База санкцій по компаніях
Країна
Назва компанії
Опис компанії
Сектор
Тип санкції
Підтип санкцій
Країна походження
Материнська компанія
Дата
публікації
публікації
Дата
старту
старту
Canada
Emirates Blue Sky
Company operates in the field of construction and development of residential and commercial real estate. The company is part of Dana Holdings.
Посилання на оригінал
Real estate
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Dubai Water Front
Company operates in the Real Estate Services sector
Посилання на оригінал
Real estate
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Belinvestbank
Belarussian state-owned bank, provides banking services to businesses and private customers
Посилання на оригінал
Banks
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Belbizneslizing
Leasing company that provides its clients with financial leasing services for real estate, vehicles and special equipment, industrial and commercial equipment
Посилання на оригінал
Financial institutions
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Belinvest-Engineering
Minsk-based real estate firm.
Посилання на оригінал
Real estate
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Bank Dabrabyt
Universal bank providing full range of services
Посилання на оригінал
Banks
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
Grodno Tobacco Factory 'Neman'
Belarusian company, the largest manufacturer of cigarettes in the Belarus
Посилання на оригінал
Industry - Other
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022
Canada
National Wealth Fund of the Russian Federation
Russian state reserve fund is part of the long-term pension provision mechanism for citizens of the russia.
Посилання на оригінал
Government bodies
Financial restrictions
Broad dealings ban
Russia
28.02.2022
01.03.2022
Canada
Ministry of Finance of the Russian Federation
Ministry of Finance of Russian Federadion responsible for financial policy and general management in the field of finance.
Посилання на оригінал
Government bodies
Financial restrictions
Broad dealings ban
Russia
28.02.2022
01.03.2022
Canada
Absolutbank
Commercial banks of Belarus.
Посилання на оригінал
Banks
Financial restrictions
Broad dealings ban
Belarus
08.03.2022
08.03.2022