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March 25, 2022: SECO adds to Ukraine-related sanctions

News

25 March 2022 

International sanction 

2022

Updated Sanction Notification

The Federal Council on the 25th. March 2022 further goods and financial sanctions against Russia were implemented. For this purpose, he amended the Ordinance on Measures Related to the Situation in Ukraine (RS 946.231.176.72).

In the financial sector, transactions with certain state-owned companies and the provision of rating services are prohibited. The WBF has therefore adapted the sanction database SESAM (SECO Sanctions Management), which is decisive for Switzerland, and published the adaptation on its website. The change will take effect on the 25th. March 2022 at 11 p.m.

Financial intermediaries are required under the provisions of the regulation to implement the prohibitions, block the assets of the sanctioned persons and report the business relationships concerned to SECO. The notification to SECO does not release a financial intermediary from additional clarifications in the event of suspicion in accordance with Art. 6 AMLA and if he cannot clear it out immediately at the reporting office for money laundering in accordance with Art. 9 AMLA to report.

On Friday, Swiss authorities added the following persons:

SSID: 175-52566 Name: Yershov Lev Anatolyevich Spelling variant: Ershov Lev Anatolyevich (Russian)
Modifications: Listed on 25 Mar 2022
SSID: 175-52666 Name: Ionov Sergey Modifications: Listed on 25 Mar 2022
SSID: 175-52738 Name: Fedorenko Vladislav Vladimirovich Modifications: Listed on 25 Mar 2022

and entities:

