Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Gazprom PMC · Gazprom katonai magánvállalat · PMC Potok · PMC “Stream” · Potok katonai magánvállalat · | [sources] | |||
Other name | Gazprom PMC · PMC “Stream · PMC “Stream” · The Stream · “The Stream · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Russia · Ukraine | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-fsf-eu-11019-79
· ua-nazk-company-12015
· mc-freezes-13e9025a6dcdf1b90501afac432fa73df3bfb59c
· fr-ga-7016
· ch-seco-70402
For experts: raw data explorer
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