База санкцій по компаніях
Країна
Назва компанії
Опис компанії
Сектор
Тип санкції
Підтип санкцій
Країна походження
Материнська компанія
Дата
публікації
публікації
Дата
старту
старту
USA
OOO Bitriver Rus
A subsidiary of Bitriver AG, operates in activities to support computer systems, activities in the field of documentary telecommunications, development of computer software.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
USA
OOO Everest Grup
A subsidiary of Bitriver AG, operates in extraction of chrysotile asbestos.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
USA
OOO Siberskie Mineraly
A subsidiary of Bitriver AG, operates in asbestos mining.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
USA
OOO Tuvaasbest
A subsidiary of Bitriver AG, operates in asbestos mining.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
USA
OOO Torgovy Dom Asbest
A subsidiary of Bitriver AG, operates in renting and management of own or leased non-residential real estate.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
USA
OOO Bitriver-B
A subsidiary of Bitriver AG, operates in activities to support computer systems
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
USA
OOO Management Company Bitriver
A subsidiary of Bitriver AG, operates in activities for the management of financial and industrial groups.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Bitriver AG (Financial institutions)
20.04.2022
20.04.2022
USA
Ekoferma Zareche OOO
Support activities for animal production, a part of a network led by russian oligarch Konstantin Malofeev.
Посилання на оригінал
Other entities
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
Tsargrad-Kultura OOO
Other amusement and recreation activities, a part of a network led by russian oligarch Konstantin Malofeev.
Посилання на оригінал
Other entities
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
Kontur OOO
Real estate activities on a fee or contract basis, a part of a network led by russian oligarch Konstantin Malofeev.
Посилання на оригінал
Real estate
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022