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Data current as of 2023-05-27

Autolex Transport LTD.
Organization · Sanctioned entity · Seychelles
Versvet SRO
Company · Sanctioned entity · Czech Republic
SUEX OTC, S.R.O.
Company · Sanctioned entity · Czech Republic · Russia
Unite Resources Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Seychelles
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Power Anchor Limited
Company · Sanctioned entity · Seychelles
Avrora Capital sro
Company · Sanctioned entity · Czech Republic
Beratex Group Limited
Organization · Sanctioned entity · Seychelles
UMATEX Group Europe s.r.o.
Company · Sanctioned entity · Czech Republic
Morgan Additives Manufacturing Co
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Linburg Industries LTD.
Organization · Sanctioned entity · Czech Republic · Seychelles
KTH Group Spol SRO
Company · Sanctioned entity · Czech Republic · Slovakia
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
VERKHOVTSEVA Svetlana Yuryevna
Person · Sanctioned entity · Czech Republic · Russia
Aleksey Alekseevich Gromov
Person · Politican · Sanctioned entity · Czech Republic · Russia · Slovakia
Mahe
Address · Seychelles
Blanicka 590/3, Vinohrady, 120 000 Prague
Address · Czech Republic
ERPScan
Company · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia · United States
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
Alpha Centre, Providence Office, Number 22, Mahe
Address · Seychelles
Victoria
Address · Seychelles
Alpha Centre, Providence Office, Number 22, Mahe
Address · Seychelles
Suite 1, Sound and Vision House, Francis Rachel Street, Victoria
Address · Seychelles
Udodov Alexander Evgenyevich
Person · Close Associate · Sanctioned entity · Czech Republic · Russia · Soviet Union

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Filtered: Seychelles Czech Republic US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-05-27

Autolex Transport LTD.
Organization · Sanctioned entity · Seychelles
Versvet SRO
Company · Sanctioned entity · Czech Republic
SUEX OTC, S.R.O.
Company · Sanctioned entity · Czech Republic · Russia
Unite Resources Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Seychelles
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Power Anchor Limited
Company · Sanctioned entity · Seychelles
Avrora Capital sro
Company · Sanctioned entity · Czech Republic
Beratex Group Limited
Organization · Sanctioned entity · Seychelles
UMATEX Group Europe s.r.o.
Company · Sanctioned entity · Czech Republic
Morgan Additives Manufacturing Co
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Linburg Industries LTD.
Organization · Sanctioned entity · Czech Republic · Seychelles
KTH Group Spol SRO
Company · Sanctioned entity · Czech Republic · Slovakia
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
VERKHOVTSEVA Svetlana Yuryevna
Person · Sanctioned entity · Czech Republic · Russia
Aleksey Alekseevich Gromov
Person · Politican · Sanctioned entity · Czech Republic · Russia · Slovakia
Mahe
Address · Seychelles
Blanicka 590/3, Vinohrady, 120 000 Prague
Address · Czech Republic
ERPScan
Company · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia · United States
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
Alpha Centre, Providence Office, Number 22, Mahe
Address · Seychelles
Victoria
Address · Seychelles
Alpha Centre, Providence Office, Number 22, Mahe
Address · Seychelles
Suite 1, Sound and Vision House, Francis Rachel Street, Victoria
Address · Seychelles
Udodov Alexander Evgenyevich
Person · Close Associate · Sanctioned entity · Czech Republic · Russia · Soviet Union

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Topics

20Sanctioned entity 4Offshore 1Politician 1Close Associate

Data sources

37US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)10Ukraine NABC Sanctions Tracker 5Ukraine National Security Sanctions 4ICIJ Offshore Leaks Database 3OpenCorporates 2Czechia business register 2ACF List of bribetakers and warmongers 2RuPEP Public Database of PEPs in Russia and Belarus 2Syrian Observatory of Political and Economic Networks 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Freezing of Assets 1UK OFSI Consolidated List of Targets 1Legal Entity Identifier (LEI) Reference Data 1Japan Economic sanctions and list of eligible people 1Russian Unified State Register of Legal Entities (EGRUL)1Wikidata Politically Exposed Persons 1Wikidata

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