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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | [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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Limited Liability Company Aktiv R Debarred entity · Sanctioned entity | ||
| Taerio Limited Debarred entity · Sanctioned entity | ||
| Stratton Investment Group Ltd Debarred entity · Sanctioned entity |
| ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC Debarred entity · Export controlled · Sanctioned entity |
| INDEPENDENT INSURANCE GROUP Debarred entity · Sanctioned entity |
| Stella Leone Limited Debarred entity · Sanctioned entity |
| Joint Stock Company Commercial Bank Lanta Bank Debarred entity · Sanctioned entity |
| Limited Liability Company Nikoliya Debarred entity · Sanctioned entity |
| PJSC SCB METALLINVESTBANK Disqualified · Debarred entity · Sanctioned entity |
| Limited Liability Company New City Debarred entity · Sanctioned entity |