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
Management Company Promsvyaz LLC
Investment company located in Russia.
Посилання на оригінал
Investments
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
Paskal OOO
Company that provides management consulting services in Russia.
Посилання на оригінал
Other entities
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
PSB Avializing 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
PSB Biznes OOO
Hospitality company located in Russia.
Посилання на оригінал
Other entities
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
Elitnye Doma 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
Era Fund 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
Alkes Treid 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
Antares OOO
Company that provides intermediary services for the lease of real estate.
Посилання на оригінал
Real estate
Financial restrictions
Full blocking
Russia
Promsvyazbank PJSC (“PSB”) (Banks)
22.02.2022
22.02.2022
USA
JSC VEB.DV
Investment project support company located in Russia.
Посилання на оригінал
Investments
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022
USA
VEB Asia Ltd
Focuses on involving Asian investors in financing major projects delivered in Russia, and on enhancing the access for Russian companies to Asian capital markets. Located in Hong Kong
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022