Reportes de Crédito en Kazakhstan
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Kazakhstan Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Kazakhstan
🌎 Public Records Information
Nortex Link Llp
| Name: | Nortex Link Llp | | Country | kz | | Address | 60A ZHANDOSOV , STREET, OFFICE , 406, BOSTANDYK , DISTRICT, ALMATY, 050060 , Kazakhstan;60A Zhandosov Street Office 406 Bostandyk District, Almaty, 050060 Kazakhstan;Kazakhstan, ALMATY, 050060, 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT | | Sanctions | CROSS DEBARMENT : WBG - 2018-01-05 - 2022-01-04;Collusion, Obstruction - 2018-02-13;Collusive Practice, Obstructive Practice;Cross-Debarment: WB - Debarred - 2018-02-07;Procurement Guidelines, 1.14(a)(iii) and 1.14(a)(v) - 2018-01-05 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Ерлан Дарыгулевич Усенов
| Name: | Ерлан Дарыгулевич Усенов | | Birth Date: | 1980-07-04 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Турлан Жалгасулы Абилхайыров
| Name: | Турлан Жалгасулы Абилхайыров | | Birth Date: | 1994-04-06 | | Country | kz | | Sanctions | "" | | Source : | Kazakh Terrorist and Terror Financing lists | | Date | 2024-12-07T05:05:03 |
Бауыржан Казбекулы Спанбетов
| Name: | Бауыржан Казбекулы Спанбетов | | Birth Date: | 1980-10-19 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
LEVITAN ILIASOV
| Name: | LEVITAN ILIASOV | | Birth Date: | 1986-08-04 | | Country | kz;ru | | Sanctions | participation in an illegal armed formation | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
Алмат Асуулы Жумагулов
| Name: | Алмат Асуулы Жумагулов | | Birth Date: | 1974-09-18 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Галим Акисович Рахметов
| Name: | Галим Акисович Рахметов | | Birth Date: | 1978-07-30 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
СЕРГАЛИ КАНГЕЛДИУЛЫ ТОЛЕШОВ
| Name: | СЕРГАЛИ КАНГЕЛДИУЛЫ ТОЛЕШОВ | | Alias: | Серғали Қангелдіұлы Төлешов | | Birth Date: | 1994-04-17 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Ернар Саматович Саматов
| Name: | Ернар Саматович Саматов | | Birth Date: | 1980-03-19 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
KHATIBA AL-TAWHID WAL-JIHAD
| Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Alias: | JANNAT OSHIKLARI; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Jama'at al-Tawhid wal-Jihad; Jama`at al-Tawhid wal-Jihad; Jannat Oshiklari; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); KTJ; Katibat al Tawhid wal Jihad; Khatiba Al-Tawhid Wal-Jihad (KTJ); Khatiba al-Tawhid wal-Jihad; Khatiba al-Tawhid wal-Jihad (KTJ); TAWHID AND JIHAD BRIGADE; Tawhid and Jihad Brigade; «Джамаат ат-Таухид валь- Джихад»; «Джамаат-Таухид ва-Джихад»; Катиба ат-Таухид валь-Джихад; Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); ジャナット・オシクラリ; ジャマーアート・アル・タウヒード・ワル・ジハード | | Country | af;eg;kg;kz;ru;sy;tj;tr;ua;uz | | Address | Afghanistan;Hama, Syrian Arab Republic;Idlib, Syrian Arab Republic;Kyrgyzstan;Ladhiqiyah, Syrian Arab Republic;Russia;Syria | | Sanctions | ;(UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2022/413 (OJ L85);Al-Qaida - 2022-03-07;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2022-03-07;Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2022-03-07;SDGT - Executive Order 13224 (Terrorism);TAQA - 2022/413 (OJ L85) - 2022-03-07;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-03-29;террористическая и экстремистская организация - Решение Ошского городского суда от 17 марта 2016 года;הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - קשור לארגון חזית אל נוסרה למען תושבי לבנט - 2024-02-13;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2022-03-07 - 2022-03-08 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Kyrgyz National List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
ALFA-BANK JSC SB
| Name: | ALFA-BANK JSC SB | | Country | kz | | Address | 75, 050059 ALMATY, NURSULTAN NAZARBAYEV STR. 226 | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Махамбет Утемисович Кажипанов
| Name: | Махамбет Утемисович Кажипанов | | Birth Date: | 1982-01-03 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Калдарбек Сагадатханович Сайпов
| Name: | Калдарбек Сагадатханович Сайпов | | Birth Date: | 1987-12-12 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Zanat Arkibelanovich
| Name: | Zanat Arkibelanovich | | Alias: | Жанат Еркебланович Жаканов; زانات اركبلانوفيتش | | Birth Date: | 1992-12-07 | | Country | kz | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Kazakh Terrorist and Terror Financing lists | | Date | 2026-03-09T04:52:02 |
Булат Жакпбаевич Саткангулов
| Name: | Булат Жакпбаевич Саткангулов | | Birth Date: | 1986-01-16 | | Country | kz | | Sanctions | ;Террорист - Письмо Комитета по финансово му мониторин гу Министерс тва финансов Республик и Казахстан от 03.09.2020 г. | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Товариство з обмеженою відповідальністю "Аспан Арба"
| Name: | Товариство з обмеженою відповідальністю "Аспан Арба" | | Alias: | """Аспан Арба"" жауапкершілігі шектеулі серіктестігі"; "Limited Liability Partnership ""Aspan Arba"""; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Aspan Arba"""; "Товарищество с ограниченной ответственностью ""Аспан Арба""" | | Country | kz | | Address | 050040, Алматы қаласы, Медеу ауданы, Жамакаев көшесі, 99 ү., 218, тел. +7(777)329-84-56;050040, город Алматы, Медеуский район, ул. Жамакаева, д. 99, 218, тел. +7(777)329-84-56;Республіка Казахстан, м. Алмати, вул. Жамакаєва, буд. 99 (99 Zhamakaeva Street, Almaty, 050040, Republic of Kazakhstan) | | Sanctions | 796/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-12-02 - 2034-12-02 | | Source : | Kazakhstan State Register of legal entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-11T10:47:16 |
Меирбек Куанышбекович Калмагамбетов
| Name: | Меирбек Куанышбекович Калмагамбетов | | Birth Date: | 1977-11-11 | | Country | kz | | Sanctions | ;Террорист - Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Arbulat Daniyalovich
| Name: | Arbulat Daniyalovich | | Alias: | Ерболат Даниялович Самиев; اربولات دانيالوفيتش | | Birth Date: | 1979-09-24 | | Country | kz | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Kazakh Terrorist and Terror Financing lists | | Date | 2026-03-13T04:52:01 |
Есен Ерболсынович Тугайбаев
| Name: | Есен Ерболсынович Тугайбаев | | Birth Date: | 1986-01-10 | | Country | kz | | Sanctions | ;Террорист - Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Жасулан Сарсенбекович Нургабылов
| Name: | Жасулан Сарсенбекович Нургабылов | | Birth Date: | 1988-10-22 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Нуркиса Кипшакович Сулейменов
| Name: | Нуркиса Кипшакович Сулейменов | | Birth Date: | 1974-05-18 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Махмуджан Камилжанович Худайберганов
| Name: | Махмуджан Камилжанович Худайберганов | | Birth Date: | 1993-07-13 | | Country | kz | | Sanctions | ;Террорист - Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Нурлан Кудайкулович Сырлыбаев
| Name: | Нурлан Кудайкулович Сырлыбаев | | Birth Date: | 1968-05-22 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Даулет Серикович Оспанов
| Name: | Даулет Серикович Оспанов | | Birth Date: | 1983-04-14 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Руслан Асхатович Мухтаров
| Name: | Руслан Асхатович Мухтаров | | Birth Date: | 1992-07-25 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2025-07-29T05:05:02 |
Harmony Voyage Shipmanagement
| Name: | Harmony Voyage Shipmanagement | | Country | kz | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
НУРЛАН ТУРГАЛИУЛЫ ЖАНАМАНОВ
| Name: | НУРЛАН ТУРГАЛИУЛЫ ЖАНАМАНОВ | | Alias: | Нұрлан Турғалиұлы Жанаманов | | Birth Date: | 1986-05-19 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Ерлан Асанкулович Айтжанов
| Name: | Ерлан Асанкулович Айтжанов | | Birth Date: | 1958-12-15 | | Country | kz | | Sanctions | ;Террорист - Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Бекжан Бекежанұлы Келгенбай
| Name: | Бекжан Бекежанұлы Келгенбай | | Birth Date: | 1993-11-08 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Акционерное общество "Степногорский подшипниковый завод"
| Name: | Акционерное общество "Степногорский подшипниковый завод" | | Alias: | """ЕПК Степногорск"" акционерлік қоғамы"; """Степногорский подшипниковый завод"" акционерлік қоғамы"; "Aktsionerne tovarystvo ""Stepnohorskyi pidshypnykovyi zavod"""; EPK Stepnogorsk JSC; "JointStock Company ""Stepnogorsky Bearing Plant"""; "АО ""ЕПК Степногорск"""; "Акционерное общество ""ЕПК Степногорск"""; "Акціонерне товариство ""Степногорський підшипниковий завод""" | | Country | kz | | Address | 021500, АКМОЛИНСКАЯ ОБЛАСТЬ, Г.СТЕПНОГОРСК, ПРОМЫШЛЕННАЯ ЗОНА 2, д. № 1/1;021500, АҚМОЛА ОБЛЫСЫ, СТЕПНОГОР Қ., ӨНЕРКӘСІПТІК АЙМАҒЫ 2, д. № 1/1;C10E0F9, Акмолинская область, город Степногорск, промышленная зона 2, ст-е 1/1;C10E0F9, Ақмола облысы, Степногорск қаласы, 2 өнеркәсіптік аймағы, 1/1 ст-е;Республіка Казахстан, 021500, Акмолинська обл., м. Степногорськ, Промзона 2, будівля № 1/1 | | Sanctions | 307/2023 - active - 2023-05-27 - 2033-05-27 | | Source : | Kazakhstan State Register of legal entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-11T10:47:16 |
Фархат Абаевич Габдешев
| Name: | Фархат Абаевич Габдешев | | Birth Date: | 1984-04-25 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
All Global Trading Elektronik Dis Ticaret Ltd Sti
| Name: | All Global Trading Elektronik Dis Ticaret Ltd Sti | | Country | kg;kz;tr | | Address | 140/57 Chui Street Bishkek City KG;225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya Antalya 7450 TR;225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, 7450 Antalya;"50026 Almaty City, Auezova 14a, BC ""Fertility"" 15th floor";"Auezova 14a, BC ""Fertility"" 15th floor Almaty City Almaty Region 50026 KZ";Bishkek City, 140/57 Chui Street;NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe Istanbul TR;NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul;No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi Tuzla Istanbul TR;No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla;No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi Istanbul (Anatolia) 34846 TR;No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, 34846 Istanbul (Anatolia) | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Кенжебек Жаксылыкович Абишев
| Name: | Кенжебек Жаксылыкович Абишев | | Birth Date: | 1966-10-26 | | Country | kz | | Sanctions | ;Террорист - Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Андрей Петрович Павлюк
| Name: | Андрей Петрович Павлюк | | Birth Date: | 1985-08-27 | | Country | kz | | Sanctions | "" | | Source : | Kazakh Terrorist and Terror Financing lists;Russian Unified State Register of Legal Entities | | Date | 2026-01-09T03:48:50 |
АЙБОЛАТ ЖАНБОЛАТУЛЫ ГАБИТОВ
| Name: | АЙБОЛАТ ЖАНБОЛАТУЛЫ ГАБИТОВ | | Alias: | Айболат Жанболатұлы Ғабитов | | Birth Date: | 1997-01-15 | | Country | kz;uz | | Sanctions | "" | | Source : | Kazakh Terrorist and Terror Financing lists;Russian Unified State Register of Legal Entities | | Date | 2026-01-09T03:48:50 |
VIRUE NAVIS SHIPMANAGEMENT CORP.
| Name: | VIRUE NAVIS SHIPMANAGEMENT CORP. | | Alias: | Virtue Navis Shipmanagement Corp | | Country | kz;lk;sc | | Sanctions | "" | | Source : | Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Timir LLP
| Name: | Timir LLP | | Alias: | “Timir” LLP; “Timir” LLP (“Timir”) | | Country | kg;kz | | Address | Dostyk Street, 117/6, Office 203 Almaty Republic of Kazakhstan A25D602;Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan;Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203 | | Sanctions | Cross-Debarment: WB - Debarred - 2024-05-07 - 2026-12-15;Fraud - 2024-05-16 - 2026-12-15;Fraudulent Practice - 2024-04-16 - 2026-12-15 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-03-22T01:37:04 |
Азамат Альбекович Кайргалиев
| Name: | Азамат Альбекович Кайргалиев | | Birth Date: | 1989-11-03 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Rabadazia LLP
| Name: | Rabadazia LLP | | Alias: | Rabadazija LLP; Rabadaziya LLP; Рабадазия ТОО | | Country | kz | | Address | 43 Dostyk Avenue Medeu District, Almaty, Kazakhstan, 50010;Kazakhstan, '050010 Almaty, 43 Dostyk Avenue;Kazakhstan, 050010 Almaty, 43 Dostyk Avenue | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - RABADAZIYA LLP (hereafter 'RABADAZIYA') is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - RABADAZIYA LLP (hereafter 'RABADAZIYA') is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-11-07;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Данияр Турдалиевич Досболов
| Name: | Данияр Турдалиевич Досболов | | Birth Date: | 1980-06-10 | | Country | kz | | Sanctions | ;Террорист - Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Абилкасим Абдунабиевич Кадирахунов
| Name: | Абилкасим Абдунабиевич Кадирахунов | | Birth Date: | 1989-12-20 | | Country | kz | | Sanctions | ;Террорист - Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Dena Rahsaz Construction Co. Cjsc
| Name: | Dena Rahsaz Construction Co. Cjsc | | Country | ir;kz | | Address | NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRAN;No. 3, 8th Alley, Beyhaghi Blvd., Argentine Sq., Tehran, Iran;TEHRAN, NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., Iran, Islamic Republic of | | Sanctions | CROSS DEBARMENT : WBG - 2022-04-01 - 2025-07-31;Cross-Debarment: WB - Debarred - 2022-04-05;Fraud - 2022-04-13;Fraudulent Practice - 2022-04-01;Fraudulent Practice - 2022-04-01 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Марлен Ануарбекович Кузенбаев
| Name: | Марлен Ануарбекович Кузенбаев | | Birth Date: | 1990-08-19 | | Country | kz | | Sanctions | ;Террорист - Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Самат Сагайдатович Жолдыбаев
| Name: | Самат Сагайдатович Жолдыбаев | | Birth Date: | 1985-07-10 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Сергей Владимирович Гебертаев
| Name: | Сергей Владимирович Гебертаев | | Birth Date: | 1968-06-08 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Серик Шуайбекович Кенжекараев
| Name: | Серик Шуайбекович Кенжекараев | | Birth Date: | 1983-07-12 | | Country | kz | | Sanctions | ;Террорист - Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
White Sands Shipmanagement Corp.
| Name: | White Sands Shipmanagement Corp. | | Alias: | WHITE SANDS SHIPMANAGEMENT CORP.; White Sands Shipmanagement Corp | | Country | kz;sc | | Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI;Suite 10, 3rd Floor, La Ciotat Mont Fleuri Seychelles;Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | | Sanctions | Reciprocal - 2025-07-03;SDGT - Executive Order 13224 (Terrorism) | | Phone | 79892175598 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Дадаш Темиргалиевич Маженов
| Name: | Дадаш Темиргалиевич Маженов | | Birth Date: | 1990-09-28 | | Country | kz | | Sanctions | ;Террорист - Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
CPS Energy LLP
| Name: | CPS Energy LLP | | Alias: | LLC CPS Energy; Speed Energy LLP; ТОО СИПИЭС ЭНЕРДЖИ | | Country | kz | | Address | Kazakhstan, '070013 UST-KAMENOGORSK G.A, UST-KAMENOGORSK CITY, N.P. 4B, HOUSE 3, NOVATOROV STREET;Kazakhstan, 070013 UST-KAMENOGORSK G.A, UST-KAMENOGORSK CITY, N.P. 4B, HOUSE 3, NOVATOROV STREET;N.P. 4b House 3, Novatorov Street, Ust-Kamenogorsk G.A, East Kazakhstan Region, Ust-Kamenogorsk City, Kazakhstan, 70013 | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - CPS Energy LLP is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - CPS Energy LLP is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-11-07";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Товариство з обмеженою відповідальністю "Auto Bus Service"
| Name: | Товариство з обмеженою відповідальністю "Auto Bus Service" | | Alias: | """Auto Bus Service"" жауапкершілігі шектеулі серіктестігі"; "Limited Liability Company ""Auto Bus Service"""; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Auto Bus Service"""; "Товарищество с ограниченной ответственностью ""Auto Bus Service""" | | Country | kz | | Address | 010000, Астана қаласы, Нұра ауданы, ҚАЙЫМ МҰХАМЕДХАНОВ көшесі, 5 ғим., 36 т.е.б., тел. +77025676466;010000, город Астана, район Нұра, ул. КАЙЫМ МУХАМЕДХАНОВ, зд. 5, н.п. 36, тел. +77025676466;050017, АЛМАТЫ ҚАЛАСЫ, ЖЕТІСУ АУДАНЫ, ЫҚШАМ АУДАНЫ ПЕРВОМАЙСКИЙ, КӨШЕСІ ҚАПШАҒАЙ, д. 42, тел. 87025676466;050017, ГОРОД АЛМАТЫ, РАЙОН ЖЕТЫСУСКИЙ, МКР. ПЕРВОМАЙСКИЙ, УЛ. КАПЧАГАЙСКАЯ, д. 42, тел. 87025676466;Республіка Казахстан, A20B2M6 (050027), м. Алмати, Жетисуський р-н, вул. Аксуат, буд. 42 | | Sanctions | 277/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Kazakhstan State Register of legal entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-11T10:47:16 |
MAKSAT BARBOLOV
| Name: | MAKSAT BARBOLOV | | Alias: | Максат Такенович Барболов | | Birth Date: | 1988-07-29 | | Country | kz | | Sanctions | ;"Banditry; attempted murder; murder; illegal firearms trafficking." | | Source : | INTERPOL Red Notices;Kazakh Terrorist and Terror Financing lists | | Date | 2025-10-06T18:27:01 |
Куаныш Айтбаевич Оразов
| Name: | Куаныш Айтбаевич Оразов | | Birth Date: | 1986-01-11 | | Country | kz | | Sanctions | ;Террорист - Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Арман Бисембаевич Абдулин
| Name: | Арман Бисембаевич Абдулин | | Birth Date: | 1991-07-16 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2025-07-29T09:57:01 |
Утепберген Алтынбекович Абенов
| Name: | Утепберген Алтынбекович Абенов | | Birth Date: | 1975-10-29 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Турпал-Али Лемиевич Темирсултанов
| Name: | Турпал-Али Лемиевич Темирсултанов | | Birth Date: | 1997-02-02 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
BANK VTB (KAZAKHSTAN), JSC
| Name: | BANK VTB (KAZAKHSTAN), JSC | | Alias: | BANK VTB KAZAKHSTAN JOINT STOCK COMPANY; BANK VTB KAZAKHSTAN JSC; Bank VTB Kazakhstan AO; Bank VTB Kazakhstan JSC; JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN); JOINT STOCK COMPANY VTB BANK KAZAKHSTAN; Joint Stock Company VTB Bank Kazakhstan; SUBSIDIARY JSC BANK VTB (KAZAKHSTAN); SUBSIDIARY JSC BANK VTB KAZAKHSTAN; Subsidiary JSC Bank VTB Kazakhstan; VTB Bank (Kazakhstan); Банк ВТБ (Қазақстан) Акционерлік қоғамы еншілес ұйымы; Дочерняя организация Акционерное общество Банк ВТБ (Казахстан) | | Country | kz | | Address | 050040 ALMATY, 28 TIMIRYAZEV STREET;050040 ALMATY, 28 V TIMIRYAZEVA STR.;050040 Almaty, 26/29, Timiryazev Str.;050040 Almaty, 28 Timiryazev Street;050040, АЛМАТЫ ҚАЛАСЫ, БОСТАНДЫҚ АУДАНЫ, КӨШЕСІ ТИМИРЯЗЕВ, д. 28В;050040, Алматы қаласы, Бостандық ауданы, Тимирязев көшесі, 26/29 ғим.;050040, ГОРОД АЛМАТЫ, РАЙОН БОСТАНДЫКСКИЙ, УЛ. ТИМИРЯЗЕВА, д. 28В;050040, город Алматы, Бостандыкский район, ул. Тимирязева, зд. 26/29;28 Timiryazev Street Almaty 050040 Kazakhstan;Bostandykskiy R-N, Ul. Timiryazeva, 26/29, ALMATY, ALMATINSKAYA OBLAST, 050040, Kazakhstan;Kazakhstan;TEMIRYAZEVA ST. 26/29 ALMATY 050040 ALMATY KAZAKHSTAN;TEMIRYAZEVA ST.26/29 ALMATY 050040 KAZAKHSTAN | | Sanctions | 2025-12-02;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Reciprocal - 2015-12-22;Reciprocal - 2022-02-24;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Phone | 77273305050 | | Source : | Business Identifier Code (BIC) Reference Data;EU Council Official Journal Sanctioned Entities;Kazakhstan State Register of legal entities;Legal Entity Identifier (LEI) Reference Data;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Consolidated (non-SDN) List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Азамат Әліханұлы Аманжолов
| Name: | Азамат Әліханұлы Аманжолов | | Birth Date: | 1994-05-31 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Azmat Taljatovich
| Name: | Azmat Taljatovich | | Alias: | Азамат Талгатович Кенжебаев; عزمات تالجاتوفيتش | | Birth Date: | 1998-05-14 | | Country | kz | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Kazakh Terrorist and Terror Financing lists | | Date | 2026-01-08T04:52:01 |
FLUXUS MARINE INC
| Name: | FLUXUS MARINE INC | | Country | ge;kz | | Address | 0179, 37 Ilia Chavchavadze St, Tbilisi;KARAGANDA, APARTMENT 6, UL ZHAMBYLA 145;Karaganda, Apartment 6, ul Zhambyla 145 | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2026-02-06 | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Алмаз Адылович Комутов