SSID: 175-52509 Name: Amur Shipbuilding Factory PJSC
Modifications: Listed on 25 Mar 2022
SSID: 175-52512 Name: AO Center of Shipbuilding and Ship Repairing JSC
Modifications: Listed on 25 Mar 2022 SSID: 175-52515 Name: AO Kronshtadt
Modifications: Listed on 25 Mar 2022 SSID: 175-52518 Name: Avant Space LLC
Modifications: Listed on 25 Mar 2022 SSID: 175-52521 Name: Baikal Electronics
Modifications: Listed on 25 Mar 2022
SSID: 175-52524 Name: Center for Technological Competencies in Radiophtonics Modifications: Listed on 25 Mar 2022
SSID: 175-52527 Name: Central Research and Development Institute Tsiklon Modifications: Listed on 25 Mar 2022
SSID: 175-52530 Name: Crocus Nano Electronics Modifications: Listed on 25 Mar 2022
SSID: 175-52533 Name: Dalzavod Ship-Repair Center Modifications: Listed on 25 Mar 2022
SSID: 175-52536 Name: Elara Modifications: Listed on 25 Mar 2022
SSID: 175-52539 Name: Electronic Computing and Information Systems Modifications: Listed on 25 Mar 2022
SSID: 175-52542 Name: ELPROM Modifications: Listed on 25 Mar 2022
SSID: 175-52545 Name: Engineering Center Ltd. Modifications: Listed on 25 Mar 2022
SSID: 175-52548 Name: Forss Technology Ltd. Modifications: Listed on 25 Mar 2022
SSID: 175-52551 Name: Integral SPB Modifications: Listed on 25 Mar 2022
SSID: 175-52554 Name: JSC Element Modifications: Listed on 25 Mar 2022
SSID: 175-52557 Name: JSC Pella-Mash Modifications: Listed on 25 Mar 2022
SSID: 175-52560 Name: JSC Shipyard Vympel Modifications: Listed on 25 Mar 2022
SSID: 175-52563 Name: Kranark LLC Modifications: Listed on 25 Mar 2022
SSID: 175-52569 Name: LLC Center Modifications: Listed on 25 Mar 2022
SSID: 175-52572 Name: MCST Lebedev Modifications: Listed on 25 Mar 2022
SSID: 175-52575 Name: Miass Machine-Building Factory Modifications: Listed on 25 Mar 2022
SSID: 175-52578 Name: Microelectronic Research and Development Center Novosibirsk Modifications: Listed on 25 Mar 2022
SSID: 175-52581 Name: MPI VOLNA Modifications: Listed on 25 Mar 2022
SSID: 175-52584 Name: N. A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Modifications: Listed on 25 Mar 2022
SSID: 175-52587 Name: Nerpa Shipyard Modifications: Listed on 25 Mar 2022
SSID: 175-52590 Name: NM-Tekh Modifications: Listed on 25 Mar 2022
SSID: 175-52593 Name: Novorossiysk Shipyard JSC Modifications: Listed on 25 Mar 2022
SSID: 175-52596 Name: NPO Electronic Systems Modifications: Listed on 25 Mar 2022
SSID: 175-52599 Name: NPP Istok Modifications: Listed on 25 Mar 2022
SSID: 175-52602 Name: NTC Metrotek Modifications: Listed on 25 Mar 2022
SSID: 175-52605 Name: OAO GosNIIkhimanalit Modifications: Listed on 25 Mar 2022
SSID: 175-52608 Name: OAO Svetlovskoye Predpriyatiye Era Modifications: Listed on 25 Mar 2022
SSID: 175-52611 Name: OJSC TSRY Modifications: Listed on 25 Mar 2022
SSID: 175-52614 Name: OOO Elkomtekh Good quality a.k.a.: Elkomtex Modifications: Listed on 25 Mar 2022
SSID: 175-52618 Name: OOO Planar Modifications: Listed on 25 Mar 2022
SSID: 175-52621 Name: OOO Sertal Modifications: Listed on 25 Mar 2022
SSID: 175-52624 Name: Photon Pro LLC Modifications: Listed on 25 Mar 2022
SSID: 175-52627 Name: PJSC Zvezda Modifications: Listed on 25 Mar 2022
SSID: 175-52630 Name: Production Association Strela Modifications: Listed on 25 Mar 2022
SSID: 175-52633 Name: Radioavtomatika Modifications: Listed on 25 Mar 2022
SSID: 175-52636 Name: Research Center Module Modifications: Listed on 25 Mar 2022
SSID: 175-52639 Name: Robin Trade Limited Modifications: Listed on 25 Mar 2022
SSID: 175-52642 Name: R. Ye. Alekseyev Central Design Bureau for Hydrofoil Ships Modifications: Listed on 25 Mar 2022
SSID: 175-52645 Name: Rubin Sever Design Bureau Modifications: Listed on 25 Mar 2022
SSID: 175-52648 Name: Russian Space Systems Modifications: Listed on 25 Mar 2022
SSID: 175-52651 Name: Rybinsk Shipyard Engineering Modifications: Listed on 25 Mar 2022
SSID: 175-52654 Name: Scientific Research Institute of Applied Chemistry Modifications: Listed on 25 Mar 2022
SSID: 175-52657 Name: Scientific-Research Institute of Electronics Modifications: Listed on 25 Mar 2022
SSID: 175-52660 Name: Scientific Research Institute of Hypersonic Systems Modifications: Listed on 25 Mar 2022
SSID: 175-52663 Name: Scientific Research Institute NII Submikron Modifications: Listed on 25 Mar 2022
SSID: 175-52669 Name: Serniya Engineering Modifications: Listed on 25 Mar 2022
SSID: 175-52672 Name: Severnaya Verf Shipbuilding Factory Modifications: Listed on 25 Mar 2022
SSID: 175-52675 Name: Ship Maintenance Center Zvezdochka Modifications: Listed on 25 Mar 2022
SSID: 175-52678 Name: State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS)
Modifications: Listed on 25 Mar 2022
SSID: 175-52681 Name: State Machine Building Design Bureau Raduga Bereznya Modifications: Listed on 25 Mar 2022
SSID: 175-52684 Name: State Scientific Center AO GNTs RF—FEI A.I. Leypunskiy Physico-Energy Institute
Modifications: Listed on 25 Mar 2022
SSID: 175-52687 Name: State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
Modifications: Listed on 25 Mar 2022
SSID: 175-52693 Name: Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center
Modifications: Listed on 25 Mar 2022
SSID: 175-52696 Name: UAB Pella-Fjord Modifications: Listed on 25 Mar 2022
SSID: 175-52699 Name: United Shipbuilding Corporation JSC “35th Shipyard” Modifications: Listed on 25 Mar 2022
SSID: 175-52702 Name: United Shipbuilding Corporation JSC “Astrakhan Shipyard” Modifications: Listed on 25 Mar 2022
SSID: 175-52705 Name: United Shipbuilding Corporation JSC “Aysberg Central Design Bureau”
Modifications: Listed on 25 Mar 2022
SSID: 175-52708 Name: United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory” Modifications: Listed on 25 Mar 2022
SSID: 175-52711 Name: United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC”
Modifications: Listed on 25 Mar 2022
SSID: 175-52714 Name: United Shipbuilding Corporation JSC SC “Zvyozdochka” Modifications: Listed on 25 Mar 2022
SSID: 175-52717 Name: United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”
Modifications: Listed on 25 Mar 2022
SSID: 175-52720 Name: United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”
Modifications: Listed on 25 Mar 2022
SSID: 175-52723 Name: United Shipbuilding Corporation “Sredne-Nevsky Shipyard” Modifications: Listed on 25 Mar 2022
SSID: 175-52726 Name: Ural Scientific Research Institute for Composite Materials Modifications: Listed on 25 Mar 2022
SSID: 175-52729 Name: Urals Project Design Bureau Detal Modifications: Listed on 25 Mar 2022
SSID: 175-52732 Name: Vega Pilot Plant Modifications: Listed on 25 Mar 2022
SSID: 175-52735 Name: Vertikal LLC Modifications: Listed on 25 Mar 2022
SSID: 175-52741 Name: VTK Ltd Modifications: Listed on 25 Mar 2022
SSID: 175-52744 Name: Yaroslavl Shipbuilding Factory Modifications: Listed on 25 Mar 2022
SSID: 175-52747 Name: ZAO Elmiks-VS Modifications: Listed on 25 Mar 2022
SSID: 175-52750 Name: ZAO Sparta Modifications: Listed on 25 Mar 2022
SSID: 175-52753 Name: ZAO Svyaz Inzhiniring Modifications: Listed on 25 Mar 2022

