Company
Screen this subjectUSA Really
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Dec 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Dec 2018
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
Programme US-CYBReference 26234treasury.govofac.treasury.gov
Connections2
Owned by1
- Federal News Agency LLCSanctionedDebarredShare not statedOwned or Controlled ByRussia
Other links1
- Alexander Alexandrovich MALKEVICHSanctionedDebarredPerson of interestRepresented by"Acting for or on behalf of"Born 14 Jul 1975Russia
Addresses2
ST. PETERSBURG
Moscow
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