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Themes:🧠AI Chip Bottleneck 🛡US Defense Surge 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation

84,230 signals for Economic+Supply Chain+Health+Disaster

Page 22 of 3370

EconomicCrisis🇷🇺Russia 🇺🇦

Ukraine

27d ago

Sanctioned entity: AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV. Aliases: TSKB RM, AO, OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS, CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY, OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV, FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: JSC VEB.DV. Aliases: JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND, OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND, AO VEB.DV, FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: LUKOIL OAO. Aliases: LUKOIL OIL COMPANY, LUKOIL, NK LUKOIL OAO, NEFTYANAYA KOMPANIYA LUKOIL OOO, PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: Mohammed ABU TEIR. Aliases: Mohammed Mahmud ABU TAIR, Mohammad Mahmoud ABOU TAYR. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine27d ago

Sanctioned entity: Nizar RAMADAN. Aliases: Nizar Abd-Al-Aziz RAMADAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)·Hebron, West Bank

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: Mahmoud MUSLEH. Aliases: Mahmoud Ibrahim Mahmoud MUSLEH. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)·Ramallah, West Bank

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: Naser ABDUL JAWAD. Aliases: Nasir Abdullah Odeh ABDEL JAWAD. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: TRANSNEFT-DIASKAN, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN', JSC 'TRANSNEFT-DIASCAN', JSC CTD 'DIASKAN', OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: Atef UDWAN. Aliases: Atef Ibrahim ADWAN, Atef Ibrahim Mohammad IDWAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China27d ago

Sanctioned entity: CLOUDWALK TECHNOLOGY CO., LTD.. Aliases: CLOUDWALK. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇺🇦Ukraine27d ago

Sanctioned entity: GAZPROMBANK LATIN AMERICA VENTURES BV. 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: GAZPROMBANK JOINT STOCK COMPANY).

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: KHOMYAKOVSKI KHLADOKOMBINAT, ZAO. Aliases: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT', CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: NOVATEK-KOSTROMA, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA, OOO NOVATEK-KOSTROMA. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: TRANSNEFT-TSENTRALNAYA SIBIR, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR', JSC 'TSENTRSIBNEFTEPROVOD', OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: TRANSNEFT-PRIKAME, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME', TRANSNEFT-PRIKAMYE AO, JSC 'SZMN', OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: TRANSNEFT FINANS, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS', TRANSNEFT FINANCE LIMITED, LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇹🇬TG 🇺🇦Ukraine27d ago

Sanctioned entity: VELICHKOVSKI ELEVATOR, OAO. Aliases: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: TRANSNEFTEPRODUKT, PAO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT', TRANSNEFTEPRODUCT JOINT-STOCK CO, JSC 'TRANSNEFTEPRODUKT', OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT', AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: CHERNOMORTRANSNEFT, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY', JSC 'CHERNOMORTRANSNEFT', OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: SOVKHOZ CHERVISHEVSKI PAO. Aliases: OJSC SOVKHOZ CHERVISHEVSKY, SOVKHOZ CHERVISHEVSKY, JSC, OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China27d ago

Sanctioned entity: AERO ENGINE CORPORATION OF CHINA. Aliases: AERO ENGINE CORP OF CHINA, AECC, CHINA AVIATION ENGINE GROUP CO., LTD. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

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