Search OpenSanctions

Advanced

Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia

Back to entity profile

Related entities

Related entities
EntityDate
PSV Technologies LLC Sanctioned entity
Aleksei Dmitrievich Gnedovskii Sanctioned entity
TPZ-Rondol OOO Sanctioned entity
PNITI PAO Sanctioned entity
LIMITED 0DAY TECHNOLOGIES Sanctioned entity
NPO Mashinostroyeniya Sanctioned entity
OKB Spektr OOO Sanctioned entity
OLGA BORISOVNA RAIKES Sanctioned entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV Sanctioned entity
SDM-Bank Public Joint Stock Company Sanctioned entity
IC Veles Capital LLC Sanctioned entity
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT Disqualified · Sanctioned entity
Bruno Koller Sanctioned entity
Tamyna FZE Sanctioned entity
BANK SAINT-PETERSBURG PJSC Disqualified · Sanctioned entity
Swisstec 3D Akus AG Sanctioned entity
Ronald Eric Cosman Sanctioned entity
Credit Bank of Moscow Disqualified · Sanctioned entity
PJSCB PRIMORYE Sanctioned entity
AFORRA INZHINIRING OOO Sanctioned entity
DMITRII VITALYEVICH BUGAENKO Sanctioned entity
Limited Liability Company Garantiya Sanctioned entity
Limited Liability Company New City Sanctioned entity
Limited Liability Company Aforra Property Sanctioned entity
Walter Moretti Disqualified · Sanctioned entity
MZENSKPROKAT Sanctioned entity
UK VELES MANAGEMENT Sanctioned entity
Limited Liability Company Optima Invest Sanctioned entity
MAXTECHSOLUTIONS Sanctioned entity
Joint Stock Company Commercial Bank Lanta Bank Sanctioned entity
Metallurg-Tulamash OOO Sanctioned entity
Avrora Capital sro Sanctioned entity
BANK URALSIB OAO Disqualified · Sanctioned entity
OOO Zenit Finance Disqualified · Sanctioned entity
CONFIDERI FAMILY OFFICE Sanctioned entity
Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems Sanctioned entity
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY Sanctioned entity
Taerio Limited Sanctioned entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA Sanctioned entity
Hadlerco Limited Sanctioned entity
ALABUGA-VOLOKNO OOO Export controlled · Sanctioned entity
ATLAS NEDVIZHIMOST OOO Sanctioned entity
Taerio International Ltd EOOD Sanctioned entity
LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP Sanctioned entity
OOO Lavina Puls Sanctioned entity
ANDREI ALEKSANDROVICH UGLOV Politician · Sanctioned entity
Limited Liability Company Stork Sanctioned entity
ANASTASIYA OLEGOVNA ZHUKOVA Sanctioned entity
PJSC SCB METALLINVESTBANK Disqualified · Sanctioned entity
BANK ZENIT OAO Disqualified · Sanctioned entity
UMATEX Joint-Stock Company Disqualified · Sanctioned entity
Veles Aktiv OOO Sanctioned entity
Markus Gerhard Mueller Sanctioned entity
Svetlana Alekseyevna Moretti Sanctioned entity
Ural Bank for Reconstruction and Development Disqualified · Sanctioned entity
Limited Liability Company Ayaks Sanctioned entity
ZAO Akuta Export controlled · Sanctioned entity
MARAT MARATOVICH ISMAGILOV Sanctioned entity
Limited Liability Company Mushroom Rainbow Sanctioned entity
Novilab Mobile, LLC Sanctioned entity
INTERPOLITREID OOO Sanctioned entity
Limited Liability Company Aforra Development Sanctioned entity
Stratton Investment Group Ltd Sanctioned entity
Венд Оре ГмбХ Sanctioned entity
Caliber Wealth Management Ltd Sanctioned entity
Lutwin Schommer Sanctioned entity
Limited Liability Company Promtekhekspert Sanctioned entity
Nurmurad Kurbanov Sanctioned entity
ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC Export controlled · Sanctioned entity
Stella Leone Limited Sanctioned entity
VELES TRUST LLC Sanctioned entity
Sergei Valentinovich Petrov Sanctioned entity
OOO Iteranet Sanctioned entity
UMATEX Group Europe S.R.O. Sanctioned entity
Public Joint Stock Company MTS Bank Disqualified · Sanctioned entity
Private Military Company Redut Disqualified · Sanctioned entity
Limited Liability Company Arendoff Sanctioned entity
AFORRA MENEDZHMENT OOO Sanctioned entity
Tamimed Sanctioned entity
Hans Peter Bomatter Sanctioned entity
Limited Liability Company Aktiv R Sanctioned entity
Veles International Limited Sanctioned entity
AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV Export controlled · Sanctioned entity
Ulan Vladimirovich Ilishkin Sanctioned entity
MAKSIM VALEREVICH SAFONOV Sanctioned entity
Limited Liability Company Russul Sanctioned entity
ALEKSANDR EVGENEVICH UDODOV Sanctioned entity
AKTSIONEROE OBSHCHESTVO RNT Sanctioned entity
Frederic Pierre Villa Sanctioned entity
Alina Olegovna Nazarova Sanctioned entity
Joint Stock Company Vakuum.ru Sanctioned entity
Leading Capital Investment Ltd Sanctioned entity
AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY Sanctioned entity
EVGENIA TYURIKOVA Sanctioned entity
LIMITED LIABILITY COMPANY ZENIT LIZING Sanctioned entity
UVICOM LTD Sanctioned entity
Andrey Igorevich Masalovich Sanctioned entity
Limited Liability Company Nikoliya Sanctioned entity
  • Previous
  • 1 - 98 of 98
  • Next