Kama Shipping LLC VSK Insurance House (also known as Military-Insurance Company) Absolyut Strakhovaniye (also known as Absolut Strakhovanie and Absolute Insurance) Ingosstrakh Insurance Company Keremet Bank Open Joint-Stock Company Mezhdunarodnyi Raschetnyi Bank – MRB Bank (also known as International Settlement Bank) TSMRBank LLC Modern Marine Arctic Transport SPG JSC Rosatom Arktika Paramount Energy and Commodities SA (also known as Paramount SA and PESCA) Paramount Energy and Commodities DMCC (also known as Paramount DMCC) 2Rivers Group White Fox Ship Management FZCO One Moon Marine Services L.L.C. Eko Shipping Limited Liability Company (also known as Eco Shipping LLC RUS and LLC Eco Shipping) Red Box Energy Services PTE LTD OJSC Surgutneftegas

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_SEMA_SANCTIONS_NEWS CA-UKRAINE Canada SEMA Russia/Ukraine sanctions news Russia/Ukraine — source ↗

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CA_SEMA_SANCTIONS_NEWS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.