| Name: | Алмаз Адылович Комутов | | Birth Date: | 1994-05-13 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Eltexalatau
| Name: | Eltexalatau | | Country | kz | | Address | 34 Luganskogo Street, 2nd Floor, Almaty, Kazakhstan;9 Ibragimov Street, Alatau District, Almaty, Kazakhstan | | Sanctions | Unverified List (UVL) - Bureau of Industry and Security | | Source : | Iran UANI Business Registry;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-27T00:48:33 |
Тахир Абдрашевич Сафаргалиев
| Name: | Тахир Абдрашевич Сафаргалиев | | Birth Date: | 1971-03-06 | | Country | kz | | Sanctions | "" | | Source : | Kazakh Terrorist and Terror Financing lists | | Date | 2024-12-07T05:05:03 |
Тимур Ермекович Балтыбаев
| Name: | Тимур Ермекович Балтыбаев | | Birth Date: | 1994-04-06 | | Country | kz | | Sanctions | ;Экстремист - Приговор Первомайского районного суда от 13.07.2018 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Dawlat Kiratovich
| Name: | Dawlat Kiratovich | | Alias: | Дулат Кайратович Муратов; دولات كيراتوفيتش | | Birth Date: | 1990-11-26 | | Country | kz | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists;Kazakh Terrorist and Terror Financing lists | | Date | 2026-01-29T04:52:02 |
SOSLALBEK MAZAEV
| Name: | SOSLALBEK MAZAEV | | Alias: | МАЗАЕВ СОСЛАЛБЕК ДЕНИЛБЕКОВИЧ | | Birth Date: | 1955-03-28 | | Country | kz;ru | | Sanctions | ;Participation in the activity of terrorist organization. | | Source : | INTERPOL Red Notices;Kazakh Terrorist and Terror Financing lists | | Date | 2025-10-06T18:27:01 |
ZAPCHASTTRADE LLP
| Name: | ZAPCHASTTRADE LLP | | Alias: | """ZAPCHAST TRADE"" LLP"; """ZAPCHASTRAYD"" LLP"; 'ZAPCHAST TRADE' LLP; 'ZAPCHASTRAYD' LLP; "LLC ""ZAPCHASTTRADE"""; LLC 'ZAPCHASTTRADE'; ТОО ЗАПЧАСТЬ ТРЕЙД | | Country | kz | | Address | Building 258/4 Prospect Suyinbai, Almaty, Kazakhstan;Kazakhstan, ALMATY, BUILDING 258/4, PROSPECT SUYINBAI | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - Zapchasttrade LLP is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. - Zapchasttrade LLP is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. - 2024-11-07";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Sigma Airlines
| Name: | Sigma Airlines | | Alias: | Air Sigma; Kenesbayev Umirbek Zharmenovich; Sigma Aviation | | Country | kz | | Address | KAZAKHSTAN, 050013 Almaty, Markov Str. 11;Kazakhstan, 050013 Almaty, Markov Str. 11;Kazakhstan, Almaty, Markov Str. 11;Markov Str. 11 Almaty, Kazakhstan;Markov Str. 11, 050013, Almaty | | Sanctions | "(UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44) - Enregistrée sous la dénomination: Kenesbayev Umirbek Zharmenovich
Compagnie aérienne commerciale de fret qui exploite des aéronefs dont il a été établi qu'ils ont violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Les Nations unies ont identifié Sigma Airlines comme étant l'une des compagnies aériennes commerciales de fret qui ne respectent pas l'embargo instauré par les Nations unies sur le transfert de matériel militaire à la Libye.";2020/1309 (OJ L305I);"Enregistrée sous la dénomination: Kenesbayev Umirbek Zharmenovich
Compagnie aérienne commerciale de fret qui exploite des aéronefs dont il a été établi qu'ils ont violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Les Nations unies ont identifié Sigma Airlines comme étant l'une des compagnies aériennes commerciales de fret qui ne respectent pas l'embargo instauré par les Nations unies sur le transfert de matériel militaire à la Libye.";LBY - 2020/1309 (OJ L305I) - 2020-09-21;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2020-10-06;The Libya (Sanctions) (EU Exit) Regulations 2020 - There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | +77272922305;772793000000 | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Руслан Нуранбаевич Омаргазин
| Name: | Руслан Нуранбаевич Омаргазин | | Birth Date: | 1974-03-01 | | Country | kz | | Sanctions | ;Террорист - Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 | | Source : | Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2024-12-07T05:05:03 |
Kazstanex
| Name: | Kazstanex | | Alias: | """KAZSTANEX"" жауапкершілігі шектеулі серіктестігі"; """KAZSTANEX""(КАЗСТАНЭКС) жауапкершілігі шектеулі серіктестігі"; KAZSTANEX; KAZSTANEX LIMITED LIABILITY PARTNERSHIP; KAZSTANEX LLP; Kazstanex TOO; LIMITED LIABILITY PARTNERSHIP KAZSTANEX; Limited Liability Partnership “Kazstanex”; TOO KAZSTANEX; TOO КАЗСТАНЭКС; Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks»; Общество с ограниченной ответственностью «KAZSTANEX»; Товариство з обмеженою відповідальністю «Казстанекс»; "Товарищество с ограниченной ответственностью ""KAZSTANEX"""; "Товарищество с ограниченной ответственностью ""KAZSTANEX""(КАЗСТАНЭКС)" | | Country | kz | | Address | 050061, АЛМАТЫ Қ., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2а/1;050061, Алматы қаласы, Алатау ауданы, Шанырак-1 ықшам ауданы, Өтемісұлы көшесі, 166 ү.;050061, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2а/1;050061, город Алматы, Алатауский район, мкр. Шанырак-1, ул. Отемисулы, д. 166;166 Makhambet Otemisuly Shanyrak-1 Microdistrict, Alatau District, Almaty City, Kazakhstan, 50065;ALMATY, MKR SHANYRAK -1, UL. OTEMISULY D. 166;Alatauskiy R-N, Mikrorayon Shanyrak-1 Ul. Makhambet Otemisuly 166, ALMATY, ALMATINSKAYA OBLAST, 050065, Kazakhstan;Almaty, Alatau district, Kokorai, 2/1, 204, Almaty, SHANYRAK-1 Microdistrict, 166 OTEMISULY Street, Kazakhstan;Almaty, Mkr Shanyrak -1, Ul. Otemisuly D. 166;Kazakhstan;Kazakhstan, 50065 ALMATY CITY, 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT;Kazakhstan, Almaty, 166 OTEMISULY Street;Kazakhstan, Almaty, Kokorai, 2/1, 204;Mkr Shanyrak -1, Ul. Otemisuly D. 166 Almaty Kazakhstan;Republic of Kazakhstan, Almaty, Alatau District, Kokoray Microdistrict, 2/1, Apt. 204, Shanirak-1 Microdistrict, 166 Otemisuly Street;Республіка Казахстан, м. Алмати, Алатауський район, мікрорайон Кокорай, 2/1, кв. 204, мікрорайон Шанирак-1, вул. Отемісули, 166 | | Sanctions | 2025-02-25;472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30;The Russia (Sanctions) (EU Exit) Regulations 2019 - KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-11-07;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | +77055540424;+77272262466;+77755540454 | | Email | stanki@kazstanex.kz | | Source : | EU Council Official Journal Sanctioned Entities;Kazakhstan State Register of legal entities;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-01T16:04:02 |
🌐 Public Records Details
Nortex Link Llp
| Id: | NK-2eZrpUBoqTBzggeQ4jTnUS | | Name: | Nortex Link Llp | | Type: | LegalEntity | | Description : | name : Nortex Link Llp; country : kz; address : 60A Zhandosov Street Office 406 Bostandyk District, Almaty, 050060 Kazakhstan; 60A ZHANDOSOV , STREET, OFFICE , 406, BOSTANDYK , DISTRICT, ALMATY, 050060 , Kazakhstan; Kazakhstan, ALMATY, 050060, 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT; topics : debarment; addressEntity : id : addr-dabfa8e201caca46dc5efad59df8f479b3993505; caption : Kazakhstan, ALMATY, 050060, 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : kz; full : Kazakhstan, ALMATY, 050060, 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT; city : ALMATY, 050060; street : 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT; target : ; sanctions : id : adb-dacaf215ea154750470dcd5c86e333595091df0f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2018-02-07; entity : NK-2eZrpUBoqTBzggeQ4jTnUS; status : Debarred; modifiedAt : 2018-02-07; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Cross-Debarment: WB; target : ; id : afdb-04ea28de8c01019c3f55f72724e5d124af2955b8; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2022-01-04; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; startDate : 2018-01-05; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-2eZrpUBoqTBzggeQ4jTnUS; target : ; id : ebrd-51353806d15e9c94f4663a516c18fda9437f8b02; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-2eZrpUBoqTBzggeQ4jTnUS; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; reason : Collusive Practice, Obstructive Practice; date : 2022-03-11; target : ; id : iadb-d154ac9ea56da52f92320b46669d31f8fea15378; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2018-02-13; reason : Collusion, Obstruction; entity : NK-2eZrpUBoqTBzggeQ4jTnUS; target : ; id : wbdeb-c6b4caeda16ad5a5e6c73c80b07ec54a50119057; caption : Procurement Guidelines, 1.14(a)(iii) and 1.14(a)(v); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-2eZrpUBoqTBzggeQ4jTnUS; authority : World Bank; program : Procurement Guidelines, 1.14(a)(iii) and 1.14(a)(v); endDate : 2999-12-31; startDate : 2018-01-05; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
LEVITAN ILIASOV
| Id: | NK-3enmiB2UtXKeHkB5gYvJet | | Name: | LEVITAN ILIASOV | | Type: | Person | | Description : | birthPlace : AKTAU; firstName : LEVITAN; gender : male; lastName : ILIASOV; country : kz; nationality : ru; name : LEVITAN ILIASOV; topics : crime; wanted; hairColor : OTHD; programId : INTERPOL-RN; birthDate : 1986-08-04; sanctions : id : interpol-red-47bf770334236b1d8bc4c0304e0aec716afd659d; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : participation in an illegal armed formation; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : ru; authorityId : 2016/42282; entity : NK-3enmiB2UtXKeHkB5gYvJet; authority : INTERPOL; programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : | | Datasets: | interpol_red_notices |
KHATIBA AL-TAWHID WAL-JIHAD
| Id: | NK-4fa3SNWJz2XnjbgGNGKmM7 | | Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Type: | Company | | Description : | name : «Джамаат-Таухид ва-Джихад»; TAWHID AND JIHAD BRIGADE; Khatiba al-Tawhid wal-Jihad (KTJ); «Джамаат ат-Таухид валь- Джихад»; JANNAT OSHIKLARI; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); Jama`at al-Tawhid wal-Jihad; Katibat al Tawhid wal Jihad; Катиба ат-Таухид валь-Джихад; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); カティーバ・アル・タウヒード・ワル・ジハード; Khatiba Al-Tawhid Wal-Jihad (KTJ); KHATIBA AL-TAWHID WAL-JIHAD; topics : crime.terror; debarment; export.control; sanction; alias : Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; Tawhid and Jihad Brigade; Jannat Oshiklari; JANNAT OSHIKLARI; ジャマーアート・アル・タウヒード・ワル・ジハード; Jama`at al-Tawhid wal-Jihad; Катиба ат-Таухид валь-Джихад; ジャナット・オシクラリ; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Khatiba al-Tawhid wal-Jihad; Jama'at al-Tawhid wal-Jihad; notes : Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; カティーバ・アル・タウヒード・ワル・ジハード (かつてジャナット・オシクラリとして知られていた。)は、国際テロ組織であるレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）の傘下で活動しているテロ組織である。同団体は、主にシリア・アラブ共和国のハマ県、イドリブ県、ラタキア県で活動するが、トルコ、キルギスタン、ウズベキスタン、ロシア連邦、タジキスタン、カザフスタン、エジプト、アフガニスタン、ウクライナでも活動している。KTJの戦闘員数は約500である。KTJは、カティーバ・イマーム・アル・ブハリ（７６３．に指定した団体）及びイスラミック・ジハード・グループ（４６３．に指定した団体）のようなテロ組織とも協力している。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; QDe.168. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; (UN ID: QDe.168) (Date of UN designation: 2022-03-07) (The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022); Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); formerly known as; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). available.; (also KHATIBA AL-TAWHID WAL-JIHAD, JANNAT OSHIKLARI, TAWHID AND JIHAD BRIGADE); - Khatiba al-Tawhid wal-Jihad (sebelumnya dikenal sebagai Jannat Oshiklari) adalah organisasi teroris yang beroperasi di bawah payung organisasi teroris internasional Al-Nusrah Front for the People of the Levant (QDe.137) - Kelompok ini terutama beroperasi di provinsi Hama, Idlib, dan Ladhiqiyah, di Suriah, serta melakukan operasi di Turki, Kirgistan, Uzbekistan, Federasi Rusia, Tajikistan, Kazakhstan, Mesir, Afganistan, dan Ukraina - Jumlah pejuang KTJ sekitar 500 - KTJ juga bekerja sama dengan organisasi teroris seperti Khatiba Imam al-Bukhari (QDe.158) dan the Islamic Jihad Group (QDe.119); The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022; (also KATIBAT AL TAWHID WAL JIHAD); previousName : JANNAT OSHIKLARI; ジャナット・オシクラリ; Jannat Oshiklari; createdAt : 2018-01-31; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; https://permid.org/1-5096909858; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35335; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4324; address : Idlib, Syrian Arab Republic; Russia; Afghanistan; Hama, Syrian Arab Republic; Ladhiqiyah, Syrian Arab Republic; Kyrgyzstan; Syria; country : af; tj; uz; kz; sy; tr; eg; ua; ru; kg; modifiedAt : 2025-05-14; summary : Terrorist Group; permId : 5096909858; status : Active; abbreviation : KTJ; weakAlias : KTJ; uniqueEntityId : P7T2L2K2D467; C1UMVCJMPNX9; P7HXCHBZLK24; P7QPXL4PXXM6; sanctions : id : arpet-5aecc23cd85bb7936bfa5cb13065470bdb00aa7f; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : country : ar; listingDate : 2022-03-07; sourceUrl : https://repet.jus.gob.ar/; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; program : Al-Qaida; authority : Ministerio de Justicia; unscId : QDe.168; startDate : 2022-03-07; target : ; id : au-dfat-c2b168f46cb8b6d7663b8bc28e7cb1ec2e61fa72; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 7 Mar. 2022; provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-1bf9da159944d0e509d66de7c8989c6d542922dd; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; country : be; reason : 2022/413 (OJ L85); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : ch-seco-b07bfc6a6b7ec435d558bb27fbc507d351bc612e; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; unscId : QDe.168; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 88388; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2025-05-14; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-3b002a2757a36aac57e0c5a07acf82541155ec9f; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.7612.23; country : eu; program : TAQA; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; reason : 2022/413 (OJ L85); programUrl : https://sanctionsmap.eu/#/main/details/5/; unscId : QDe.168; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; programId : EU-TAQA-EUAQ; listingDate : 2022-03-14; startDate : 2022-03-07; target : ; id : fr-ga-ebe9f14974c8623604d6eb83ec74c75a7c05e806; caption : (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; programId : UN-SCISIL; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-9c94e729b9c9cdd1ea8c704f27b1cef3fafc5ef2; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Arms embargo; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 14211; AQD0377; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2022-03-07; modifiedAt : 2022-03-08; target : ; id : id-dttot-d78d331a1819e5192be1e160bb1a0318fd03968e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : ELQ-087; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-b6b0f1d1604b4706f43d65900d10bdb101188551; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-03-02T00:27:16; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-17T18:27:04; properties : country : il; publisher : ילקוט הפרסומים 11154 - ו' באדר א' התשפ"ד עמוד 1692; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2024-02-13; reason : קשור לארגון חזית אל נוסרה למען תושבי לבנט; recordId : 406; Qde.168; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ja-mof-d203283c0a02b5c7cd3a359a79bdb2eaf5a23a8d; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2022-03-07; 2022-03-08; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 793; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : kg-fiu-cef85c093629b34acd7042e5e4050f7ede78164f; caption : террористическая и экстремистская организация; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : entity : NK-4fa3SNWJz2XnjbgGNGKmM7; program : террористическая и экстремистская организация; reason : Решение Ошского городского суда от 17 марта 2016 года; sourceUrl : https://fiu.gov.kg/sked/9; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; listingDate : 2018-01-31; country : kg; target : ; id : mc-freezes-b7fe3af6d0ed9a6bad0f9c8e01a53a351f586ca6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-4fa3SNWJz2XnjbgGNGKmM7; provisions : Décision du comité des sanctions des Nations Unies du 07/03/2022; Règlement (UE) 2022/413 du 10/03/2022; country : mc; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5114acc74967b57bce7a9fad73634ce2ebb69fb7; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ofac-d136f489439dff79a318db0f2bfa0965ad66d5a1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programId : US-TERR; authorityId : 35335; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ua-sfms-e558e05aa2fef7916d99faf4e3527bfa9dc495b1; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2022-03-29; startDate : 2022-03-29; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : unsc-e629f93055ee47977eb997d15b55eea9d93bfaee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; listingDate : 2022-03-07; authority : United Nations Security Council; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; programId : UN-SCISIL; unscId : QDe.168; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2022-03-07; target : ; id : usgsa-839c2d3af1bd61395adcddf69292a3420f7f34a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : S4MRTYD8D; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; id : usgsa-c2f92a58ba1448b770ddd190c410b17029eecdfc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRKY6SM; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : usgsa-e582ae6af0ebc7e4f8d77d8b651b97a046385f23; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2022-03-07; authorityId : S4MRTYD8J; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : usgsa-f2e76e226724db0c6b8585470a1e44274857cecf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-03-07; program : Reciprocal; authority : TREAS-OFAC; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTYD8K; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-2ff50371bebf44b0fa3adf698ae9f16d753670ab; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : authority : Financial Intelligence Centre; listingDate : 2022-03-07; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkTo : id : ch-seco-6cc82e220a9ad1dace0c93519e73688af751518f; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : operating under the umbrella of; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ch-seco-b102b7ab558b7759abaa622437fe61cbf93ffe94; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-4fa3SNWJz2XnjbgGNGKmM7; object : id : NK-Kd64picRt6vW3NnAWmvyMh; caption : ISLAMIC JIHAD UNION (IJU); schema : Organization; referents : zafic-103-islamic-jihad-group; usgsa-s4mr3nwdr; usgsa-984f2b1d11cecaaa88bef79a868a7c271d7a7dc7; NK-G4YQaG5a4mg6tTsEuQBDie; usgsa-s4mr3nwdt; eu-fsf-eu-1094-61; usgsa-s4mr3nwdx; id-dttot-d51e2a5fb99ac91bbd6f07e0017263dece28111e; unsc-113853; tw-shtc-a211731308af63545294ddd8fe120444634da33a; usgsa-s4mr3nwdw; usgsa-2544900c69a7d20ef12b8cfe6667229fb4ab6144; kzafm-21bf6f51ab187896a86858b46fc229e98713eecd; ch-seco-87784; usgsa-f110d6d90e384f70942f6a15ac4722fd94cc5980; usgsa-s4mr3py1z; usgsa-41c384517a0f2637c9112586b86bd5fb4e1b56ac; usgsa-s4mr3nwdq; md-terr-b48d321f5f28e08ecb078ac0258f1b22f1d40cff; fr-ga-3017; usgsa-8a7f7b8375ce95750f6203ad1a2293efb1d2045e; be-fod-5b6d2b226928c3a0b32c62b77fae7f1a84f9383f; arpet-entidades-113853; usgsa-s4mr3nwdl; us-dos-fto-ab27fde0fcecd4cfaedbcd8843200ac01d4e5010; gb-hmt-8652; mc-freezes-3d4afda87b2769c4e404f3991989b4a0e1cff7a0; usgsa-c1bd64a8fb41a9d9a0ac79d971b014e56d31fe93; ja-mof-094c97ddb172e03a1682f6bd9387841a31bb28de; usgsa-e01d4a8b2a2ea2f81b85d02c9816c3d768f77121; usgsa-01e08d45eadecc731962a4bef6b54e8c457be9c8; ua-sfms-93; usgsa-s4mr3py1y; ch-seco-17571; il-nbctf-cbe062a856e90e808d55361198bfc5c33a2d4ba3; usgsa-s4mr3nwdv; gb-fcdo-aqd0051; qa-nctc-113853-islamic-jihad-group; kg-fiu-2ef5ccbe3d7b0c885f57b9812d93a0123ef7d6a9; usgsa-fa51ddd73e06611d00e541bb005d1b8b99b45ed7; tw-shtc-5787a004c594a585a06142fa1316dd2301df1341; usgsa-cffa7e1cc67e5127a49c303e36a245ae2488d6dd; gb-proscribed-1fb1aebe9843b609bad24fb5da66c55ad1e7412b; au-dfat-535-islamic-jihad-group; usgsa-afe934483dc4dce66463611649755f6f6c079991; id-dttot-a88691bc41315899745e2d8d4cc99dd0405b5810; usgsa-s4mr3nwdn; usgsa-s4mr3nwdp; ofac-9334; ch-seco-14123c103394b301fc85039f0b8166e04a89822a; omnio-864969ca2bc1bd323907f2ed83554e8aef85d516; usgsa-s4mr3py1x; usgsa-e7b65f7ed3d0df3beab97eaeb2e504a4f3f73e15; kzafm-9336f7f3121a3370d0add7f469b017c8faffa3a5; us-dos-terr-392bdf726c412e25c6fee03ab9b5f0edb70709f6; ch-seco-ac811e1e9ea3096bf12ac3223d85d6b861fd58e2; usgsa-6174c97080431bf712cae2aec632de1f034b7790; usgsa-s4mr3nwds; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; kz_afmrk_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-16T14:46:56; properties : topics : crime.terror; debarment; export.control; sanction; alias : JAMIYAT; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Джамиат ал-Джихад ал-Ислами; Unione della Jihad islamica; ジャマアート・ムジャヘッドフ; Джамият; イスラミック・ジハード・ユニオン; Grupo Islâmico Jihad; Gruparea islamică Jihad; Islamic Jihad Union; ISLOMIY JIHOD ITTIHODI; イスラミック・ジハード・グループ・オブ・ウズベキスタン; Unión de la Jihad Islámica; Либийско Общество (Дружество); il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Il-Grupp tal-Ġiħad Iżlamiku; Джамаат Моджахедов; Dzhamaat Modzhakhedov; ジャミアト・アル・ジハード・アル・イスラーミー; al-Djihad al-Islami; Grupo Islámico Jihad; Uniunea Jihadului Islamic; skupina islámský džihád; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Liibüa ühendus; Grupo Islámico Jihad de Uzbekistan; Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; جماعة الجهاد الإسلامي في أوزبكستان; Skupina islamského džihádu Uzbekistanu; Ислямски Джихад Група ан Узбекистан; ジャミヤート; アル・ジハード・アル・イスラーミー; ISLAMIC JIHAD GROUP OF UZBEKISTAN; Kazakh Jama'at; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; AL-DJIHAD AL-ISLAMI; اتحاد الجهاد الإسلامي-.; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; Казахски Джама'ат; Skupina Islamski džihad v Uzbekistanu; ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן; Libyan Society; Kazakh Jama’at; Unia Islamska Dżihad; Jamaat al-Jihad; カザフ・ジャマーアート; Skupina Islamski džihad; Jama'at al-Jihad; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Groupe du Jihad islamique; Societatea libaneză; Jamaat Mojahedin; Група Ислямски Джихад; Jamiat al-Jihad al-Islami; Джамаат Моджахедин; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ал-Джихад ал-Ислами; ジャマーアート・アル・ジハード; Islamic Jihad Group of Uzbekistan; ザマアート・ムジャヘッドフ・ツェントラリノイ・アージィ; IJU; JAMIAT AL-JIHAD AL-ISLAMI; Únia islamského džihádu; Kazakh Jamaat; リビアン・ソサエティ; Gruppo Jihad islamica; ジャマーアート・モジャヒディーン; אתחאד אלג'האד אלאסלאמי; Zveza islamskega džihada; DZHAMAAT MODZHAKHEDOV; is-Soċjetà Libjana; l-Unjoni tal-Jihad Iżlamika; Libijsko združenje; Jamiyat; ITTIHAD AL-JIHAD AL-ISLAMI; Sociedad Libia; Skupina Islamský džihád; Джама'ат ал-Джихад; modifiedAt : 2025-05-14; name : Dzhamaat Modzhakhedov; Skupina Islamski džihad v Uzbekistanu; Únia islamského džihádu; Libyan Society; Группа джихада; Kazakh Jama’at; al-Djihad al-Islami; Grupo Islámico Jihad; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Unia Islamska Dżihad; Uniunea Jihadului Islamic; קבוצת הג'האד האסלאמי; skupina islámský džihád; Skupina Islamski džihad; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Unione della Jihad islamica; Gruppo Jihad islamica; Grupo Islámico Jihad de Uzbekistan; Liibüa ühendus; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; Islamic Jihad Group; ISLAMIC JIHAD GROUP; Grupo Islâmico Jihad; جماعة الجهاد الإسلامي; Жамаат моджахедов Центральной Азии; Societatea libaneză; Zveza islamskega džihada; Jamaat Mojahedin; Джамаат аль- джихад; Исламский джихад- джамаат маджахедов; Союз Исламского джихада; Gruparea islamică Jihad; is-Soċjetà Libjana; イスラミック・ジハード・グループ; Jamiat al-Jihad al-Islami; Islamic Jihad Union; l-Unjoni tal-Jihad Iżlamika; Skupina islamského džihádu Uzbekistanu; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ISLOMIY JIHOD ITTIHODI; Libijsko združenje; Группа Джихада Исламский Джихад-Джамаат моджахедов; ITTIHAD AL-JIHAD AL-ISLAMI; Al-Ittihad al-Islami (AIAI); Unión de la Jihad Islámica; il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Islamic Jihad Group of Uzbekistan; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; Исламская группа джихада; Джамаат маджахедов Центральной Азии; Il-Grupp tal-Ġiħad Iżlamiku; Skupina Islamský džihád; Sociedad Libia; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; createdAt : 2005-05-27; notes : (also JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; также известна как "Союз Исламский джихад"; известна -"Исламская группа джихада, Союз исламского джихада, в КР; - Didirikan dan dipimpin oleh Najmiddin Kamolitdinovich Jalolov (meninggal dunia) dan Suhayl Fatilloevich Buranov (meninggal dunia) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) dan Emarat Kavkaz (QDe.131) - Aktif di wilayah perbatasan Afganistan/Pakistan, Asia Tengah, wilayah Asia Selatan, dan beberapa negara Eropa; (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); ナジミッディン・カモリッディノヴィッチ・ジャロロフ（故人）及びスハイル・ファティロエヴィッチ・ブラノフ（故人）によって設立され、率いられる。イスラム運動ウズベキスタン（171．に指定した団体）及びコーカサス首長国（590．に指定した団体）と関係がある。アフガニスタン・パキスタン国境地域、中央アジア、南アジア及び欧州において活動。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; fondé et dirigé par Najmiddin Kamolitdinovich Jalolov et Suhayl Fatilloevich Buranov --- associé au Mouvement islamique de l'Ouzbékistan et à l'Emarat Kavkaz ; c) actif dans la région frontalière entre l'Afghanistan et le Pakistan, en Asie centrale, en Asie du Sud et dans certains États européens; (also ISLAMIC JIHAD GROUP, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); programId : UN-SCISIL; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334; weakAlias : IJG; Jamiyat; abbreviation : IJG; uniqueEntityId : VY8LPY4RJEB9; KSJAH7S18J72; XNJAJTQTAJB4; QK4NV2SJEK53; KXBNHK5E7CM5; RWT6JNTNJ986; GAWYRFWUC161; F2N2AVLE3P55; XMZGKUJC2ND1; VBU3LCEVTUE4; D1GALM1AS625; QGMGZZ6JYSN6; KHRPYAE11JM9; country : us; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : cooperates with; target : ; id : ch-seco-cae7699ed29ad8b73dbae9ee414abf5094fe6977; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : cooperates with; object : id : NK-nhVZgzGGjSX7XJ3qAQt3rb; caption : KHATIBA IMAM AL-BUKHARI (KIB); schema : Company; referents : qa-nctc-6908669-khatiba-imam-al-bukhari-kib; usgsa-03e21551d3893015d472ee23430a339907c545ba; arpet-entidades-6908669; usgsa-s4mr6hj7r; md-terr-ead209de56a4c2355edc988612f6f518909feff0; permid-5096779007; ofac-23965; fr-ga-3046; ch-seco-71f68ae4f5c8b8ba268f7f7afb5df47f812d2ffb; tw-shtc-9dbbdd0d3b76604c3975c1bd64700fba4f2db146; kg-fiu-3074dcdb7a52bc30ad3f22f62c4ef315f6bc23aa; il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d; gb-hmt-13624; ch-seco-0786cd89130d2e5009ba74f7ba03dc34596de7a4; zafic-128-khatiba-imam-al-bukhari-kib; au-dfat-3579-khatiba-imam-al-bukhari; tw-shtc-939e1f689e2f375d2471231373d366f29d8854df; ja-mof-01c30eb410f8be702ae252feaef9b011863dab30; be-fod-4a463d1a3f8e1f1cc97d991b4cd45a57fc2ad49c; id-dttot-9a7d2b1525f41f0bc88e1c7d0409b6025faa530f; ua-sfms-1554; ch-seco-88284; tw-shtc-b78c9a143348031f00a564d2b48ea1ff0afe74b7; eu-fsf-eu-4441-46; unsc-6908669; id-dttot-24735b2ba788da66a893ca80721671913293b9d4; gb-fcdo-aqd0063; mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3; ch-seco-38663; au-dfat-3579-khatiba-imam-al-bukhari-kib; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : country : sy; af; pk; address : Khan-Shaykhun, République arabe syrienne (à 53 km au sud d’Edleb, adresse en mars 2018); Afghanistan/Pakistan border area; Idlib Aleppo and Khama, Syrian Arab Republic (operation zone); Khama, SYRIAN ARAB REPUBLIC; Faryab, Badghis and Jawzjan Provinces, Afghanistan; d)Faryab, Badghis and Jawzjan Provinces, Afghanistan; provinces du Fariyab, de Badghis et de Jozjan (Afghanistan); Afghanistan/Pakistan border area previous location; Faryab, Badghis, dan Jawzjan, Afganistan; Not known Khan-Shaykhun 53 km south of Idlib,; Aleppo; Idlib Aleppo and Khama, Syrian Arab Republic; Idlib Aleppo and Khama, Republik Arab Suriah (zona operasi); Khan-Shaykhun, Syrian Arab Republic; Khan‑Shaykhun, Syrian Arab Republic (Idlibの53キロメートル南、2018年3月時点の所在地); Afghanistan/Pakistan border area (以前の所在地); Idlib Aleppo and Khama Syrian Arab Republic operation zone; Idlib, Aleppo and Khama operation zone Syrian Arab Republic; Idlib, Alep et Khama (zone d'opérations); région de la frontière pakistano-afghane (adresse précédente); Afghanistan/Pakistan border area (previous location); Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as of Mar. 2018); ALEPPO; Not known Faryab Badghis and Jawzjan Provinces Afghanistan; Faryab, Afghanistan; Khan-Shaykhun Syrian Arab Republic 53 km south of Idlib, location as of Mar. 2018; Khan-Shaykhun, Republik Arab Suriah (53 km di selatan Idlib, lokasi pada Maret 2018); Khan-Shaykhun, à 53 km au sud d'Idlib (adresse en mars 2018); Khan-Shaykhun, SYRIAN ARAB REPUBLIC; Wilayah perbatasan Afganistan/Pakistan (lokasi sebelumnya); Idlib, SYRIAN ARAB REPUBLIC; Idlib, Aleppo and Khama, Syrian Arab Republic; location as of March 2018 Syrian Arab Republic; Aleppo Syria; Faryab Badghis and Jawzjan Provinces Afghanistan; Afghanistan; Aleppo, SYRIAN ARAB REPUBLIC; Edleb, Alep et Hama, République arabe syrienne (zone d’opérations); Idlib, Aleppo and Khama, Syrian Arab Republic (活動地域); addressEntity : addr-e9fb7057cf970dd9a98f4d7bbf9a4de3e9c2da06; NK-RAPGUSXoHw7VHkxpaVz6nK; NK-Dn3RGnQVtXo9jkCVFmvKLW; NK-GH8ruYWnjaDuhMeJgTvnaS; addr-908d30c031f0a1f68493cf5af834f02eec28db81; addr-4cefe03668dc061a19aeaf792743efdaa41c78a6; addr-ae17c9cb9fd227b315bc287b06688005c875cc71; addr-7017302271e26e95db77885d11b4f62d3ae297ed; NK-AM7X4KbPZkpWVE29BifoMA; addr-6957d87252a52365514f35a81a7ebc8ead09b60a; NK-XZXXdQ8fifSW9YofkmGJfi; addr-caac5663448523645d0ea869726e959294c0cd6d; addr-a46ac7b0a7d165cfdb0a79a4230dcfc738bd9445; addr-f5bb31a7c1736eae919bc621c055c8bf59f21478; topics : crime.terror; debarment; export.control; sanction; alias : Imam Bukhori Jamaat; Imam Bukhari Jamaat; Imam Al-Bukhari Battalion; Imom Buxoriy Katibasi; カターイブ・アル・イマーム・アル・ブハリ; Katibatul Imom al-Buxoriy; Imam Bukhari Battalion; Imam al-Bukhoriy Brigade; Khataib al-Imam al-Bukhari; notes : Associated with Al-Nusrah Front for the People of the Levant (QDe.137).
Since 2016, redeployed to Northern Afghanistan; UNLI-29.03.2018; a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.; (UN ID: QDe.158) (Date of UN designation: 2018-03-29) (UNLI-29.03.2018); Afghanistan/Pakistan border area (previous location); レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）と連携。シリア・アラブ共和国においてテロ攻撃を実行。２０１６年以来、中央アジア諸国への攻撃を計画するためにアフガニスタン北部へ移動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; QDe.158. Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone); Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). Operation zones: Idlib, Aleppo and Khama, Syrian Arab Republic and Faryab, Badghis and Jawzjan Provinces, Afghanistan.; - Terasosiasi dengan Al-Nusrah Front for the People of the Levant (QDe.137) - Melakukan serangan teroris di Suriah - Sejak 2016 dipindahkan ke Afganistan bagian utara untuk merencanakan serangan terhadap negara-negara Asia Tengah; Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018); Khatiba Imam Al-Bukhari; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries.; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; name : Катиб аль-Имам аль-Бухари; Katibat Al-Imam Al-Bukhari; Khatiba Imam al-Bukhari; Khataib al-Imam al-Bukhari; Katibat al-Imam al-Bukhari; כתיבה אימן אל בוחארי; Khatiba Imam al-Bukhari (KIB); カティーバ・イマーム・アル・ブハリ; KHATIBA IMAM AL-BUKHARI (KIB); modifiedAt : 2025-05-14; createdAt : 2017-09-06; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3046; https://permid.org/1-5096779007; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23965; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328; permId : 5096779007; status : Active; weakAlias : IBB; KIB; uniqueEntityId : S69GWC6BXEN5; target : 1; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; unknownLinkFrom : id : ofac-bcabcaef9ebd1efe3838f91f44c7d0f42627f3cd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-02T16:22:17; properties : object : NK-4fa3SNWJz2XnjbgGNGKmM7; role : Providing support to; subject : id : NK-cUA5BoqAZKgyrj55orv9bB; caption : Kubilay Sari; schema : Person; referents : usgsa-863f6f057bf43a618f807bdba2064f6d195d9d0b; tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11; ofac-pr-b99bb3a2fab3051f9b7d5bda4ac59c39019ba38c; usgsa-s4mrqm6m7; tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea; tw-shtc-fc4f157c4d4c9e75a0125486ee4f929a6f5d9ce0; ofac-42477; tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0; usgsa-s4mrty7bk; usgsa-889ebb77e066c2e62bc9e6664c4094fbd0ed90a2; usgsa-ad8178b513f6e2f50629f701c05facc1978ba173; usgsa-s4mrty2f8; usgsa-s4mrty2f9; usgsa-s4mrty7bj; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42477; https://home.treasury.gov/news/press-releases/jy1456; name : KUBILAV SARI; SARI KUBILAY; Kubilay Sari; KUBİLAY SARI; SARI, Kubilay; country : tr; fatherName : Cezmi; motherName : Songül; birthPlace : Seyhan; Seyhan, Turkey; passportNumber : 7461068882; A08J00530; 21691072558; topics : debarment; export.control; sanction.counter; sanction; birthDate : 1991-05-27; alias : SARI, Kubilav; Kubilav Sari; KUBILAY, Sari; Sari Kubilay; address : Istanbul; Istanbul Turkey; ISTANBUL; idNumber : 21691072558; lastName : Kubilay; Sari; nationality : tr; firstName : Kubilay; Sari; Kubilav; gender : male; programId : US-TERR; addressEntity : addr-16a6213c611f3e37d9b45731e26fda4d2d39e336; createdAt : 2023-08-17; uniqueEntityId : GG3WUDCVDN26; JQJ9ZL333UJ5; JQJRQCFD71D4; notes : (also KUBILAV SARI, SARI KUBILAY, KUBILAV SARI, SARI KUBILAY); (also KUBILAY SARI); target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
Товариство з обмеженою відповідальністю "Аспан Арба"
| Id: | NK-7hCyLvYMUydXSaYWAqTivY | | Name: | Товариство з обмеженою відповідальністю "Аспан Арба" | | Type: | Company | | Description : | address : 050040, Алматы қаласы, Медеу ауданы, Жамакаев көшесі, 99 ү., 218, тел. +7(777)329-84-56; 050040, город Алматы, Медеуский район, ул. Жамакаева, д. 99, 218, тел. +7(777)329-84-56; Республіка Казахстан, м. Алмати, вул. Жамакаєва, буд. 99 (99 Zhamakaeva Street, Almaty, 050040, Republic of Kazakhstan); name : "Аспан Арба" жауапкершілігі шектеулі серіктестігі; Товарищество с ограниченной ответственностью "Аспан Арба"; Товариство з обмеженою відповідальністю "Аспан Арба"; Limited Liability Partnership "Aspan Arba"; country : kz; status : Тіркелді; Зарегистрирован; notes : ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ; ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ; registrationNumber : 220440020569; incorporationDate : 2022-04-12; jurisdiction : kz; programId : UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Aspan Arba"; topics : sanction; directorshipOrganization : id : kz-reg-2a180cc7637e95290b1917f2d8b8ded00bfd2fc7; caption : director; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : director : id : kz-reg-07cab3611631559b554f4cd1b205bf25ef5fddd3; caption : САПОЖНИКОВ МИХАИЛ ВИКТОРОВИЧ; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2025-10-26T21:17:11; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T10:47:16; properties : topics : sanction.linked; name : САПОЖНИКОВ МИХАИЛ ВИКТОРОВИЧ; target : 1; role : директор; director; organization : NK-7hCyLvYMUydXSaYWAqTivY; target : ; sanctions : id : ua-nsdc-1fceb06c6ea24b8ca0635d505edeb9c6c2923ce9; caption : 796/2024; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-12-02T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; заборона здійснення Національним банком України реєстрації учасника міжнародної платіжної системи, платіжною організацією якої є резидент іноземної держави; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programId : UA-SA1644; duration : Десять років; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; program : 796/2024; country : ua; entity : NK-7hCyLvYMUydXSaYWAqTivY; endDate : 2034-12-02; sourceUrl : https://www.rnbo.gov.ua/ua/Ukazy/; https://drs.nsdc.gov.ua/; authority : Служба безпеки України; National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; authorityId : 24079612200048; startDate : 2024-12-02; status : active; target : | | Datasets: | ua_nsdc_sanctions; ext_kz_companies |
Harmony Voyage Shipmanagement
| Id: | NK-AfSvX7HDrD5pxWy7P3Tuzx | | Name: | Harmony Voyage Shipmanagement | | Type: | Company | | Description : | imoNumber : IMO6493452; name : Harmony Voyage Shipmanagement; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/542; topics : poi; country : kz; unknownLinkTo : id : ua-ws-a55b10358411de1298b8892c4cd064cd961ea28c; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-09-04; object : id : NK-RV5zhdTv8Fbs2Ua9GR5Kt9; caption : RANGLER; schema : Vessel; referents : ua-ws-416f2057715e04b54a93cefe582f61867996b065; eu-sancmap-e6fc958bd5186a5fdfe6431e3cf0fcd7621c9ad6; ua-ws-41ee5130e2426b189bf91af437e2ce19e5f17a29; eu-oj-6a3a35969c87cca8fe3b0ea7c3085a9bfc160d29; gb-fcdo-rus2785; ua-ws-vessel-542; ch-seco-92355; ca-sema-e7651af173ff2282964830ea7ab5412fd72203cb; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; mare.shadow; sanction; country : ru; buildDate : 2001; type : Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; name : Rangler; RANGLER; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9206671; modifiedAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; IMO number: 9206671; createdAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/542; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : cm; deadweightTonnage : 108073; mmsi : 613670000; previousName : Stena Natalita; Sensei; Elbrus; pastFlags : no; lr; bs; ky; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of oil to third countries from russian ports in the Baltic Sea, transshipment of russian oil from ship to ship in the area of anchorages in Greece and Malta. The transshipment of oil from ship to ship off the coast of Greece and Malta is reminiscent of the activities of the so-called 'STS hubs' that emerged several years ago in the UAE, Oman and Malaysia in response to USA sanctions against Venezuelan and Iranian oil. This methodology is aimed at concealing the origin, ownership and final destination of questionable cargo. The tanker resorts to the practice of turning off the AIS signal, conducting so-called 'dark activities', in particular in the Baltic Sea. br The tanker calls at ports in TOT Crimea, Ukraine, in particular, in May 2025, the vessel called at the port of Komysh-Burun. br The tanker is also involved in the transportation of Iranian oil and petroleum products. br The owner and commercial manager of the vessel is Ethereal Harbor Corp, a company registered in the Seychelles. The ISM manager of the tanker is Harmony Voyage Shipmanagement, a Kazakh company. The fleet of these companies consists only of the tanker ІМО 9206671. br On April 11, 2025, Ukraine imposed sanctions on the master of vessel IMO 9206671. br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; grossRegisteredTonnage : 63051; callSign : TJMC964; target : 1; subject : NK-AfSvX7HDrD5pxWy7P3Tuzx; role : security_manager; target : ; sanctions : id : ua-ws-f544bd17077f198cc726ce2d781741382f10cdfd; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-AfSvX7HDrD5pxWy7P3Tuzx; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/542; country : ua; programId : UA-WS-MARE; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ua_war_sanctions |
Акционерное общество "Степногорский подшипниковый завод"
