Business

Business, News, Russia, TOP newsBaltic Industrial Company, Buffalo Machine, Diana Kalidina, PJSC Sasta

Sanctioned Russian Plants Change Owners

PJSC Sasta, one of Russia's largest machine tool manufacturers, which was added to the US sanctions list in 2023, announced twice in its accounting documents in 2024 that there had…

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Business, Europe, News, Russia, TOP news4Finance, Oleg Boyko

Poland sanctions a company suspected of being linked to Russian billionaire Boyko

The Ministry of the Interior and Administration of Poland has added a Warsaw-based company, Bastorehill Investments, to its sanctions list, suspecting it of being linked to Russian billionaire Oleg Boyko.…

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Business, NewsCambodia, Ly Yong Phat

Cambodia-based hotels get on US sanctions list

The U.S. Department of Treasury's Office of Foreign Assets Control has sanctioned several hotels in Cambodia: O-Smach Resort and its owner, businessman Ly Yong Phat. OFAC stated that victims had…

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Business, News, Russia, TOP newsbank VTB, Teneo, VTB Capital

The Russian VTB Bank wants €22 million stuck due to sanctions

The Russian bank VTB (60.9% of its ordinary shares are owned by the state) reached a decision in the arbitration court in St. Petersburg and the Leningrad region, according to…

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Business, News, TOP newsS7 Airlines, Sibir Airlines

Israeli citizen pleads guilty to violating US trade sanctions

Israeli citizen Gal Haimovich pleaded guilty to violating US trade sanctions. He supplied aircraft parts to Russia, including for Sibir Airlines (S7 Airlines). According to court documents, he owned an…

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Business, News, Russia, TOP newsRussian government

The US and UK crack down on the fleet supporting the Russian government

The US and UK have taken action against Russian government-supported vessels by imposing sanctions. On September 10th, the UK imposed sanctions on five vessels: BALTIYSKIY (IMO7612448), BEGEY (IMO8943210), MUSA JALIL…

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Business, News, TOP newsWix

Wix website builder stops providing services for residents of Russia

Wix website builder stops providing services for residents of Russia starting September 12, 2024. The support service of Wix has announced that all accounts, both free and paid, will be…

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Business, News, RussiaLithuanian customs

Lithuanian Customs fines two companies for violating sanctions

Lithuanian Customs has drawn up protocols on violations of international sanctions against two companies registered in the country. Both companies were fined 10,000 euros each. According to the Customs Department,…

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Business, News, TOP news

The Court of Justice states notary services are not subject to sanctions

The Court of the European Union has decided that notary services do not fall under sanctions. The Court of Justice of the EU has published a decision on case C-109/23.…

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