The list, published on Wednesday, included Russian units of Intesa Sanpaolo, Credit Suisse, Raiffeisen, Citi, OTP Bank, Western Union DP Vostok and UniCredit. By Canada, the United... · After 2022 invasion · By Russia

6 нояб. 2024 г. · The sanctioned entities include Tinkoff Bank, Bank Tochka and Russia's Mir payment system, as well as mobile operators MTS and Megafon and ...

Sanctions List Service · Specially Designated Nationals (SDN) List · Consolidated Sanctions List (Non-SDN Lists) · Other OFAC Sanctions Lists · Sanctions List ...

Type: Entity, List: SDN. Entity Name: LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY, Program: RUSSIA-EO14024. Remarks: (Linked To: JOINT STOCK COMPANY ...

The Castellum.AI dashboard tracks consolidated Russia sanctions data. This Russia sanctions tracker is updated once per month.

PUBLIC JOINT STOCK COMPANY ROSTELECOM, Program: RUSSIA-EO14024. Remarks ... russian-harmful-foreign-activities-sanctions#directives. Executive Order ...

4 дня назад · Russia: list of persons named in relation to financial and investment restrictions. Updated 11 November 2024.

Over 1,000 companies have publicly announced they are voluntarily curtailing operations in Russia to some degree beyond the bare minimum legally required by ...

The list of entities includes: political parties; armed forces and paramilitary groups, including the Wagner group; banks and financial institutions; media ...

There were already sanctions in place on Russia since the country's 2014 incursions into Ukraine, cyberattacks, malign influence, use of chemical weapons, and ...