| Id: | NK-BiDBBU3u4JzyR79itTghRh | | Name: | Акционерное общество "Степногорский подшипниковый завод" | | Type: | Company | | Description : | notes : МОЙЫНТІРЕКТЕРДІ ЖАСАУ; МОЙЫНТІРЕКТЕРДІ ӨНДІРУ; ПРОИЗВОДСТВО ПОДШИПНИКОВ; country : kz; name : "ЕПК Степногорск" акционерлік қоғамы; Акционерное общество "ЕПК Степногорск"; EPK Stepnogorsk JSC; "Степногорский подшипниковый завод" акционерлік қоғамы; JointStock Company "Stepnogorsky Bearing Plant"; Акціонерне товариство "Степногорський підшипниковий завод"; Акционерное общество "Степногорский подшипниковый завод"; АО "ЕПК Степногорск"; status : Тіркелді; Зарегистрирован; registrationNumber : 990640000283; incorporationDate : 1999-06-07; address : C10E0F9, Ақмола облысы, Степногорск қаласы, 2 өнеркәсіптік аймағы, 1/1 ст-е; Республіка Казахстан, 021500, Акмолинська обл., м. Степногорськ, Промзона 2, будівля № 1/1; C10E0F9, Акмолинская область, город Степногорск, промышленная зона 2, ст-е 1/1; 021500, АКМОЛИНСКАЯ ОБЛАСТЬ, Г.СТЕПНОГОРСК, ПРОМЫШЛЕННАЯ ЗОНА 2, д. № 1/1; 021500, АҚМОЛА ОБЛЫСЫ, СТЕПНОГОР Қ., ӨНЕРКӘСІПТІК АЙМАҒЫ 2, д. № 1/1; jurisdiction : kz; topics : sanction; alias : Aktsionerne tovarystvo "Stepnohorskyi pidshypnykovyi zavod"; programId : UA-SA1644; taxNumber : 031600009840; directorshipOrganization : id : kz-reg-e30670d995a69ec08cbd8f95b2b20854cddd7a89; caption : director; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : director : id : kz-reg-f2a00cb9565db925f07e3b1ffa0d1e0ddd7f5b9c; caption : ТОМИЛОВ АНАТОЛИЙ ИВАНОВИЧ; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2024-09-01T12:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T10:47:16; properties : topics : sanction.linked; name : ТОМИЛОВ АНАТОЛИЙ ИВАНОВИЧ; target : 1; role : директор; director; organization : NK-BiDBBU3u4JzyR79itTghRh; target : ; id : kz-reg-ecbcdb1fc1fcd8d9f2952a736ef3bc04fb002476; caption : director; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : role : директор; director; organization : NK-BiDBBU3u4JzyR79itTghRh; director : id : kz-reg-361fb9f6408f512895b9ab030cc72e087c108f58; caption : КУКУШКИН АЛЕКСЕЙ ЛЕОНИДОВИЧ; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2025-04-27T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T10:47:16; properties : topics : sanction.linked; name : КУКУШКИН АЛЕКСЕЙ ЛЕОНИДОВИЧ; target : 1; target : ; sanctions : id : ua-nsdc-74d507b048f6611b735d9494b61d47e99cf874a8; caption : 307/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3072023-46917?fbclid=IwAR2XSlD24i7fRDnGhjRGE_uLZqO2jDuITDo3Mvk1JJ5Bzd0EnZ-AYbYx27E; programId : UA-SA1644; program : 307/2023; authority : National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; country : ua; authorityId : 23030712200156; status : active; duration : Десять років; endDate : 2033-05-27; entity : NK-BiDBBU3u4JzyR79itTghRh; startDate : 2023-05-27; target : | | Datasets: | ua_nsdc_sanctions; ext_kz_companies |
All Global Trading Elektronik Dis Ticaret Ltd Sti
| Id: | NK-BtyckfPE334LjjwSjXurWu | | Name: | All Global Trading Elektronik Dis Ticaret Ltd Sti | | Type: | LegalEntity | | Description : | name : All Global Trading Elektronik Dis Ticaret Ltd Sti; address : 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, 7450 Antalya; No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, 34846 Istanbul (Anatolia); Auezova 14a, BC "Fertility" 15th floor Almaty City Almaty Region 50026 KZ; No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi Istanbul (Anatolia) 34846 TR; NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe Istanbul TR; No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi Tuzla Istanbul TR; NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul; 50026 Almaty City, Auezova 14a, BC "Fertility" 15th floor; 140/57 Chui Street Bishkek City KG; Bishkek City, 140/57 Chui Street; 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya Antalya 7450 TR; No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla; topics : export.control; country : kz; kg; tr; notes : (For alternate addresses, see Kyrgyzstan and Turkey.); programId : US-BIS-EL; sanctions : id : trade-csl-0ea2885404ce4d6541e6090d5e82ae70eebadc70; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Policy of denial for all items subject to the EAR. See § 746.8(b); country : us; entity : NK-BtyckfPE334LjjwSjXurWu; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; authorityId : 89 FR 68548; startDate : 2024-08-27; target : | | Datasets: | tw_shtc; us_trade_csl |
Timir LLP
| Id: | NK-CS2s4XTSJ6qbemVNrmdgFd | | Name: | Timir LLP | | Type: | LegalEntity | | Description : | country : kg; kz; address : Dostyk Street, 117/6, Office 203 Almaty Republic of Kazakhstan A25D602; Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan; Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203; topics : debarment; name : Timir LLP; “Timir” LLP; “Timir” LLP (“Timir”); addressEntity : id : addr-c110cf02f83d410a0aa6c0e22a868b1d5cf72fc6; caption : Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-17T15:03:01; properties : country : kz; full : Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203; street : DOSTYK STREET, 117/6, OFFICE 203; city : ALMATY; target : ; sanctions : id : adb-af7c2d8d0cfbf987909689a01d160f58783103e4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2024-05-07; status : Debarred; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2024-05-07; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2026-12-15; entity : NK-CS2s4XTSJ6qbemVNrmdgFd; target : ; id : ebrd-c9ca2a24b7da167e0480afcedc1b8dacb5665f98; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-CS2s4XTSJ6qbemVNrmdgFd; endDate : 2026-12-15; reason : Fraudulent Practice; date : 2024-05-15; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2024-04-16; authority : Cross-debarment from World Bank Group; target : ; id : iadb-d922f16ab166be35e5fce5b1fc02e35f42072e56; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2026-12-15; entity : NK-CS2s4XTSJ6qbemVNrmdgFd; startDate : 2024-05-16; target : ; id : wbdeb-e38239fa53c29a111db3cb6f39fa9a5604adbe5d; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-CS2s4XTSJ6qbemVNrmdgFd; program : Fraudulent Practice; endDate : 2026-12-15; startDate : 2024-04-16; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Rabadazia LLP
| Id: | NK-CahHSei8Ph2koFEtwA3gkp | | Name: | Rabadazia LLP | | Type: | Organization | | Description : | notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6wxRNrMZhZCukSGwi12Wy-LHMkY; name : Rabadaziya LLP; Rabadazia LLP; Rabadazija LLP; address : Kazakhstan, 050010 Almaty, 43 Dostyk Avenue; Kazakhstan, '050010 Almaty, 43 Dostyk Avenue; 43 Dostyk Avenue Medeu District, Almaty, Kazakhstan, 50010; topics : corp.disqual; sanction; summary : Limited Liability Partnership (LLP); country : kz; programId : GB-RUS; alias : Рабадазия ТОО; registrationNumber : 231040025351; sanctions : id : gb-coh-296abfb82b3a7abb787f855977196833e7f1d6d0; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : RUS2302; startDate : 2025-04-09; entity : NK-CahHSei8Ph2koFEtwA3gkp; authority : The Insolvency Service; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-65999edcc2deb531acc3ada243080f4b8cb0f9a4; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; reason : RABADAZIYA LLP (hereafter 'RABADAZIYA') is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; RABADAZIYA LLP (hereafter 'RABADAZIYA') is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; startDate : 2024-11-07; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : RUS2302; 16640; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-04-09; programId : GB-RUS; entity : NK-CahHSei8Ph2koFEtwA3gkp; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Dena Rahsaz Construction Co. Cjsc
| Id: | NK-Dfu3xx6KFEdUpJaMGS9UP8 | | Name: | Dena Rahsaz Construction Co. Cjsc | | Type: | LegalEntity | | Description : | address : TEHRAN, NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., Iran, Islamic Republic of; No. 3, 8th Alley, Beyhaghi Blvd., Argentine Sq., Tehran, Iran; NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRAN; topics : debarment; name : Dena Rahsaz Construction Co. Cjsc; country : ir; kz; addressEntity : id : addr-26b815530af0deb4444b31a56493d0890e916c2f; caption : TEHRAN, NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., Iran, Islamic Republic of; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : TEHRAN; country : ir; full : TEHRAN, NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., Iran, Islamic Republic of; street : NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ.; target : ; sanctions : id : adb-7c0ea668ee8410d796c1601cb5bbd1b389a1acb1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-08-05T06:30:02; properties : startDate : 2022-04-05; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; modifiedAt : 2022-04-05; status : Debarred; entity : NK-Dfu3xx6KFEdUpJaMGS9UP8; target : ; id : afdb-c424fc6b7e0fc8a89af0a7bbb557a0f31105ea5a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-Dfu3xx6KFEdUpJaMGS9UP8; reason : CROSS DEBARMENT : WBG; endDate : 2025-07-31; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2022-04-01; authority : African Development Bank Group; target : ; id : ebrd-d8fa6e2ff5a4fb1c62cc7b232f495365b2985532; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-09-17T01:37:02; last_seen : 2026-03-27T01:37:01; last_change : 2025-09-17T01:37:02; properties : date : 2025-09-04; entity : NK-Dfu3xx6KFEdUpJaMGS9UP8; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; startDate : 2022-04-01; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-e85299dc04fee1b7b2c3d0233f9fecc054729c9f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2022-04-13; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-Dfu3xx6KFEdUpJaMGS9UP8; reason : Fraud; target : ; id : wbdeb-0154a226b894d6039f1604039b495e53bc119ed4; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-08-01T15:03:02; properties : startDate : 2022-04-01; authority : World Bank; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-Dfu3xx6KFEdUpJaMGS9UP8; program : Fraudulent Practice; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CPS Energy LLP
| Id: | NK-Ejn3wey5DN6T3vxLSHthWw | | Name: | CPS Energy LLP | | Type: | Organization | | Description : | name : CPS Energy LLP; Speed Energy LLP; LLC CPS Energy; topics : corp.disqual; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; address : N.P. 4b House 3, Novatorov Street, Ust-Kamenogorsk G.A, East Kazakhstan Region, Ust-Kamenogorsk City, Kazakhstan, 70013; Kazakhstan, 070013 UST-KAMENOGORSK G.A, UST-KAMENOGORSK CITY, N.P. 4B, HOUSE 3, NOVATOROV STREET; Kazakhstan, '070013 UST-KAMENOGORSK G.A, UST-KAMENOGORSK CITY, N.P. 4B, HOUSE 3, NOVATOROV STREET; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yY7NTj0qrg4-93gLZYCsEw2P1qw; registrationNumber : 200240041690; country : kz; summary : Limited Liability Partnership; programId : GB-RUS; alias : ТОО СИПИЭС ЭНЕРДЖИ; sanctions : id : gb-coh-c075c0adf893351f23594087f9d71d7ba0c5e935; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-Ejn3wey5DN6T3vxLSHthWw; recordId : RUS2306; startDate : 2025-04-09; target : ; id : gb-fcdo-a3ba09a452c8c4894e10fbafe4787df56a37fcd2; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authority : UK; Foreign, Commonwealth & Development Office; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programId : GB-RUS; country : gb; authorityId : 16632; RUS2306; startDate : 2024-11-07; reason : CPS Energy LLP is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; CPS Energy LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; entity : NK-Ejn3wey5DN6T3vxLSHthWw; modifiedAt : 2025-04-09; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Товариство з обмеженою відповідальністю "Auto Bus Service"
| Id: | NK-GL32ZPoZP9q2mF2QHFF9aj | | Name: | Товариство з обмеженою відповідальністю "Auto Bus Service" | | Type: | Company | | Description : | address : 050017, ГОРОД АЛМАТЫ, РАЙОН ЖЕТЫСУСКИЙ, МКР. ПЕРВОМАЙСКИЙ, УЛ. КАПЧАГАЙСКАЯ, д. 42, тел. 87025676466; 010000, Астана қаласы, Нұра ауданы, ҚАЙЫМ МҰХАМЕДХАНОВ көшесі, 5 ғим., 36 т.е.б., тел. +77025676466; 010000, город Астана, район Нұра, ул. КАЙЫМ МУХАМЕДХАНОВ, зд. 5, н.п. 36, тел. +77025676466; Республіка Казахстан, A20B2M6 (050027), м. Алмати, Жетисуський р-н, вул. Аксуат, буд. 42; 050017, АЛМАТЫ ҚАЛАСЫ, ЖЕТІСУ АУДАНЫ, ЫҚШАМ АУДАНЫ ПЕРВОМАЙСКИЙ, КӨШЕСІ ҚАПШАҒАЙ, д. 42, тел. 87025676466; name : Limited Liability Company "Auto Bus Service"; Товариство з обмеженою відповідальністю "Auto Bus Service"; Товарищество с ограниченной ответственностью "Auto Bus Service"; "Auto Bus Service" жауапкершілігі шектеулі серіктестігі; country : kz; notes : АВТОКӨЛІК ҚҰРАЛДАРЫНА ТЕХНИКАЛЫҚ ҚЫЗМЕТТЕР ЖӘНЕ ЖӨНДЕУ; ТЕХНИЧЕСКОЕ ОБСЛУЖИВАНИЕ И РЕМОНТ АВТОМОБИЛЕЙ, ЗА ИСКЛЮЧЕНИЕМ ПРОИЗВЕДЕННЫХ СТАНЦИЯМИ ТЕХНИЧЕСКОГО ОБСЛУЖИВАНИЯ, НАХОДЯЩИМИСЯ НА ПРИДОРОЖНОЙ ПОЛОСЕ; ТЕХОБСЛУЖИВАНИЕ И РЕМОНТ АВТОТРАНСПОРТНЫХ СРЕДСТВ; ЖОЛ БОЙЫНДАҒЫ БЕЛДЕУЛЕРДЕ ОРНАЛАСҚАН ТЕХНИКАЛЫҚ ҚЫЗМЕТ КӨРСЕТУ СТАНЦИЯЛАРЫМЕН КӨРСЕТІЛЕТІНДЕРДЕН БАСҚА, АВТОМОБИЛЬДЕРДІ ЖӨНДЕУ ЖӘНЕ ТЕХНИКАЛЫҚ ҚЫЗМЕТ КӨРСЕТУ; status : Тіркелді; Зарегистрирован; incorporationDate : 2014-08-05; registrationNumber : 620500039377; 140840003714; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Auto Bus Service"; jurisdiction : kz; topics : sanction; taxNumber : 140840003714; programId : UA-SA1644; directorshipOrganization : id : kz-reg-3bfbc00e099edf1fc91701420b27fd316739d977; caption : директор; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : role : директор; director; director : id : kz-reg-f327664ee3e5c13a2e955b08a5511250a287917b; caption : МАРЦЕНЮК СТАНИСЛАВ ЮРЬЕВИЧ; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2025-10-26T21:17:11; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T10:47:16; properties : topics : sanction.linked; name : МАРЦЕНЮК СТАНИСЛАВ ЮРЬЕВИЧ; target : 1; organization : NK-GL32ZPoZP9q2mF2QHFF9aj; target : ; sanctions : id : ua-nsdc-7a0830a42829fa5f6745daaad0e80ab9f5e24d39; caption : 277/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 277/2023; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; duration : Десять років; startDate : 2023-05-12; country : ua; authority : National Security and Defense Council; authorityId : 23027712200191; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2772023-46745; status : active; endDate : 2033-05-12; programId : UA-SA1644; entity : NK-GL32ZPoZP9q2mF2QHFF9aj; target : | | Datasets: | ua_nsdc_sanctions; ext_kz_companies |
MAKSAT BARBOLOV
| Id: | NK-GRwG2jiemJpJkLJv5y36WX | | Name: | MAKSAT BARBOLOV | | Type: | Person | | Description : | gender : male; birthDate : 1988-07-29; birthPlace : DZHETYSAY TOWN; programId : INTERPOL-RN; topics : crime; wanted; sanction; firstName : Максат; MAKSAT; name : MAKSAT BARBOLOV; Максат Такенович Барболов; lastName : Барболов; BARBOLOV; country : kz; nationality : kz; middleName : Такенович; idNumber : 880729303014; sanctions : id : interpol-red-d5b5f81455da21f14d794ed5c145b35c1dbac1cf; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; reason : Banditry; attempted murder; murder; illegal firearms trafficking.; authorityId : 2016/16420; entity : NK-GRwG2jiemJpJkLJv5y36WX; country : ru; target : ; id : kzafm-873e2e61b9497d5267d6be8d5341f4097cfcba5e; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-04-20T12:00:15; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : summary : включен от 20.01.2015; listingDate : 2015-01-20; country : kz; entity : NK-GRwG2jiemJpJkLJv5y36WX; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; sourceUrl : https://websfm.kz/terrorism; target : ; identification : id : kzafm-7019c39d5d88e53da45c35fe9603d9405fb0302c; caption : 880729303014; schema : Identification; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2024-12-07T05:05:03; last_seen : 2025-09-12T05:05:01; last_change : 2024-12-07T05:05:03; properties : country : kz; number : 880729303014; type : IIN; holder : NK-GRwG2jiemJpJkLJv5y36WX; target : | | Datasets: | interpol_red_notices; kz_afmrk_sanctions |
BANK VTB (KAZAKHSTAN), JSC
| Id: | NK-HYsnU75abGt4W8EqCaxxhh | | Name: | BANK VTB (KAZAKHSTAN), JSC | | Type: | Company | | Description : | createdAt : 2009-06-13; modifiedAt : 2025-12-12; topics : fin.bank; debarment; export.control; sanction; programId : SECO-UKRAINE; US-UKRRUS-REL; US-SSI; EU-RUS; name : JOINT STOCK COMPANY VTB BANK KAZAKHSTAN; Банк ВТБ (Қазақстан) Акционерлік қоғамы еншілес ұйымы; SUBSIDIARY JSC BANK VTB KAZAKHSTAN; Bank VTB Kazakhstan AO; SUBSIDIARY JSC BANK VTB (KAZAKHSTAN); VTB Bank (Kazakhstan); BANK VTB KAZAKHSTAN JSC; BANK VTB KAZAKHSTAN JOINT STOCK COMPANY; BANK VTB (KAZAKHSTAN), JSC; Дочерняя организация Акционерное общество Банк ВТБ (Казахстан); JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN); sourceUrl : https://permid.org/1-5019443247; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18723; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; incorporationDate : 2008-09-28; 2008-09-19; 2008-09-18; address : 050040 Almaty, 26/29, Timiryazev Str.; Kazakhstan; 050040, АЛМАТЫ ҚАЛАСЫ, БОСТАНДЫҚ АУДАНЫ, КӨШЕСІ ТИМИРЯЗЕВ, д. 28В; 050040 ALMATY, 28 TIMIRYAZEV STREET; Bostandykskiy R-N, Ul. Timiryazeva, 26/29, ALMATY, ALMATINSKAYA OBLAST, 050040, Kazakhstan; 28 Timiryazev Street Almaty 050040 Kazakhstan; 050040, Алматы қаласы, Бостандық ауданы, Тимирязев көшесі, 26/29 ғим.; TEMIRYAZEVA ST.26/29 ALMATY 050040 KAZAKHSTAN; 050040 Almaty, 28 Timiryazev Street; 050040, ГОРОД АЛМАТЫ, РАЙОН БОСТАНДЫКСКИЙ, УЛ. ТИМИРЯЗЕВА, д. 28В; TEMIRYAZEVA ST. 26/29 ALMATY 050040 ALMATY KAZAKHSTAN; 050040, город Алматы, Бостандыкский район, ул. Тимирязева, зд. 26/29; 050040 ALMATY, 28 V TIMIRYAZEVA STR.; jurisdiction : kz; legalForm : Bank; Financial Institution; leiCode : 254900JHWE3G4G31ZK94; registrationNumber : 080940010300; swiftBic : VTBAKZKZ; notes : (also BANK VTB (KAZAKHSTAN), JSC); ДЕЯТЕЛЬНОСТЬ БАНКОВ, ЗА ИСКЛЮЧЕНИЕМ, БАНКА, ЯВЛЯЮЩЕГОСЯ НАЦИОНАЛЬНЫМ ИНСТИТУТОМ РАЗВИТИЯ, И ЕГО ДОЧЕРНЕЙ ОРГАНИЗАЦИИ-ЛИЗИНГОДАТЕЛЯ; (also BANK VTB KAZAKHSTAN JSC, SUBSIDIARY JSC BANK VTB KAZAKHSTAN, JOINT STOCK COMPANY VTB BANK KAZAKHSTAN); ДРУГИЕ ВИДЫ ФИНАНСОВЫХ УСЛУГ, ЗА ИСКЛЮЧЕНИЕМ, УСЛУГ СТРАХОВЫХ И ПЕНСИОННЫХ ФОНДОВ, НЕ ОТНЕСЕННЫЕ К ПРОЧИМ ГРУППИРОВКАМ; ҰЛТТЫҚ ДАМУ ИНСТИТУТЫ ЖӘНЕ ОНЫҢ ЕНШІЛЕС ЛИЗИНГ БЕРУШІ ҰЙЫМЫ БОЛЫП ТАБЫЛАТЫН БАНКТЕН БАСҚА БАНКТЕРДІҢ ҚЫЗМЕТІ; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also SUBSIDIARY JSC BANK VTB (KAZAKHSTAN), JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN)); country : kz; status : Тіркелді; Active; Зарегистрирован; permId : 5019443247; phone : +77273305050; website : http://en.vtb-bank.kz/; https://www.vtb-bank.kz/; alias : Subsidiary JSC Bank VTB Kazakhstan; Joint Stock Company VTB Bank Kazakhstan; Bank VTB Kazakhstan JSC; addressEntity : id : addr-90b390dccb3543f4f597e90824ca1a6e116a3c84; caption : 050040 Almaty, 28 Timiryazev Street; schema : Address; referents : ; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : city : Almaty; full : 050040 Almaty, 28 Timiryazev Street; street : 28 Timiryazev Street; postalCode : 050040; country : kz; target : ; uniqueEntityId : NSUEMY64PFD7; NR4CWH316QT9; NQWRMEWHE1E3; FA46XJNDJH77; LA93D5T7RZ63; JBLAVF91H7Y8; NR2TSUUJNRD4; ownershipAsset : id : NK-2pqwU2MnqTmqbFP42Fsx7D; caption : Ownership; schema : Ownership; referents : ofac-c341ff4bbb9d6b4ee69926f3b6442214044f42ba; ofac-7be0fccefe28ab389ad57506be6bd6dc6e10e9bd; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : NK-HYsnU75abGt4W8EqCaxxhh; owner : id : NK-jEQooMMnT3ky8j4QACFbhs; caption : VTB BANK OAO; schema : Company; referents : usgsa-s4mrtyd0p; ca-sema-4d7e478b4105d08015d2ff6defeb8a62d405a8e3; usgsa-47782d0aad84a92c70e17af85a0f18cdaf3cbdd7; usgsa-e9b283f0b9d2a7cd5f34481c6cd9b8ca22688924; gem-own-e100001010819; usgsa-s4mr5cyzg; usgsa-s4mrtyd17; usgsa-s4mrtyd1b; usgsa-s4mrtyd1d; nz-ru-ban-3-vtb-bank; lei-335800LW6BBDNFASPG17; usgsa-60bf2ef795ab82caa5c8970cf140c971ebc593bd; eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d; lei-253400V1H6ART1UQ0N98; usgsa-s4mr5cyzn; usgsa-s4mr5cyzl; usgsa-s4mrtyd0j; au-dfat-6772-vtb-bank; usgsa-6a25e309a1332ce8ed06dbfc5e1269181d8765c8; usgsa-s4mr5cyzm; usgsa-7da5afad80cfeabdfadfa7abdfe8b7a1522e43f2; gb-invban-rus0250; tw-shtc-ebeaf7b0f1221b4a2545d72ddc2b143a7c241917; usgsa-543af946abc15486fa95c8865f29a6ec41c591ba; sgtfs-3336d974de68cdf7def5f2443ab10772a8910972; 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nz_russia_sanctions; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; iso9362_bic; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of02.xml; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : notes : Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board); Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Type of entity: public joint-stock company; Website: www.vtb.com; Дата присвоения государственного регистрационного номера: 2002-11-22; "Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." (February 13, 2018).
