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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:authorityUKgb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:authorityIdRUS1440gb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:countrygbgb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:entitygb-hmt-15363gb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:idf4bc10f4b2f14acf1327f7db7a1c3ec815a4bb76gb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:listingDate2022gb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:programRussiagb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:reasonMPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector.gb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:startDate2022gb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2adSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad
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