Page:Seventh Report - Guns for gold- the Wagner Network exposed.pdf/70

Rh {| class="wikitable" ! Name of entity, with supporting information from the time of designation !! Designated by US? !! Designated by EU? !! Designated by UK?
 * INDUSTRIAL RESOURCES GENERAL TRADING (a.k.a. INDUSTRIAL RESOURCES GENERAL TRADING LLC)
 * INDUSTRIAL RESOURCES GENERAL TRADING (a.k.a. INDUSTRIAL RESOURCES GENERAL TRADING LLC)

A Dubai-based industrial goods distributor that has provided financial support to Prigozhin through its business dealings with Diamville. Industrial Resources also participated in the aforementioned gold selling scheme. Following U.S. sanctions on various Russian financial institutions, Industrial Resources wittingly participated in the transfer by hand of cash to Russia. Industrial Resources works with Diamville to generate revenue and move funds for Prigozhin. (U.S. designation) A fraudulent think tank controlled by Prigozhin’s operatives (U.S. designation) A Russian space company supporting Russia’s military activities in Ukraine. AO BARL has shared foreign high-resolution satellite imagery with Russia’s military. It is listed in a section on entities and individuals that have supported Wagner’s military operations. (U.S. designation) A UAE-based aviation firm. Wagner uses Kratol-provided aircraft to move personnel and equipment between the CAR, Libya, and Mali. (U.S. designation) Limited Liability Company DM (OOO DM) is a Russia-based firm that also participated in the aforementioned gold selling scheme (see Diam Ville above). (U.S. designation) Mining company linked to Prigozhin’s operations in CAR (U.S. designation)
 * Yes
 * No
 * No
 * INTERNATIONAL ANTICRISIS CENTER.
 * INTERNATIONAL ANTICRISIS CENTER.
 * Yes
 * No
 * No
 * JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL (AO BARL).
 * JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL (AO BARL).
 * Yes
 * No
 * No
 * KRATOL AVIATION (a.k.a. KRATOL AVIATION COMPANY; a.k.a. KRATOL AVIATION ‘FZC’).
 * KRATOL AVIATION (a.k.a. KRATOL AVIATION COMPANY; a.k.a. KRATOL AVIATION ‘FZC’).
 * Yes
 * No
 * No
 * LIMITED LIABILITY COMPANY DM
 * LIMITED LIABILITY COMPANY DM
 * Yes
 * No
 * No
 * LOBAYE INVEST (a.k.a. LOBAYE INVEST SARL; a.k.a. LOBAYE INVEST SARLU)
 * LOBAYE INVEST (a.k.a. LOBAYE INVEST SARL; a.k.a. LOBAYE INVEST SARLU)
 * Yes
 * Yes
 * No
 * }