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Xinjiang Communications Construction Group Co., Ltd.
Legal entity · Debarred entity · China · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhlohistikpro"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "TsYT "Parus-Plius"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Skaivest-Ekspert"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Diseri"
Organization · Ukraine
TGR PARTNERS
Organization · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prohres-Treidynh"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Media innoveishn hrup"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Avto-voz"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Parus-Rivne"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rozumnyi Servis"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Maksymum plius"
Organization · Ukraine
JSC 'MOTOR-BANK'
Organization · Ukraine
Aktsionerne tovarystvo "Aktsionernyi komertsiinyi promyslovo-investytsiinyi bank"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fud treid plius"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Altaarikh"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mikrokhim Sintez"
Organization · Ukraine
Pryvatne pidpryiemstvo "Mahistral avtotranzyt-plius"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fortset"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Parus-Dnipro"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu osoby (predstavnytstvo v Ukrayini) "Parus-IT"
Organization · Ukraine
PrAT "Envizhn - Aktyvy"
Organization · Ukraine
Pryvatne pidpryiemstvo "Tsentr ekolohichnoyi bezpeky"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Poleks Ekspres"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnoopt LTD"
Organization · Ukraine

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Topics

226Bank 91Sanctioned entity 85Person of interest 29State-owned enterprise 20Disqualified 11Debarred entity 2Sanction-linked entity

Data sources

251Ukraine NSDC State Register of Sanctions 231Business Identifier Code (BIC) Reference Data 90Ukraine War and Sanctions 42Canadian Consolidated Autonomous Sanctions List 38US Trade Consolidated Screening List (CSL)34US SAM Procurement Exclusions 33Swiss SECO Sanctions/Embargoes 33EU Financial Sanctions Files (FSF)33US OFAC Specially Designated Nationals (SDN) List 31Belgian Financial Sanctions

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Countries

687Ukraine 46Russia 5Cyprus 4Switzerland 2Belarus 2China 2United Kingdom 2Greece 2Latvia 2Donetsk (Occupied Ukraine)

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