List of russian sanctioned companies

Web3 mrt. 2024 · The three companies Prigozhin controls were also sanctioned. Boris Rotenberg. Rotenberg, co-owner of gas pipeline construction company SGM Group, … Web9 mrt. 2024 · Tracking sanctions against Russia The latest sanctions and actions taken against Russia by countries, major companies and organisations By Minami Funakoshi, …

U.S. Treasury Imposes Immediate Economic Costs in Response to …

Web14 apr. 2024 · The European Union has added Russia's Wagner mercenary group to its list of sanctioned organizations, along with a Russian news agency linked to Wagner chief … Otkritie, Novikom, and SovcomThese three financial institutions hold combined assets worth $80bn (£60bn) and “play significant roles in the Russian economy”, according to the US Treasury. All will now be subject to blocking sanctions. Promsvyazbank See UK sanctions above. Sberbank The … Meer weergeven Denis BortnikovA deputy president of VTB Bank and chair of its management board. Son ofAleksandr Bortnikov, the director of the Federal … Meer weergeven JSC ResearchA Russian state-owned group that produces military equipment, particularly tanks, for the country’s armed forces. United Aircraft Corporation A state-owned group that controls all Russia’s major aircraft … Meer weergeven Heserved in leadership roles at Gazprom Neft and is employed in Russia’s energy sector. He is the son of Nikolai Platonovich Patrushev … Meer weergeven cshnb-s75-n https://basebyben.com

Treasury Targets Russian Financial Facilitators and Sanctions …

Web12 apr. 2024 · February 1, 2024 Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex. January 26, 2024 Actions to Counter … WebThis consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist … Web6 apr. 2024 · Treasury Targets Critical Arteries of the Russian Federation Economy, Fully Blocking Largest Public and Private Banks New Sanctions Imposed on Putin’s Family and Architects of War President’s New Executive Order To Ban New Investment in Russia WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets … csh nature

Tracking sanctions against Russia - reuters.com

Category:US further sanctions Cypriots: 9 individuals and 17 companies on list

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List of russian sanctioned companies

List of people and organizations sanctioned during the Russo …

Web25 feb. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; … Web12 apr. 2024 · April 7, 2024 The United States Sanctions Major Russian State-Owned Enterprises April 6, 2024 U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine April 5, 2024 Treasury Sanctions Russia-Based Hydra, World’s Largest Darknet Market, and Ransomware-Enabling Virtual Currency Exchange Garantex

List of russian sanctioned companies

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Web9 mrt. 2024 · The listed individuals and entity include: - 14 oligarchs and prominent businesspeople involved in key economic sectors providing a substantial source of revenue to the Russian Federation - notably in the metallurgical, agriculture, pharmaceutical, telecom and digital industries -, as well as their family members.Today's decision … Web15 apr. 2024 · the Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2024 This sanctions regime is aimed at encouraging Russia to cease actions destabilising …

Web18 feb. 2024 · The most obvious companies of economic significance to the Russian government, based on tax take, are Rosneft, Gazprom and Lukoil, who together paid 3.2tn roubles (£31bn) in tax and other... WebSanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian …

Web1 dag geleden · Those sanctioned include a Cypriot "fixer" for a Russian oligarch, a Russian-controlled bank in Hungary and entities associated with Russia’s state-owned … Web8 sep. 2024 · Key takeways. Our database now includes more than 12,600 designations against Russia. 76 percent of them target individuals and around 23 percent of them target entities. Out of the 1,843 Russian entities in our database, 969 are sanctioned only by the United States. The UK, EU, Canada, Japan, Switzerland, and Australia need to catch up.

Web21 jul. 2024 · On March 24, Treasury imposed sanctions on dozens of Russian defense companies, 328 members of the Russian State Duma, and the head of Russia’s largest financial institution – Sber (Sberbank). On March 31, Treasury announced additional sanctions designations against the Russian technology sector to prevent evasion of …

Web2 dagen geleden · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international … cshn65a-nWeboil, refined petroleum products, natural gas, coal and other energy products (as designated in the Autonomous Sanctions (Import Sanctioned Goods – Russia) Designation 2024). … eagle and child ramsbottom bookingWeb2 dagen geleden · The United States on Wednesday imposed sanctions on over 120 targets to squeeze Russia for its war in Ukraine, pursuing entities linked to state-held energy … eagle and child weeton websiteWeb6 jul. 2024 · Trade and investment Exporting Embargoes and sanctions Guidance The UK Sanctions List Find out which people, entities and ships are designated or specified … eagle and child pub liverpoolWeb25 feb. 2024 · Sanctions Programs and Country Information OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? cshncWeb1 dag geleden · US further sanctions Cypriots: 9 individuals and 17 companies on list. Cyprus’ government on Thursday was responding to a barrage of heated reactions after the US and UK sanctioned several ... eagle and child staveley cumbriaWebNow the list comprises 84 companies that have economic sanctions on them.The new list includes nine more companies, in particular – Donmar LLC, Kranship LLC, Transship … csh name chemistry