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
Crimea-based Kurort Livadiya OOO
Other human health 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
Tsargrad Park OOO
Management consultancy 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
Kurort Tsargrad Spas-Teshilovo OOO
Activities of health resort organizations, 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
Zareche-Oka 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
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad (Tsargrad Society)
Russian-registered organization accused of being involved in spying for Russia, the most massive russian organization, a supra-partisan structure.
Посилання на оригінал
Propagandists
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
JSC Marshal.Global (MarGlo)
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
Full blocking
Russia
20.04.2022
20.04.2022
USA
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata (Lider Asig)
Financial services company.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
Organizatia de Creditare Nebancara Lider Leasing SRL (Lider Leasing)
Financial company.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
OKAF Trading Societatea cu Raspundere Limitata (OKAF Trading)
Company which operates in a number of fields including the provision of civil and non-offensive military equipment.
Посилання на оригінал
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022
USA
Societatea cu Raspundere Limitata Project Invest Company (Project Invest)
Property services company.
Посилання на оригінал
Real estate
Financial restrictions
Full blocking
Russia
20.04.2022
20.04.2022