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Filtered: Organizations Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of 2025-08-28

EUROCHEM POLSKA Sp. z o.o.
Company · Sanctioned entity
KASPERSKY Lab Polska Sp. z o.o.
Company · Sanctioned entity
OAO PhosAgr
Company · Sanctioned entity · Russia
MEDMIX POLAND Sp. z o.o.
Company
BARTER COAL Sp. z o.o.
Company · Sanctioned entity
Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
MAGA DYSTRYBUCJA 2 Sp. z o.o.
Company
IRL Polska Sp. z o.o.
Company · Sanctioned entity
Inflection Management Corporation Limited
Company · Sanctioned entity · Cyprus
Rainbee Holdings Limite
Company · Sanctioned entity · Cyprus
MAGA FOODS Sp. z o.o.
Company
Aurasol AG
Company · Sanctioned entity · Switzerland
ACRON PAO
Company · Sanctioned entity · Russia
GAZPROM OAO
Company · Sanctioned entity · Russia
SEVERSTAL DISTRIBUTION Sp. z o.o.
Company
AXIOMA DR IT Sp. z o.o.
Company · Sanctioned entity
RYBAKOV INDUSTRIAL MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
KTK Polska Sp. z o.o.
Company · Sanctioned entity · Poland
NEGRINIO LIMITED
Company · Sanctioned entity · Cyprus
SIA SEVERSTAL DISTRIBUTION Sp. z o.o. Oddział w Polsce
Company
NORICA HOLDING Sàr
Company · Sanctioned entity · Luxembourg
LLC InfraPr
Company · Sanctioned entity
Smart Trading Tasimacilik Sanayi ve Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Beloil Polska spółka z ograniczoną odpowiedzialnością
Company · Sanctioned entity · Poland
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland

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Topics

103Sanctioned entity 5Public listed company 3Export controlled 2Frozen asset 2Disqualified 1Trade risk

Data sources

112Polish List of Persons and Entities Subject to Sanctions 22Legal Entity Identifier (LEI) Reference Data 10Russian Unified State Register of Legal Entities 9OpenCorporates 8Cyprus Companies and Corporate Officers 7Ukraine NSDC State Register of Sanctions 7US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions 5PermID Open Data 5Russian National Settlement Depository (NSD, ISIN Assignment)

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Countries

14Poland 8Cyprus 6Russia 2Belarus 2Luxembourg 1Switzerland 1Latvia 1Türkiye

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