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Filtered: Companies Switzerland Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-05-19

Urbanik Kholdynh SA
Organization · Sanctioned entity · Switzerland
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Swisstec 3D Akus AG
Company · Sanctioned entity · Switzerland
Svis Interneshnl Edvaizori Hrup AH
Organization · Sanctioned entity · Switzerland
NVS Teknolodzhiz AH
Organization · Sanctioned entity · Switzerland
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
Stileks SA
Organization · Sanctioned entity · Switzerland
Prometey Swiss Sa
Organization · Switzerland
Tamyna AG
Company · Sanctioned entity · Switzerland
MH Interneshnl AH
Organization · Sanctioned entity · Switzerland
Interkomoditis SA
Organization · Sanctioned entity · Switzerland
Praim Inzhynirynh SA
Organization · Sanctioned entity · Switzerland
HrinEnerho Treidinh SA
Organization · Sanctioned entity · Switzerland
Elaid Servisiz SA
Organization · Sanctioned entity · Switzerland
Fedkom Servis SA
Organization · Sanctioned entity · Switzerland
Shtudhalter Interneshnl Hrup AH
Organization · Sanctioned entity · Switzerland
Svis Interneshnl Riel Isteit Portfolio AH
Company · Sanctioned entity · Switzerland
Spitch Ag
Company · Sanctioned entity · Switzerland
Istern Yunion Metals SA
Organization · Sanctioned entity · Switzerland
BITRIVER AG
Company · Sanctioned entity · Switzerland
VAT "Toleksis Interpraiziz EiDzhy"
Organization · Switzerland
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia

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Topics

28Sanctioned entity 1Offshore 1Public listed company

Data sources

30Ukraine NSDC State Register of Sanctions 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)11OpenCorporates 10Legal Entity Identifier (LEI) Reference Data 10PermID Open Data 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database

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Countries

30Switzerland 2Cyprus 2Russia 1Bermuda 1Finland 1France 1United Kingdom 1British Virgin Islands

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