List of russian sanctioned companies

Author: vyzo

August undefined, 2024

Web15 mrt. 2024 · At breakneck speed, dealings with the Russian Central Bank and Russian travel to and through 33 countries’ airspace were banned, billion dollar projects were stopped, many Russian banks were... WebIn December 2024, the EU added the Russian Regional Development Bank to the list of Russian state-owned or controlled entities that are subject to a full transaction ban. In …

Here are the Russians sanctioned by the US The Hill

Web2 dagen geleden · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international … Web9 mrt. 2024 · Brussels is also targeting Russia’s digital sector. Among those facing sanctions are Mikhail Oseevsky, president of Russia’s state telecommunications company Rostelecom, and Vladimir Kirienko,... earnhart hill water circleville ohio

U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in ...

Web2 dagen geleden · The United States on Wednesday imposed sanctions on over 120 targets to squeeze Russia for its war in Ukraine, pursuing entities linked to state-held energy … Weboil, refined petroleum products, natural gas, coal and other energy products (as designated in the Autonomous Sanctions (Import Sanctioned Goods – Russia) Designation 2024). gold exported from Russia (as defined in the Autonomous Sanctions (Import Sanctioned Goods—Russia) Amendment (No.1) Designation 2024 WebNow the list comprises 84 companies that have economic sanctions on them.The new list includes nine more companies, in particular – Donmar LLC, Kranship LLC, Transship … cswe accredited online schools

U.S. sanctions hit over 120 targets supporting Russia

Web12 apr. 2024 · April 7, 2024 The United States Sanctions Major Russian State-Owned Enterprises April 6, 2024 U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine April 5, 2024 Treasury Sanctions Russia-Based Hydra, World’s Largest Darknet Market, and Ransomware-Enabling Virtual Currency Exchange Garantex WebNew Embargo Prohibitions. On February 21, 2024, in response to Russia recognizing the self-proclaimed Donetsk and Luhansk People’s Republics of Ukraine (“ DNR ” and “ LNR … earnhart waterWeb13 apr. 2024 · Imposes 92 sanctions in response to referendums held by Russia that led to annexation of four regions of Ukraine. Sanctions targets include top Russian officials involved in enforcing the vote, oligarchs with a global net worth of £6.3 billion and 49 executives at Gazprombank (Joint-stock Company), Sberbank of Russia and Sovcombank. earnhart hill water company

"Web25 feb. 2024 · Sanctions Programs and Country Information OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? " - List of russian sanctioned companies

List of russian sanctioned companies

US sanctions Turkey, UAE-based entities it accuses of aiding Russian ...

Web30 sep. 2024 · Russia has banned exports of more than 200 goods, including telecoms, medical, vehicle, agricultural, electrical equipment and timber products. It is blocking interest payments to foreign holders... Web25 feb. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; …

Did you know?

Web29 jun. 2024 · Over the past two months, Jake Sullivan, US national security adviser, and Lloyd Austin, secretary of defence, have warned their Chinese counterparts that Washington would take strong action if ... WebList of companies that applied sanctions during the Russo-Ukrainian War. Edit. View history. Tools. The first round of sanctions was applied in March 2014, after the …

Web12 apr. 2024 · February 1, 2024 Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex. January 26, 2024 Actions to Counter … Web2 dagen geleden · The United States on Wednesday imposed sanctions on over 120 targets to squeeze Russia for its war in Ukraine, pursuing entities linked to state-held energy company Rosatom and firms based in ...

Otkritie, Novikom, and SovcomThese three financial institutions hold combined assets worth $80bn (£60bn) and “play significant roles in the Russian economy”, according to the US Treasury. All will now be subject to blocking sanctions. Promsvyazbank See UK sanctions above. Sberbank The … Meer weergeven Denis BortnikovA deputy president of VTB Bank and chair of its management board. Son ofAleksandr Bortnikov, the director of the Federal … Meer weergeven JSC ResearchA Russian state-owned group that produces military equipment, particularly tanks, for the country’s armed forces. United Aircraft Corporation A state-owned group that controls all Russia’s major aircraft … Meer weergeven Heserved in leadership roles at Gazprom Neft and is employed in Russia’s energy sector. He is the son of Nikolai Platonovich Patrushev … Meer weergeven Web6 jul. 2024 · Trade and investment Exporting Embargoes and sanctions Guidance The UK Sanctions List Find out which people, entities and ships are designated or specified …

Web25 feb. 2024 · It said it would cut off 13 major state-owned companies from raising money in the United States, including energy giant Gazprom and Sberbank, Russia’s largest …

WebConsolidated list of persons, groups and entities subject to EU financial sanctions. In its policy, the European Union intervenes when necessary to prevent conflict or in response to emerging or actual crises. In certain cases, EU intervention can take the form of restrictive measures or 'sanctions'. The application of financial sanctions and ... cswe accredited online mswWeb2 dagen geleden · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international financial system through facilitators and their businesses. The United States, in coordination with the United Kingdom, is targeting the facilitation network of Alisher … earnhart hill water circlevilleWebThis consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist … cswe accredited programs abroadWeb3 mrt. 2024 · The three companies Prigozhin controls were also sanctioned. Boris Rotenberg Rotenberg, co-owner of gas pipeline construction company SGM Group, was sanctioned on March 3. He co-owns one of... cswe accredited online programsWeb1 dag geleden · US further sanctions Cypriots: 9 individuals and 17 companies on list. Cyprus’ government on Thursday was responding to a barrage of heated reactions after … earnhaus sign inWeb14 apr. 2024 · European Union targets Russia's Wagner Group in latest round of sanctions From CNN’s Zahid Mahmood The European Union added Russia’s Wagner private military group and Russian news agency RIA FAN... cswe-accredited programs onlineWeb15 mrt. 2024 · The Russian invasion of Ukraine changed the role of business in their response to sanctions. Most notably, many firms have self-imposed sanctions, … earnhart water circleville ohio