Canada Restricted Parties - Russia

The Canada Restricted Parties List for Russia includes individuals and entities subject to sanctions imposed by the Canadian government. These restrictions are in place to promote national security and foreign policy interests.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,392 Entities in Canada Restricted Parties - Russia
Entity NameEntity TypeEffective DateStatus

Scientific and Engineering Institute Radiosvyaz JSC

CompanyMay 27, 2025active

Tactical Missiles Corporation

CompanyJan 16, 2023active

Ural Research Institute of Composite Materials

CompanyMay 27, 2025active

Marshall Capital Fund

CompanyJan 16, 2023active

Shipyard Vympel JSC

CompanyJan 16, 2023active

Baltex Ltd

CompanyMay 27, 2025active

United Shipbuilding Corporation

CompanyMay 27, 2025active

Valiev Institute of Physics and Technology of Russian Academy of Sciences

CompanyMar 16, 2023active

Aktsionerny Bank Russian Federation

CompanyMay 27, 2025active

Saratovsky Radiopriborny Zavod JSC

CompanyMar 21, 2024active

FAQs

Why is compliance with the Canada Restricted Parties - Russia necessary?

Compliance with the Canada Restricted Parties - Russia category is essential for upholding national security and international obligations. Adhering to these regulations helps prevent trade and financial dealings with entities linked to activities that threaten Canadian interests or violate human rights. Non-compliance can lead to severe legal repercussions, including hefty fines and restrictions on business operations. Furthermore, following these guidelines fosters ethical business practices and contributes to a stable geopolitical environment, ensuring that Canada remains a responsible participant in the global community.

Which companies should comply with Canada Restricted Parties - Russia?

Companies in the Defense, Energy, and Technology sectors, along with Financial Institutions, must comply with the Canada Restricted Parties List concerning Russia. These industries are particularly vulnerable to sanctions due to their potential involvement in activities that support the Russian government or contribute to global security risks. Compliance helps mitigate legal risks and uphold international diplomatic efforts.