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Filtered: Companies Ukraine War and Sanctions

Search guide · Data current as of 2025-12-04

BRANCH OF PJSC UAC – KOMSOMOLSK-ON-AMUR AVIATION PLANT NAMED AFTER YURI GAGARIN
Legal entity · Person of interest · Sanction-linked entity · Russia
Erst Group Ltd
Company · Sanctioned entity · Seychelles
Ocean Anemone Ship Management Ltd
Company · Person of interest · Hong Kong SAR
Peninsula Energy FZE
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Pamposh Ship Management Pvt Ltd
Company · Person of interest · India
LIMITED LIABILITY COMPANY CHIMEVRASIA
Legal entity · Person of interest · Russia
CENTRSTROYINVEST LLC
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "SPETSVMTECH"
Legal entity · Person of interest · Sanction-linked entity · Russia
CENTER FOR DEVELOPMENT OF PRODUCTION SYSTEMS AT BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY LLC
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "ELVIS-COMPONENT"
Legal entity · Person of interest · Sanction-linked entity · Russia
CONSTANTA-DESIGN LLC
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "VERTEKS"
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "SERVICE CENTER "KAZAN GIPRONIIAVIAPROM"
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "RESEARCH AND DESIGN INSTITUTE "AVIAMASHPROEKT"
Legal entity · Person of interest · Sanction-linked entity · Russia
DOBRYI STOL LLC
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "PARTUM"
Legal entity · Person of interest · Sanction-linked entity · Russia
ALYANSSTROYPROEKT LLC
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "SUBSIDIARY FARM "NESTEROVO"
Legal entity · Person of interest · Sanction-linked entity · Russia
JOINT-STOCK COMPANY "IVANOVO TEXTILE AND HABERDASHERY FACTORY"
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "TC"
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "TRADING HOUSE "VELKONT"
Legal entity · Person of interest · Sanction-linked entity · Russia
CB ELECTROMASH JSC
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "VELLIFT"
Legal entity · Person of interest · Sanction-linked entity · Russia
EGZ-TERMAKS LLC
Legal entity · Person of interest · Sanction-linked entity · Russia
EGZ-ZDOROVIE LLC
Legal entity · Person of interest · Sanction-linked entity · Russia

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Topics

2,737Person of interest 969Sanction-linked entity 882Sanctioned entity 444Export controlled 72Disqualified 34Public listed company 6Debarred entity 3Trade risk 3Bank

Data sources

2,748Ukraine War and Sanctions 969Graph-based entity tagging 689Ukraine NSDC State Register of Sanctions 642Russian Unified State Register of Legal Entities 612US Trade Consolidated Screening List (CSL)556US SAM Procurement Exclusions 554US OFAC Specially Designated Nationals (SDN) List 419Taiwan Strategic High-Tech Commodities Entity List 332PermID Open Data 307Swiss SECO Sanctions/Embargoes

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