amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Financial, defence, energy entities Country: Russia Entered into force: May 27, 2022 The following financial entities were sanctioned for their complicity in Russia’s unjustifiable invasion of Ukraine. List of entities - May 27, 2022 (4 entities) Management Company of the Russian Direct Investment Fund JSC RVC Management Company LLC Russian Agricultural Bank JSC Investtradebank JSC

Financial, defence, energy entities Country: Russia Entered into force: May 27, 2022 The following financial entities were sanctioned for their complicity in Russia’s unjustifiable invasion of Ukraine. List of entities - May 27, 2022 (4 entities) Management Company of the Russian Direct Investment Fund JSC RVC Management Company LLC Russian Agricultural Bank JSC Investtradebank JSC

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_SEMA_SANCTIONS_NEWS CA-UKRAINE Canada SEMA Russia/Ukraine sanctions news Russia/Ukraine — source ↗

Listed on · 1

CA_SEMA_SANCTIONS_NEWS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.