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Base of sanctions on companies

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Poland
NEGRINIO LIMITED
operates in chemical economic sectors that provide a significant source of income for the government of the Russian Federation responsible for the annexation of Crimea and the destabilization of Ukraine. Link to the original
Industry - Chemical
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
NORICA HOLDING Sàrl
The firm operates as a holding company with interests in fertilizer manufacturing. Link to the original
Industry - Chemical
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
Opansa Enterprises Limited
The firm operates as a holding company with interests in fertilizer manufacturing. Link to the original
Industry - Chemical
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
PHOSINT LIMITED
is a trading company created to deliver goods of mineral origin to clients in Europe and all over the world. Link to the original
Industry - Chemical
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
KASPERSKY Lab Polska
The Polish branch of Kaspersky Lab, providing solutions to ensure the security of information systems, provides professional service to its clients by organizing extensive technical support teams. Link to the original
Services - Sale/distribution & rental
Financial restrictions
Public procurement ban
Russia
26.04.2022
27.04.2022
Poland
Kaspersky Store
The company is associated with the official Polish distributor of products of the Russian company KASPERSKY LAB, which specializes in antivirus software - online sales of Kaspersky products. Link to the original
Services - Sale/distribution & rental
Financial restrictions
Public procurement ban
Russia
26.04.2022
27.04.2022
Poland
GO SPORT POLSKA
The company operates in the Clothing Stores sector, retail sale of sporting goods, clothing and footwear. Link to the original
Services - Sale/distribution & rental
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
KASPERSKY (KASPERSKY LAB)
is a Russian multinational cybersecurity and anti-virus provider Link to the original
Services - Information, communications and digital technologies
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022
Poland
BELOIL Polska
Subsidiary of the Belorusneft association, the only link between Polish consumers of oil products and Belarusian oil refineries. Link to the original
Energy - Oil
Financial restrictions
Assets freeze
Belarus
26.04.2022
27.04.2022
Poland
„FABERLIC BALTIJA SIA” Sp. z o.o.
Wholesale of perfumes and cosmetics Retail sale of cosmetics and hygiene products in specialized stores Link to the original
Services - Sale/distribution & rental
Financial restrictions
Assets freeze
Russia
26.04.2022
27.04.2022