База санкцій по компаніях

real estate company Посилання на оригінал

real estate company Посилання на оригінал

carrying on business in the russian information, communications and digital technology sector, able to undermine sanctions and Russian banks’ exclusion from the SWIFT Посилання на оригінал

Private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria. Посилання на оригінал

Russian coal mining and processing company Посилання на оригінал

carrying on business in the Russian information, communications and digital technologies sector Посилання на оригінал

The main activities of the enterprise are: deep modernization of existing models of weapons and military equipment; conducting scientific-technical and military-scientific research; development and serial production of new weapons systems and their elements and dual-use devices; development and production of hardware and software for command and control systems for troops and weapons Посилання на оригінал

Moscow-based financial company, provides a wide range of financial services to sanctioned Russian companies to help them evade sanctions, including through the use of digital currencies. Посилання на оригінал

Russian bank, banking operations with funds in rubles and foreign currency. Посилання на оригінал

World’s largest diamond mining company, responsible for 90 percent of Russia’s diamond mining capacity, which accounts for 28 percent globally, carrying on business as a Government of Russia-affiliated entity. Посилання на оригінал