abusesaffiliationarrow-downarrow-leftarrow-rightarrow-upattack-typeburgerchevron-downchevron-leftchevron-rightchevron-upClock iconclosedeletedevelopment-povertydiscriminationdollardownloademailenvironmentexternal-linkfacebookfiltergenderglobegroupshealthC4067174-3DD9-4B9E-AD64-284FDAAE6338@1xinformation-outlineinformationinstagraminvestment-trade-globalisationissueslabourlanguagesShapeCombined Shapeline, chart, up, arrow, graphLinkedInlocationmap-pinminusnewsorganisationotheroverviewpluspreviewArtboard 185profilerefreshIconnewssearchsecurityPathStock downStock steadyStock uptagticktooltiptwitteruniversalityweb

Esta página no está disponible en Español y está siendo mostrada en English

El contenido también está disponible en los siguientes idiomas: English, Русский

Historia

24 Mar 2023

Ukraine: Govt. adds 47 intl. companies to list of war sponsors due to their continued operations in Russia

Ver todas las etiquetas

The National Agency on Corruption Prevention (NAPC) created a list of international war sponsors which includes foreign companies that, despite the international recognition of Russia as the aggressor state and the introduced sanctions restrictions, continue to cooperate with it.

As the authors of the list mention, among the priority sanction targets are those companies that provide the public and private sector with goods and services of critical purpose, as well as contribute to the Russian budget, thereby financing terrorism. The list also includes business partners or managers of foreign companies associated with sanctioned Russian oligarchs.

The list is monitored daily by the international company LSEG, owners of Refinitiv, for any possible addition of further entities. The listed entities will be included into the World-Check database as appropriate in order to protect financial sector from accomplices of Russian war.

As of today, NAPC has recognised 47 international companies sponsors of war, among which Leroy Merlin, OpenWay Group, Danieli, eKassir, Liberian International Ship & Corporate Registry, Bonduelle, Procter & Gamble, Comnav Technology Ltd., Auchan, Metro, Buzzi Unicem, Yves Rocher, China State Construction Engineering Corporation, SLB (former Schlumberger), Xiaomi, Great Wall Motor, Mondelez International, CK Birla Group, Hikvision, Kerui Group, Dahua Technology, Geely, Unilever, DP World, Bacardi, AliBaba, Japan Tobacco, Philip Morris International, PepsiCo, Mars, Şişecam, Spinner, DMG Mori, Sinopec, CNOOC Group, China National Petroleum Corporation, China Railway Construction Corporation (CRCC), Camozzi Group, Nestlé, Bolero, Rockwool, Knauf, Fluxys, Shandong Odes, Viciunai Group, Subway and Barry Callebaut.

Four companies, Peninsula Petroleum, OTP Bank, Shree Ramkrishna Exports and Mondi Group were excluded from the list due to commitments to reassess their business activities in Russia.

The status of three companies, Delta Tankers Ltd., Dynacom Tankers Management Ltd. and Raiffeisen Bank International was suspended.

Ukrainian government decided to close the register due to the pressure from foreign countries and the EU.

Respuestas de la empresa

Peninsula Petroleum Limited Ver respuesta

Línea del tiempo

Información de privacidad

Este sitio usa cookies y otras tecnologías de almacenamiento web. Puede configurar sus preferencias de privacidad más adelante. Los cambios se aplicarán de inmediato.

Para más información sobre el uso que hacemos del almacenamiento web, por favor consulte nuestra Política de Cookies y Uso de Datos

Strictly necessary storage

ON
OFF

Necessary storage enables core site functionality. This site cannot function without it, so it can only be disabled by changing settings in your browser.

Cookies analíticas

ON
OFF

Cuando accede a nuestro sitio web, utilizamos Google Analytics para recopilar información sobre su visita. La aceptación de esta cookie nos permitirá conocer más detalles sobre su visita y mejorar la forma en que mostramos la información. Toda la información analítica es anónima y no la utilizamos para identificarle. Google proporciona un complemento de inhabilitación de Google Analytics para todos los navegadores populares.

Cookies promocionales

ON
OFF

Compartimos noticias y actualizaciones sobre empresas y derechos humanos a través de plataformas de terceros, incluidas las redes sociales y los motores de búsqueda. Estas cookies nos ayudan a comprender el rendimiento de estas promociones.

Sus preferencias de privacidad en este sitio

Este sitio usa cookies y otras tecnologías de almacenamiento web para mejorar su experiencia, mas allá de la funcionalidad básica necesaria.