UKRAINE-EO13662

الكيانات التالية، وعددها 731 من الشركات والمؤسسات والأفراد والسفن، مُدرجة ضمن UKRAINE-EO13662. تُزامَن البيانات يوميًا من المصادر الرسمية؛ افتح أي مُدخَل للاطّلاع على الأسماء البديلة ورقم التسجيل والعنوان والسجل الرسمي الأصلي.

حسب مصدر البيانات:

مكتب OFAC الأمريكي 535 · مكتب OFAC الأمريكي — غير SDN 286

الكيانات

يُعرض منها 300، مرتّبة حسب اكتمال السجل. للبحث عن اسم بعينه، البحث داخل الموقع أسرع.

• ADVANCED RESEARCH FOUNDATION 2022-06-28
• AGROHOLDING KUBAN 2018-04-06
• AKADEMIK GUBKIN 2025-01-10
• AKTSIONERNOE OBSHCHESTVO ACHIMGAZ 2025-01-10
• AKTSIONERNOE OBSHCHESTVO ATLANT TORG 2025-01-15
• AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT 2025-01-10
• AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL 2022-08-02
• AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA 2024-06-12
• AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM 2025-01-10
• AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT 2015-12-22
• AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY 2025-01-15
• AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG 2025-01-10
• AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN 2025-01-10
• ALEKPEROV, Yusuf Vagitovich 2025-01-10
• ALEKSEY CHIRIKOV 2025-01-10
• ALEKSINSKII KHIMICHESKII KOMBINAT 2023-07-20
• ALEXANDER BEGGROV 2025-01-10
• ALEXEY BOGOLYUBOV 2025-01-10
• ALFASTRAKHOVANIE GROUP 2025-01-10
• ALISSA 2025-01-10
• AMBER 6 2025-01-10
• AMBRA LIMITED 2025-01-10
• AMS GROUP LLC 2024-05-01
• AMSHA MARITIME 2025-01-10
• ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD 2025-01-15
• AO KONTSERN OKEANPRIBOR 2019-03-15
• APUS 2025-01-10
• AQUAQUASAR HOLDING LIMITED 2025-01-10
• AQUATICA 2025-01-10
• AQUILA II 2025-01-10
• ARCTOS SHIPPING AND TRADE DMCC 2025-01-10
• ARGO TANKER GROUP LLC 2025-01-10
• ARGOS 2025-01-10
• ARIA 2025-01-10
• ARIADNE 2025-01-10
• ARISTOS MARITIME INCORPORATED 2025-01-10
• ARJUN 2025-01-10
• ARKTIK SPG 1 2024-06-12
• ATLAS 2025-01-10
• ATLAS NNB 2025-01-10
• ATTICA 2025-01-10
• AUCTION LIMITED LIABILITY COMPANY 2015-12-22
• AULIS 2025-01-10
• B-FINANCE LTD 2018-04-06
• BANCO VTB AFRICA SA 2015-12-22
• BANK BELVEB OJSC 2015-07-30
• BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY 2023-02-24
• BANK VTB KAZAKHSTAN JOINT STOCK COMPANY 2015-12-22
• BANK ZENIT PUBLIC JOINT STOCK COMPANY 2023-02-24
• BASIC ELEMENT LIMITED 2018-04-06
• BLACK PEARL ENERGY TRADING LLC 2025-01-10
• BLUEJOURNEY SHIPPING LIMITED 2025-01-10
• BM BANK JSC 2014-07-29
• BOBYLEV, Peter Mikhailovich 2025-01-10
• BOGDANOV, Vladimir Leonidovich 2018-04-06
• BOLERO 2025-01-10
• BORAY 2025-01-10
• BOREY G 2025-01-10
• BOYARKIN, Victor Alekseyevich 2018-12-19
• BUK 2025-01-10
• CALLISTO 2025-01-10
• CANGJIE 2025-01-10
• CANKIRI 2025-01-10
• CAPELLA 2025-01-10
• CAPTAIN KOSTICHEV 2025-01-10
• CARL 2025-01-10
• CASSIOPEIA 2025-01-10
• CELESTIAL STAR CORPORATION 2025-01-10
• CEPHEUS 2025-01-10
• CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN 2025-01-10
• CHENG SHIPPING AND TRADER LIMITED 2025-01-10
• CHERNOV, Vladimir Nikolaevich 2025-01-10
• CHRISTOPHE DE MARGERIE 2025-01-10
• CJSC VANKORNEFT 2015-07-30
• CLIO 2025-01-10
• COLUMBA LIMITED 2025-01-10
• CONMAR MARITIME DMCC 2025-01-10
• CONRAD MANAGEMENT COMPANY LLC FZ 2025-01-10
• CORUM 2025-01-10
• CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY 2023-02-24
• CRIUS 2025-01-10
• CRIUS LIMITED 2025-01-10
• CUBE VENTURES SHIPPING SA 2025-01-10
• CUP 2025-01-10
• DANIKA ROBERT LIMITED 2025-01-10
• DEMEX TRADING LIMITED DMCC 2025-01-10
• DENKARS 2025-01-10
• DERIPASKA, Oleg Vladimirovich 2018-04-06
• DERYUSHKIN, Denis Olegovich 2025-01-10
• DEYNA 2025-01-10
• DIAMOND 2025-01-10
• DIGNITY 2025-01-10
• DMITRY MENDELEEV 2025-01-10
• DOBRYNYA 2025-01-10
• DOUBLE HARMONY MARINE CORPORATION 2025-01-10
• DOXA SHIPPING LINE INC 2025-01-10
• DYUKOV, Aleksandr Valeryevich 2025-01-10
• ELEGANCE 2025-01-10
• ELGON MARITIME CORPORATION 2025-01-10
• EMILY S 2025-01-10
• ENERGY OF OIL AND GAS SERVICE LLC 2025-01-10
• ETERRA CRUDE OIL ABROAD TRADING LLC 2025-01-10
• EXIMBANK OF RUSSIA JSC 2015-07-30
• FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION 2022-06-28
• FEDERAL STATE ENTERPRISE PERM POWDER PLANT 2023-12-12
• FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING 2024-02-23
• FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT 2023-07-20
• FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY 2022-08-02
• FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE 2023-02-24
• FEDOR USHAKOV 2025-01-10
• FJORD SEAL 2025-01-10
• FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION 2023-05-19
• FORNAX SHIP MANAGEMENT FZCO 2025-01-10
• FRAKDZHET VOLGA 2025-01-10
• FREDA 2025-01-10
• FRINA EXPRESS CORPORATION 2025-01-10
• FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD 2025-01-15
• FULDA SHIPPING CO 2025-01-10
• GALAXY 2025-01-10
• GAS INDUSTRY INSURANCE COMPANY SOGAZ 2024-06-12
• GAZ GROUP 2018-04-06
• GAZPROM BURENIE, OOO 2018-04-06
• GAZPROM INVEST, OOO 2016-09-01
• GAZPROM NEFT INTERNATIONAL SA 2025-01-10
• GAZPROM NEFT KAZAKHSTAN LLC 2025-01-10
• GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY 2025-01-10
• GAZPROM VNIIGAZ, OOO 2016-09-01
• GAZPROMBANK (SWITZERLAND) LTD 2016-09-01
• GAZPROMBANK JOINT STOCK COMPANY 2014-07-16
• GAZPROMNEFT AERO JOINT STOCK COMPANY 2025-01-10
• GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY 2025-01-10
• GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY 2025-01-10
• GAZPROMNEFT LUBRICANTS LTD 2025-01-10
• GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY 2025-01-10
• GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY 2025-01-10
• GAZPROMNEFT NORDWEST 2025-01-10
• GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY 2025-01-10
• GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY 2025-01-10
• GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY 2025-01-10
• GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY 2025-01-10
• GAZPROMNEFT VOSTOK LLC 2025-01-10
• GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY 2025-01-10
• GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY 2025-01-10
• GAZPROMNEFT ZUID EAST 2025-01-10
• GENNADIY NEVELSKOY 2025-01-10
• GESSI MARITIME CORPORATION 2025-01-10
• GIFTED PEAK LIMITED 2025-01-10
• GPB FINANCIAL SERVICES LIMITED 2016-09-01
• GPB INTERNATIONAL SA 2016-09-01
• GPB-DI HOLDINGS LIMITED 2016-09-01
• GURON TRADING LIMITED 2025-01-10
• HAIMA SHIPPING LIMITED 2025-01-10
• HALAVINS, Aleksejs 2025-01-10
• HANGZHOU XIANGHE TRADING CO LTD 2025-01-15
• HARMONY GROVE CORPORATION 2025-01-10
• HEIDI A 2025-01-10
• HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD 2025-01-15
• HENG TAI 2025-01-10
• HENGTAI SHIPPING LIMITED 2025-01-10
• HERA GAM LIMITED 2025-01-10
• HERBARIUM OFFICE MANAGEMENT LLC 2025-01-15
• HIMALAYAN 2025-01-10
• HONG KONG HANYUAN SHIPPING CO LIMITED 2025-01-10
• HONG KONG YONGYE SHIPPING LIMITED 2025-01-10
• HUI HAI ATLANTIC 2025-01-10
• HUIHAI HONG KONG SHIPPING CO LIMITED 2025-01-10
• HUIHAI PACIFIC 2025-01-10
• HYPERION 2025-01-10
• INGOSSTRAKH INSURANCE COMPANY 2025-01-10
• INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY 2015-12-22
• INTERNATIONAL INVESTMENT BANK 2023-04-12
• INTERNATIONAL MARINE MANAGEMENT FZE 2025-01-10
• IVAN AIVAZOVSKY 2025-01-10
• IVY 2025-01-10
• JILIN PROVINCE SHUNDA TRADING COMPANY LTD 2025-01-15
• JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY 2023-09-14
• JOINT STOCK COMMERCIAL BANK NOVIKOMBANK 2015-12-22
• JOINT STOCK COMMERCIAL BANK PRIMORYE 2023-02-24
• JOINT STOCK COMPANY ALFA-BANK 2022-04-06
• JOINT STOCK COMPANY ANGSTREM 2022-09-15
• JOINT STOCK COMPANY ARCTUR 2025-01-15
• JOINT STOCK COMPANY AVTOVAZ 2023-09-14
• JOINT STOCK COMPANY BANK DOM RF 2024-11-21
• JOINT STOCK COMPANY GAZSTROYPROM 2023-09-14
• JOINT STOCK COMPANY INVESTGEOSERVIS 2025-01-10
• JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL 2023-12-12
• JOINT STOCK COMPANY MIKRON 2022-03-31
• JOINT STOCK COMPANY OFS TECHNOLOGIES 2025-01-10
• JOINT STOCK COMPANY POLIMETALL 2023-05-19
• JOINT STOCK COMPANY POST BANK 2023-11-02
• JOINT STOCK COMPANY RAZREZ KOLYVANSKIY 2024-05-01
• JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA 2022-09-15
• JOINT STOCK COMPANY ROSNEFTEFLOT 2025-01-10
• JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY 2022-09-15
• JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY 2024-06-12
• JOINT STOCK COMPANY SBERBANK 2015-12-22
• JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM 2015-12-22
• JOINT STOCK COMPANY SBERBANK LEASING 2015-12-22
• JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND 2015-12-22
• JOINT STOCK COMPANY SHVABE 2015-12-22
• JOINT STOCK COMPANY SOVCOMFLOT 2024-02-23
• JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA 2024-02-23
• JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY 2022-08-02
• JOINT STOCK COMPANY SURGUTNEFTEGASBANK 2018-01-26
• JOINT STOCK COMPANY TEKHNODINAMIKA 2015-12-22
• JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL 2025-01-10
• JOINT STOCK COMPANY UNITED ENGINE CORPORATION 2022-06-28
• JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY 2023-09-14
• JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS 2022-09-15
• JSC NPO HIGH PRECISION SYSTEMS 2015-12-22
• JSC SUEK 2024-02-23
• JSC VEB.DV 2015-07-30
• JUPITER 2025-01-10
• KALININGRADNEFTEPRODUKT OOO 2018-01-26
• KAMAZ PUBLICLY TRADED COMPANY 2022-06-28
• KANGEN MARITIME CORPORATION 2025-01-10
• KAPAL CANTIK 2025-01-10
• KAPITAN GOTSKY 2025-01-10
• KAT DENNINGS LIMITED 2025-01-10
• KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD 2023-07-20
• KINEF OOO 2018-01-26
• KIRILL LAVROV 2025-01-10
• KIRISHIAVTOSERVIS OOO 2018-01-26
• KOLA 2025-01-10
• KRIOGENMASH OAO 2016-09-01
• KRISHNA 1 2025-01-10
• KUDRYASHOV, Sergei Ivanovich 2025-01-10
• KUPA LINES INCORPORATED 2025-01-10
• LADOGA MENEDZHMENT, OOO 2018-04-06
• LAGOSMARINE LIMITED 2025-01-10
