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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War | [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 | |
| Serniya Engineering Export controlled · Sanctioned entity | ||
| Irina Viktorovna Nikolaeva Export controlled · Sanctioned entity | ||
| Nikita Aleksandrovich Sobolev Export controlled · Sanctioned entity |
| Malberg Limited Export controlled · Sanctioned entity |
| AO NII Vektor Disqualified · Export controlled · Sanctioned entity |
| Alexsong Pte Ltd Export controlled · Sanctioned entity |
| Majory LLP Disqualified · Export controlled · Sanctioned entity |
| AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI Disqualified · Export controlled · Sanctioned entity |
| T-Platforms Disqualified · Export controlled · Sanctioned entity |
| Maltarent Ltd Export controlled · Sanctioned entity |