Search OpenSanctions

Advanced

U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions

Back to entity profile

Related entities

Related entities
EntityDate
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING Export controlled · Sanctioned entity
VEB.RF UPRAVLENIE AKTIVAMI Export controlled · Sanctioned entity
NM-Tekh Export controlled · Sanctioned entity
OJSC VEB-LEASING Export controlled · Sanctioned entity
Tekhnosoft OOO Export controlled · Sanctioned entity
Elitnye Doma OOO Export controlled · Sanctioned entity
Sergievo-Posad Lend OOO Export controlled · Sanctioned entity
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY Export controlled · Sanctioned entity
Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity
Era Fund Limited Liability Company Export controlled · Sanctioned entity
LLC Torgovy Kvartal-Novosibirsk Export controlled · Sanctioned entity
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY) Export controlled · Sanctioned entity
Paskal OOO Export controlled · Sanctioned entity
Alkes Treid OOO Export controlled · Sanctioned entity
JSC SLAVA Export controlled · Sanctioned entity
GRUPPA SIBUGLEMET Export controlled · Sanctioned entity
EXIAR Disqualified · Export controlled · Sanctioned entity
OOO VEB VENCHURS Export controlled · Sanctioned entity
PSB Lizing OOO Export controlled · Sanctioned entity
JSC Infraveb Export controlled · Sanctioned entity
LLC Baikal Center Export controlled · Sanctioned entity
LLC KURORT ZOLOTOE KOLTSO Export controlled · Sanctioned entity
JSC ANGSTREM-T Export controlled · Sanctioned entity
Denis Aleksandrovich Bortnikov Disqualified · Export controlled · Sanctioned entity
Trinitex OOO Export controlled · Sanctioned entity
Aleksandr Vasilievich Bortnikov Disqualified · Export controlled · Politician · Sanctioned entity
JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA Export controlled · Sanctioned entity
SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA Export controlled · Sanctioned entity
Kourf OOO Export controlled · Sanctioned entity
PSB Innovations and Investments Limited Liability Company Export controlled · Sanctioned entity
Petr Mikhailovich Fradkov Disqualified · Export controlled · Politician · Sanctioned entity
Vladimir Sergeevich Kiriyenko Disqualified · Export controlled · Sanctioned entity
Kholtsvud OOO Export controlled · Sanctioned entity
Saint-Petersburg International Banking Conference LLC Export controlled · Sanctioned entity
OOO VENTURE FUND SME Export controlled · Sanctioned entity
AO ROSSISKI EKSPORTNY TSENTR Export controlled · Sanctioned entity
VEB Engineering LLC Export controlled · Sanctioned entity
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC Export controlled · Sanctioned entity
Antares OOO Export controlled · Sanctioned entity
LLC VEB Service Export controlled · Sanctioned entity
OOO PROGOROD Export controlled · Sanctioned entity
RESAD LLC Export controlled · Sanctioned entity
Management Company Promsvyaz LLC Export controlled · Sanctioned entity
VEB Capital Export controlled · Sanctioned entity
VEB Asia Limited Export controlled · Sanctioned entity
PSB-Foreks OOO Export controlled · Sanctioned entity
  • Previous
  • 1 - 46 of 46
  • Next