Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Disrupts Russia’s Sanctions Evasion Schemes | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Qingdao Hezhi Business Service Co Ltd Export controlled · Sanctioned entity | ||
| Товариство з обмеженою відповідальністю "Гербаріум Офіс Менеджмент" Export controlled · Sanctioned entity | ||
| Shaanxi Hongrun Jinhua Trading Co Ltd Export controlled · Sanctioned entity |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity |
| Qingyuan Fo Feng Leda Supply Chain Service Co Ltd Export controlled · Sanctioned entity |
| Fujian Xinfuwang International Trade Co Ltd Export controlled · Sanctioned entity |
| Aktsionernoe Obshchestvo Tranzaktsii I Raschety Export controlled · Sanctioned entity |
| Limited Liability Company Bank Tochka Export controlled · Sanctioned entity |
| Heilongjiang Shunsheng Economic And Trade Development Co Ltd Export controlled · Sanctioned entity |