Business

Business, News, TOP newsradio Zet, WSK Poznań

Polish officials inspect the company WSK Poznań by components for Iranian drones

The Polish company WSK Poznań Sp. z o.o has stated that the Prosecutor's Office is investigating the export of its products to Iran. The management of WSK Poznań has claimed…

Business, Russia, TOP news, USASovkomflot

The UK hits the Russian shadow oil fleet with new sanctions

The U.K. government added 11 oil tankers to the sanctions list, as stated in the justification for the sanctions, which are allegedly used by Russia to bypass restrictions on trade…

Business, News, Russia, TOP newsBoris Listov, Russian Agricultural Bank

The Russian Agricultural Bank halts its UnionPay card operations abroad

The Russian Agricultural Bank, fully owned by the Russian Federation,hasannounced that payments on UnionPay payment system cards abroadissued by the bankwill be suspended from July 19, 2024. "If you are…

Business, News, TOP newsDieseko Group B.V., The Crimean Bridge, The Netherlands Public Prosecution Service

The Netherlands Public Prosecution Service fines Dieseko Group B.V. for violating sanctions

The Netherlands Public Prosecution Service (NPPS) announced a settlement with Dieseko Group B.V. which had violated international trade sanctions. The company will pay a fine and confiscation amounting to 1.78…

Business, News, TOP newsConcour Holding Limited, EFO Ltd.

The Russian court has deleted the Cypriot co-owner from the list of founders of a sanctioned company

The co-founder of the Russian company EFO Ltd., which is one of the leading suppliers of electronic components and industrial automation systems in Russia and was sanctioned by Ukraine, achieved…

Business, News, TOP newsPayeer, Payeer.com

Lithuania fines cryptocurrency firm Payeer for sanction evasion

The Financial Crime Investigation Service (FCIS) under the Ministry of the Interior of the Republic of Lithuania has fined Payeer, a cryptocurrency firm. The fine amount is 9.29 million euros.…

Business, News, TOP newsEuroChem, The Court of Justice of the European Union, Vladimir Rashevsky

The Court of Justice made a decision in support of Russian businessman Rashevsky

The Court of Justice of the European Union has decided to cancel the decision by the European Union, according to which sanctions against Russian businessman Vladimir Rashevsky continue to apply.…

Business, News, TOP newsAlexey Valerievich Panferov, Sovcombank

The US lifts sanctions on two Russians

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced that two Russians have been removed from the sanctions list: Alexey Valeryevich Panferov and Marina Igorevna Tsareva.…

Business, News, TOP newsMikhail Gutseriev, RussNeft

RussNeft gets rid of links to foreign assets

The Russian oil company, RussNeft, has gotten rid of its links to foreign companies controlling development fields in Azerbaijan, according to official documents. The company no longer has any links…

Business, News, Russia, Technology, TOP news, USAApelsin Logistics, Kirill Gordei, Kirill Gordey, The US Department of Justice

A president of a freight forwarding company has been indicted for smuggling scientific tools from the USA to Russia

Kirill Gordei, a citizen of Belarus and a permanent resident of the USA, has been accused of smuggling scientific equipment from the US into Russia without permission. The US Department…