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СМИ: ФБР ведет расследование против компании в США из-за поставок продукции в Москву


ВАШИНГТОН, 14 июля. /ТАСС/. Федеральное бюро расследований (ФБР) и федеральные прокуроры США ведут расследование в отношении компании Intertech Corporation из штата Нью-Гэмпшир из-за подозрений в преднамеренной фальсификации документов для отправки своей продукции в Москву. Как утверждает во вторник ....

United States , Chimconnect Gmbh , Scientific Center , Us Department , Research Center , Defense Ministry , Scientific Center Of The Defense Ministry , Daily Beast , Research Center Of The Defense Ministry , Rau Farm , Lady Has , ஒன்றுபட்டது மாநிலங்களில் , அறிவியல் மையம் , எங்களுக்கு துறை , ஆராய்ச்சி மையம் , பாதுகாப்பு அமைச்சகம் , தினசரி மிருகம் , ரௌ பண்ணை ,

UPDATE: U.S. Treasury, Commerce, and State Departments Impose Sanctions and Export Control Measures on Russian Officials and Entities | Wiley Rein LLP

UPDATE: U.S. Treasury, Commerce, and State Departments Impose Sanctions and Export Control Measures on Russian Officials and Entities | Wiley Rein LLP
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Sverdlovskaya Oblast , United States , United Kingdom , Aleksandr Bortnikov , Anatoliy Vladimirovich Chepiga , Chimconnect Gmbh , Sergi Skripal , Pavel Popov , Igor Krasnov , Sergiev Posad , Pharmcontract Gmbh , Andrei Yarin , Alexey Navalny , Aleksey Krivoruchko , Alexander Yevgeniyevich Mishkin , Tsnii Sergiev Posad , Penitentiary Service , Scientific Center , Chemicals Weapons Convention , Department Of Commerce Bureau Industry , Software Unrestricted , Chemical Weapons Convention , Central Research Institute , Chimmed Group , Organization For The Prohibition Of Chemical Weapons , Russian Ministry Of Defense ,

Kampfstoffe für Russland: Deutsche Firmen unter Verdacht

Kampfstoffe für Russland: Deutsche Firmen unter Verdacht
faz.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from faz.net Daily Mail and Mail on Sunday newspapers.

United States , New Zealand , New Zealand General , City Of , United Kingdom , Browder Magnitskijs , Bill Browder , Chimconnect Gmbh , Offenbacher Pharmcontract Gmbh , Igor Rozhenko , Serguei Magnitsky , Pharmcontract Gmbh , Alexey Navalny , Dolga Stepanova , Sergiy Venger , Wladlen Stepanov , Company Was , Its Parent Company Chimconnect Ag , German Branch , Pharmcontract Group , American Department , Teutonic Firms , United States Beginning March Imposed Sanctions , Good Dozen , Are Located , Riol Chemistry Gmbh ,

Deutsche Handlanger für Putin? Drei Firmen unter Verdacht

Deutsche Handlanger für Putin? Drei Firmen unter Verdacht
faz.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from faz.net Daily Mail and Mail on Sunday newspapers.

United States , New Zealand , New Zealand General , City Of , United Kingdom , Browder Magnitskijs , Bill Browder , Chimconnect Gmbh , Offenbacher Pharmcontract Gmbh , Igor Rozhenko , Serguei Magnitsky , Pharmcontract Gmbh , Alexey Navalny , Dolga Stepanova , Sergiy Venger , Wladlen Stepanov , Company Was , Its Parent Company Chimconnect Ag , German Branch , Pharmcontract Group , American Department , Teutonic Henchmen , Three Firms , United States Beginning March Imposed Sanctions , Good Dozen , Are Located ,

US and EU impose coordinated Navalny sanctions | White & Case LLP


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On 2 March  2021, the United States and European Union ( EU ) imposed coordinated sanctions in response to the poisoning and imprisonment of Russian opposition politician Aleksey Navalny (and the related US determination that Russia has used chemical weapons). The US Treasury Department s Office of Foreign Assets Control ( OFAC ) designated seven Russian government officials, confirming that its action complemented the EU s designations of four Russian officials on the same day. The US State Department imposed a variety of financial sanctions and export restrictions on Russia, while the US Department of Commerce announced that it is adding 14 entities to the Entity List. ....

Sverdlovskaya Oblast , United States , United Kingdom , Pharmcontract Gmbh , Aleksey Navalny , Chimconnect Gmbh , Anatoliy Vladimirovich , Alexander Yevgeniyevich , Tsnii Sergiev Posad , Russian Investigative Committee , Penitentiary Service , Russian Government Ministry Of Defense , Us Department Of Commerce Bureau Industry , Scientific Center , Us Department Of Commerce , Service Of National Guard Troops , See Us Department Of Commerce , Chimmed Group , Russian Ministry Of Defense , European Union , See Us Department Of The Treasury , White Case , Scientific Research , Scientific Research Institute For Organic Chemistry , Administration Regulations , See Council Implementing Regulation ,