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Themes:🧱Eastern Europe Reconstruction

1,376 signals for Ukraine · Crisis

Page 5 of 56

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: GAZPROM MEDIA HOLDING. Aliases: JSC GAZPROM-MEDIA HOLDING, JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇾Cyprus 🇺🇦Ukraineyesterday

Sanctioned entity: BOM ASSET MANAGEMENT LTD. Program: UKRAINE-EO13662. Reason: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC).

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: LESPROMPROTSESSING, ZAO. Aliases: CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING', LESPROMPROCESSING CJSC, CJSC LESPROMPROCESSING, LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE). Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: DALTRANSGAZ, OAO. Aliases: DALTRANSGAZ, OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: TERNEFTEGAZ, ZAO. Aliases: ZAO TERNEFTGAS. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: TRANSNEFT-OKHRANA, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: KONTSERN SIRIUS OAO. Aliases: CONCERN SIRIUS JOINT STOCK COMPANY, JSC SIRIUS. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: KONTSERN AVIAPRIBOROSTROENIE OAO. Aliases: AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: LLC SOVREMENNYE TECHNOLOGII. Aliases: MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY, SOVREMENNYE TEKHNOLOGII, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: VTB REAL ESTATE LIMITED LIABILITY COMPANY. Aliases: VTB NEDVIZHIMOST, OOO, VTB REAL ESTATE, LLC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER. Aliases: LLC INSURANCE BROKER OF SBERBANK, SBERBANK INSURANCE BROKER LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA, OOO STRAKHOVOI BROKER SBERBANKA. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: JOINT STOCK COMPANY TEKHNODINAMIKA. Aliases: JSC TEKHNODINAMIKA, AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA, AO TEKHNODINAMIKA, TEKNODINAMIKA JSC, JOINT STOCK COMPANY AVIATION EQUIPMENT. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD. Aliases: OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT, OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD, NOVOVYATSKI MEKHANICHESKI ZAVOD OAO, NMZ OJSC, NMZ OAO. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: SETELEM BANK LIMITED LIABILITY COMPANY. Aliases: CETELEM BANK LLC, SETELEM BANK OOO, SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, CETELEM BANK LIMITED LIABILITY COMPANY. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: BANK VTB 24 PUBLIC JOINT STOCK COMPANY. Aliases: BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB 24 PAO, BANK VTB 24 CLOSED JOINT STOCK COMPANY, VTB 24 JSC, BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO). Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: NOVGORODNEFTEPRODUCT OOO. Aliases: NOVGORODNEFTEPRODUKT LLC, LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: SVIAZ-BANK. Aliases: SVIAZ-BANK AKB PAO, MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO), INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: OJSC RN HOLDING. Aliases: RN HOLDING OAO. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: GLOBEXBANK. Aliases: GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY, GLOBEKSBANK, AO, AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS, CJSC GLOBEXBANK, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇸Serbia 🇺🇦Ukraineyesterday

Sanctioned entity: VTB BANK JSC BELGRADE. Aliases: VTB BANKA AD BEOGRAD, MOSKOVSKA BANKA AD. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: GAZPROM DOBYCHA NOYABRSK, OOO. Aliases: GAZPROM DOBYCHA NOYABRSK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine2d ago

Sanctioned entity: TRANSNEFT-PODVODSERVIS, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS', JSC 'VOLZHSKY PODVODNIK', OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine2d ago

Sanctioned entity: GIPROTRUBOPROVOD, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV', OJSC 'GIPROTRUBOPROVOD', OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine2d ago

Sanctioned entity: SURGUTMEBEL OOO. Aliases: SURGUTMEBEL, LLC, LLC SURGUTMEBEL, LLC SYRGUTMEBEL, LIMITED LIABILITY COMPANY SYRGUTMEBEL. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine2d ago

Sanctioned entity: NOVATEK-CHELYABINSK, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK', YAMALGAZRESURS-CHELYABINSK OOO, OOO NOVATEK-CHELYABINSK. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →