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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | [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 | |
| PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED Debarred entity · Sanctioned entity | ||
| Miramonte Investments Limited Debarred entity · Sanctioned entity | ||
| GKR Nedvizhimost OOO Debarred entity · Sanctioned entity |
| Dexias Limited Liability Company Debarred entity · Sanctioned entity |
| Pomerol Capital Sa Debarred entity · Sanctioned entity |
| GKR UK OOO Debarred entity · Sanctioned entity |
| GKR OOO Debarred entity · Sanctioned entity |
| Rodina Stroi Grupp OOO Debarred entity · Sanctioned entity |
| Hulm Al Sahra Electric Devices Trading Debarred entity · Export controlled · Sanctioned entity |
| Gruppa Rodina OOO Debarred entity · Sanctioned entity |