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
Saint-Petersburg International Banking Conference LLC
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
Sergievo-Posad Lend OOO
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
Tekhnosoft OOO
Technology company located in Russia.
Посилання на оригінал
Technology company
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
Trinitex OOO
Real estate company located in Russia.
Посилання на оригінал
Real estate
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
PSB Lizing OOO
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
Ministry of Finance of the Russian Federation
Ministry of Finance of Russian Federadion responsible for financial policy and general management in the field of finance.
Посилання на оригінал
Government bodies
Financial restrictions
Non-SDN
Russia
22.02.2022
01.03.2022
USA
PSB Innovations and Investments LLC
Technology company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
PSB-Foreks OOO
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
Kholtsvud OOO
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
Kourf OOO
Financial company located in Russia.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022