gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-04-20 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: authority
UK gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-04-20 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: authorityId
RUS1440 gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-04-20 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: country
gb gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-04-20 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: entity
gb-hmt-15363 gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-04-20 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: id
f4bc10f4b2f14acf1327f7db7a1c3ec815a4bb76 gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-10-17 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-07-26 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-04-20 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-07-26 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: program
Russia gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-04-20 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-10-17 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: reason
MPI 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_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-04-20 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-04-20 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-07-26 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-04-20 gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-e69fe590d6c56b2762ea7b2f903244a154a2b2ad 2023-07-06