Pakotelistat
EU:n, YK:n, Yhdysvaltain OFAC:n, Yhdistyneen kuningaskunnan ja Latvian kansalliset pakotelistat yhdessä paikassa — 31 145 henkilöä ja organisaatiota. Päivitetään päivittäin.
| Nimi | Lista | Ohjelma | Lisätty | Syntymävuosi | Kansalaisuus |
|---|---|---|---|---|---|
|
LIMITED LIABILITY COMPANY BASHNEFT POLUS
Organisaatio · 53699
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BASTION
Organisaatio · 41119
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BAZTUBE
Organisaatio · 49419
Muut nimet (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Organisaatio · 34758
Muut nimet (1)BELINVEST-INZHINIRING OOO |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Organisaatio · BEL0124
Muut nimet (2)БЕЛИНВЕСТ-инжиниринг · Белинвестинжиниринг |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT
Organisaatio · 50374
Muut nimet (1)LLC BELOVOPROMZHELDORTRANS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BELTRANS
Organisaatio · 50378
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BERG ENGINEERING
Organisaatio · 51242
Muut nimet (1)LIMITED LIABILITY COMPANY BERG INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BERING METALS
Organisaatio · 46732
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS
Organisaatio · 49448
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE
Organisaatio · RUS1079
Muut nimet (1)LIMITED LIABILITY COMPANY ATLANT S |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
LIMITED LIABILITY COMPANY BIK INFORM
Organisaatio · 45930
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BIMEISTER
Organisaatio · 47673
Muut nimet (1)SNH MEISTERSOFT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BINA GROUP
Organisaatio · RUS2131
Muut nimet (1)BINA GRUPP |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
LIMITED LIABILITY COMPANY BITVAN
Organisaatio · 46644
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BIYA KHIM
Organisaatio · 48685
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BODOR
Organisaatio · 47595
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BONUM CAPITAL
Organisaatio · 38053
Muut nimet (1)BONUM KEPITAL OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BONUM INVESTMENTS
Organisaatio · 38057
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BONUM MANAGEMENT
Organisaatio · 38058
Muut nimet (1)BONUM MENEDZHMENT OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BR INVEST
Organisaatio · 52193
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BREMINO GROUP
Organisaatio · 32692
Muut nimet (4)OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP · TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP · OOO BREMINO GRUPP · TAA BREMINA GRUP |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LIMITED LIABILITY COMPANY BRIDZH BEAR
Organisaatio · 52182
Muut nimet (2)LIMITED LIABILITY COMPANY BRIDGE BEARING · BRIDGE BEAR LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BRIZANT
Organisaatio · 50379
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BROKER EXPERT
Organisaatio · 44804
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BS TRADE
Organisaatio · 51177
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BSF CAPITAL
Organisaatio · 47253
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BSP GLOBAL
Organisaatio · 41986
Muut nimet (1)BSP SECURITY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BURILNYE TRUBY
Organisaatio · 52551
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BUSINESSPROMESTATE
Organisaatio · 42877
Muut nimet (1)BIZNESPROMESTEIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BVK
Organisaatio · 49506
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CARBON
Organisaatio · 44988
Muut nimet (2)LIMITED LIABILITY COMPANY KARBON · NOVAPORT TSENTRALNAYA AZIYA OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CARBONTEX
Organisaatio · 49170
Muut nimet (1)KARBONTEKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CATKONEFT
Organisaatio · 51557
Muut nimet (1)KATKONEFT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY
Organisaatio · 35866
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CENTER SPRUT T
Organisaatio · 47816
Muut nimet (1)LLC TSENTR SPRUT T |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW
Organisaatio · 40561
Muut nimet (1)LLC CHGLM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII
Organisaatio · 50341
Muut nimet (1)LLC MECHEL KOKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHERMET SERVIS
Organisaatio · 52577
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHEYNCHIP
Organisaatio · 52225
Muut nimet (1)CHAINCHIP LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHIPDEVICE
Organisaatio · 46718
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CITADEL
Organisaatio · 41111
Muut nimet (3)LLC TSITADEL · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL · TSITADEL GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CLEAN GASES PLUS
Organisaatio · 45780
Muut nimet (1)LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CNC VOLGA
Organisaatio · 51086
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY
Organisaatio · 49441
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
Organisaatio · 49445
Muut nimet (1)LLC COALSTAR MARINE TERMINAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COALSTAR TRANS
Organisaatio · 49444
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COMBIT
Organisaatio · 50329
Muut nimet (1)KOMBIT LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COMFORT MAX
Organisaatio · 45969
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"
Organisaatio · RUS3753
Muut nimet (8)CAPITAL KREDIT · COMMERCIAL BANK INTEGRAL · COMMERICIAL BANK "CAPITAL KREDIT" LTD · CREDIT CAPITAL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК «СТОЛИЧНЫЙ КРЕДИТ» · КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ» · КОММЕРЧЕСКИЙ БАНК «КАПИТАЛ КРЕДИТ» (ООО) · КРЕДИТ КАПИТАЛ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
Yritysprofiilissa Regmio vertaa automaattisesti yritystä, sen hallitusta, omistajia ja tosiasiallisia edunsaajia kaikkiin näihin listoihin. Tarkista yritys →
Tarkistetut listat: EU:n konsolidoitu rahoituspakotelista (23.10.2026, 6 269) · YK:n turvallisuusneuvoston konsolidoitu lista (06.11.2026, 1 007) · Yhdysvaltain OFAC SDN -lista (06.11.2026, 17 643) · Yhdysvaltain OFAC:n konsolidoitu (ei-SDN) lista (06.11.2026, 486) · Yhdistyneen kuningaskunnan pakotelista (03.11.2026, 5 735) · Latvian kansallinen pakotelista (06.11.2026, 5)
Tiedot näytetään virallisten listojen viimeisimmän päivityksen mukaisina. Nimen osuma ei vahvista, että kyse on samasta henkilöstä — tarkista virallinen lähde ennen päätöksiä. Tietolähteet ja vastuuvapauslauseke