CAATSA - RUSSIA

以下の 82 件の企業・団体・個人・船舶が CAATSA - RUSSIA のもとで指定されています。データは公式ソースから毎日同期され、各件を開くと別名・登記番号・所在地・公式の一次記録を確認できます。

データソース別：

米国 OFAC 81 · 米国 OFAC・非 SDN 1

対象一覧

• ADVANCE SECURITY SOLUTIONS 2026-02-24
• AEZA GROUP LLC 2025-07-01
• AEZA LOGISTIC LLC 2025-07-01
• AFANASYEV, Sergei 2018-03-15
• AKTSIONERNOE OBSHCHESTVO AST 2021-04-15
• AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ 2021-04-15
• ALEXSEYEV, Vladimir Stepanovich 2016-12-29
• ANTONOV, Boris Alekseyevich 2018-12-19
• BOBKOV, Sergei Alekseevich 2022-03-31
• BOZOYAN, Yurii Meruzhanovich 2025-07-01
• CHEPIGA, Anatoliy Vladimirovich 2018-12-19
• CLOUD SOLUTIONS LLC 2025-07-01
• DATA CENTER KIRISHI LIMITED LIABILITY COMPANY 2025-11-19
• DATAVICE MCHJ 2025-11-19
• DEMIR, Ismail 2020-12-14
• DENIZ, Mustafa Alper 2020-12-14
• DOROKHOVA, Nina Viktorovna 2022-03-03
• EQUIPMENT DEVELOPMENT DEPARTMENT 2018-09-20
• FEDERAL SECURITY SERVICE 2016-12-29
• FIONA 2025-02-24
• GAST, Vladimir Vyacheslavovich 2025-07-01
• GENCOGLU, Serhat 2020-12-14
• GIZUNOV, Sergey Aleksandrovich 2016-12-29
• GLADKIKH, Evgeny Viktorovich 2022-03-31
• HYPERCORE LTD 2025-11-19
• IA INFOROS, OOO 2021-04-15
• ILYASHENKO, Andrey Vitalyevich 2022-03-03
• INFOROS, OOO 2021-04-15
• INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE 2024-12-31
• KAMYSHANOVA, Aleksandra Aleksandrovna 2022-03-03
• KIRILLOVA, Anastasiya Sergeyevna 2022-03-03
• KNYAZEV, Igor Anatolyevich 2025-07-01
• KNYRIK, Konstantin Sergeyevich 2022-03-03
• KOROBOV, Igor Valentinovich 2016-12-29
• KOSTYUKOV, Igor Olegovich 2016-12-29
• KOVALEV, Anatoliy Sergeyevich 2018-12-19
• KOZACHEK, Nikolay Yuryevich 2018-12-19
• KRANS, Maksim Iosifovich 2022-03-03
• KRASOVSKIY, Maksim Borisovich 2022-03-03
• KUCHEROV, Oleg Vyacheslavovich 2026-02-24
• KVANT SCIENTIFIC RESEARCH INSTITUTE 2018-06-11
• KVT-RUS 2021-01-19
• LI, Shangfu 2018-09-20
• LUKASHEV, Aleksey Viktorovich 2018-12-19
• MAIN INTELLIGENCE DIRECTORATE 2016-12-29
• MAKAROV, Maksim Vladimirovich 2025-11-19
• MALEVANYY, Konstantin Vasilyevich 2022-03-31
• MALYSHEV, Artem Andreyevich 2018-12-19
• MAMASHOYEV, Azizjon Makhmudovich 2026-02-24
• MATRIX LLC 2026-02-24
• MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY 2025-11-19
• MEDIA LAND, LLC 2025-11-19
• MININ, Alexey Valerevich 2018-12-19
• MISHKIN, Alexander Yevgeniyevich 2018-12-19
• ML.CLOUD, LLC 2025-11-19
• MOLCHANOV, Grigoriy Viktorovich 2018-03-15
• MORENETS, Aleksei Sergeyevich 2018-12-19
• NETYKSHO, Viktor Borisovich 2018-12-19
• NEWSFRONT 2021-04-15
• NEZHDANOVA, Yevgeniya Vitalyevna 2022-03-03
• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT 2021-04-15
• OSADCHUK, Aleksandr Vladimirovich 2018-12-19
• PANKOVA, Yulia Vladimirovna 2025-11-19
• PENZEV, Arsenii Aleksandrovich 2025-07-01
• POGREBENKOV, Valeriy Ivanovich 2022-03-03
• POTEMKIN, Aleksey Aleksandrovich 2018-12-19
• SEREBRIAKOV, Evgenii Mikhaylovich 2018-12-19
• SMART DIGITAL IDEAS DOO 2025-11-19
• SOTNIKOV, Oleg Mikhaylovich 2018-12-19
• SPECIAL TECHNOLOGY SERVICES LLC FZ 2026-02-24
• STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS 2020-10-23
• TATARCHENKO, Denis Sergeyevich 2022-03-03
• TYURIN, Denis Valeriyevich 2021-04-15
• VASANOVICH, Marina Evgenyevna 2026-02-24
• VOLOSOVIK, Aleksandr Aleksandrovich 2025-11-19
• YERMAKOV, Ivan Sergeyevich 2018-12-19
• YIGIT, Faruk 2020-12-14
• ZAKIROV, Ilya Vladislavovich 2025-11-19
• ZATOLOKIN, Kirill Andreevich 2025-11-19
• ZELENYUK, Sergey Sergeyevich 2026-02-24
• MINISTRY OF STATE SECURITY 2018-11-08
• PRESIDENCY OF DEFENSE INDUSTRIES

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RUSSIA-EO14024 6349SDGT 3278UKR 2958IFSR 1609SDNTK 1362NPWMD 1195IRAN-EO13902 980輸出管理・軍事エンドユーザー（附属書 IV） 920GLOMAG 739UKRAINE-EO13662 731ILLICIT-DRUGS-EO14059 730IRN 703IRAN 679IRAN-EO13846 488TCO 418SYR 378BLR 374TAQA 337Al-Qaida 336IRGC 289CYBER2 260PRK 253IRAN-HR 222DPRK 217