Search

Search OpenSanctions

Search guide · Data current as of 2023-12-07

WELFARE Invest s.r.o.
Company · Czech Republic
Veliant beauty s.r.o.
Company · Czech Republic
AVRORA CAPITAL SRO
Company · Sanctioned entity · Czech Republic
Retiram estetic s.r.o.
Company · Czech Republic
Radlice s r.o.
Company · Czech Republic
BRONJA s.r.o.
Company · Czech Republic
FMBC s.r.o.
Company · Czech Republic
Riomax s.r.o.
Company · Czech Republic
TATRY&TATRY S.R.O. v likvidaci
Company · Czech Republic
BRON INVEST s.r.o.
Company · Czech Republic
Wild Flower s.r.o.
Company · Czech Republic
ZDS GROUP, a.s.
Company · Czech Republic
Dmitriy Borisovich Dobrodeev
Person · Close Associate · Czech Republic · Russia
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Andrey Vladimirovich Averyanov
Person · Military · Political · Russia · Turkmenistan
D - Mobility Czech Republic s.r.o.
Organization · Czech Republic
SPEKTRUM-NOVUM spol. s.r.o
Company · Czech Republic
SIGMA GROUP a.s.
Company · Public listed company · Czech Republic
BAT EL fond, nadační fond
Company · Czech Republic
Contract Services s.r.o.
Company · Czech Republic
Vitaliy Vladimirovich Demidov
Person · Close Associate · Czech Republic · Russia
SIGMA DIZ spol. s r.o.
Company · Czech Republic
LAW Bohemia s.r.o.
Company · Czech Republic
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Alterra s.r.o.
Company · Czech Republic

Topics

Data sources

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.