(https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers); Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.; Date of assignment of state registration number: 2002-11-22; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Registration number: 1027739609391; VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.; Type d’entité: société publique par actions
Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE
Date d’enregistrement: 17/10/1990
Numéro d’enregistrement: 1027739609391
Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction); (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH); 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation); "Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302); (Date of UN designation: 2022-04-08); (also VTB BANK OAO); Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);; addressEntity : addr-d834f64308a84f81ccb0af184d69d07448e2fddc; addr-64297aeff1d20f2a1d44591d92c54965952db998; addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805; addr-bd25a0935e75252c419ab11e1610497504b7fec8; addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a; NK-mH8DwZmjdBurBFkiNQPEe2; addr-bb01b15f85e062d454d074157c98b541cbf04188; addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319; addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6; addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8; NK-ksgThzKwX6UCt43vMe4ojr; addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c; addr-5bef23bbc06ff00d5630ae81ded869762340634e; addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5; addr-5151ed82582043df95e23fdad9aa41eb52c75ad1; address : Ul. Vorontsovskaya, D.43, Str.1, Moscow, 109147, Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А; 43, bld.1, Vorontsovskaya str., Moscow, 109147; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000; Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 29, Bolshaya Morskaya str., St. Petersburg, 190000; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA; ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; Vorontsovskaya Str 43 Moscow 109147 Russia; 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144; 43, Vorontsovskaya str. Moscow 109044 Russia; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Vorontsovskaya Str 43, Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Moskva, Russia; 43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATION; Vorontsovskaya Str., 43, Moscou, 109044,; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 43, Vorontsovskaya str., Moscow, 109044; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION; 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 37 Plyushchikha ul. Moscow 119121 Russia; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA; Дегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DL; 37 Plyushchikha ul., Moscow, 119121; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А; Per. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; createdAt : 1993-03-01; name : ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ; OAO BANK VTB; БАНК ВНЕШНЕЙ ТОРГОВЛИ; VTB BANK, OPEN JOINT-STOCK COMPANY; 対外貿易銀行; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ; BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI RSFSR; БАНК ВТБ; Внешторгбанк; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ"; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB Bank (Open Joint-Stock Company); BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK VTB, OPEN JOINT-STOCK COMPANY; Банк ВТБ публичное акционерное общество; Bank VTB (Public Joint-Stock Company); VTB BANK PUBLIC JOINT STOCK COMPANY; VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ"; VTB Bank (PJSC); RUSSIAN VNESHTORGBANK; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; BANK VTB OAO; VTB Bank (PJSC) Shangai Branch; VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; VTB BANK PJSC SHANGHAI BRANCH; Банк ВТБ (Публичное акционерное общество); VNESHTORGBANK; Банк ВТБ (Публічне акціонерне товариство); Bank VTB PAO; VTB BANK PAO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ"; VTB BANK OAO; БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО; OJSC CJSC BANK FOR FOREIGN TRADE; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД"; VTB Bank Public Joint Stock Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ"; VTB Bank (Public Joint-Stock Company); VTB Bank PJSC; BANK VNESHEI TORGOVLI OAO; VTB Bank (PJSC) Shanghai Branch; OAO VNESHTORGBANK; VTB; БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); VNESHTORGBANK OF RSFSR; Банк ВТБ (ПАО); BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; VTB BANK; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ВТБ/Внешторгбанк; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; export.risk; sanction; alias : OAO BANK VTB; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; Банк ВТБ (публичное акционерное общество); RUSSIAN VNESHTORGBANK; JSC VTB BANK NEW DELHI BRANCH; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; Bank VTB PAO; VTB BANK OAO; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; VTB Bank PAO; BANK VTB OPEN JOINT STOCK COMPANY; 俄罗斯外贸银行上海分行; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VTB Bank PJSC; Банк ВТБ ПАО; ВТБ Шанхай; Bank VTB (Publichne aktsionerne tovarystvo); BANK VNESHEI TORGOVLI OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; OAO VNESHTORGBANK; VTB Bank PJSC Shanghai Branch; Vneshtorgbank; VTB; VNESHTORGBANK OF RSFSR; ВТБ Внешторгбанк; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ВТБ/Внешторгбанк; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/vtb-bank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0250/Entity; https://permid.org/1-4295887248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0; country : ru; in; cn; modifiedAt : 2025-12-03; legalForm : société publique par actions; public joint-stock company; Financial Institution; Публичные акционерные общества; PJSC; ogrnCode : 1027739609391; 1027501184754; incorporationDate : 1990-10-17; 2002-11-22; 2005-04-14; leiCode : 335800LW6BBDNFASPG17; 253400V1H6ART1UQ0N98; abbreviation : ВТБ; registrationNumber : F02502; 1027739609391; 1000; weakAlias : ВТБ; JSC VTB Bank New Delhi Branch; swiftBic : VTBRRUMM; VTBRINDD; jurisdiction : ru; innCode : 7702070139; kppCode : 784201001; summary : Public Joint-Stock Company; phone : +8 (800) 100-24-24; +74957772424; 8-800-200-77-99; +74957755454; email : info@vtb.ru; website : http://www.vtb.ru/; http://www.vtb.com/; https://www.vtb.ru/; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; legal entity; permId : 4295887248; mainCountry : ru; sector : Banking; ticker : MCX: VTBR; VTBR; ricCode : VTBR.MM; status : Код лицензии: 238, дата: 2015-07-08; норм.; Active; License code: 238, date: 2015-07-08; bikCode : 044525187; 044030707; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 852449384381.57; previousName : OJSC CJSC Bank for Foreign Trade; Russian Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; JSC VTB BANK; VTB Bank open joint stock company; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; VTB BANK OAO; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VTB OPEN JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; Bank for Foreign Trade of RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; Bank Vneshei Torgovli OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; Vneshtorgbank; Vneshtorgbank of RSFSR; OAO Vneshtorgbank; OAO Bank VTB; taxNumber : 7702070139; idNumber : 00032520; 1000; uniqueEntityId : GLCNALZLM893; NQ6DA2146HW6; SVBMS8DA45U7; D1MEACUTKJW5; NQ7LZPYC4SA6; NPYXQLTYZJY8; NQ63F3KEPWR5; HS5MUWLRQAX9; NMB7BA53HGN4; J1MLXN68Y3A8; NNQGGNR2KDK1; WR83CLMNEXS7; NMG2TH57APJ6; NMTWFCBVR1F8; NX4BK4AFD3F9; NPXGMXT4UBK3; NN3XRSAKFLX4; Q25NWESLK6V6; FE8QFQTW3F25; NM61BV9JCQA4; NQ47ACEFCTM5; NMTBC6JRS473; NAARSGMN6KD7; WAFVTGZNLGD9; SNX7RWQR3D16; NNP1X87PW5F3; NPW6B5BDZCG3; ZNGEBGFN6P87; NM4YPRUBNXX5; NMT5VHZNU7D3; HM7BUUTBBJF4; target : 1; role : Owned or Controlled By; target : ; id : NK-8THFWurGJRW9Epc4xBxJei; caption : Ownership; schema : Ownership; referents : lei-254900JHWE3G4G31ZK94-is-ultimately-consolidated-by-253400V1H6ART1UQ0N98; lei-254900JHWE3G4G31ZK94-is-directly-consolidated-by-253400V1H6ART1UQ0N98; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-HYsnU75abGt4W8EqCaxxhh; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2008-09-19; percentage : 100.0; owner : id : NK-jEQooMMnT3ky8j4QACFbhs; caption : VTB BANK OAO; schema : Company; referents : usgsa-s4mrtyd0p; ca-sema-4d7e478b4105d08015d2ff6defeb8a62d405a8e3; usgsa-47782d0aad84a92c70e17af85a0f18cdaf3cbdd7; usgsa-e9b283f0b9d2a7cd5f34481c6cd9b8ca22688924; gem-own-e100001010819; usgsa-s4mr5cyzg; usgsa-s4mrtyd17; usgsa-s4mrtyd1b; usgsa-s4mrtyd1d; nz-ru-ban-3-vtb-bank; lei-335800LW6BBDNFASPG17; usgsa-60bf2ef795ab82caa5c8970cf140c971ebc593bd; eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d; lei-253400V1H6ART1UQ0N98; usgsa-s4mr5cyzn; usgsa-s4mr5cyzl; usgsa-s4mrtyd0j; au-dfat-6772-vtb-bank; usgsa-6a25e309a1332ce8ed06dbfc5e1269181d8765c8; usgsa-s4mr5cyzm; usgsa-7da5afad80cfeabdfadfa7abdfe8b7a1522e43f2; gb-invban-rus0250; tw-shtc-ebeaf7b0f1221b4a2545d72ddc2b143a7c241917; usgsa-543af946abc15486fa95c8865f29a6ec41c591ba; sgtfs-3336d974de68cdf7def5f2443ab10772a8910972; usgsa-aaa89bfa07b93042587962c5afcb7ff2bbb2d5ac; usgsa-s4mrtyd0v; ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62; usgsa-67c9133698fd7c9f470a8ddaaee3a5a5c474eb54; ch-seco-90275; usgsa-cf5f6c660478bcc92f467e273953250c1abf7c17; gb-hmt-14195; usgsa-cdbec5a607956cd19035ebcbf47d4cfa08f5723f; usgsa-f4b5838f41491d5a84e37a8a353d8a7389fda0a8; usgsa-s4mr5cyzk; gb-fcdo-rus0250; usgsa-890b44887f7633dd4b774f6edb4943e567610bbd; be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a; eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3; usgsa-s4mrtyg25; bic-VTBRRUMM; usgsa-7912682622e514d88822ff57c406e3378b40f531; ch-seco-28753; usgsa-s4mrtyd18; usgsa-s4mrtyd1c; ofac-17013; ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda; eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8; usgsa-073bc50d2ad43f7a494ddfdea6aab466233f9121; tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7; ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea; oc-companies-in-f02502; usgsa-s4mrtyd0m; eu-fsf-eu-8058-21; usgsa-s4mr5cs3v; ch-seco-51047; usgsa-s4mrtyd0q; mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9; usgsa-bd08b5bf046c53e6edc814aa208490d5df88e3ce; eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880; usgsa-s4mrtyd19; usgsa-c1fd6229ce9866ca09d302d3fcec26a30c0384ad; usgsa-594fdd3c162aa677912eb3cfe543f3a9149441bd; usgsa-s4mr5cyzh; usgsa-s4mrtyd0r; usgsa-s4mr5cyzc; usgsa-363059cd00cf454ee9787ef5930eee7028512932; usgsa-s4mrtyd0w; eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534; usgsa-8f6501b87bbab2a008ba75fff26fc4db1c899107; usgsa-6fb1bc3369560fbd15c47147f7c75b4da3fda9b6; ofac-pr-de0f6e61c58ce6487a808b274f18db27b2b83dbd; ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9; usgsa-216926eae8955cf0fa7599cb4fe6cd4af8893ce3; usgsa-c96130064522d8892e6c1193f3f487d5ad5b00a8; usgsa-bda47854c5f08e3d595173f467df87a65651c7ed; fr-ga-4515; gb-invban-13080; usgsa-s4mr5cyzf; kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad; usgsa-s4mrtyd4d; usgsa-cd73d1ab22aa774ced9d5126bd020bb17b4d1403; usgsa-s4mrtyd0l; ch-seco-54340; usgsa-0b127cc1f6036e4fb24e887c40b995b445746f11; ru-bik-044525187; usgsa-f28c10fc90bd7399b1739efdba4cec51f40fd47f; usgsa-ddbf8d987df732758aabce8dceaf4277218430c2; usgsa-s4mr5ct8k; eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4; ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo; usgsa-s4mrtyd16; ru-inn-7702070139; usgsa-d9af21c5986a44782075d326e43756caf855922d; usgsa-61712477e4bcdba450174239fe6e9c2d3b4d216a; usgsa-s4mr5cyzj; usgsa-7622fe439b72cf2190a1f8b43f2cfb8579994793; bic-VTBRINDD; gb-coh-0wx-s8lrulo1pcuonekaz75tsj0; usgsa-s4mrtyd0k; usgsa-45b2eb75743fb3a83f4385e6385035bc03715d55; lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7; usgsa-s4mr5cyzd; usgsa-s4mrtyd0n; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; permid; sg_terrorists; us_ofac_sdn; kp_rusi_reports; jp_mof_sanctions; mc_fund_freezes; tw_shtc; ru_cbr_banks; nz_russia_sanctions; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; iso9362_bic; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of02.xml; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : notes : Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board); Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Type of entity: public joint-stock company; Website: www.vtb.com; Дата присвоения государственного регистрационного номера: 2002-11-22; "Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." (February 13, 2018).
(https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers); Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.; Date of assignment of state registration number: 2002-11-22; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Registration number: 1027739609391; VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.; Type d’entité: société publique par actions
Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE
Date d’enregistrement: 17/10/1990
Numéro d’enregistrement: 1027739609391
Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction); (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH); 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation); "Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302); (Date of UN designation: 2022-04-08); (also VTB BANK OAO); Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);; addressEntity : addr-d834f64308a84f81ccb0af184d69d07448e2fddc; addr-64297aeff1d20f2a1d44591d92c54965952db998; addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805; addr-bd25a0935e75252c419ab11e1610497504b7fec8; addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a; NK-mH8DwZmjdBurBFkiNQPEe2; addr-bb01b15f85e062d454d074157c98b541cbf04188; addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319; addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6; addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8; NK-ksgThzKwX6UCt43vMe4ojr; addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c; addr-5bef23bbc06ff00d5630ae81ded869762340634e; addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5; addr-5151ed82582043df95e23fdad9aa41eb52c75ad1; address : Ul. Vorontsovskaya, D.43, Str.1, Moscow, 109147, Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А; 43, bld.1, Vorontsovskaya str., Moscow, 109147; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000; Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 29, Bolshaya Morskaya str., St. Petersburg, 190000; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA; ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; Vorontsovskaya Str 43 Moscow 109147 Russia; 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144; 43, Vorontsovskaya str. Moscow 109044 Russia; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Vorontsovskaya Str 43, Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Moskva, Russia; 43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATION; Vorontsovskaya Str., 43, Moscou, 109044,; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 43, Vorontsovskaya str., Moscow, 109044; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION; 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 37 Plyushchikha ul. Moscow 119121 Russia; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA; Дегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DL; 37 Plyushchikha ul., Moscow, 119121; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А; Per. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; createdAt : 1993-03-01; name : ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ; OAO BANK VTB; БАНК ВНЕШНЕЙ ТОРГОВЛИ; VTB BANK, OPEN JOINT-STOCK COMPANY; 対外貿易銀行; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ; BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI RSFSR; БАНК ВТБ; Внешторгбанк; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ"; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB Bank (Open Joint-Stock Company); BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK VTB, OPEN JOINT-STOCK COMPANY; Банк ВТБ публичное акционерное общество; Bank VTB (Public Joint-Stock Company); VTB BANK PUBLIC JOINT STOCK COMPANY; VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ"; VTB Bank (PJSC); RUSSIAN VNESHTORGBANK; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; BANK VTB OAO; VTB Bank (PJSC) Shangai Branch; VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; VTB BANK PJSC SHANGHAI BRANCH; Банк ВТБ (Публичное акционерное общество); VNESHTORGBANK; Банк ВТБ (Публічне акціонерне товариство); Bank VTB PAO; VTB BANK PAO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ"; VTB BANK OAO; БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО; OJSC CJSC BANK FOR FOREIGN TRADE; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД"; VTB Bank Public Joint Stock Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ"; VTB Bank (Public Joint-Stock Company); VTB Bank PJSC; BANK VNESHEI TORGOVLI OAO; VTB Bank (PJSC) Shanghai Branch; OAO VNESHTORGBANK; VTB; БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); VNESHTORGBANK OF RSFSR; Банк ВТБ (ПАО); BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; VTB BANK; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ВТБ/Внешторгбанк; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; export.risk; sanction; alias : OAO BANK VTB; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; Банк ВТБ (публичное акционерное общество); RUSSIAN VNESHTORGBANK; JSC VTB BANK NEW DELHI BRANCH; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; Bank VTB PAO; VTB BANK OAO; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; VTB Bank PAO; BANK VTB OPEN JOINT STOCK COMPANY; 俄罗斯外贸银行上海分行; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VTB Bank PJSC; Банк ВТБ ПАО; ВТБ Шанхай; Bank VTB (Publichne aktsionerne tovarystvo); BANK VNESHEI TORGOVLI OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; OAO VNESHTORGBANK; VTB Bank PJSC Shanghai Branch; Vneshtorgbank; VTB; VNESHTORGBANK OF RSFSR; ВТБ Внешторгбанк; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ВТБ/Внешторгбанк; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/vtb-bank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0250/Entity; https://permid.org/1-4295887248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0; country : ru; in; cn; modifiedAt : 2025-12-03; legalForm : société publique par actions; public joint-stock company; Financial Institution; Публичные акционерные общества; PJSC; ogrnCode : 1027739609391; 1027501184754; incorporationDate : 1990-10-17; 2002-11-22; 2005-04-14; leiCode : 335800LW6BBDNFASPG17; 253400V1H6ART1UQ0N98; abbreviation : ВТБ; registrationNumber : F02502; 1027739609391; 1000; weakAlias : ВТБ; JSC VTB Bank New Delhi Branch; swiftBic : VTBRRUMM; VTBRINDD; jurisdiction : ru; innCode : 7702070139; kppCode : 784201001; summary : Public Joint-Stock Company; phone : +8 (800) 100-24-24; +74957772424; 8-800-200-77-99; +74957755454; email : info@vtb.ru; website : http://www.vtb.ru/; http://www.vtb.com/; https://www.vtb.ru/; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; legal entity; permId : 4295887248; mainCountry : ru; sector : Banking; ticker : MCX: VTBR; VTBR; ricCode : VTBR.MM; status : Код лицензии: 238, дата: 2015-07-08; норм.; Active; License code: 238, date: 2015-07-08; bikCode : 044525187; 044030707; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 852449384381.57; previousName : OJSC CJSC Bank for Foreign Trade; Russian Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; JSC VTB BANK; VTB Bank open joint stock company; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; VTB BANK OAO; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VTB OPEN JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; Bank for Foreign Trade of RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; Bank Vneshei Torgovli OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; Vneshtorgbank; Vneshtorgbank of RSFSR; OAO Vneshtorgbank; OAO Bank VTB; taxNumber : 7702070139; idNumber : 00032520; 1000; uniqueEntityId : GLCNALZLM893; NQ6DA2146HW6; SVBMS8DA45U7; D1MEACUTKJW5; NQ7LZPYC4SA6; NPYXQLTYZJY8; NQ63F3KEPWR5; HS5MUWLRQAX9; NMB7BA53HGN4; J1MLXN68Y3A8; NNQGGNR2KDK1; WR83CLMNEXS7; NMG2TH57APJ6; NMTWFCBVR1F8; NX4BK4AFD3F9; NPXGMXT4UBK3; NN3XRSAKFLX4; Q25NWESLK6V6; FE8QFQTW3F25; NM61BV9JCQA4; NQ47ACEFCTM5; NMTBC6JRS473; NAARSGMN6KD7; WAFVTGZNLGD9; SNX7RWQR3D16; NNP1X87PW5F3; NPW6B5BDZCG3; ZNGEBGFN6P87; NM4YPRUBNXX5; NMT5VHZNU7D3; HM7BUUTBBJF4; target : 1; status : ACTIVE; target : ; sanctions : id : ch-seco-b285d47ab4f5d988f3992a3b60e7446801a69a4e; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authorityId : 100146; listingDate : 2025-12-12; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; entity : NK-HYsnU75abGt4W8EqCaxxhh; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-12-13; programId : SECO-UKRAINE; country : ch; authority : State Secretariat for Economic Affairs; target : ; id : eu-oj-1780c076ca39dcd2b0de1adfcea9c87d87b54aa4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2025-10-23T20:16:37; properties : programUrl : https://sanctionsmap.eu/#/main/details/61,26/; programId : EU-RUS; country : eu; startDate : 2025-12-02; authority : Council of the European Union; entity : NK-HYsnU75abGt4W8EqCaxxhh; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : ; id : ofac-03321093c98e3beb3a98f4990178b92d28e38c36; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : program : Sectoral Sanctions Identifications List; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; programId : US-SSI; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; RUSSIA-EO14024; Block; country : us; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 18723; entity : NK-HYsnU75abGt4W8EqCaxxhh; target : ; id : ofac-6d9b5edb4a31edaabb45b8e54eede024137fbf1c; caption : UKRAINE-EO13662; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); authorityId : 18723; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; program : UKRAINE-EO13662; country : us; provisions : 13662 Sectoral Directive 1; Block; RUSSIA-EO14024; UKRAINE-EO13662; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-HYsnU75abGt4W8EqCaxxhh; authority : Office of Foreign Assets Control; programId : US-UKRRUS-REL; target : ; id : usgsa-1a03e01dbe2156b090b63d81a638a0b2623b76ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2015-12-22; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authorityId : S4MR5CS5X; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HYsnU75abGt4W8EqCaxxhh; listingDate : 2017-01-26; target : ; id : usgsa-6eec8fc6cd5617b49cefda212267c549f6abef18; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; authorityId : S4MRTYD1P; entity : NK-HYsnU75abGt4W8EqCaxxhh; listingDate : 2024-10-31; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2022-02-24; target : ; id : usgsa-7ce00d8857d12d35501a3e2027707895c356d2fe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2017-01-26; authorityId : S4MR5CTBM; summary : PII data has been masked from view; country : us; startDate : 2015-12-22; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-HYsnU75abGt4W8EqCaxxhh; target : ; id : usgsa-7f434da6123d0caee653c160bf058d4753b665f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYD1Q; provisions : Prohibition/Restriction; entity : NK-HYsnU75abGt4W8EqCaxxhh; startDate : 2022-02-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2024-10-31; program : Reciprocal; target : ; id : usgsa-aa30f795e48457599ef3ebb7763f58b24f672971; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-31; entity : NK-HYsnU75abGt4W8EqCaxxhh; authorityId : S4MRTYD1N; provisions : Prohibition/Restriction; startDate : 2022-02-24; summary : PII data has been masked from view; country : us; target : ; id : usgsa-c05af113e00798fdc5ce1617c8f4debc1d93ba29; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR5CZ5L; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; startDate : 2015-12-22; listingDate : 2017-02-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HYsnU75abGt4W8EqCaxxhh; program : Reciprocal; target : ; id : usgsa-d5032fb615aedee3c1345766e0e5c5e8f1173b82; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-HYsnU75abGt4W8EqCaxxhh; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2015-12-22; listingDate : 2017-02-03; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR5CZ5K; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; directorshipOrganization : id : kz-reg-39ba2ffe372d0c1f9fc18f7e81f6d6b45b3e9cbd; caption : director; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : organization : NK-HYsnU75abGt4W8EqCaxxhh; role : директор; director; director : id : kz-reg-3ce2babfe42a3a6d5757fafd00d9037f042d0fad; caption : ЗАБЕЛЛО ДМИТРИЙ АЛЕКСАНДРОВИЧ; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T10:47:16; properties : topics : sanction.linked; name : ЗАБЕЛЛО ДМИТРИЙ АЛЕКСАНДРОВИЧ; target : 1; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; tw_shtc; ext_kz_companies; eu_journal_sanctions |
FLUXUS MARINE INC
| Id: | NK-KBKbQK97pBREhHbpE9RWr3 | | Name: | FLUXUS MARINE INC | | Type: | Company | | Description : | name : FLUXUS MARINE INC; imoNumber : IMO6266343; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56919; country : ge; kz; programId : US-IRAN; addressEntity : id : addr-2608c948165421d4eff16333892e67855d3bf4b8; caption : Karaganda, Apartment 6, ul Zhambyla 145; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-06T16:17:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-06T16:17:20; properties : full : Karaganda, Apartment 6, ul Zhambyla 145; country : kz; street : Apartment 6, ul Zhambyla 145; city : Karaganda; target : ; id : addr-a1d0c1b1671b3a8b6b8735f263692671281315b9; caption : 0179, 37 Ilia Chavchavadze St, Tbilisi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-06T16:17:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-06T16:17:20; properties : country : ge; full : 0179, 37 Ilia Chavchavadze St, Tbilisi; city : Tbilisi; street : 0179, 37 Ilia Chavchavadze St; target : ; address : KARAGANDA, APARTMENT 6, UL ZHAMBYLA 145; Karaganda, Apartment 6, ul Zhambyla 145; 0179, 37 Ilia Chavchavadze St, Tbilisi; incorporationDate : 2021; uniqueEntityId : Q3JYWJRJUQ99; createdAt : 2026-02-25; ownershipOwner : id : ofac-51a3e81dba3cd2f180e61c909d4f640149735bb6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-06T16:17:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-06T16:17:20; properties : role : Property in the interest of; asset : id : NK-dwdgQVpmUCXhbUW3DLv8Kf; caption : VETER; schema : Vessel; referents : tokyo-mou-psc-ae685918897603981fe45d685a89e6a4d6dcafc9; ofac-56921; datasets : us_trade_csl; us_ofac_sdn; ext_tokyo_mou_psc; first_seen : 2026-02-06T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-19T05:05:01; properties : deadweightTonnage : 309288; grossRegisteredTonnage : 160100; callSign : TJMC657; N/A; type : Oil tanker; Crude Oil Tanker; name : VETER; mmsi : 613699000; flag : cm; imoNumber : IMO9233739; topics : sanction; buildDate : 2002; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56921; programId : US-IRAN; target : 1; owner : NK-KBKbQK97pBREhHbpE9RWr3; target : ; sanctions : id : ofac-ee5670d9a621b1b8f7de79460150b91182db4fac; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-06T16:17:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-06T16:17:20; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13846; country : us; entity : NK-KBKbQK97pBREhHbpE9RWr3; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); provisions : Block; IRAN-EO13846; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 56919; reason : Executive Order 13846 (Iran); target : ; id : usgsa-2eb08964a2d13747e6a107db76a080deaf035610; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD5LH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KBKbQK97pBREhHbpE9RWr3; provisions : Prohibition/Restriction; listingDate : 2026-02-25; program : Reciprocal; country : us; summary : PII data has been masked from view; startDate : 2026-02-06; authority : TREAS-OFAC; target : ; unknownLinkTo : id : tokyo-mou-psc-77febfc28ead00dfb63da50c57b9475054da8795; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2026-02-19T05:05:01; last_seen : 2026-03-26T05:05:01; last_change : 2026-02-19T05:05:01; properties : subject : NK-KBKbQK97pBREhHbpE9RWr3; date : 2025-06-13; role : Company; object : id : NK-dwdgQVpmUCXhbUW3DLv8Kf; caption : VETER; schema : Vessel; referents : tokyo-mou-psc-ae685918897603981fe45d685a89e6a4d6dcafc9; ofac-56921; datasets : us_trade_csl; us_ofac_sdn; ext_tokyo_mou_psc; first_seen : 2026-02-06T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-19T05:05:01; properties : deadweightTonnage : 309288; grossRegisteredTonnage : 160100; callSign : TJMC657; N/A; type : Oil tanker; Crude Oil Tanker; name : VETER; mmsi : 613699000; flag : cm; imoNumber : IMO9233739; topics : sanction; buildDate : 2002; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56921; programId : US-IRAN; target : 1; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; ext_tokyo_mou_psc |
