New anti-Russian US sanctions (COMPLETE LIST)
Tue Dec 22, 2015 9:03 pm
Today, December 22, the US government expanded sanctions against Russian companies.
Just expanded "black list" in general were 34 individuals and entities.
Also, the US Treasury Department published a list of the companies against which introduced sectoral sanctions.
Updated US sanctions list as follows:
INDIVIDUALS:
1. Tatiana Black - manager of external relations of "IMZ".
2. Vladislav Dane - "Deputy Chairman of National Council of the self-proclaimed" LC ".
3. Edward Joffe - Deputy Director General for Commercial Affairs of "IMZ".
4. Vakhtang Karamyan - responsible for relations with the Middle East concern "Kalashnikov".
5. Alexander Kofman - "Foreign Minister of breakaway" DNR. "
6. Sergey Koziakov - "CEC Chairman" LC ".
7. Vasily Nikitin - "prime minister" LC ".
8. Swedish lawyer Sven Anders Olsson.
9. Andrey Rodkin - "Advisor to the Prime Minister" DNR. "
10. Dmitry Tabachnik, former education minister of Ukraine
11. Sergey Tsyplakov - "the deputy head of the People's Militia" DNR. "
12. Vitaliy Zakharchenko - the ex-Minister of Internal Affairs of Ukraine.
LEGAL ENTITIES:
1. Yalta film studio.
2. AIR TERMINAL GROUP.
3. Azov distillery.
4. Fentex Properties Ltd. 5.
Investment Republic Bank (Russia).
6. "Genbank" (Russia).
7. "Sevastopol Marine Bank."
8. Lerma Trading Co.
9. LTS HOLDING LIMITED.
10. MAPLES SA.
11. "Volgogradneftemash" (Russia).
12. Bank "Upper Volga" (Russia).
13. "Krayinvestbank" (Russia).
14. "Tekhnopromexport."
15. "Mosoblbank."
16. The sanatorium "Oreanda".
17. The largest producer of wine in the Crimea Company "Massandra".
18. Crimean factory of sparkling wines "New World".
19. The state enterprise "Magarach".
20. Airline "Universal-Avia", located in the Crimea.
21. "Transservice".
22. WHITE SEAL HOLDINGS LIMITED
Sectoral SANCTIONS:
1. "Pilot Plant".
2. The Active Collection Bureau Limited
3. Moscow Experimental Machine Building Plant.
4. Open Joint Stock Company "Scientific-Production Association" State Institute of Applied Optics. "
5. Joint Stock Company "Scientific-Production Concern" Mechanical Engineering ".
6. Novosibirsk factory of semiconductor devices.
7. JSC "RT-cars."
8. JSC "RT-Biotechprom."
9. Holding "PT Chemical and composite materials."
10. "RT-protection."
11. "PT Building Technology".
12. JSC "Schwabe - defense and protection."
13. JSC "technodynamics."
14. Central Design Bureau spetsradiomaterialov.
15. AUCTION Limited Liability Company - «Sberbank".
16. Banco VTB Africa.
17. "daughter" VTB Kazakhstan, Georgia, Belarus, Armenia, Azerbaijan, Serbia
18. VTB 24.
19. "BPS-Sberbank".
20. OOO "epic hero."
21. "Setelem bank."
22. "Gals-Development» (MOEX: HALS).
23. Novikombank (MOEX: NVKB).
24. Ukrainian "daughter" VTB "Savings Bank".
25. NPF "Savings" and VTB.
26. "United Engine Building Corporation".
27. "Oboronprom".
28. JSC "Concern" Aircraft Engineering ".
29. Concern "Orion".
30. Concern "Sirius".
31. KORUS Consulting
32. "Modern Technology".
33. LLC "Multicard".
34. "Machine Building Plant" Mayak ".
35. Non-State Pension Fund "Savings Bank".
36. NPF VTB Pension Fund.
37. "Prominvest".
38. LLC "RT-Energo".
39. "RT-Inform".
40. "Yandex".
41. JSC "Coke."
42. Concern "Aviation Equipment".
43. JSC "NPO" alloy ".
44. NGO "Ray."
45. JSC «Novo-Vyatka".
46. Novovyatskiy of mechanical plant.
47. JSC "NPO" High-precision systems. "
48. JSC "PT Stankoinstrument."
49. JSC «Security and Safety Technologies".
50. JSC "VO" Stankoimport ".
51. "Tekhnopromexport."
52. "Rosoboronexport".
53. "Russian electronics".
54. "PT Global Resources."
55. "RT-Metallurgy."
56. SB International Sarl
57. Kazakhstan "daughter" of "Savings Bank".
58. SB Securities SA
59. Sberbank (Switzerland) AG.
60. Capital LLC 2Sberbank. "
61. Sberbank Europe AG.
62. Insurance broker "Savings Bank".
63. SC "Insurance Savings."
64. "Sberbank Leasing".
65. "Helicopters of Russia» (MOEX: VERR).
66. VTB Bank (Austria) AG.
67. JSC "Holding VTB Capital."
68. "VTB Factoring."
69. "VTB Insurance".
70. "VTB Leasing".
71. "VTB Pension Administrator."
72. "VTB Real Estate"
73. "VTB Registrar".
