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Filtered: Organizations Sanction-linked entity Ukraine War and Sanctions

Search guide · Data current as of 2025-10-10

Tavrichesky Bank (joint-stock company)
Company · Person of interest · Sanction-linked entity · Russia
Акціонерне товариство "Уфимське науково- виробниче підприємство "Молнія"
Company · Person of interest · Sanction-linked entity · Russia
KONTUR SPB
Company · Person of interest · Sanction-linked entity · Russia
AARZ – BRANCH OF JSC ODK-SERVICE
Legal entity · Person of interest · Sanction-linked entity · Russia
Акционерное общество "Раскат"
Company · Person of interest · Sanction-linked entity · Russia
CLOSED JOINT-STOCK COMPANY VOLGAERO
Company · Person of interest · Sanction-linked entity · Russia
JSC AGENTSTVO PO OBMENU BILETOV
Company · Person of interest · Sanction-linked entity · Russia
CLOSED JOINT-STOCK COMPANY POLUEVO-INVEST
Company · Person of interest · Sanction-linked entity · Russia
JOINT-STOCK COMPANY KONVED-6 LII
Company · Person of interest · Sanction-linked entity · Russia
Oceanpack Ship Management Pvt Ltd
Company · Person of interest · Sanction-linked entity · India · Vietnam
Glory Shipping HK Ltd
Company · Person of interest · Sanction-linked entity · Hong Kong SAR
VENUS GAS COMPANY LIMITED
Company · Person of interest · Sanction-linked entity · Vietnam
Polaris Shipmanagement Ltd
Company · Person of interest · Sanction-linked entity · China · Hong Kong SAR · Marshall Islands
Eastern Euro Ship Management
Company · Person of interest · Sanction-linked entity · India
Nova Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Alemax Denizcilik ve Gemi Isletmeciligi Ticaret Ltd Sti
Company · Person of interest · Sanction-linked entity · Türkiye
Chenab Ship Management (OPC) Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
Gama Link Tech Services Co
Company · Person of interest · Sanction-linked entity · India
Stravax Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Vietnam
Tokyo Gemi Isletmeciligi AS
Company · Person of interest · Sanction-linked entity · Türkiye
Sea Cherisher Co Ltd
Company · Person of interest · Sanction-linked entity · China · Marshall Islands
Triviality Shipping LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Mariam Ship Management Service
Company · Person of interest · Sanction-linked entity · India
Charai Sea Shipping Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
Peninsula Energy FZE
Company · Person of interest · Sanction-linked entity · United Arab Emirates

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Topics

763Person of interest 763Sanction-linked entity 1Bank

Data sources

763Graph-based entity tagging 763Ukraine War and Sanctions 116UK FCDO Sanctions List 36Tokyo MoU Port State Control Inspections 10Tokyo MoU Detention List 8Russian Unified State Register of Legal Entities 5Black Sea MoU Detention List 2Russian National Settlement Depository (NSD, ISIN Assignment)1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data

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Countries

107Russia 104United Arab Emirates 87Seychelles 58China 49Hong Kong SAR 49India 18Liberia 16Marshall Islands 14Türkiye 11Mauritius

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