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
LLC VEB Ventures
Financial company located in Russia.
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
USA
LLC VEB Service
Business and management advisory company located in Russia.
Посилання на оригінал
Other entities
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022
USA
LLC Special Organization for Project Finance Factory of Project Finance
Financial 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
LLC SIBUGLEMET Group
Coal mining company located in Russia.
Посилання на оригінал
Energy - Coal
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022
USA
JSC Angstrem-T
Company involved in the design and fabrication of electronic products and semiconductors.
Посилання на оригінал
Technology company
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022
USA
LLC NM-TEKH
Technology company located in Russia.
Посилання на оригінал
Technology company
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022
USA
InfraVEB
Professional financial company that prepares development projects for their subsequent implementation with extrabudgetary investments.
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
USA
LLC Resort Zolotoe Koltso
Real estate and construction company located in Russia.
Посилання на оригінал
Real estate
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022
USA
Russian Export Center JSC (REC)
State-owned development institute established by the Government to support the development of the non-commodity exports industry/sector.
Посилання на оригінал
Other entities
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022
USA
LLC Torgovy Kvartal-Novosibirsk
Property leasing company located in Russia.
Посилання на оригінал
Real estate
Financial restrictions
Full blocking
Russia
State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank (“VEB”) (Banks)
22.02.2022
22.02.2022