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
Sovcombank Securities Limited
Financial company located in Cyprus.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
JSC Sovcombank Life
Insurance company located in Russia.
Посилання на оригінал
Insurance companies
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
LLC Ozon Bank
Financial institution provides a range of banking products and services to both corporate clients and individuals located in Russia.
Посилання на оригінал
Banks
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
Mobilnye Platezhi LLC
Financial technology company located in Russia.
Посилання на оригінал
Technology company
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
Ruskonsalt
Company operates in the Computer Systems Design and Related Services sector located in Russia.
Посилання на оригінал
Technology company
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
Sollers-Finance LLC
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
BEST2PAY Limited
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
GMCS Management LLC
Financial management company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
Septem Capital LLC
Investment company located in Russia.
Посилання на оригінал
Investments
Financial restrictions
Full blocking
Russia
OJSC Sovcombank (Banks)
24.02.2022
24.02.2022
USA
NPF Otkritie Group
Non-state pension fund located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
PJSC Bank Financial Corporation Otkritie (“Otkritie”) (Banks)
24.02.2022
24.02.2022