Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Elites and Companies in Economic Sectors that Generate Substantial Revenue for the Russian Regime | [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 | |
| Dzhi Ai Invest OOO Debarred entity · Sanctioned entity | ||
| Joint Stock Company Promising Industrial and Infrastructure Technologies Debarred entity · Sanctioned entity | ||
| IK MMK-FINANS Debarred entity · Sanctioned entity |
| MMK Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi Debarred entity · Sanctioned entity |
| Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat Disqualified · Debarred entity · Trade risk · Sanctioned entity |