Eltexalatau
| Id: | NK-KNLjWPNaJ9LGRiJWD98th9 | | Name: | Eltexalatau | | Type: | Company | | Description : | notes : Eltexalatau is listed as an exhibitor at the Iran Telecom Innovations Conference that took place from September 25-28, 2016, in Tehran, Iran. (Iran Telecom Innovations Exhibitor List, 2016).; "The Kazakh Eltex Alatau company - manufacturer of communications equipment – is planning opening of a joint venture in Iran." ("Iran opens market for Kazak companies," 2/8/2016).; name : Eltexalatau; website : http://www.eltexalatau.kz/en/; country : kz; topics : export.risk; export.control; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/eltexalatau; sector : Telecommunications; address : 9 Ibragimov Street, Alatau District, Almaty, Kazakhstan; 34 Luganskogo Street, 2nd Floor, Almaty, Kazakhstan; programId : US-BIS-UVL; sanctions : id : trade-csl-e17720a3e060a485db30a073a6c2440c99eebd2e; caption : Unverified List (UVL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-UVL; program : Unverified List (UVL) - Bureau of Industry and Security; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Unverified List (UVL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list; country : us; entity : NK-KNLjWPNaJ9LGRiJWD98th9; target : | | Datasets: | ir_uani_business_registry; us_trade_csl |
SOSLALBEK MAZAEV
| Id: | NK-Ko2aKjaMiATAE3TEnjyGDa | | Name: | SOSLALBEK MAZAEV | | Type: | Person | | Description : | firstName : SOSLALBEK; birthPlace : CHARSKOE SETTLEMENT; country : kz; height : 1.70; topics : crime; crime.terror; wanted; sanction; programId : INTERPOL-RN; birthDate : 1955-03-28; gender : male; lastName : MAZAEV; nationality : ru; name : МАЗАЕВ СОСЛАЛБЕК ДЕНИЛБЕКОВИЧ; SOSLALBEK MAZAEV; idNumber : 9603553432; sanctions : id : interpol-red-8a8f645d42210812b538368841ce2f3f3b6b1e4b; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : country : ru; reason : Participation in the activity of terrorist organization.; authority : INTERPOL; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2016/69245; entity : NK-Ko2aKjaMiATAE3TEnjyGDa; programId : INTERPOL-RN; target : ; id : kzafm-cef2eee42b0de76e0cb16cfadec54c51cd59bb6d; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : sourceUrl : https://websfm.kz/terrorism; entity : NK-Ko2aKjaMiATAE3TEnjyGDa; country : kz; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; listingDate : 2021-05-25; target : | | Datasets: | interpol_red_notices; kz_afmrk_sanctions |
ZAPCHASTTRADE LLP
| Id: | NK-KqzmAVRpskJY8vyCPzRF6h | | Name: | ZAPCHASTTRADE LLP | | Type: | Organization | | Description : | address : Kazakhstan, ALMATY, BUILDING 258/4, PROSPECT SUYINBAI; Building 258/4 Prospect Suyinbai, Almaty, Kazakhstan; name : "ZAPCHAST TRADE" LLP; ZAPCHASTTRADE LLP; LLC "ZAPCHASTTRADE"; 'ZAPCHAST TRADE' LLP; 'ZAPCHASTRAYD' LLP; "ZAPCHASTRAYD" LLP; LLC 'ZAPCHASTTRADE'; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2pESRVSBbx-pWFQag8rlLPuu9PE; topics : corp.disqual; sanction; programId : GB-RUS; registrationNumber : 170440031562; country : kz; website : https://armtek.kz/; alias : ТОО ЗАПЧАСТЬ ТРЕЙД; sanctions : id : gb-coh-17653355853a13aed8d1e4a6e9007c536ba7907f; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : RUS2305; startDate : 2025-04-09; entity : NK-KqzmAVRpskJY8vyCPzRF6h; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; target : ; id : gb-fcdo-bc9f2748925f17582e85b578f9b7887eb4d3c2d6; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; reason : Zapchasttrade LLP is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.; Zapchasttrade LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-RUS; authorityId : 16636; RUS2305; modifiedAt : 2025-04-09; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; entity : NK-KqzmAVRpskJY8vyCPzRF6h; country : gb; program : The Russia (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2024-11-07; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Sigma Airlines
| Id: | NK-LRfCdkoTirqWBPjs7PEA5L | | Name: | Sigma Airlines | | Type: | Organization | | Description : | name : Sigma Aviation; Air Sigma; Sigma Airlines; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2052; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OSm1nw6dIDdNPil5IkjeL6ImecM; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC; topics : corp.disqual; sanction; notes : Disqualified; Commercial cargo air company; (Date of UN designation: 2020-09-21); Tel. +77272922305 Website: https://airsigma.pro/ Registered under name: Kenesbayev Umirbek Zharmenovich; The Director Disqualification Sanction was imposed on 09/04/2025.; Enregistrée sous la dénomination: Kenesbayev Umirbek Zharmenovich
Compagnie aérienne commerciale de fret qui exploite des aéronefs dont il a été établi qu'ils ont violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Les Nations unies ont identifié Sigma Airlines comme étant l'une des compagnies aériennes commerciales de fret qui ne respectent pas l'embargo instauré par les Nations unies sur le transfert de matériel militaire à la Libye.; Registered under name: Kenesbayev Umirbek Zharmenovich; Adresse : KAZAKHSTAN : Markov Str. 11, 050013, Almaty,
Téléphone : +77272922305,
Site : https://airsigma.pro/; Sigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. The UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya.; alias : Sigma Aviation; Kenesbayev Umirbek Zharmenovich; Air Sigma; address : Markov Str. 11 Almaty, Kazakhstan; Markov Str. 11, 050013, Almaty; Kazakhstan, 050013 Almaty, Markov Str. 11; Kazakhstan, Almaty, Markov Str. 11; KAZAKHSTAN, 050013 Almaty, Markov Str. 11; addressEntity : id : addr-4f76204bc2c70f2a4acfcc8a8475129e443ee3cb; caption : Kazakhstan, 050013 Almaty, Markov Str. 11; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : kz; full : Kazakhstan, 050013 Almaty, Markov Str. 11; KAZAKHSTAN, 050013 Almaty, Markov Str. 11; city : Almaty; postalCode : 050013; street : Markov Str. 11; target : ; programId : SECO-LIBYA; EU-LBY; GB-LBY; modifiedAt : 2020-10-06; createdAt : 2020-10-06; country : kz; website : https://airsigma.pro/; phone : +77272922305; 772793000000; summary : Airline company; sanctions : id : be-fod-be331b1872d1347086c7e59e6f8b9c0ac1372990; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2020-09-21; entity : NK-LRfCdkoTirqWBPjs7PEA5L; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-LBY; authority : Federal Public Service Finance; reason : 2020/1309 (OJ L305I); country : be; target : ; id : ch-seco-720f2d783fcb48acee1ed3ee78ef1e229136f162; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 43364; country : ch; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; entity : NK-LRfCdkoTirqWBPjs7PEA5L; programId : SECO-LIBYA; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2020-10-06; listingDate : 2020-10-06; target : ; id : eu-fsf-242db98b44cbf693736c48528dd7f8349d6d7963; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2020/1309 (OJ L305I); entity : NK-LRfCdkoTirqWBPjs7PEA5L; startDate : 2020-09-21; country : eu; listingDate : 2020-09-21; programUrl : https://sanctionsmap.eu/#/main/details/23/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-LBY; program : LBY; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC; authorityId : EU.5793.1; target : ; id : fr-ga-b2a59668c727bf7a037102d22a711680ba5ec0a3; caption : (UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/23/; programId : EU-LBY; program : (UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44); entity : NK-LRfCdkoTirqWBPjs7PEA5L; reason : Enregistrée sous la dénomination: Kenesbayev Umirbek Zharmenovich
Compagnie aérienne commerciale de fret qui exploite des aéronefs dont il a été établi qu'ils ont violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Les Nations unies ont identifié Sigma Airlines comme étant l'une des compagnies aériennes commerciales de fret qui ne respectent pas l'embargo instauré par les Nations unies sur le transfert de matériel militaire à la Libye.; target : ; id : gb-coh-02f10b89ccf38b18177a4f4820d971cc3498c9f0; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-LRfCdkoTirqWBPjs7PEA5L; authority : The Insolvency Service; country : gb; startDate : 2025-04-09; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : LIB0068; target : ; id : gb-fcdo-51cc748f5ec5884b947f196aa6bebb1c5fe62d1e; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : LIB0068; 13915; country : gb; authority : UK; Foreign, Commonwealth & Development Office; program : The Libya (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Director Disqualification Sanction; programId : GB-LBY; startDate : 2020-12-31; entity : NK-LRfCdkoTirqWBPjs7PEA5L; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; reason : There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : mc-freezes-3909a9efcc9fbf1e65e65d2c8d8e75dda0e21efb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : Enregistrée sous la dénomination: Kenesbayev Umirbek Zharmenovich
Compagnie aérienne commerciale de fret qui exploite des aéronefs dont il a été établi qu'ils ont violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Les Nations unies ont identifié Sigma Airlines comme étant l'une des compagnies aériennes commerciales de fret qui ne respectent pas l'embargo instauré par les Nations unies sur le transfert de matériel militaire à la Libye.; provisions : (UE) 2020/1309 du 21/09/2020; entity : NK-LRfCdkoTirqWBPjs7PEA5L; authority : La Principauté de Monaco; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir |
Kazstanex
| Id: | NK-M7kC3bQ4mjvs3QSYQxFoZK | | Name: | Kazstanex | | Type: | Company | | Description : | addressEntity : id : addr-00ff3a667baf3d1de439f1d828f992e1b248f56d; caption : Almaty, Mkr Shanyrak -1, Ul. Otemisuly D. 166; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kz; street : Mkr Shanyrak -1, Ul. Otemisuly D. 166; city : Almaty; full : Almaty, Mkr Shanyrak -1, Ul. Otemisuly D. 166; target : ; id : addr-f80032c07a358b2e0eda5b5329b49f84b3a5a67f; caption : Kazakhstan, Almaty, Kokorai, 2/1, 204; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : full : Kazakhstan, Almaty, Kokorai, 2/1, 204; street : Kokorai, 2/1, 204; city : Almaty; country : kz; region : Alatau district; target : ; id : addr-bde4dd4354748dcf74a60464a5aac31a5efb2ecf; caption : Kazakhstan, Almaty, 166 OTEMISULY Street; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : country : kz; street : 166 OTEMISULY Street; region : SHANYRAK-1 Microdistrict; city : Almaty; full : Kazakhstan, Almaty, 166 OTEMISULY Street; target : ; name : Общество с ограниченной ответственностью «KAZSTANEX»; LIMITED LIABILITY PARTNERSHIP KAZSTANEX; KAZSTANEX LLP; KAZSTANEX LIMITED LIABILITY PARTNERSHIP; Товарищество с ограниченной ответственностью "KAZSTANEX"(КАЗСТАНЭКС); Товариство з обмеженою відповідальністю «Казстанекс»; Товарищество с ограниченной ответственностью "KAZSTANEX"; "KAZSTANEX" жауапкершілігі шектеулі серіктестігі; Limited Liability Partnership “Kazstanex”; "KAZSTANEX"(КАЗСТАНЭКС) жауапкершілігі шектеулі серіктестігі; TOO KAZSTANEX; Kazstanex; Kazstanex TOO; topics : corp.disqual; debarment; export.control; sanction; notes : Telephone: + 77075878877; ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ; Disqualified; Email: stanki@kazstanex.kz; The Director Disqualification Sanction was imposed on 09/04/2025.; Website: https://kazstanex.kz; КӨТЕРМЕ САУДАНЫҢ ӨЗГЕ ДЕ ҚЫЗМЕТТЕРІ; ПРОЧИЕ УСЛУГИ ОПТОВОЙ ТОРГОВЛИ; ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ; Registration number: 110340017087; address : 050061, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2а/1; 050061, АЛМАТЫ Қ., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2а/1; Almaty, Mkr Shanyrak -1, Ul. Otemisuly D. 166; Kazakhstan; Kazakhstan, Almaty, 166 OTEMISULY Street; 050061, город Алматы, Алатауский район, мкр. Шанырак-1, ул. Отемисулы, д. 166; Kazakhstan, Almaty, Kokorai, 2/1, 204; Mkr Shanyrak -1, Ul. Otemisuly D. 166 Almaty Kazakhstan; Republic of Kazakhstan, Almaty, Alatau District, Kokoray Microdistrict, 2/1, Apt. 204, Shanirak-1 Microdistrict, 166 Otemisuly Street; 050061, Алматы қаласы, Алатау ауданы, Шанырак-1 ықшам ауданы, Өтемісұлы көшесі, 166 ү.; 166 Makhambet Otemisuly Shanyrak-1 Microdistrict, Alatau District, Almaty City, Kazakhstan, 50065; ALMATY, MKR SHANYRAK -1, UL. OTEMISULY D. 166; Kazakhstan, 50065 ALMATY CITY, 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT; Almaty, Alatau district, Kokorai, 2/1, 204, Almaty, SHANYRAK-1 Microdistrict, 166 OTEMISULY Street, Kazakhstan; Республіка Казахстан, м. Алмати, Алатауський район, мікрорайон Кокорай, 2/1, кв. 204, мікрорайон Шанирак-1, вул. Отемісули, 166; Alatauskiy R-N, Mikrorayon Shanyrak-1 Ul. Makhambet Otemisuly 166, ALMATY, ALMATINSKAYA OBLAST, 050065, Kazakhstan; alias : KAZSTANEX; KAZSTANEX LLP; Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks»; TOO KAZSTANEX; TOO КАЗСТАНЭКС; programId : EU-RUS; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; createdAt : 2024-10-30; country : kz; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://permid.org/1-5090706236; https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50934; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kF_pSvKGHNP2BeyEc66dZObwogo; registrationNumber : 110340017087; email : stanki@kazstanex.kz; website : https://kazstanex.kz/ru/; https://kazstanex.kz/; status : Тіркелді; Active; Зарегистрирован; incorporationDate : 2011-03-25; phone : +77272262466; +77055540424; +77755540454; summary : Limited Liability Partnership; permId : 5090706236; jurisdiction : kz; uniqueEntityId : Y22KTDVAFBA1; ownershipAsset : id : NK-F72dXQuBBzYqUGUT3jCrTy; caption : Ownership; schema : Ownership; referents : gb-hmt-78a0d63a936ccf96b600459328e8c537084b3fe5; gb-fcdo-27ba32981dd4d6e047b099a38a02d23ed214289a; gb-fcdo-06ea16def506bd14a28515dc70e6a40e5e6031f7; gb-hmt-df6651780bb255b7cc29791a649166bb46e68111; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : NK-M7kC3bQ4mjvs3QSYQxFoZK; owner : id : NK-hzDQRpzUDZRqwnvFCk3SqM; caption : STANEX GROUP LLP; schema : Company; referents : ch-seco-89788; gb-hmt-16679; gb-hmt-named-stanex-group-llp; ua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan; gb-fcdo-named-stanex-group-limited-liability-partnership; kz-reg-co-120540008532; gb-coh-ogkghgjcb2ulh44eakwwbeybs-i; gb-fcdo-rus2270; permid-5090710054; eu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6; gb-fcdo-named-stanex-group-llp; eu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b; gb-hmt-named-stanex-group-limited-liability-partnership; datasets : gb_fcdo_sanctions; gb_coh_disqualified; eu_journal_sanctions; ch_seco_sanctions; ua_nsdc_sanctions; ext_kz_companies; permid; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T02:14:02; properties : addressEntity : addr-b54158a539adcdd79700daa110beaebf95e9b869; modifiedAt : 2025-03-04; alias : STANEX GROUP LLP; STANEX GROUP ZHSHS; Tovarystvo z obmezhenoiu vidpovidalnistiu «MetallStan»; ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP'; country : kz; notes : Website: www.stanex.kz; ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ; Registration number: 120540008532; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙЛИБО КОНКРЕТИЗАЦИИ; Email: info@stanex.kz; Telephone: + 7 (727) 228 24 87; ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ; name : MetallStan LLP; STANEX GROUP HOLDING; STANEX GROUP LIMITED LIABILITY PARTNERSHIP; "STANEX Group" жауапкершілігі шектеулі серіктестігі; "МеталлСтан" жауапкершілігі шектеулі серіктестігі; Общество с ограниченной ответственностью «МеталлСтан»; STANEX GROUP LLP; Товарищество с ограниченной ответственностью "МеталлСтан"; Товарищество с ограниченной ответственностью "STANEX Group"; STANEX GROUP; Limited Liability Partnership “MetallStan”; MetallStan TOO; Товариство з обмеженою відповідальністю «МеталлСтан»; address : Kazakhstan, '050061 ALMATY CITY, 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT; Kazakhstan; Kazakhstan, 050061 ALMATY CITY, 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT; Республіка Казахстан, м. Алмати, мікрорайон Самгау, вул. Магістральна, 17А; Kazakhstan, Almaty, Magistralnaya Street, 17A; Republic of Kazakhstan, Almaty, Samgau Microdistrict, 17A Magistralnaya Street; Almaty, Samgau Microdistrict, Magistralnaya Street, 17A, Kazakhstan; 17a Magistralnaya Street Samgau Microdistrict, Alatau District, Almaty City, Kazakhstan, 50061; 050061, город Алматы, Алатауский район, мкр. Самгау, ул. Магистральная, д. 17А; 050061, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2А/2, оф. 103; 050061, Алматы қаласы, Алатау ауданы, Самғау ықшам ауданы, Магистральная көшесі, 17А ү.; 050061, АЛМАТЫ Қ.Ә., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2А/2, оф. 103; ul. Molodezhnaya, 2A, BTS Massaget, ALMATY, ALMATINSKAYA OBLAST, Kazakhstan; topics : corp.disqual; sanction; programId : SECO-UKRAINE; EU-RUS; GB-RUS; UA-SA1644; createdAt : 2025-03-04; registrationNumber : 120540008532; sourceUrl : https://permid.org/1-5090710054; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OgkghGJCB2ULH44EaKWwbEybs-I; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; website : http://www.stanex.kz/; https://www.stanex.kz/; email : info@stanex.kz; status : Тіркелді; Active; Зарегистрирован; incorporationDate : 2012-05-14; summary : Limited Liability Partnership; phone : +77771800370; +77272282487; +77075878877; jurisdiction : kz; permId : 5090710054; target : 1; target : ; sanctions : id : ch-seco-3c4a864c1669eb4ef03968aa76ccb0a20e75723a; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; listingDate : 2025-03-04; country : ch; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; programId : SECO-UKRAINE; authority : State Secretariat for Economic Affairs; entity : NK-M7kC3bQ4mjvs3QSYQxFoZK; startDate : 2025-03-04; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 89808; target : ; id : eu-oj-7309af1fa08286703420046d7df2ec1e1f7d1be5; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; entity : NK-M7kC3bQ4mjvs3QSYQxFoZK; country : eu; authority : Council of the European Union; programId : EU-RUS; startDate : 2025-02-25; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; target : ; id : eu-oj-f5709f532987493f12b084993952e246f5463bfa; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : authority : Council of the European Union; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; startDate : 2025-02-25; programId : EU-RUS; entity : NK-M7kC3bQ4mjvs3QSYQxFoZK; country : eu; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : ; id : gb-coh-46b02d99506bb71b030d450371e01929d0936b91; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : recordId : RUS2271; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; entity : NK-M7kC3bQ4mjvs3QSYQxFoZK; startDate : 2025-04-09; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-e9aa27c710d52b3f3d73a3266f867e1297d2554c; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-04-09; country : gb; reason : KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; program : The Russia (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-RUS; authorityId : RUS2271; 16678; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; entity : NK-M7kC3bQ4mjvs3QSYQxFoZK; startDate : 2024-11-07; target : ; id : ofac-c4957d84123ff62e136801277b85bdfc129d0805; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; entity : NK-M7kC3bQ4mjvs3QSYQxFoZK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 50934; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-5b6fa48b62867cdaed4e78bf0bb05a8328cfc039; caption : 472/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : startDate : 2025-07-08; authority : Кабінет Міністрів України; National Security and Defense Council; status : active; endDate : 2035-07-08; country : ua; provisions : запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; entity : NK-M7kC3bQ4mjvs3QSYQxFoZK; authorityId : 25047212200038; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://www.president.gov.ua/documents/4722025-55649; https://drs.nsdc.gov.ua/; duration : Десять років; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; programId : UA-SA1644; program : 472/2025; target : ; id : usgsa-97a4235d17677685574d38d396e8865e11ba5fd2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTXM81; listingDate : 2024-10-30; entity : NK-M7kC3bQ4mjvs3QSYQxFoZK; summary : PII data has been masked from view; startDate : 2024-10-30; program : Reciprocal; target : ; directorshipOrganization : id : kz-reg-9ed8d7e11d0d01d72e41335a731645afda1a1bac; caption : director; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : role : директор; director; director : id : kz-reg-d431fc04d8921133cd22273063bc30f4ccc74ca1; caption : АБРАМОВ ВАСИЛИЙ ВИТАЛЬЕВИЧ; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2024-12-15T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T10:47:16; properties : topics : sanction.linked; name : АБРАМОВ ВАСИЛИЙ ВИТАЛЬЕВИЧ; target : 1; organization : NK-M7kC3bQ4mjvs3QSYQxFoZK; target : ; id : kz-reg-a752c9df05c6fdca45d5b8976551e0dcd1f85c0a; caption : директор; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : director : id : kz-reg-97836257c1c8c9e14147681c73cb98c3b81bca5b; caption : ЕЛКИН НИКИТА ОЛЕГОВИЧ; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2025-04-27T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T10:47:16; properties : topics : sanction.linked; name : ЕЛКИН НИКИТА ОЛЕГОВИЧ; target : 1; role : директор; director; organization : NK-M7kC3bQ4mjvs3QSYQxFoZK; target : ; documentedBy : id : ofac-pr-b59017e3829f6ea7f27f798592067b58870e6c9f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : NK-M7kC3bQ4mjvs3QSYQxFoZK; date : 2024-10-30; document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; ext_kz_companies; eu_journal_sanctions |
Alexei Borisovich LABKO
| Id: | NK-MfvakmVzrCX6u3NsYc9zac | | Name: | Alexei Borisovich LABKO | | Type: | Person | | Description : | name : Aljaksej Barysavitj LABKO; Alexei Borisovich LABKO; Labko Alexei Borisovich; Alexey Borisovich LABKO; Labko Alexey; Labko Aliaksei; Лабко Олексій Борисович; Лабко Алексей Борисович; Aljaxej Labko; Лабко Аляксей Барысавіч; Aliaksei Borisovich LABKO; Aleksej Borisovitj LABKO; Алексей Борисович ЛАБКО; Аляксей Барысавіч ЛАБКО; Alexej Labko; firstName : Alexey; Aljaxej; Alexei; Aleksej; Aljaksej; Алексей; Aliaksei; Аляксей; Alexei Borisovich; Alexej; notes : Alexei Labko is the Head of the 230th combined-arms training ground. In his capacity as the Head of the 230th combined-arms training ground he is responsible for training Russian army conscripts and soldiers in the facilities which he is heading. Therefore, Alexei Labko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Alexei Labko est chef du 230e centre d’entraînement interarmes. En sa qualité de chef du 230e centre d’entraînement interarmes, il est responsable de l’entraînement des appelés et des soldats de l’armée russe dans les installations qu’il dirige. Par conséquent, Alexei Labko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; (Date of UN designation: 2023-12-18); Function: Head of the 230th combined-arms training ground; middleName : Borisovitj; Borisovich; Barysavitj; Борисович; Барысавіч; lastName : ЛАБКО; Labko; gender : male; birthPlace : Kazakhstan, Arkalyk; Arkalyk, URSS; Arkalyk; Arkalyk, URSS (aujourd’hui Kazakhstan); KAZAKHSTAN, Arkalyk; position : Chef du 230e centre d’entraînement interarmes; Head of the 230th combined-arms training ground; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6948; country : kz; topics : sanction; birthDate : 1977-08-15; modifiedAt : 2023-12-21; alias : Aljaksej Barysavitj LABKO; Alexey Borisovich LABKO; ЛАБКО Алексей Борисович; ЛАБКО Аляксей Барысавіч; Labko Aliaksei Borisovich; Labko Oleksii Borysovych; Aljaxej Labko; Alexej Labko; Aliaksei Borisovich LABKO; Labko Alexey Borisovich; Aleksej Borisovitj LABKO; Алексей Борисович ЛАБКО; Аляксей Барысавіч ЛАБКО; nationality : by; fatherName : Борисович; Borisovich; Барысавіч; createdAt : 2023-12-21; birthCountry : kz; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; citizenship : by; sanctions : id : be-fod-1f3f25f61a80d38ebacfa732c69261fe378bb8df; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2023-12-18; entity : NK-MfvakmVzrCX6u3NsYc9zac; programId : EU-UKR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; reason : 2023/2875 (OJ L18122023); target : ; id : ch-seco-77c4f89fdd69ab6a97234c1d1194f1183cc540f7; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-21T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 69711; programId : SECO-UKRAINE; startDate : 2023-12-21; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; listingDate : 2023-12-21; country : ch; entity : NK-MfvakmVzrCX6u3NsYc9zac; target : ; id : eu-fsf-999e2fe2a982216c0b0ac894bc524ff292332bd4; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-15T12:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : program : UKR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2023-12-18; entity : NK-MfvakmVzrCX6u3NsYc9zac; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; reason : 2023/2875 (OJ L18122023); country : eu; programId : EU-UKR; authorityId : EU.10894.17; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; listingDate : 2023-12-18; target : ; id : eu-tb-ae8a595e0c40f0bcce022718e7a814b5f5ee1f39; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; entity : NK-MfvakmVzrCX6u3NsYc9zac; country : eu; target : ; id : fr-ga-843995fe6f18d709ea71e4e17926b0c09934665e; caption : (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-12-22T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-UKR; country : fr; reason : Alexei Labko est chef du 230e centre d’entraînement interarmes. En sa qualité de chef du 230e centre d’entraînement interarmes, il est responsable de l’entraînement des appelés et des soldats de l’armée russe dans les installations qu’il dirige. Par conséquent, Alexei Labko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; program : (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : NK-MfvakmVzrCX6u3NsYc9zac; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-f57815f9b27759f3f724b31939a1255ce8e15dda; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : sourceUrl : https://geldefonds.gouv.mc/; entity : NK-MfvakmVzrCX6u3NsYc9zac; reason : Alexei Labko est chef du 230e centre d’entraînement interarmes.
