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 VOLGA DNEPR MOSCOW
Organisaatio · 50278
Muut nimet (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA · VOLGA DNEPR GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT
Organisaatio · 49176
Muut nimet (1)VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT
Organisaatio · 46676
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOPLOSHCHENIYE
Organisaatio · 48826
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY
Organisaatio · 45011
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOSKHOD DIGITAL
Organisaatio · 43228
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY
Organisaatio · 43223
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA
Organisaatio · 50314
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOSTOK OIL
Organisaatio · 52017
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOSTOK ZOLOTO
Organisaatio · 46742
Muut nimet (1)LLC VOSTOK GOLD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTAT
Organisaatio · 50791
Muut nimet (1)OOO VOZDUSHNY TRAKT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company “Vremya-Ch”
Organisaatio · EU.14162.1
Muut nimet (6)LLC “Vremya-Ch Military Training Center” · “Vremya-Ch” Training Center · ООО “ВРЕМЯ Ч” · Центр военной подготовки Время-Ч · Учебный центр «Время -Ч» · Общество с ограниченной ответственностью “Время Ч” |
ES | UKR | 23.04.2026 | — | — |
|
LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
Organisaatio · 40206
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VTB DC
Organisaatio · 18731
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VTB DC
Organisaatio · 18731
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
Organisaatio · 40198
Muut nimet (1)VTB INFRASTRUKTURNYE INVESTITSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY WAREHOUSE FORESS
Organisaatio · 51206
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY WELLTECH
Organisaatio · 51604
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY WHITE GOLD
Organisaatio · 49478
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY "WILDBERRIES BANK"
Organisaatio · RUS3622
Muut nimet (3)VB Bank · WB Bank · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙЛДБЕРРИЗ БАНК" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD
Organisaatio · 48557
Muut nimet (1)MIR KREPEZHA TD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO
Organisaatio · 46026
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YADRO FAB DUBNA
Organisaatio · 39140
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA
Organisaatio · 50350
Muut nimet (1)LLC YAKUT ORE COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT
Organisaatio · 50411
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA
Organisaatio · 45012
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA
Organisaatio · 48693
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YATEK INVEST
Organisaatio · 50312
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YATEK LOGISTIKA
Organisaatio · 50306
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YOOMONEY
Organisaatio · 34597
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YUNA ENGINEERING
Organisaatio · 46824
Muut nimet (1)YUNA INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YUP 2
Organisaatio · 46039
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YURSKI
Organisaatio · 49484
Muut nimet (1)LLC IURSKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING
Organisaatio · 49307
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ZALA AERO
Organisaatio · 45934
Muut nimet (1)ZALA AERO GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY
Organisaatio · 47760
Muut nimet (1)LLC ZHELTUGINSKAYA GRK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY "ZHEMCHUZHINA"
Organisaatio · RUS3600
Muut nimet (1)ДОЛ “Жемчужина” |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI
Organisaatio · 45071
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA
Organisaatio · 47295
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY CORPORATION GELIOS
Organisaatio · 37481
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
Organisaatio · 46410
Muut nimet (1)TORGOVIY DOM EPK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY PARTNERSHIP DA GROUP 22
Organisaatio · 47923
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Organisaatio · 47950
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED TRADE DEVELOPMENT CHIMTECH-R
Organisaatio · 49205
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED TRADE DEVELOPMENT MACHINE GROUP
Organisaatio · 48827
Muut nimet (1)MACHINE GROUP LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITIED LIABILITY COMPANY SANPROPERTY
Organisaatio · RUS1080
Muut nimet (2)LIMITED LIABILITY COMPANY INSPIRA INVEST A · LLC SANPROPERTI |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Organisaatio · 9749
Muut nimet (11)LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. · LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. · LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. · DALIAN SUNNY INDUSTRY & TRADE CO., LTD. · SC (DALIAN) INDUSTRY & TRADE CO., LTD. · WEALTHY OCEAN ENTERPRISES LTD. · ANSI METALLURGY INDUSTRY CO. LTD. · SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. · DALIAN CARBON CO. LTD. · LIAONING INDUSTRY & TRADE CO., LTD. · BLUE SKY INDUSTRY CORPORATION |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
LIMON BLACK STAR FC
Organisaatio · 54690
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
LIMON ELENES, Jeuri
Henkilö · 43843
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
LIMON SANCHEZ, Alfonso
Henkilö · 16560
|
OFAC SDN | SDNTK | — | 1971 | Mexico |
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