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Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Ukraine
TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Mehasoft"
Organization · Ukraine
DERZhAVNYI ZAKLAD "SPETsIALIZOVANYI (SPETsIALNYI) SANATORII "IuNIST" MINISTERSTVA OKhORONY ZDOROVIa UKRAYiNY"
Organization · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Softkorn"
Organization · Ukraine
GLOBUS BANK
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kreatyv Prodzhekt"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral avtotranzyt-servis"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ianina"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Efektyvni rishennia Sumy"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Siverstar"
Organization · Ukraine
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prohrama Rehiony"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Sanlain"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Orienteks Prodakshen"
Organization · Ukraine
JSC SENSE BANK
Organization · Ukraine
JSC 'UKRPOSHTA'
Organization · Ukraine
STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET
Organization · Sanctioned entity · Russia · Ukraine
DERZhAVNE PIDPRYIeMSTVO "SANATORNO-KURORTNYI LIKUVALNYI TsENTR "FEMIDA" (SANATORII "FEMIDA")
Organization · Russia · Ukraine
Naukovo-doslidnytskyi konsultatsiinyi menedzherskyi tsentr "Optymus" (u vyhliadi tovarystva z obmezhenoiu vidpovidalnistiu)
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Broklis"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "T.D.V. Vyrobnytstvo"
Organization · Ukraine
Derzhavne unitarne pidpryiemstvo "Spetsializovanyi klinichnyi Alushtynskyi sanatorii "Veteran"
Organization · Russia · Ukraine
AVLITA Stevedoring Company
Organization · Sanctioned entity · Ukraine
DP (dochirnie pidpryiemstvo) "Ievrosoftprom"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Varden Torh"
Organization · Ukraine

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Topics

226Bank 91Sanctioned entity 85Person of interest 29State-owned enterprise 20Disqualified 7Debarred entity 1Sanction-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 29French National Asset Freezing System 29Monaco National Fund Freezing List 25UK HMT/OFSI Consolidated List of Targets 24Australian Sanctions Consolidated List 23EITI State-Owned Enterprises Database 21UK FCDO Sanctions List 20UK Companies House Disqualified Directors 14New Zealand Russia Sanctions 13Japan Economic Sanctions and List of Eligible People 7Asian Development Bank Sanctions 7EBRD Ineligible Entities 7ICIJ Offshore Leaks Database 7Inter-American Development Bank Sanctions 7WorldBank Debarred Providers 6Global Energy Ownership Tracker 5EU Council Official Journal Sanctioned Entities 3DPRK Reports 1Graph-based entity tagging 1Estonia e-Business Register (E-äriregister)1US BIS Denied Persons List

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