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
Eximbank of Russia JSC
Russia's state export-import bank. The Bank offers risk management system, internal control, bad debts handling, development of the information structure, and corporate policies.
Посилання на оригінал
Banks
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 Agency for Export Credit and Investment Insurance OJSC
Russian export credit and investment insurance agency.
Посилання на оригінал
Insurance companies
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 SLAVA
Real estate 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
VEB.RF
Russian state development corporation, state investment bank that finances economic development projects.
Посилання на оригінал
Financial institutions
Financial restrictions
Full blocking
Russia
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