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The United States on Wednesday&nbsp;sanctioned&nbsp;nearly&nbsp;400&nbsp;entities and individuals for enabling Russia&rsquo;s prosecution of its illegal war.&nbsp;&nbsp;In this action, the Department of State is imposing sanctions on more than&nbsp;120&nbsp;individuals and entities.&nbsp;&nbsp;Concurrently, the Department of the Treasury is&nbsp;designating&nbsp;more than 270&nbsp;individuals and entities.&nbsp;&nbsp;For information about Treasury&rsquo;s actions, please see their press release.&nbsp;&nbsp;The Department of Commerce is&nbsp;also&nbsp;adding&nbsp;40&nbsp;entities to its Entity List.&nbsp;&nbsp;
The Department of State&rsquo;s designations aim to disrupt sanctions evasion and target entities in multiple third countries,&nbsp;including the People&rsquo;s Republic of China (PRC), India,&nbsp;Malaysia, Thailand,&nbsp;T&uuml;rkiye,&nbsp;and the&nbsp;United Arab Emirates.&nbsp;&nbsp;The Department is also&nbsp;designating&nbsp;several senior Russian Ministry of Defense officials&nbsp;appointed earlier this year.&nbsp;&nbsp;Additional&nbsp;designations target Russia&rsquo;s military-industrial base, including military repair facilities,&nbsp;producers of&nbsp;advanced technologies, and&nbsp;entities supporting&nbsp;the Belarus-Russia&nbsp;defense relationship.&nbsp;&nbsp;The Department also continues to target subsidiaries of State Atomic Energy Corporation Rosatom.&nbsp;&nbsp;
All targets are being&nbsp;designated&nbsp;pursuant to&nbsp;<a href="https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the" target="_blank" rel="noopener">Executive Order (E.O.) 14024</a>&nbsp;which authorizes sanctions with respect to specified harmful foreign activities of the Government of the Russian Federation.&nbsp;
The United States will continue to use all tools at its disposal to disrupt support for Russia&rsquo;s military-industrial base and curtail the Kremlin&rsquo;s ability to exploit the international financial system and generate revenue in furtherance of its war against Ukraine.&nbsp;&nbsp;We continue to stand in solidarity with&nbsp;Ukraine&nbsp;in defending&nbsp;its&nbsp;homeland from Russia&rsquo;s aggression.&nbsp;&nbsp;
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India based firms and individuals facing sanctions to name few:
ASCEND AVIATION INDIA PRIVATE LIMITED&nbsp;(ASCEND AVIATION)&nbsp;is an India-based company that&nbsp;sent over 700 shipments to Russia-based companies between March 2023 and March 2024.&nbsp;&nbsp;These&nbsp;shipments included&nbsp;over $200,000 worth of CHPL items, such as U.S.-origin&nbsp;aircraft&nbsp;components.&nbsp;
VIVEK KUMAR MISHRA&nbsp;is&nbsp;an Indian national and&nbsp;the&nbsp;co-director and partial shareholder of ASCEND AVIATION.&nbsp;
SUDHIR KUMAR&nbsp;is&nbsp;an Indian national and&nbsp;the&nbsp;co-director and partial shareholder of ASCEND AVIATION.&nbsp;
MASK TRANS&nbsp;is an India-based company&nbsp;involved in the supply of over $300,000 worth of CHPL&nbsp;items&nbsp;such as aviation components to Russia-based&nbsp;and&nbsp;U.S.-designated&nbsp;S 7 ENGINEERING LLC from June 2023 to at least April 2024.
<span style="font-size: 14.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; color: #333333; letter-spacing: -.15pt; border: none windowtext 1.0pt; mso-border-alt: none windowtext 0in; padding: 0in; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: EN-IN;">TSMD GLOBAL PRIVATE LIMITED&nbsp;<span style="font-size: 14.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; color: #333333; letter-spacing: -.15pt; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: EN-IN;">(TSMD GLOBAL) is an India-based company that shipped&nbsp;at least&nbsp;$430,000&nbsp;worth of CHPL items to Russia-based companies, including&nbsp;ELEKTRON KOMPONENT and&nbsp;the following&nbsp;U.S.-designated&nbsp;companies:&nbsp;LIMITED LIABILITY COMPANY&nbsp;VMK,&nbsp;ALFA LIMITED LIABILITY COMPANY,&nbsp;and JOINT STOCK COMPANY AVTOVAZ.&nbsp;&nbsp;These shipments, which&nbsp;occurred&nbsp;between July 2023&nbsp;and March&nbsp;2024, included&nbsp;U.S.-&nbsp;and EU&nbsp;origin&nbsp;BIS CHPL Tier 1 and 2&nbsp;items such as&nbsp;electronic integrated circuits,&nbsp;central processing units,&nbsp;and other fixed capacitors.&nbsp;
<span style="font-size: 14.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; color: #333333; letter-spacing: -.15pt; border: none windowtext 1.0pt; mso-border-alt: none windowtext 0in; padding: 0in; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: EN-IN;">FUTREVO<span style="font-size: 14.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; color: #333333; letter-spacing: -.15pt; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: EN-IN;">&nbsp;is an India-based company&nbsp;involved in the supply of over $1.4 million worth of CHPL&nbsp;items&nbsp;such as electronic components to&nbsp;Russia-based and&nbsp;U.S.-designated LIMITED LIABILITY COMPANY SMT-ILOGIC, the manufacturer&nbsp;of&nbsp;Orlan drones with&nbsp;Russia-based and U.S.-designated&nbsp;SPECIAL TECHNOLOGY CENTER.&nbsp;&nbsp;The shipments were&nbsp;from January 2023 to at least February 2024.
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USA Department of State (image courtesy USA DOS)

US Department of States releases list of firms that will face sanctions

US sanctions Indian firms for trading with Russia, world’s 400 entities faces action

US Department of States releases list of firms that will face sanctions

October 31, 2024 | 17:55 IST

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