Business

Business, News, Russia, TOP news

Poland imposes sanctions on the Russian retail discounter

Poland has imposed sanctions on the founders of Svetofor, a chain of stores in Russia. The Polish Ministry of the Interior and Administration has added TORG SERVICE PL. z o.o.,…

Business, Europe, News, Russia, TOP news

Dutch Prosecutor’s Office to file a claim against Damen Shipyards for violating sanctions

The Netherlands Public Prosecution Service has announced two criminal cases against the shipbuilding companies Damen Shipyards Gorinchem and Damen Naval Shipyards. One of the cases is related to sanctions against…

Business, News, Russia, TOP news

Mass searches in Lithuania due to violation of sanctions against Russia

Anti-tank weapons, ammunition? Mass searches were conducted in Lithuania due to possible violations of sanctions against Russia. In Vilnius, officers from the Lithuanian Customs Criminal Service, together with representatives from…

Business, News

UK banned the export to Russia of game console controllers

The UK has banned the export to Russia of game console controllers, which, according to its data, are used to pilot drones on the front line in Ukraine. In total,…

Business, News

Dutch officials seize timber from Russia due to sanctions

A shipment of sanctioned timber from Russia was seized in the Netherlands. On April 17, the Dutch Fiscal Information and Investigation Service (FIOD) seized timber stocks from two companies. According…

Business, News, TOP newsThe U.S. Department of the Treasury

US imposed sanctions on Iranian gas magnate

The US has imposed sanctions on Iranian gas magnate Seyed Asadollah Emamjomeh. The Department of Treasury's Office of Foreign Asset Control (OFAC) has imposed sanctions on Iranian liquified petroleum gas…

Business, News, Russia, TOP news

Poland blocks shipments of sanctioned plywood from Russia

Polish customs seized more than 250 m3 of birch plywood worth over 1 million zloty. Birch plywood shipped by the company from Tunisia was found at the Baltic Hub container…

Business, News, Russia, TOP news

OFAC explains what to do with the Russian “Exit Tax”

The US Department of the Treasury's Office of Foreign Assets Control has published an answer to the question about what American companies should do if they decide to leave the…

Business, News, TOP news

EU launched a free service to help with compliance with sanctions

The European Commission has launched a free online service to assist small and medium-sized businesses (SMEs) in complying with sanctions. The service, called the EU Sanctions Helpdesk, is free for…

Business, News, Russia, TOP news

Russian businessman Zingarevich to sell 30% of the shares of Bulgarian FC Botev

Russian businessman Anton Zingarevich, who was sanctioned by Bulgaria, announced the sale of 30% of shares in the local football club Botev. Now, the businessman has majority control over the…