HM Treasury’s Investment Ban List
The HM treasury’s Investment Ban List is a crucial resource for compliance professionals. It includes entities that are subject to investment restrictions under various sanctions regimes. These bans are designed to prevent financial support to individuals and organizations involved in activities that threaten international peace and security.
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15,658 Entities in HM Treasury’s Investment Ban List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
ASHTIAN TABLO CO | Company | Dec 31, 2020 | inactive |
FEDERAL STATE BUDGET INSTITUTION FOR SCIENCE AND RESEARCH ALLRUSSIA NATIONAL SCIENTIFIC RESEARCH INSTITUTE FOR WINE GROWING AND WINE MAKING MAGARACH RUSSIAN ACADEMY OF SCIENCES | Company | Dec 31, 2020 | active |
JSC COMPEL | Company | Feb 22, 2024 | active |
PAO SOVCOMFLOT | Company | Mar 24, 2022 | active |
GOSTAR VACUUM DEVICE TECHNOLOGY DEVELOPMENT COMPANY | Company | Dec 31, 2020 | inactive |
EYVAS TECHNIC | Company | Dec 31, 2020 | active |
EYVAZ TECHNIC MANUFACTURING COMPANY | Company | Dec 31, 2020 | inactive |
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD | Company | Dec 31, 2020 | inactive |
TOSEE FANAVARI TAJHIZAT KHALA | Company | Dec 31, 2020 | inactive |
PJSC UNITED SHIPBUILDING CORPORATION | Company | Feb 24, 2022 | inactive |
FAQs
Why is compliance with HM Treasury’s Investment Ban List necessary?
Compliance with HM Treasury's Investment Ban List is crucial for businesses and financial institutions. This list identifies individuals, entities, and groups that are restricted from receiving investments or financial support due to their involvement in activities that threaten national security or violate international law.
Which companies should comply with HM Treasury’s Investment Ban List?
The HM Treasury's investment ban list affects companies in the finance, investment, and real estate sectors. These companies must comply to avoid legal penalties and reputational damage. By adhering to this list, they ensure they do not engage in or support investments that could undermine national security or violate international regulations. Compliance protects their business interests and maintains industry integrity.
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