База санкцій по компаніях
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Назва компанії
Опис компанії
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Країна походження
Материнська компанія
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публікації
публікації
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старту
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United Kingdom
United World International
analytical center where political scientists and experts in international relations from various countries exchange their opinions and views
Посилання на оригінал
Propagandists
Financial restrictions
Assets freeze
Russia
04.07.2022
04.07.2022
United Kingdom
United World International
analytical center where political scientists and experts in international relations from various countries exchange their opinions and views
Посилання на оригінал
Propagandists
Financial restrictions
Assets freeze
Russia
05.07.2022
05.07.2022
United Kingdom
JSC KOLMAR GROUP
Russian coal mining and processing company
Посилання на оригінал
Energy - Coal
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
JSC NEW OPPORTUNITIES
carrying on business in the Russian information, communications and digital technologies sector
Посилання на оригінал
Services - Information, communications and digital technologies
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
R-STYLE SOFTLAB
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
Services - Information, communications and digital technologies
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
Evro Polis LLC
Private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria.
Посилання на оригінал
Energy - Oil
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
OKB TSP SCIENTIFIC PRODUCTION LLC
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
Military/defence
Financial restrictions
Assets freeze
Russia
24.06.2022
24.06.2022
United Kingdom
JSC MARSHAL.GLOBAL
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
Financial institutions
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
JSC MOSCOW INDUSTRIAL BANK
Russian bank, banking operations with funds in rubles and foreign currency.
Посилання на оригінал
Banks
Financial restrictions
Assets freeze
Russia
29.06.2022
29.06.2022
United Kingdom
JSC SALAVAT CHEMICAL PLANT
Manufactures products for the enterprises of the Russian Ministry of Defense and has described itself as a leading chemical enterprise of Russia’s defense industrial complex.
Посилання на оригінал
Industry - Chemical
Financial restrictions
Assets freeze
Russia
24.06.2022
24.06.2022