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 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 | — | — |
|
LIMITED LIABILITY COMPANY COMPANY SCAN
Organisaatio · 50014
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
Organisaatio · 22526
Muut nimet (2)KONKORD MENEDZHMENT I KONSALTING, OOO · OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING |
OFAC SDN | UKRAINE-EO13661] [CYBER2 | — | — | — |
|
LIMITED LIABILITY COMPANY CONDOR TRADING
Organisaatio · 43117
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CONFERUM
Organisaatio · 48542
Muut nimet (1)KONFERUM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company Construction Bureau of Integrated Systems
Organisaatio · EU.13273.87
Muut nimet (9)Общество c ограниченной ответственностью "Конструкторское Бюро Интсгрированннх Систем” · ООО "Конструкторское Бюро Интегрированньтх Систем” · LLC KBIS · LLC Design Bureau of Integrated Systems · »Integrált Rendszerek Építőirodája« Korlátolt Felelősségű Társaság · KBIS Kft. · Integrált Rendszerek Tervezőirodája Kft. · Gabinete de fabrico de sistemas integrados · LLC Design Bureau of Integration Systems |
ES | UKR | 20.05.2025 | — | — |
|
LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS
Organisaatio · 47856
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CRYPTO PRO
Organisaatio · 47550
Muut nimet (1)KRIPTO PRO OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY
Organisaatio · 48053
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CYBERSTEEL
Organisaatio · 47959
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA
Organisaatio · 47960
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2
Organisaatio · 47961
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA
Organisaatio · 45005
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DATA 51
Organisaatio · 47867
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DELAZIYA
Organisaatio · 50785
Muut nimet (1)DELASIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
Organisaatio · 51431
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA
Organisaatio · 52546
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DEVICE CONSULTING
Organisaatio · 43134
Muut nimet (1)DEVAIS KONSALTING OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY "DIAMOND ESTATE"
Organisaatio · RUS3616
Muut nimet (6)DIAMAND ESTATE LLC · DIAMANT ESTATE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНД ЭСТЕЙТ" · ООО «ДИАМАНД ЭСТЕЙТ» · ДИАМАНТ ЭСТЕЙТ · ДИАМОНД ЭСТЕЙТ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
LIMITED LIABILITY COMPANY DIAPAZON
Organisaatio · 47999
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE
Organisaatio · 47757
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
Organisaatio · 36423
Muut nimet (1)TSIFROVYE TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DM
Organisaatio · 42022
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DM TECHNOLOGIES
Organisaatio · 46677
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DORIS
Organisaatio · 45961
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DRAKE
Organisaatio · 47293
Muut nimet (1)LIMITED LIABILITY COMPANY DREYK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DRONOPORT
Organisaatio · 49942
Muut nimet (1)HIVE AUTONOMOUS DRONE SOLUTIONS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DUBAI WATER FRONT
Organisaatio · 32731
Muut nimet (6)OOO DUBAI VOTER FRONT · TAA DUBAI VOTER FRONT · TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT · BELINTE ROBE · BELINTE ROBES · JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LIMITED LIABILITY COMPANY DURMA RUSYA
Organisaatio · 47605
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DV HOLDING
Organisaatio · 46753
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DZHET SNAB
Organisaatio · 52227
Muut nimet (1)LLC JET SNAB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DZHI EL EL RUS
Organisaatio · 45955
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
Organisaatio · 48426
Muut nimet (1)VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ECHELON INNOVATIONS
Organisaatio · 48051
Muut nimet (1)ESHELON INNOVATSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY EKROPROMSTROY
Organisaatio · 50356
|
OFAC SDN | 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