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
Majory LLP (Spain and United Kingdom)
Front company for Serniya; The Nature of Business of Majory Llp is None Supplied
Посилання на оригінал
Technology and dual-use goods
Trade restrictions
Export control
Russia
03.03.2022
03.03.2022
USA
Alexsong PTE LTD (Singapore)
Company specializes in supplying of telecommunication equipment, automotive spare parts, electronic components, and other supplies of major well recognized and established brands and manufacturers. Was sanctioned for upporting sanctions evasion by Serniya.
Посилання на оригінал
Technology and dual-use goods
Trade restrictions
Export control
Russia
03.03.2022
03.03.2022
USA
Incoff Aerospace S.R.O. (Slovakia)
Technology company, primarily engaged in the research, development and production of avionics systems for the aviation and aerospace industry.
Посилання на оригінал
Industry - Aerospace
Trade restrictions
Export control
Russia
03.03.2022
03.03.2022
USA
Kurchaloi district of the chechen republic branch of the ministry of internal affairs of the russian federation
Department of the Ministry of Internal Affairs of Russia for the Kurchaloevsky District
Посилання на оригінал
Military/security government entity
Financial restrictions
Full blocking
Russia
15.03.2022
15.03.2022
USA
Djeco Group LP (Malta and United Kingdom)
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
Trade restrictions
Export control
Russia
03.03.2022
03.03.2022
USA
Malberg Limited (Malta)
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
Trade restrictions
Export control
Russia
03.03.2022
03.03.2022
USA
ADIMIR OU (Estonia)
Wholesaler of electronic and telecommunications equipment and parts. The US Department of Commerce blacklisted Adamir OU and Eastline Technologies for supplying US electronics banned for export to Russia.
Посилання на оригінал
Technology and dual-use goods
Trade restrictions
Export control
Russia
03.03.2022
03.03.2022
USA
Eastline Technologies OU (Estonia)
Wholesaler of electronic and telecommunications equipment and parts. The US Department of Commerce blacklisted Adamir OU and Eastline Technologies for supplying US electronics banned for export to Russia.
Посилання на оригінал
Technology and dual-use goods
Trade restrictions
Export control
Russia
03.03.2022
03.03.2022
USA
Serniya Engineering (Kazakhstan)
Supply of high-tech equipment for measurements and research in the field of microelectronics.
Посилання на оригінал
Technology and dual-use goods
Trade restrictions
Export control
Russia
03.03.2022
03.03.2022
USA
ZAO Elmiks-VS
Wholesale non-specialized trade.
Посилання на оригінал
Services - Sale/distribution & rental
Trade restrictions
Export control
Russia
03.03.2022
03.03.2022