Pakotelistat
EU:n, YK:n, Yhdysvaltain OFAC:n, Yhdistyneen kuningaskunnan ja Latvian kansalliset pakotelistat yhdessä paikassa — 31 091 henkilöä ja organisaatiota. Päivitetään päivittäin.
| Nimi | Lista | Ohjelma | Lisätty | Syntymävuosi | Kansalaisuus |
|---|---|---|---|---|---|
|
LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY
Organisaatio · 51246
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AVISTO
Organisaatio · 46663
Muut nimet (1)LIMITED LIABILITY COMPANY AVYSTO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AXALIT LAB
Organisaatio · 50898
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AXALIT SOFT
Organisaatio · 50899
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AY GOU 3DE
Organisaatio · 48867
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AYAKS
Organisaatio · 40818
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY
Organisaatio · 51083
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BALTINFOKOM
Organisaatio · 44964
Muut nimet (1)LIMITED LIABILITY COMPANY BALTINFOCOM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BALTMASH
Organisaatio · 49505
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BANK ORANGE
Organisaatio · 51774
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BANK ROUND
Organisaatio · 51727
Muut nimet (2)FERROBANK LLC · SEVERO VOSTOCHNY INVESTICIONNY BANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company Bank Tochka
Organisaatio · EU.14481.64
Muut nimet (1)Общество с Ограниченной Ответственностью Банк Точка |
ES | UKR | 23.07.2026 | — | — |
|
LIMITED LIABILITY COMPANY BANK TOCHKA
Organisaatio · 49158
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BANK TOCHKA
Organisaatio · RUS3405
Muut nimet (3)TOCHKA BANK LIMTED LIABILITY COMPANY · Общество с ограниченной ответственностью «Банк Точка» · ООО "БАНК ТОЧКА" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
Organisaatio · 49472
Muut nimet (1)LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BASEALT
Organisaatio · 50178
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
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 | — | — | — |
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 (04.11.2026, 1 007) · Yhdysvaltain OFAC SDN -lista (05.11.2026, 17 589) · Yhdysvaltain OFAC:n konsolidoitu (ei-SDN) lista (05.11.2026, 486) · Yhdistyneen kuningaskunnan pakotelista (03.11.2026, 5 735) · Latvian kansallinen pakotelista (05.11.2026, 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