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
UK-based Djeco Group LP
Supplier and integrator of high-tech scientific equipment. Has worked to deceptively acquire dual-use equipment on behalf of Russian end-users.
Посилання на оригінал
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
UK-based Photon Pro LLP
Security System Supplier (also designated under UK); front company for Serniya; The Nature of Business of Photon Pro LLP is None Supplied.
Посилання на оригінал
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
Spain-based Invention Bridge SL
Front company for Serniya; The Nature of Business of Invention Bridge SL is None Supplied.
Посилання на оригінал
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
Singapore-based Alexsong Pte Ltd
Supporting sanctions evasion by Serniya;The Company specializes in supplying of telecommunication equipment, automotive spare parts, electronic components, and other supplies of major well recognized and established brands and manufacturers.
Посилання на оригінал
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
Russia-based OOO Robin Treid
Front company for Serniya; Manufacture of instruments and devices for measurement, testing and navigation.
Посилання на оригінал
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
UK-based Majory LLP
Front company for Serniya; The Nature of Business of Majory Llp is None Supplied.
Посилання на оригінал
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
Industry - Aerospace
Trade restrictions
Export control
Russia
30.03.2022
30.03.2022
USA
Moscow-based OOO Serniya Engineering (Serniya)
Operates a procurement network across multiple countries to illicitly procure dual-use equipment and technology for Russia’s defense sector.
Посилання на оригінал
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
Moscow-based OOO Sertal (Sertal)
Specializes in the supply of equipment and the development of integrated solutions for equipping industries, conducting high-tech research and testing in the field of EMC and microelectronics.
Посилання на оригінал
Technology and dual-use goods
Financial restrictions
Full blocking
Russia
31.03.2022
31.03.2022
USA
International Helicopters Programs LLC
Support services for air transportation activities.
Посилання на оригінал
Transport - Aerospace
Financial restrictions
Full blocking
Russia
JSC Russian Helicopters (Industry - Aerospace)
24.03.2022
24.03.2022