74. Sspetsdepozitarіy VTB.
75. "Ulyanovsk Giproaviaprom"
76. "United Corporation Instrument Making» - Rostec.
glavcom.ua In Russian
Just expanded "black list" in general were 34 individuals and entities.
Also, the US Treasury Department published a list of the companies against which introduced sectoral sanctions.
Updated US sanctions list as follows:
INDIVIDUALS:
1. Tatiana Black - manager of external relations of "IMZ".
2. Vladislav Dane - "Deputy Chairman of National Council of the self-proclaimed" LC ".
3. Edward Joffe - Deputy Director General for Commercial Affairs of "IMZ".
4. Vakhtang Karamyan - responsible for relations with the Middle East concern "Kalashnikov".
5. Alexander Kofman - "Foreign Minister of breakaway" DNR. "
6. Sergey Koziakov - "CEC Chairman" LC ".
7. Vasily Nikitin - "prime minister" LC ".
8. Swedish lawyer Sven Anders Olsson.
9. Andrey Rodkin - "Advisor to the Prime Minister" DNR. "
10. Dmitry Tabachnik, former education minister of Ukraine
11. Sergey Tsyplakov - "the deputy head of the People's Militia" DNR. "
12. Vitaliy Zakharchenko - the ex-Minister of Internal Affairs of Ukraine.
LEGAL ENTITIES:
1. Yalta film studio.
2. AIR TERMINAL GROUP.
3. Azov distillery.
4. Fentex Properties Ltd. 5.
Investment Republic Bank (Russia).
6. "Genbank" (Russia).
7. "Sevastopol Marine Bank."
8. Lerma Trading Co.
9. LTS HOLDING LIMITED.
10. MAPLES SA.
11. "Volgogradneftemash" (Russia).
12. Bank "Upper Volga" (Russia).
13. "Krayinvestbank" (Russia).
14. "Tekhnopromexport."
15. "Mosoblbank."
16. The sanatorium "Oreanda".
17. The largest producer of wine in the Crimea Company "Massandra".
18. Crimean factory of sparkling wines "New World".
19. The state enterprise "Magarach".
20. Airline "Universal-Avia", located in the Crimea.
21. "Transservice".
22. WHITE SEAL HOLDINGS LIMITED
Sectoral SANCTIONS:
1. "Pilot Plant".
2. The Active Collection Bureau Limited
3. Moscow Experimental Machine Building Plant.
4. Open Joint Stock Company "Scientific-Production Association" State Institute of Applied Optics. "
5. Joint Stock Company "Scientific-Production Concern" Mechanical Engineering ".
6. Novosibirsk factory of semiconductor devices.
7. JSC "RT-cars."
8. JSC "RT-Biotechprom."
9. Holding "PT Chemical and composite materials."
10. "RT-protection."
11. "PT Building Technology".
12. JSC "Schwabe - defense and protection."
13. JSC "technodynamics."
14. Central Design Bureau spetsradiomaterialov.
15. AUCTION Limited Liability Company - «Sberbank".
16. Banco VTB Africa.
17. "daughter" VTB Kazakhstan, Georgia, Belarus, Armenia, Azerbaijan, Serbia
18. VTB 24.
19. "BPS-Sberbank".
20. OOO "epic hero."
21. "Setelem bank."
22. "Gals-Development» (MOEX: HALS).
23. Novikombank (MOEX: NVKB).
24. Ukrainian "daughter" VTB "Savings Bank".
25. NPF "Savings" and VTB.
26. "United Engine Building Corporation".
27. "Oboronprom".
28. JSC "Concern" Aircraft Engineering ".
29. Concern "Orion".
30. Concern "Sirius".
31. KORUS Consulting
32. "Modern Technology".
33. LLC "Multicard".
34. "Machine Building Plant" Mayak ".
35. Non-State Pension Fund "Savings Bank".
36. NPF VTB Pension Fund.
37. "Prominvest".
38. LLC "RT-Energo".
39. "RT-Inform".
40. "Yandex".
41. JSC "Coke."
42. Concern "Aviation Equipment".
43. JSC "NPO" alloy ".
44. NGO "Ray."
45. JSC «Novo-Vyatka".
46. Novovyatskiy of mechanical plant.
47. JSC "NPO" High-precision systems. "
48. JSC "PT Stankoinstrument."
49. JSC «Security and Safety Technologies".
50. JSC "VO" Stankoimport ".
51. "Tekhnopromexport."
52. "Rosoboronexport".
53. "Russian electronics".
54. "PT Global Resources."
55. "RT-Metallurgy."
56. SB International Sarl
57. Kazakhstan "daughter" of "Savings Bank".
58. SB Securities SA
59. Sberbank (Switzerland) AG.
60. Capital LLC 2Sberbank. "
61. Sberbank Europe AG.
62. Insurance broker "Savings Bank".
63. SC "Insurance Savings."
64. "Sberbank Leasing".
65. "Helicopters of Russia» (MOEX: VERR).
66. VTB Bank (Austria) AG.
67. JSC "Holding VTB Capital."
68. "VTB Factoring."
69. "VTB Insurance".
70. "VTB Leasing".
71. "VTB Pension Administrator."
72. "VTB Real Estate"
73. "VTB Registrar".
74. Sspetsdepozitarіy VTB.
75. "Ulyanovsk Giproaviaprom"
76. "United Corporation Instrument Making» - Rostec.
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