En sa qualité de chef du 230e centre d’entraînement interarmes, il est responsable de l’entraînement des appelés et des soldats de l’armée russe dans les installations qu’il dirige. Par conséquent, Alexei Labko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; authority : La Principauté de Monaco; provisions : (UE) 2023/2875 du 18/12/2023; country : mc; target : ; id : ua-nsdc-1c27145c02e26312a9c7eb249401fae22d818dde; caption : 445/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4452025-55521; program : 445/2025; endDate : 2035-06-29; startDate : 2025-06-29; programUrl : https://drs.nsdc.gov.ua/; entity : NK-MfvakmVzrCX6u3NsYc9zac; status : active; programId : UA-SA1644; duration : Десять років; authorityId : 25044511100036; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; country : ua; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; ch_seco_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
Руслан Лемаевич Акуев
| Id: | NK-Pk9HTtCbtGTFTtvmAwu8UQ | | Name: | Руслан Лемаевич Акуев | | Type: | Person | | Description : | topics : crime; crime.terror; wanted; sanction; programId : INTERPOL-RN; height : 1.70; birthPlace : URALSK; г. Уральск Казахской ССР; lastName : AKUEV; Акуев; country : kz; eyeColor : OTHD; firstName : RUSLAN; Руслан; birthDate : 1978-08-25; gender : male; nationality : ru; name : RUSLAN AKUEV; Руслан Лемаевич Акуев; АКУЕВ РУСЛАН ЛЕМАЕВИЧ; fatherName : Лемаевич; createdAt : 2016-12-09; idNumber : 0812095974; sanctions : id : interpol-red-e88b39e4e32e3b4283efda14fed61a04de73dfa3; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : participation in the activity of a terrorist organization, participation in an illegal armed formation, getting trained with the purpose of terrorist activity; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : ru; authority : INTERPOL; entity : NK-Pk9HTtCbtGTFTtvmAwu8UQ; authorityId : 2016/74794; programId : INTERPOL-RN; target : ; id : kg-fiu-0f2a19ac4bbf0d97242e2f918a5a3d1e5048d7d3; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : listingDate : 2016-12-09; country : kg; reason : Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске; program : Террорист; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; sourceUrl : https://fiu.gov.kg/sked/9; entity : NK-Pk9HTtCbtGTFTtvmAwu8UQ; target : ; id : kzafm-1307e4ad3754455f5e2edc5c99bfaed20e05e671; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : sourceUrl : https://websfm.kz/terrorism; country : kz; entity : NK-Pk9HTtCbtGTFTtvmAwu8UQ; listingDate : 2017-11-02; 2021-05-25; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; target : | | Datasets: | kg_fiu_national; kz_afmrk_sanctions; interpol_red_notices |
Ktz Express Shipping Too
| Id: | NK-R4ewKQ3GnNA4wxqoWSMUXm | | Name: | Ktz Express Shipping Too | | Type: | Company | | Description : | name : Ktz Express Shipping Too; imoNumber : IMO6000568; country : kz; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1139; topics : poi; unknownLinkTo : id : ua-ws-5b87f05946c78f7ca8dc459db60cd4cc378daeed; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : startDate : 2023-06-17; subject : NK-R4ewKQ3GnNA4wxqoWSMUXm; object : id : NK-aMt89jsnoJ8Y3pNayEmW6c; caption : ZHIBEK ZHOLY; schema : Vessel; referents : bs-mou-8070c80a1af82aab5961f389ea12dab6f6f92044; ua-ws-vessel-1139; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : topics : mare.detained; reg.warn; poi; flag : kz; imoNumber : IMO9598880; type : General cargo/multipurpose; General cargo ship; buildDate : 2016; 2012-10-31; name : ZHIBEK ZHOLY; grossRegisteredTonnage : 5686; mmsi : 436000362; pastFlags : ru; deadweightTonnage : 7146; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1139; callSign : UNIJ; programId : UA-WS-MARE; previousName : Neva-Leader 8; description : The vessel was involved in the theft of Ukrainian grain from the temporarily occupied port of Berdyansk, Zaporizhia region, Ukraine, in 2022.; target : 1; role : commerce_manager; target : ; id : ua-ws-de49272cb5ebae1d69e70f409a06a3eab7b285fd; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-09T11:14:34; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-09T11:14:34; properties : subject : NK-R4ewKQ3GnNA4wxqoWSMUXm; object : id : NK-aMt89jsnoJ8Y3pNayEmW6c; caption : ZHIBEK ZHOLY; schema : Vessel; referents : bs-mou-8070c80a1af82aab5961f389ea12dab6f6f92044; ua-ws-vessel-1139; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : topics : mare.detained; reg.warn; poi; flag : kz; imoNumber : IMO9598880; type : General cargo/multipurpose; General cargo ship; buildDate : 2016; 2012-10-31; name : ZHIBEK ZHOLY; grossRegisteredTonnage : 5686; mmsi : 436000362; pastFlags : ru; deadweightTonnage : 7146; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1139; callSign : UNIJ; programId : UA-WS-MARE; previousName : Neva-Leader 8; description : The vessel was involved in the theft of Ukrainian grain from the temporarily occupied port of Berdyansk, Zaporizhia region, Ukraine, in 2022.; target : 1; role : security_manager; startDate : 2025-09-01; target : ; ownershipOwner : id : ua-ws-ae7853dbc343653129d92a2f267b70ec458aa56e; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : role : owner; asset : id : NK-aMt89jsnoJ8Y3pNayEmW6c; caption : ZHIBEK ZHOLY; schema : Vessel; referents : bs-mou-8070c80a1af82aab5961f389ea12dab6f6f92044; ua-ws-vessel-1139; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : topics : mare.detained; reg.warn; poi; flag : kz; imoNumber : IMO9598880; type : General cargo/multipurpose; General cargo ship; buildDate : 2016; 2012-10-31; name : ZHIBEK ZHOLY; grossRegisteredTonnage : 5686; mmsi : 436000362; pastFlags : ru; deadweightTonnage : 7146; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1139; callSign : UNIJ; programId : UA-WS-MARE; previousName : Neva-Leader 8; description : The vessel was involved in the theft of Ukrainian grain from the temporarily occupied port of Berdyansk, Zaporizhia region, Ukraine, in 2022.; target : 1; startDate : 2017-06-27; owner : NK-R4ewKQ3GnNA4wxqoWSMUXm; target : ; sanctions : id : ua-ws-b00ae3dd881802ec58f671b8fa58355a334aa241; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1139; authority : ГУР МО України; programId : UA-WS-MARE; country : ua; entity : NK-R4ewKQ3GnNA4wxqoWSMUXm; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ua_war_sanctions |
Agidel-As LLP
| Id: | NK-StUjJTS8FZ4GteZG4o9u4f | | Name: | Agidel-As LLP | | Type: | LegalEntity | | Description : | country : kg; kz; name : Agidel - As Llp; Agidel-As LLP; “Agidel-As” LLP; topics : debarment; address : Microdistrict No. 2, 10, Ulken village Zhambyl region, Almaty oblast Kazakhstan 040628; Microdistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, Kazakhstan; Kazakhstan, ZHAMBYL REGION, ALMATY OBLAST, 040628, MICRODISTRICT NO. 2, 10, ULKEN VILLAGE; addressEntity : id : addr-6210d2a0b822bef522ced806118df7c71ed871c3; caption : Kazakhstan, ZHAMBYL REGION, ALMATY OBLAST, 040628, MICRODISTRICT NO. 2, 10, ULKEN VILLAGE; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-03-19T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-03-19T15:03:01; properties : city : ZHAMBYL REGION, ALMATY OBLAST, 040628; street : MICRODISTRICT NO. 2, 10, ULKEN VILLAGE,; country : kz; full : Kazakhstan, ZHAMBYL REGION, ALMATY OBLAST, 040628, MICRODISTRICT NO. 2, 10, ULKEN VILLAGE; target : ; sanctions : id : adb-a68b93cdb8bfa2937ab99ea007cb6b07cc228ecf; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-03-07T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: EBRD; authority : Asian Development Bank; status : Debarred; endDate : 2026-12-10; entity : NK-StUjJTS8FZ4GteZG4o9u4f; startDate : 2024-03-07; modifiedAt : 2024-03-07; target : ; id : afdb-ee5bb013a208e1884cfcce915682e5e4dd4a8b17; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; reason : CROSS DEBARMENT : EBRD; startDate : 2023-12-11; entity : NK-StUjJTS8FZ4GteZG4o9u4f; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2026-12-10; target : ; id : ebrd-fed9ea6bf4afb12f5c006580cc45820b689d9af6; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2026-12-10; reason : Fraudulent Practice; entity : NK-StUjJTS8FZ4GteZG4o9u4f; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Primary Debarment; startDate : 2023-12-11; date : 2023-12-11; target : ; id : iadb-b0317f76191493d415eb7e4bf9c5348dfc70a920; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-StUjJTS8FZ4GteZG4o9u4f; endDate : 2026-12-10; authority : EBRD cross debarment; Inter-American Development Bank; startDate : 2024-04-15; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-9f7bad27c91b482505a7a80f094b622ea8d6f2e6; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-03-19T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2026-12-10; program : Cross Debarment: EBRD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-StUjJTS8FZ4GteZG4o9u4f; authority : World Bank; startDate : 2024-03-19; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Представництво товариства з обмеженою відповідальністю "ЦСТ" у Республіці Казахстан
| Id: | NK-SvbbwTbFe6ipozGGKkNtej | | Name: | Представництво товариства з обмеженою відповідальністю "ЦСТ" у Республіці Казахстан | | Type: | Company | | Description : | name : Представництво товариства з обмеженою відповідальністю "ЦСТ" у Республіці Казахстан; "ЦСТ" жауапкершілігі шектеулі қоғамынының өкілдігі; Представительство общества с ограниченной ответственостью "ЦСТ" в Республике Казахстан; Representative Office оf the Limited Liability Company "CST" in the Republic of Kazakhstan; Представительство общества с ограниченной ответственностью "ЦСТ" в Республике Казахстан; notes : ГЕОДЕЗИЯЛЫҚ ҚЫЗМЕТ; ГЕОДЕЗИЧЕСКАЯ СЛУЖБА; status : Тіркелді; Зарегистрирован; address : Республіка Казахстан, м. Астана; 17 Saryarqa Ave., Saryarqa District, Astana, Republic of Kazakhstan (Flat 30); 010000, Нұр-Сұлтан қаласы, Сарыарқа ауданы, Сарыарқа даңғылы, 17 ү., 30 ҚСБ; 010000, город Нур-Султан, район Сарыарка, пр. Сарыарқа, д. 17, ВП 30; incorporationDate : 2019-12-04; registrationNumber : 191242001693; country : kz; programId : UA-SA1644; topics : sanction; jurisdiction : kz; alias : Predstavnytstvo tovarystva z obmezhenoiu vidpovidalnistiu "TsST" u Respublitsi Kazakhstan; directorshipOrganization : id : kz-reg-ed8c7866767dcbfca90f59f8363cb4518ff7cceb; caption : директор; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-03-08T10:56:04; last_seen : 2026-03-22T10:46:02; last_change : 2026-03-08T10:56:04; properties : role : директор; director; director : id : kz-reg-670822e49162c019663d572335c1c29f12ff7695; caption : ОРМАН ЕВГЕНИЙ ВЛАДИМИРОВИЧ; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2026-03-08T10:56:04; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T12:56:41; properties : topics : sanction.linked; name : ОРМАН ЕВГЕНИЙ ВЛАДИМИРОВИЧ; target : 1; organization : NK-SvbbwTbFe6ipozGGKkNtej; target : ; sanctions : id : ua-nsdc-4e19bc2b2191ea1bf64a52c7c9cd6ab2a0fbb384; caption : 813/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://www.president.gov.ua/documents/8132023-49165; https://drs.nsdc.gov.ua/; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; entity : NK-SvbbwTbFe6ipozGGKkNtej; startDate : 2023-12-07; program : 813/2023; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; programId : UA-SA1644; country : ua; authorityId : 23081312200028; endDate : 2033-12-07; status : active; target : | | Datasets: | ua_nsdc_sanctions; ext_kz_companies |
Inter-Traid Electro
| Id: | NK-TCECCbLc26ozsEmyNCAbsH | | Name: | Inter-Traid Electro | | Type: | LegalEntity | | Description : | address : 19 Orlikol Street, Astana, Kazakhstan; name : “Inter-Treid Elektro” J Sh S; Inter-Traid Electro; TOO “Inter-Treid Elektro”; Inter-Trade Electro LLP; topics : export.control; programId : US-BIS-UVL; country : kz; sanctions : id : trade-csl-520c54474f4b319cc20e564eb0d392388509f296; caption : Unverified List (UVL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-UVL; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Unverified List (UVL) - Bureau of Industry and Security; country : us; authority : Unverified List (UVL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list; entity : NK-TCECCbLc26ozsEmyNCAbsH; target : ; id : trade-csl-88aed772a7beab13ee830243b92d406c3e1d5761; caption : Unverified List (UVL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-UVL; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list; authority : Unverified List (UVL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Unverified List (UVL) - Bureau of Industry and Security; entity : NK-TCECCbLc26ozsEmyNCAbsH; target : ; id : trade-csl-c6e072f2b2e7e855045eb48b6deb2e7aef7321db; caption : Unverified List (UVL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Unverified List (UVL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Unverified List (UVL) - Bureau of Industry and Security; entity : NK-TCECCbLc26ozsEmyNCAbsH; programId : US-BIS-UVL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list; country : us; target : ; id : trade-csl-ef5052824a278470569de04ae30cc9cc91c809f5; caption : Unverified List (UVL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-TCECCbLc26ozsEmyNCAbsH; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-UVL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list; program : Unverified List (UVL) - Bureau of Industry and Security; authority : Unverified List (UVL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; target : | | Datasets: | us_trade_csl |
Нікольський Євгеній
| Id: | NK-UDHfCHvSpd438djXnUeRGF | | Name: | Нікольський Євгеній | | Type: | Person | | Description : | lastName : НИКОЛЬСКИЙ; country : kz; firstName : ЕВГЕНИЙ; name : Никольский Евгений; Нікольський Євгеній; Nikolsky Evgeny; ЕВГЕНИЙ НИКОЛЬСКИЙ; innCode : 770974512730; citizenship : ru; position : генеральний директор товариства з обмеженою відповідальністю «ДЖ.Т.І. Росія»; alias : Nikolskyi Yevhenii; programId : UA-SA1644; topics : sanction; birthDate : 1967-08-25; directorshipDirector : id : ru-01a5c4ea68a754855963c333e4b38abddf7495f7; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; director : NK-UDHfCHvSpd438djXnUeRGF; startDate : 2022-04-21; summary : Руководитель юридического лица; organization : id : NK-22xbFMnMDYA4FMDBQ5keE3; caption : Товариство з обмеженою відповідальністю «ДЖ.Т.І. Росія»; schema : Company; referents : ua-nsdc-19639-tovaristvo-z-obmezenou-vidpovidalnistu-dz-t-i-rosia; ru-inn-7703386329; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : jurisdiction : ru; kppCode : 770301001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖ.Т.И. РОССИЯ"; Товариство з обмеженою відповідальністю «ДЖ.Т.І. Росія»; Limited Liability Company «J.T.I. Russia»; Общество с ограниченной ответственностью «ДЖ.Т.И. Россия»; address : ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112; 123112, Російська Федерація, м. Москва, проїзд 1-й Червоногвардійський, буд. 15 (поверхи 28-32); incorporationDate : 2015-07-01; ogrnCode : 1157746591815; legalForm : Общества с ограниченной ответственностью; innCode : 7703386329; topics : sanction; programId : UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia»; target : 1; target : ; id : ru-07a74e396d7d58758c1b567213301153665271c1; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2022-04-21; organization : id : ru-inn-7801431234; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ДЖ.Т.И. ИННОВАЦИОННЫЕ ПРОДУКТЫ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-05-03T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЁТР"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ДЖ.Т.И. ИННОВАЦИОННЫЕ ПРОДУКТЫ"; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; kppCode : 770301001; innCode : 7801431234; ogrnCode : 1077847072973; incorporationDate : 2007-03-01; address : ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112; target : 1; director : NK-UDHfCHvSpd438djXnUeRGF; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; summary : Руководитель юридического лица; target : ; sanctions : id : ua-nsdc-23dc068fc7c5605e264aa7b4e18c0d65d0a1f8b7; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; duration : П'ять років; country : ua; status : active; authority : National Security and Defense Council; startDate : 2022-10-19; program : 726/2022; endDate : 2027-10-19; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; provisions : запобігання виведенню капіталів за межі України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; entity : NK-UDHfCHvSpd438djXnUeRGF; authorityId : 22072611102117; target : | | Datasets: | ua_nsdc_sanctions; ext_ru_egrul |
TOO TauKZ
| Id: | NK-VCn2AjczjLNKRi2t4VVXVY | | Name: | TOO TauKZ | | Type: | Company | | Description : | status : Тіркелді; Зарегистрирован; notes : ОПТОВАЯ ТОРГОВЛЯ ПРОЧИМИ МАШИНАМИ И ОБОРУДОВАНИЕМ; ӨЗГЕ ДЕ МАШИНАЛАР МЕН ҚҰРАЛ-ЖАБДЫҚТАРДЫ КӨТЕРМЕ САУДАДА САТУ; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; incorporationDate : 2023-05-17; country : kz; name : TOO TawKZ; TawKZ LLP; LLP 'TAUKZ'; "ТауКЗ" жауапкершілігі шектеулі серіктестігі; TOO TauKZ; Товарищество с ограниченной ответственностью "ТауКЗ"; LLP "TAUKZ"; Taukz LLP; registrationNumber : 230540019530; address : Bldg. 19 Amangeldi Imanov Street, Baikonur District, Astana City, Kazakhstan, 10005; Kazakhstan, 010005 Astana City, Bldg. 19, Amangeldi Imanov Street, Baikonur District; 010005, город Астана, район Байконыр, ул. Амангелді Иманов, зд. 19, 1010 Е; 010005, Астана қаласы, Байконыр ауданы, Амангелді Иманов көшесі, 19 ғим., 1010 Е; Kazakhstan, '010005 Astana City, Bldg. 19, Amangeldi Imanov Street, Baikonur District; topics : corp.disqual; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yMXjtTWc3b2pcWwBNFIDstty8iA; alias : 'ТАУКЗ' ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ; ТАУКЗ' ЖШС; ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ТАУКЗ'; ТОО ТауКЗ; summary : Limited Liability Partnership; website : https://www.taw.kz/; email : sales@taw.kz; programId : GB-RUS; phone : +77021041735; +77172972438; sanctions : id : gb-coh-e60f493452a6b6db95d72262b21fe291fb1bef84; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; recordId : RUS2304; country : gb; entity : NK-VCn2AjczjLNKRi2t4VVXVY; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; authority : The Insolvency Service; target : ; id : gb-fcdo-a04b6343b9a17912ae9b8b45144456566ff276fc; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; authorityId : 16638; RUS2304; startDate : 2024-11-07; entity : NK-VCn2AjczjLNKRi2t4VVXVY; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; reason : TOO TawKZ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; TOO TawKZ is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; modifiedAt : 2025-04-09; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; directorshipOrganization : id : kz-reg-eb7469f6c034be703caa6d92014f4a7b2c3403ab; caption : директор; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : director : id : kz-reg-155f8086006ea2f66241bed0bbd982537ab2e8e0; caption : МУРАИТОВ ДАРХАН САМАТОВИЧ; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2025-10-26T21:17:11; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T10:47:16; properties : topics : sanction.linked; name : МУРАИТОВ ДАРХАН САМАТОВИЧ; target : 1; organization : NK-VCn2AjczjLNKRi2t4VVXVY; role : директор; director; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ext_kz_companies |
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
