Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 091 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
LIMITED LIABILITY COMPANY BASHNEFT POLUS
Organizacija · 53699
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BASTION
Organizacija · 41119
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BAZTUBE
Organizacija · 49419
Kiti vardai (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Organizacija · 34758
Kiti vardai (1)BELINVEST-INZHINIRING OOO |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Organizacija · BEL0124
Kiti vardai (2)БЕЛИНВЕСТ-инжиниринг · Белинвестинжиниринг |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT
Organizacija · 50374
Kiti vardai (1)LLC BELOVOPROMZHELDORTRANS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BELTRANS
Organizacija · 50378
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BERG ENGINEERING
Organizacija · 51242
Kiti vardai (1)LIMITED LIABILITY COMPANY BERG INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BERING METALS
Organizacija · 46732
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS
Organizacija · 49448
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE
Organizacija · RUS1079
Kiti vardai (1)LIMITED LIABILITY COMPANY ATLANT S |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
LIMITED LIABILITY COMPANY BIK INFORM
Organizacija · 45930
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BIMEISTER
Organizacija · 47673
Kiti vardai (1)SNH MEISTERSOFT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BINA GROUP
Organizacija · RUS2131
Kiti vardai (1)BINA GRUPP |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
LIMITED LIABILITY COMPANY BITVAN
Organizacija · 46644
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BIYA KHIM
Organizacija · 48685
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BODOR
Organizacija · 47595
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BONUM CAPITAL
Organizacija · 38053
Kiti vardai (1)BONUM KEPITAL OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BONUM INVESTMENTS
Organizacija · 38057
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BONUM MANAGEMENT
Organizacija · 38058
Kiti vardai (1)BONUM MENEDZHMENT OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BR INVEST
Organizacija · 52193
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BREMINO GROUP
Organizacija · 32692
Kiti vardai (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
Organizacija · 52182
Kiti vardai (2)LIMITED LIABILITY COMPANY BRIDGE BEARING · BRIDGE BEAR LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BRIZANT
Organizacija · 50379
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BROKER EXPERT
Organizacija · 44804
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BS TRADE
Organizacija · 51177
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BSF CAPITAL
Organizacija · 47253
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BSP GLOBAL
Organizacija · 41986
Kiti vardai (1)BSP SECURITY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BURILNYE TRUBY
Organizacija · 52551
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BUSINESSPROMESTATE
Organizacija · 42877
Kiti vardai (1)BIZNESPROMESTEIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BVK
Organizacija · 49506
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CARBON
Organizacija · 44988
Kiti vardai (2)LIMITED LIABILITY COMPANY KARBON · NOVAPORT TSENTRALNAYA AZIYA OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CARBONTEX
Organizacija · 49170
Kiti vardai (1)KARBONTEKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CATKONEFT
Organizacija · 51557
Kiti vardai (1)KATKONEFT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY
Organizacija · 35866
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CENTER SPRUT T
Organizacija · 47816
Kiti vardai (1)LLC TSENTR SPRUT T |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW
Organizacija · 40561
Kiti vardai (1)LLC CHGLM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII
Organizacija · 50341
Kiti vardai (1)LLC MECHEL KOKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHERMET SERVIS
Organizacija · 52577
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHEYNCHIP
Organizacija · 52225
Kiti vardai (1)CHAINCHIP LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHIPDEVICE
Organizacija · 46718
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CITADEL
Organizacija · 41111
Kiti vardai (3)LLC TSITADEL · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL · TSITADEL GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CLEAN GASES PLUS
Organizacija · 45780
Kiti vardai (1)LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CNC VOLGA
Organizacija · 51086
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY
Organizacija · 49441
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
Organizacija · 49445
Kiti vardai (1)LLC COALSTAR MARINE TERMINAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COALSTAR TRANS
Organizacija · 49444
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COMBIT
Organizacija · 50329
Kiti vardai (1)KOMBIT LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COMFORT MAX
Organizacija · 45969
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"
Organizacija · RUS3753
Kiti vardai (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 | — | — |
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Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (04.11.2026, 1 007) · JAV OFAC SDN sąrašas (05.11.2026, 17 589) · JAV OFAC konsoliduotas (ne SDN) sąrašas (05.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (03.11.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (05.11.2026, 5)
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