OFAC SDN: UKRAINE-EO13685 sanctions program

aircraft

T7-OKY

· OFAC_SDN

company

AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'

· OFAC_SDN

company

AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'

· OFAC_SDN

company

AO ZAVOD FIOLENT

· OFAC_SDN

company

CJSC SOVMORTRANS

· OFAC_SDN

company

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

· OFAC_SDN

company

CRIMEAN PORTS

· OFAC_SDN

company

CRIMEAN RAILWAY

· OFAC_SDN

company

FAU 'GLAVGOSEKSPERTIZA ROSSII'

· OFAC_SDN

company

FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL

· OFAC_SDN

company

FEDERAL SUE SHIPYARD 'MORYE'

· OFAC_SDN

company

FKU UPRDOR 'TAMAN'

· OFAC_SDN

company

GRAND SERVICE EXPRESS

· OFAC_SDN

company

GUP RK KTB SUDOKOMPOZIT

· OFAC_SDN

company

IFDK, ZAO

· OFAC_SDN

company

INSTITUT STROIPROEKT, AO

· OFAC_SDN

company

IS BANK, AO

· OFAC_SDN

company

JOINT STOCK COMMERCIAL BANK RUBLEV

· OFAC_SDN

company

JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION

· OFAC_SDN

company

JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

· OFAC_SDN

company

JOINT STOCK COMPANY GENBANK

· OFAC_SDN

company

JOINT STOCK COMPANY SANATORIUM AY-PETRI

· OFAC_SDN

company

JOINT STOCK COMPANY SANATORIUM DYULBER

· OFAC_SDN

company

JOINT STOCK COMPANY SANATORIUM MISKHOR

· OFAC_SDN

company

JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

· OFAC_SDN

company

JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE

· OFAC_SDN

company

JSC POWER MACHINES

· OFAC_SDN

company

KARST, OOO

· OFAC_SDN

company

KPSK, OOO

· OFAC_SDN

company

KRYMTETS, AO

· OFAC_SDN

company

LENPROMTRANSPROYEKT

· OFAC_SDN

company

LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT

· OFAC_SDN

company

LIMITED LIABILITY COMPANY GARANT-SV

· OFAC_SDN

company

LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY

· OFAC_SDN

company

LIMITED LIABILITY COMPANY SOUTHERN PROJECT

· OFAC_SDN

company

LLC KOKSOKHIMTRANS

· OFAC_SDN

company

LLC NOVYE PROEKTY

· OFAC_SDN

company

LLC RUSCHEMTRADE

· OFAC_SDN

company

LLC SK CONSOL-STROI LTD

· OFAC_SDN

company

MARITIME ASSISTANCE LLC

· OFAC_SDN

company

MRIYA RESORT & SPA

· OFAC_SDN

company

OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'

· OFAC_SDN

company

OAO 'URANIS-RADIOSISTEMY'

· OFAC_SDN

company

OBORONLOGISTIKA OOO

· OFAC_SDN

company

OJSC SOVFRACHT

· OFAC_SDN

company

OOO 'DSK'

· OFAC_SDN

company

OOO SHIPYARD 'ZALIV'

· OFAC_SDN

company

OOO 'STG-EKO'

· OFAC_SDN

company

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

· OFAC_SDN

company

OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK

· OFAC_SDN

company

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

· OFAC_SDN

company

PJSC MOSTOTREST

· OFAC_SDN

company

RESORT NIZHNYAYA OREANDA

· OFAC_SDN

company

RIVIERA SUNRISE RESORT & SPA

· OFAC_SDN

company

RUSSIAN NATIONAL COMMERCIAL BANK

· OFAC_SDN

company

SGM MOST OOO

· OFAC_SDN

company

SMT-K

· OFAC_SDN

company

SOLID LTD

· OFAC_SDN

company

SOVFRACHT MANAGING COMPANY LLC

· OFAC_SDN

company

SOVFRACHT-SOVMORTRANS GROUP

· OFAC_SDN

company

SRL SKYLINE AVIATION

· OFAC_SDN

company

STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA

· OFAC_SDN

company

STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT

· OFAC_SDN

company

STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

· OFAC_SDN

company

STATE ENTERPRISE FEODOSIA SEA TRADING PORT

· OFAC_SDN

company

STATE ENTERPRISE KERCH SEA COMMERCIAL PORT

· OFAC_SDN

company

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

· OFAC_SDN

company

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

· OFAC_SDN

company

STATE ENTERPRISE UNIVERSAL-AVIA

· OFAC_SDN

company

STATE ENTERPRISE YALTA SEA TRADING PORT

· OFAC_SDN

company

STATE SHIPPING COMPANY KERCH SEA FERRY

· OFAC_SDN

company

SUE RC 'FEODOSIA OPTICAL PLANT'

· OFAC_SDN

company

TAATTA, AO

· OFAC_SDN

company

TRANS-FLOT JSC

· OFAC_SDN

company

TRANSPETROCHART CO LTD

· OFAC_SDN

company

VAD, AO

· OFAC_SDN

company

VVB, PAO

· OFAC_SDN

person

Alexander Nikolaevich Ganov

ru · OFAC_SDN

person

Andrey Nikolayevich DOLGOPOLOV

· OFAC_SDN

person

Dmitry Sergeevich GRAMASHOV

· OFAC_SDN

person

ERMAKOVA, Mariya Gennadevna

· OFAC_SDN

person

Ilya LOGINOV

· OFAC_SDN

person

Ivan OKOROKOV

· OFAC_SDN

person

Karen STEPANYAN

· OFAC_SDN

person

Mikhail Nikolaevich BELOUSOV

· OFAC_SDN

person

Olga PLAKSINA

· OFAC_SDN

person

Pavel Velerevich KRYLLO

· OFAC_SDN

person

Sergei Viktorovich BULGAKOV

· OFAC_SDN

person

Sergey Anatolevich Topor-Gilka

· OFAC_SDN

person

Valeri Vyacheslavovich ABRAMOV

· OFAC_SDN

person

Viktor Anatolyevich MOZHELYANSKIY

· OFAC_SDN

person

Viktor Pavlovich PEREVALOV

· OFAC_SDN

person

Vladimir Nikolaevich ZARITSKY

· OFAC_SDN

person

Леонид Кронидович РЫЖЕНЬКИН Leonid Kronidovich RYZHENKIN Leonid Kronidovitj RYZJENKIN

Russia · OFAC_SDN

vessel

MARSHAL ZHUKOV

Russia · OFAC_SDN

vessel

Orel Dis Tic. Ltd. Sti ; Orel Diş Ticaret Limited Şirketi

Russia · OFAC_SDN

vessel

OT-2077

Russia · OFAC_SDN

vessel

PASSAT

Russia · OFAC_SDN

vessel

Smart Trading Tasimacilik Sanayi Ve Ticaret Limited ; Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi

Russia · OFAC_SDN

vessel

SUDAK

Russia · OFAC_SDN

vessel

Yaz

Russia / Russie · OFAC_SDN