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Russia’s Central Bank demands millions from Veeam distributor

The Central Bank of Russia, led by Elvira Nabiullina, won a dispute at the Moscow Arbitration Court against Mont LLC. The court ordered MONT to pay 78 million rubles toand…

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Finnish Ministry grants exemption from sanctions for the deal on Helsinki Halli

The Ministry of Foreign Affairs of Finland has granted an exemption to Trevian Kasvu LP Ky for a deal involving shares held by sanctioned individuals in Helsinki Halli Oy. An…

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Russia removes foreign companies from vodka production

The Russian Ministry of Finance appealed to the Arbitration Court of the Moscow Region demanding that Cyprus PASALBA Ltd and the American Roust Corp be suspended from their corporate rights…

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Russian and Belarusian nationals were detained in Lithuania for violating sanctions

Mass searches took place in Lithuania due to the supply of cars to Russia and Belarus, bypassing sanctions. According to the Customs Department under the Ministry of Finance of the…

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Russian seaport’s response to article about sanctions

Moscow Arbitration Court ruled on the claim of JSC Commercial Sea Port Olya, which required the publisher of the online publication RBC to refute information about US sanctions against the…

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Appealing to a moratorium due to sanctions does not help in a Russian court

The Arbitration Court of St. Petersburg and the Leningrad region ruled on the claim by the Joint-stock Company Zvezdochka Ship Repair Centre against the public joint stock company Power machines – ZTL, LMZ, Electrosila, Energomachexport.…

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A Russian citizen is suspected of violating sanctions in Lithuania

Lithuanian authorities are investigating a violation of sanctions by a Russian citizen who has a residence permit in Lithuania. The investigation is being conducted by the Lithuanian Financial Crime Investigation…

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Sanctioned logistics company, Novelco, sues Reuters

A rare case occurred in Moscow, when a sanctioned logistics company demanded that one of the world's largest international news agencies denied that it had advised other companies on how…

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ING leaves Russia with losses

The Dutch bank, ING, which promised to comply with international sanctions, agreed to sell its Russian business to Global Development JSC, based in Moscow. This deal will effectively end ING's…

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Arms dealer pleads guilty in Lithuania for violating sanctions

In Lithuania an unnamed person, born in 1976, was found guilty of supplying weapons from Russia. The Vilnius District Court fined him 20 thousand euros and the company he works…