• LATHYRUS SHIPPING COMPANY 2025-01-10
• LAUREN II 2025-01-10
• LEGACY 2025-01-10
• LENGIPRONEFTEKHIM OOO 2018-01-26
• LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY 2025-01-10
• LEO 2025-01-10
• LEOPARD 2025-01-10
• LEPUS SAI LIMITED 2025-01-10
• LI BAI 2025-01-10
• LIBERTY 2025-01-10
• LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT 2015-12-22
• LIMITED LIABILITY COMPANY ARCTIC LNG 2 2023-11-02
• LIMITED LIABILITY COMPANY CATKONEFT 2025-01-10
• LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES 2025-01-10
• LIMITED LIABILITY COMPANY KORUS CONSULTING CIS 2022-04-06
• LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR 2023-09-14
• LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING 2025-01-10
• LIMITED LIABILITY COMPANY NAVIMAKS GROUP 2024-05-01
• LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX 2024-06-12
• LIMITED LIABILITY COMPANY OIL SERVICE GARANT 2025-01-10
• LIMITED LIABILITY COMPANY RN SERVICE 2025-01-10
• LIMITED LIABILITY COMPANY SBERBANK CAPITAL 2015-12-22
• LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY 2015-12-22
• LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER 2015-12-22
• LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS 2015-12-22
• LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA 2024-02-23
• LIMITED LIABILITY COMPANY SIGMA PARTNERS 2025-01-15
• LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES 2024-08-23
• LIMITED LIABILITY COMPANY VTB DC 2015-12-22
• LIMITED LIABILITY COMPANY WELLTECH 2025-01-10
• LK VOLGA LIMITED LIABILITY COMPANY 2025-01-10
• LLC GOLFSTRIM 2025-01-10
• LLC INFRASTRUCTURE MOLZHANINOVO 2015-07-30
• LOENGO SHIPPING AND TRADER LIMITED 2025-01-10
• LTD BINA GROUP 2024-05-01
• LUKOIL OAO 2014-09-12
• LULE ONE SERVICES INC 2025-01-10
• LUSEIA MARINE SERVICES CO LTD 2025-01-10
• LYRA 2025-01-10
• M SOPHIA 2025-01-10
• MAGANOV, Nail Ulfatovich 2025-01-10
• MAIN DIRECTORATE OF DEEP SEA RESEARCH 2023-02-24
• MAKALU 2025-01-10
• MARION COMMODITY DMCC 2025-01-10
• MARSA ENERGY TRADING DMCC 2025-01-10
• MARSHAVIN, Roman Anatolyevich 2025-01-10
• MEGHAN GROUP LIMITED 2025-01-10
• MERCURY 2025-01-10
• MERLUZA GROUP LIMITED 2025-01-10
• MERMAR 2025-01-10
• MEROPE 2024-12-03
• MERU 2025-01-10
• MIKHAIL LAZAREV 2025-01-10
• MIKHAIL ULYANOV 2025-01-10
• MIN HANG 2024-12-03
• MINERVA M 2025-01-10
• MISTRAL 1 2025-01-10
• MOSCOW EXCHANGE 2024-06-12
• MOSKOVSKY PROSPECT 2025-01-10
• MOTI 2025-01-10
• MUM 2025-01-10
• MURMANSK 2025-01-10
• NANDA DEVI 2025-01-10
• NATIONAL CLEARING CENTER 2024-06-12
• NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY 2024-02-23
• NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE 2025-01-10
• NEMIROVSKIY, Alexander Valeryevich 2025-01-10
• NEREUS SOPHIA 2025-01-10
• NEVE 2025-01-10
• NEWTECK WELL SERVICE LLC 2025-01-10

رموز البرامج تتبع المنشورات الرسمية. قد يُدرَج الكيان نفسه ضمن عدة برامج في آنٍ واحد، وهذه الصفحة تعرض هذا البرنامج فقط.

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برامج عقوبات أخرى

RUSSIA-EO14024 6349SDGT 3278UKR 2958IFSR 1609SDNTK 1362NPWMD 1195IRAN-EO13902 980ضوابط التصدير · مستخدم نهائي عسكري (الملحق الرابع) 920GLOMAG 739ILLICIT-DRUGS-EO14059 730IRN 703IRAN 679IRAN-EO13846 488TCO 418SYR 378BLR 374TAQA 337Al-Qaida 336IRGC 289CYBER2 260PRK 253IRAN-HR 222DPRK 217UKRAINE-EO13661 196