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ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКИ САХА
Company · Sanction-linked entity · Russia
МИНИСТЕРСТВО ТРУДА, ЗАНЯТОСТИ И СОЦИАЛЬНОЙ ЗАЩИТЫ РЕСПУБЛИКИ ТАТАРСТАН
Company · Sanction-linked entity · Russia
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ, НАУКИ И ТЕХНОЛОГИЙ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
Bank of Tokyo-Mitsubishi UFJ
Company · Trade risk · Sanction-linked entity · Japan
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛУГОЛЬ"
Company · Sanction-linked entity · Russia
Акционерное общество "Комбинат КМАруда"
Company · Sanction-linked entity · Russia
Закрите акціонерне товариство "Промтрансінвест"
Company · Sanction-linked entity · Russia
Lu'an Xinjiang Coal Chemical Industry (Group) Co., Ltd.
Company · Sanction-linked entity · China
GLARUN Technology Co., Ltd.
Company · Debarred entity · Sanction-linked entity · China
BTV Vier Länder Bank AG
Company · Sanction-linked entity · Austria
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
Акционерное общество "Волго-Окский коммерческий банк"
Company · Sanction-linked entity · Russia
Inter RAO – Electric Power Generation
Company · Sanction-linked entity · Russia
Zijin Mining Group Northwest Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
Alexei Stolyarov
Person · Sanction-linked entity · Russia
Zahra Haddad-Adel
Person · Close Associate · Sanction-linked entity · Iran
Batyrshin Radik Irikovich
Person · Person of interest · Sanction-linked entity · Russia
Tareq Saleh
Person · PEP · Sanction-linked entity · Yemen
Yuriy Volozh
Person · Sanction-linked entity · Russia · Soviet Union
Rinat Bilyaletdinov
Person · Sanction-linked entity · Russia · Soviet Union
Olga Drozdova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Michail Jurevitsj Fedjaev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Lev Konstantinovich Ernst
Person · Sanction-linked entity · Russia · Soviet Union
Alyona Minkovski
Person · Close Associate · Sanction-linked entity · Russia · United States
Sadiq al-Ahmar
Person · Close Associate · Sanction-linked entity · Yemen

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