to their Ukraine-related end-user sanctions (Google Translate says “final destination”), the following entity:

SSID: 175-52795 Name: Russian Maritime Register of Shipping Modifications: Listed on 25 Mar 2022

to the gold and capital market restrictions, and the following entities:

SSID: 175-52758 Name: OPK Oboronprom Modifications: Listed on 25 Mar 2022
SSID: 175-52761 Name: United Aircraft Corporation Modifications: Listed on 25 Mar 2022
SSID: 175-52764 Name: UralVagonZavod Modifications: Listed on 25 Mar 2022
SSID: 175-52767 Name: Rosneft Modifications: Listed on 25 Mar 2022
SSID: 175-52770 Name: Transneft Modifications: Listed on 25 Mar 2022
SSID: 175-52773 Name: Gazprom Neft Modifications: Listed on 25 Mar 2022
SSID: 175-52776 Name: Almaz-Antey Modifications: Listed on 25 Mar 2022
SSID: 175-52779 Name: Kamaz Modifications: Listed on 25 Mar 2022
SSID: 175-52782 Name: Rostec
Good quality a.k.a.: Russian Technologies State Corporation Modifications: Listed on 25 Mar 2022
SSID: 175-52786 Name: JSC PO Sevmash Modifications: Listed on 25 Mar 2022
SSID: 175-52789 Name: Sovcomflot Modifications: Listed on 25 Mar 2022
SSID: 175-52792 Name: United Shipbuilding Corporation Modifications: Listed on 25 Mar 2022

to a prohibition on transactions with state-owned entities.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Russia sanctions Sanctions Lists SECO Updates Ukraine sanctions

eric9to5

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