| Id: | NK-VdC3KXo6RXzT8GBhWCL8RG | | Name: | LIMITED LIABILITY PARTNERSHIP ELEM GROUP | | Type: | Company | | Description : | createdAt : 2024-02-23; modifiedAt : 2024-03-01; programId : SECO-UKRAINE; US-RUSHAR; US-BIS-EL; topics : sanction; debarment; export.control; name : "ELEM GROUP (ЭЛЕМ ГРУПП)" жауапкершілігі шектеулі серіктестігі; LIMITED LIABILITY PARTNERSHIP ELEM GROUP; TOO Elem Group; Товарищество с ограниченной ответственностью "ELEM GROUP (ЭЛЕМ ГРУПП)"; Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)»; Elem Group TOO; Товарищество С Ограниченной Ответственностью Элем Групп; «ELEM GROUP (ЭЛЕМ ГРУПП)» Жауапкершілігі Шектеулі Серіктестігі; Elem Group, LLC; エレム・グループ有限会社; notes : ОПТОВАЯ ТОРГОВЛЯ ЭЛЕКТРОННЫМ И ТЕЛЕКОММУНИКАЦИОННЫМ ОБОРУДОВАНИЕМ И ИХ ЧАСТЯМИ; ЭЛЕКТРОНДЫ ЖӘНЕ ТЕЛЕКОММУНИКАЦИЯЛЫҚ ЖАБДЫҚТАРДЫ ЖӘНЕ ОЛАРДЫҢ БӨЛШЕКТЕРІН КӨТЕРМЕ САУДАДА САТУ; Kazakhstan; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32024R0745; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://permid.org/1-5087097349; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47950; website : https://elemgroup.kz/; alias : TOO Elem Group; Limited Liability Partnership “Elem Group (Elem Grupp)”; Elem Group LLP; Elem Group; Limited Liability Partnership Elem Group; ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»; エレム・グループ; registrationNumber : 220340015717 (BIN); 220340015717; email : sales@elemgroup.kz; country : kz; incorporationDate : 2022-03-14; address : ALMATY, ULITSA NAURIYZBAI BATIYRA, DOM 8; Kazakhstan; 98 Panfilov St Almaty 50000 KZ; 8 Nauryzbai Batyr Street Almaty 50004 KZ KZ; 98 Panfilov St., Almaty, 050000, Kazakhstan.; 8 Nauryzbai Batyr Street Almaty 50004 KZ; Almaty, Ulitsa Nauriyzbai Batiyra, Dom 8; 50000 Almaty, 98 Panfilov St; 50004 Almaty, 8 Nauryzbai Batyr Street; 8 Nauryzbai Batyr Street, Almaty, 050004, Kazakhstan; 98 Panfilov St Almaty 50000 KZ KZ; Mikrorayon ZHetygen, ulitsa Nauryzbay Batyr, dom 7V, G.Alatau, ALMATINSKAYA OBLAST, Kazakhstan; 050005, Алматы қаласы, Ауэзовский ауданы, Кабдолов көшесі, 16 ү., тел. +7 705 307 1837; 050005, город Алматы, Ауэзовский район, ул. Кабдолова, д. 16, тел. +7 705 307 1837; status : Тіркелді; Active; Зарегистрирован; jurisdiction : kz; permId : 5087097349; idNumber : 220340015717; addressEntity : id : addr-cc520c0dcca76738e8342f3b1cf96e573e26ae59; caption : Almaty, Ulitsa Nauriyzbai Batiyra, Dom 8; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kz; city : Almaty; full : Almaty, Ulitsa Nauriyzbai Batiyra, Dom 8; street : Ulitsa Nauriyzbai Batiyra, Dom 8; target : ; uniqueEntityId : UYZRKMXMTLB9; sanctions : id : ch-seco-2597cfd40e1ce9f89d69ca9b14af9d1478f89b8e; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-03-01T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; listingDate : 2024-03-01; country : ch; entity : NK-VdC3KXo6RXzT8GBhWCL8RG; authorityId : 73884; startDate : 2024-03-01; programId : SECO-UKRAINE; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : jp-meti-ru-59e0467529fdb388a606e31ac34978031a5f12c2; caption : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; schema : Sanction; referents : ; datasets : jp_meti_ru; first_seen : 2025-03-14T00:00:00; last_seen : 2026-03-27T11:59:02; last_change : 2025-03-14T00:00:00; properties : sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; modifiedAt : 2025-04-02; entity : NK-VdC3KXo6RXzT8GBhWCL8RG; program : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; listingDate : 2023-12-15; country : jp; authority : Ministry of Economy, Trade and Industry; target : ; id : ofac-a641043e0f5c6f2446f9b3ba0e72210e6a02bbdc; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; program : RUSSIA-EO14024; authorityId : 47950; country : us; entity : NK-VdC3KXo6RXzT8GBhWCL8RG; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : trade-csl-1e328899b3c0ff3d7cf51fbd644a0a306ddf96e2; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 88 FR 85097; reason : For all items subject to the EAR. (See § 744.11 of the EAR); sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2023-12-07; entity : NK-VdC3KXo6RXzT8GBhWCL8RG; provisions : Presumption of denial; target : ; id : usgsa-99fb11354405e0815d8ce5d75fa43323e19b9fca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MRS26WF; listingDate : 2024-02-23; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2024-02-23; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-VdC3KXo6RXzT8GBhWCL8RG; country : us; target : ; directorshipOrganization : id : kz-reg-9d1d79a4c3121562a26082daa73066e9d238de09; caption : директор; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : director : id : kz-reg-481286fbeca9003223f5d8e4157b28e25319eadc; caption : КОРОЛЕНОК АРТУР ВЛАДИМИРОВИЧ; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2025-07-27T18:44:47; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T10:47:16; properties : topics : sanction.linked; name : КОРОЛЕНОК АРТУР ВЛАДИМИРОВИЧ; target : 1; role : директор; director; organization : NK-VdC3KXo6RXzT8GBhWCL8RG; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; permid; us_ofac_sdn; jp_meti_ru; tw_shtc; ext_kz_companies; eu_journal_sanctions |
UMBRA NAVI SHIPMANAGEMENT CORP
| Id: | NK-WYQAxMQH2TDJ4MatBRhdKF | | Name: | UMBRA NAVI SHIPMANAGEMENT CORP | | Type: | Company | | Description : | country : sc; kz; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52029; https://permid.org/1-5091533991; https://home.treasury.gov/news/press-releases/sb0015; https://war-sanctions.gur.gov.ua/transport/ships/717; name : Umbra Navi Ship Management Corp; Умбра Наві Шипменеджмент Корп.; Umbra Navi Shipmanagement; Umbra Navi Shipmanagement Corp; UMBRA NAVI SHIPMANAGEMENT CORP; incorporationDate : 2024-01-01; jurisdiction : sc; kz; address : Almaty; Seychelles; ALMATY, ALMATINSKAYA OBLAST, Kazakhstan; ALMATY; Almaty Kazakhstan; м. Алмати, Казахстан (Almaty, Kazakhstan); status : Active; permId : 5091533991; topics : debarment; poi; export.control; sanction; alias : Umbra Navi Shypmenedzhment Korp.; taxNumber : 6486787; programId : US-RUSHAR; UA-SA1644; imoNumber : IMO6486787; addressEntity : id : addr-e08657443fd7870e84bbb5fb616971f779075233; caption : Almaty; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Almaty; country : kz; city : Almaty; target : ; createdAt : 2025-01-21; uniqueEntityId : Z4T5GNQ4Y863; ownershipOwner : id : NK-3ynrqaiFvZXMQHWMTvdqrm; caption : Ownership; schema : Ownership; referents : gb-fcdo-f2cc2aecb562f3aeaf03332227c5ad4ae5132b98; ofac-0125d0a2d4ecb24685989d0aa7c6bdbfe71a5042; datasets : us_ofac_sdn; gb_fcdo_sanctions; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-933VytZQRSXumMjr6xmJEL; caption : OXIS; schema : Vessel; referents : ofac-52034; ua-ws-vessel-717; ofac-pr-2c9d9e12d60ef296c0b57f658d8a1d1c074a7b57; ca-sema-10c5cb609ebb81ef87af22183a629555a5a1a325; ua-ws-1d4fdd77ab1da4b0528a645d151ec349011bd300; gb-fcdo-rus2967; usgsa-s4mrvttxf; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9224805; name : OXIS; Oxis; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; country : ru; topics : poi; debarment; mare.shadow; sanction; buildDate : 2001; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; flag : cm; notes : The Maduro-Khamenei Oil Alliance; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; pastFlags : cm; gm; mt; lr; gr; deadweightTonnage : 305870; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52034; https://war-sanctions.gur.gov.ua/transport/ships/717; previousName : Uzor; Kos; grossRegisteredTonnage : 154348; description : The tanker transports sanctioned Iranian oil in the interests of the sanctioned Sepehr Energy Jahan Nama Pars, which is controlled by the General Staff of the Iranian Armed Forces (AFGS). In particular, in December 2024, Sepehr Energy transported almost 2 million barrels of Iranian oil worth more than $100 million by OXIS. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9224805. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The tanker is affiliated with the Kazakhstani company Umbra Navi Shipmanagement Corp, which was sanctioned by USA on January 10, 2025. br On January 10, 2025, USA imposed sanctions on the vessel. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel as part of restrictions on the russian shadow fleet. br On February 19, 2026, Canada imposed sanctions on the vessel.; mmsi : 613612000; callSign : TJMC232; registrationNumber : P6KNCNEFDM79; createdAt : 2025-02-26; target : 1; owner : NK-WYQAxMQH2TDJ4MatBRhdKF; role : Property in the interest of; target : ; unknownLinkTo : id : ofac-63d599b93711dc470d98527feef9569c0510c04d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-06T16:10:01; properties : subject : NK-WYQAxMQH2TDJ4MatBRhdKF; role : Providing support to; object : id : NK-j44MgcSqMizkFGSP5PPmPV; caption : Sepehr Energy Jahan Nama Pars Company; schema : Company; referents : ofac-46350; permid-5086905689; NK-VLWGBKwHvbbWz3iPJQD7CW; ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22; ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f; ua-nsdc-36272-sepehr-enerdzi-dzahan-nama-pars-kompani; usgsa-s4mrrh1pf; ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac; tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c; usgsa-a9da5177ee129bc097bea1c495607b3ecf82273c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Sepehr Energy Jahan Nama Pars; Sepehr Energy Jahan Nama Pars Co; شرکت سپهر انرژی جهان نمای پارس; Sepehr Energy Jahan Nama Pars Company; Сепехр Енерджі Джахан Нама Парс Компані; sourceUrl : https://permid.org/1-5086905689; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sb0015; https://ofac.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/jy2220; https://home.treasury.gov/news/press-releases/jy2295; https://home.treasury.gov/news/press-releases/sb0322; country : ir; jurisdiction : ir; permId : 5086905689; address : TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899; Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899; Iran; Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran; Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran); status : Active; topics : debarment; export.control; sanction; idNumber : 14011674086; programId : US-IRAN; UA-SA1644; alias : Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani; incorporationDate : 2022-11-21; registrationNumber : 605057; addressEntity : addr-ddfc67554904967795dc9edd12cd9b6311bbe772; uniqueEntityId : QE3JYT5GJP95; createdAt : 2023-11-29; target : 1; target : ; id : ofac-97913cc174622de88efa9b4eda53c5738f3cf501; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : role : Providing support to; subject : NK-WYQAxMQH2TDJ4MatBRhdKF; object : id : NK-VDEKGF5ZgHAkye4kGuUXs3; caption : Joint Stock Company Sovcomflot; schema : Company; referents : ofac-pr-ea55ed598bc0eda597cb33008e2168d3e1789153; lei-253400DYLWR5A6YAWJ69; usgsa-e4905823e1f10f9ef2d544478cfc4084bb004ca1; ua-ws-62f8f14e53c15cb7da4c3f20d70f04b72019ddc2; usgsa-ab5f059f0b3f184e3d0be7f71d52045588610212; fr-ga-7497; ch-seco-75429; usgsa-s4mrtxrv0; usgsa-s4mrtxrrk; ofac-34741; ua-ws-manager-696; nz-ru-ent-63-sovcomflot; eu-oj-c6697240775311aa8b754fcec2ac7e05fb8a795a; eu-oj-e016cdc84949a605ea23b4d621bb01bd015368e4; usgsa-b1c28f1e011978249fa5534aa75ad54d29300e4b; ua-ws-entity-22; ua-ws-b25b51500767f4e2b85967dd9abaa1e51b10dfcb; usgsa-s4mrtxrrm; usgsa-s4mrtxrrl; ua-nsdc-18974-publicne-akcionerne-tovaristvo-sucasnij-komercijnij-flot; gb-fcdo-named-sovcomflot; eu-oj-90922764a47ea026f8f156f988bf73f91f20d5d5; ch-seco-50745; NK-EL5cFqL5pRrFRBSUjny38g; ca-sema-367a8ba50f1a1ab4b3b82b7738f637014e9f6b51; ru-inn-7702060116; au-dfat-6943-sovcomflot; eu-fsf-eu-11824-28; mc-freezes-db1ffe27c1d2508d428997e09f0b1b1639eb294f; usgsa-4a8c583eacc51f66bafb023758964e1118c17a64; eu-sancmap-a4944fc330c8779460b5b51aa092c2023992869c; gb-hmt-15040; ch-seco-52789; eu-oj-933575983942ec49bd8b1f7bc08c73f3ea034075; be-fod-f90067355d95e8f78b2096349d291fe6bc907f73; ofac-pr-4448a664bc9a6e23e650c4ef1250061934a5a127; eu-oj-6eb79466f88238b7c49f7b725b8eee229b4af169; usgsa-s4mrqp623; usgsa-ebd9f380477401f8487a3085275e20cee27e06db; gb-coh-dsjsjlxpu6l1-vnahkat-apezc8; eu-oj-fc14822a09607020dabafa7f26a1d8a8de300c7c; ua-ws-4eabede6d44927764f31424e8bf1530a0e64f96e; gb-fcdo-rus1097; eu-sancmap-8b54243835a64d25080cba918e4f026f6a7023b8; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ru_nsd_isin; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-20T14:25:04; properties : topics : poi; corp.disqual; corp.public; debarment; sanction; alias : Совкомфлот; Publichne aktsionerne tovarystvo "Suchasnyi komertsiinyi flot"; SOVCOMFLOT Rt.; ПАО Современный коммерческий флот; ПАО Совкомфлот; Publichnoe Aktsionernoe Obshchestvo Sovremennyy Kommercheskiy Flot; JSC Sovcomflot; PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESK; Sovcomflot; Societatea pe acțiuni SOVCOMFLOT; PAO Sovcomflot; Публичное акционерное общество Современный коммерческий флот; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ; Publichnoe Aktsionernoe Obschestvo Sovremennyy Kommercheskiy Flot; ПАО СОВКОМФЛОТ; Public Joint Stock Company Modern Commercial Fleet; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2022-03-04; name : PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT; PUBLIC JOINT STOCK COMPANY SOVCOMFLOT; Public Joint Stock Company "Sovcomflot"; SOVCOMFLOT Rt.; PJSC Sovcomflot; SOVCOMFLOT; PJSC SOVCOMFLOT; Публичное акционерное общество "Современный коммерческий флот"; ПАО Современный коммерческий флот; Публічне акціонерне товариство "Сучасний комерційний флот"; Sovkomflot PAO; PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT; JSC Sovcomflot; ПАО Совкомфлот; Societatea pe acțiuni SOVCOMFLOT; PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET; JOINT STOCK COMPANY SOVCOMFLOT; PUBLIC JOINT-STOCK COMPANY SOVCOMFLOT; PAO SOVCOMFLOT; Joint Stock Company Sovcomflot; Sovcomflot; SOVCOMFLOT PJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ"; addressEntity : NK-GktnmjkCnqsqRmFgz465Qx; addr-c7b6e9582f541f9980f265ed1fef40f8c7488506; NK-UbmMWzAQGYKUNjS267jw8U; addr-3197ebae3423f6969a434a8a54f88a146c0c5f6f; addr-2073bbb79ca729e218e11e92ca1635a61965c7d4; addr-3ef12de55991b78a7d2f0678a23dc7fafe28380a; notes : Tax Identification Number: 7702060116; (Date of UN designation: 2024-06-24); Email: info@scf-group.ru, spbinfo@scf-group.ru; (also JOINT STOCK COMPANY SOVCOMFLOT); Sovcomflot est la plus grande compagnie maritime russe, spécialisée dans le transport de gaz liquéfié, de pétrole brut et de produits pétroliers, ainsi que dans la maintenance dans le domaine de la production d'énergie marine en amont. Sovcomflot concentre ses activités sur le fret intérieur et est spécialisée dans les segments du marché des pétroliers qui sont particulièrement nécessaires pour le commerce extérieur russe. Sovcomflot est un acteur de premier plan dans le secteur des pétroliers Aframax (80 000 à 120 000 tonnes de port en lourd) et des pétroliers pour produits. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Sovcomflot est l'une des principales sociétés gérant et exploitant les transports maritimes de pétrole russe. Dans la mesure où Sovcomflot est une compagnie maritime russe d'État, la Fédération de Russie est le bénéficiaire final de ses services. Ces services constituent pour le gouvernement de la Fédération de Russie une source substantielle de revenus, représentant plus de 70 % des recettes énergétiques du pays et permettant ainsi au Kremlin de financer sa guerre d'agression contre l'Ukraine. Par conséquent, Sovcomflot apporte un soutien matériel et financier au gouvernement de la Fédération de Russie. En outre, Sovcomflot exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie.; Type of entity: Joint Stock Company; Registration number: 1027739028712; Fax: +7 (495) 660-40-99; +7 (812) 385-94-49; Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000-120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.; Disqualified; Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00; (also PAO SOVCOMFLOT, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT, JSC SOVCOMFLOT, PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET); Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production.; Website: https://www.sovcomflot.ru; Type d’entité : Joint Stock Company (société par actions)
Lieu d’enregistrement : Saint-Pétersbourg et Moscou, Fédération de Russie
Date d’enregistrement : 31/07/2002
Numéro d’enregistrement : 1027739028712
Téléphone : +7 (495) 660-40-00; +7 (812) 385-94-00
Site internet : https://www.sovcomflot.ru
Courriel : info@scf-group.ru, spbinfo@scf-group.ru
Numéro d’identification fiscale : 7702060116
KPP : 784101001
Télécopieur : +7 (495) 660-40-99; +7 (812) 385-94-49
Numéro OMI : 1351347; Place of registration: St. Petersburg and Moscow, Russian Federation; sovcomflot.ru/en; The Director Disqualification Sanction was imposed on 09/04/2025.; 1027739028712 (regnumber-Registration Number) (in Saint-Petersburg and Moscow)(Date of registration: 1988); KPP: 784101001; address : 3a Moyka River Embankment, Saint-Pétersbourg, 191186 Fédération de Russie; 6 Gasheka Street, Moscou, 125047 RUSSIE; Nab. Reki Moiki d.3, Lit. A Saint Petersburg, 191186, Russia; 3a Moyka River Embankment, St. Petersburg, RUSSIAN FEDERATION, 191186; 3a Moyka River Embankment, Saint-Pétersbourg, 191186 RUSSIE ,; 191186, Російська Федерація, м. Санкт-Петербург, наб. Ріки Мойки, буд. 3 (літера А); 191181, russian federation, St. Petersburg, Reki Moiki embankment, 3, literature A; Ul. Gasheka D. 6, Moscow; НАБ РЕКИ МОЙКИ Д. 3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191181; 6 Gasheka Street, Moscou, 125047 Fédération de Russie; 3a Moyka River Embankment, St. Petersburg, Russian Federation, 191186; Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186; 3A Moyka River Embankment, St Petersburg, Russia, 191186; Ul. Gasheka D. 6, Moscow, 125047; Naberezhnaya Reki Moyki, Dom 3, Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191186, Russia; 6 Gasheka Street, Moscow, RUSSIAN FEDERATION, 125047; Saint-Pétersbourg et Moscou, Fédération de Russie; 3a Moyka River Embankment St Petersburg, Russia, 191186; Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186; UL. GASHEKA D. 6, MOSCOW, 125047; Reki Moyki Naberezhnaya, 3, Liter. A, SAINT PETERSBURG, SAINT PETERSBURG, 191186, Russia; набережная реки Мойки, дом 3, литер А, Санкт-Петербург, SPE, 191181; 6 Gasheka Street, Moscow, Russian Federation, 125047; набережная реки Мойки, дом 3, литер А, Санкт-Петербург, SPE, 191186; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dsjsjLXPU6l1_VnAhkat-Apezc8; https://home.treasury.gov/news/press-releases/jy0608; https://war-sanctions.gur.gov.ua/transport/ships/627; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34741; https://permid.org/1-5000019974; https://war-sanctions.gur.gov.ua/transport/companies/22; https://war-sanctions.gur.gov.ua/transport/ships/649; https://home.treasury.gov/news/press-releases/jy2008; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://war-sanctions.gur.gov.ua/transport/ships/650; https://war-sanctions.gur.gov.ua/transport/ships/623; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7497; https://war-sanctions.gur.gov.ua/transport/ships/684; https://home.treasury.gov/news/press-releases/jy2121; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; country : ru; modifiedAt : 2025-12-12; incorporationDate : 1995-12-18; 2002-07-31; email : spbinfo@scf-group.ru; info@scf-group.ru; pr@scf-group.ru; ir@scf-group.ru; website : http://www.scf-group.com/; https://www.sovcomflot.ru/; http://sovcomflot.ru/; registrationNumber : 1027739028712; phone : +74956604000; +78123859449; +74956604099; +74956604091; +78123859400; taxNumber : 7702060116; 784101001; jurisdiction : ru; legalForm : Публичные акционерные общества; Joint Stock Company (société par actions); leiCode : 253400DYLWR5A6YAWJ69; ogrnCode : 1027739028712; innCode : 7702060116; kppCode : 784101001; imoNumber : IMO1351347; summary : Public Joint Stock Company; ricCode : FLOT.MM; permId : 5000019974; ticker : FLOT; status : Active; weakAlias : SCF Group; SCF; uniqueEntityId : ZVE7FBR7QFB3; DEX7VF1JT953; ZVDCUFSVB3W3; KU13ANC6VMF5; C21QJJZZF1A6; target : 1; target : ; id : ua-ws-35036bb5ef75358b57af529029f5c924b251da8f; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-WYQAxMQH2TDJ4MatBRhdKF; object : id : NK-933VytZQRSXumMjr6xmJEL; caption : OXIS; schema : Vessel; referents : ofac-52034; ua-ws-vessel-717; ofac-pr-2c9d9e12d60ef296c0b57f658d8a1d1c074a7b57; ca-sema-10c5cb609ebb81ef87af22183a629555a5a1a325; ua-ws-1d4fdd77ab1da4b0528a645d151ec349011bd300; gb-fcdo-rus2967; usgsa-s4mrvttxf; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9224805; name : OXIS; Oxis; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; country : ru; topics : poi; debarment; mare.shadow; sanction; buildDate : 2001; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; flag : cm; notes : The Maduro-Khamenei Oil Alliance; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; pastFlags : cm; gm; mt; lr; gr; deadweightTonnage : 305870; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52034; https://war-sanctions.gur.gov.ua/transport/ships/717; previousName : Uzor; Kos; grossRegisteredTonnage : 154348; description : The tanker transports sanctioned Iranian oil in the interests of the sanctioned Sepehr Energy Jahan Nama Pars, which is controlled by the General Staff of the Iranian Armed Forces (AFGS). In particular, in December 2024, Sepehr Energy transported almost 2 million barrels of Iranian oil worth more than $100 million by OXIS. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9224805. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The tanker is affiliated with the Kazakhstani company Umbra Navi Shipmanagement Corp, which was sanctioned by USA on January 10, 2025. br On January 10, 2025, USA imposed sanctions on the vessel. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel as part of restrictions on the russian shadow fleet. br On February 19, 2026, Canada imposed sanctions on the vessel.; mmsi : 613612000; callSign : TJMC232; registrationNumber : P6KNCNEFDM79; createdAt : 2025-02-26; target : 1; startDate : 2024-02-22; role : commerce_manager; target : ; sanctions : id : ofac-d9dd63e60da7d222a1f4350eea1491e716071f73; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 52029; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; RUSSIA-EO14024; SDGT; reason : Executive Order 13224 (Terrorism); Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; entity : NK-WYQAxMQH2TDJ4MatBRhdKF; country : us; target : ; id : ua-nsdc-6d801c0264a057e2796d8c0810a7fd8bccb4d983; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; startDate : 2025-08-08; country : ua; entity : NK-WYQAxMQH2TDJ4MatBRhdKF; authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://www.president.gov.ua/documents/5942025-56129; https://drs.nsdc.gov.ua/; programUrl : https://drs.nsdc.gov.ua/; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; status : active; program : 594/2025; authorityId : 25059412200104; duration : Десять років; endDate : 2035-08-08; programId : UA-SA1644; target : ; id : ua-ws-1991518f4a401b0c74da43e4a0b52fe0faf571cb; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-WYQAxMQH2TDJ4MatBRhdKF; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/717; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; authority : ГУР МО України; target : ; id : usgsa-4fdfcddfc748026dd7efd055cf7b81faa5824fd0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : entity : NK-WYQAxMQH2TDJ4MatBRhdKF; authorityId : S4MRVJRN0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-21; program : Reciprocal; authority : TREAS-OFAC; startDate : 2025-01-10; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; target : ; documentedBy : id : ofac-pr-928a3e8950f527e17b3b55ce3c5beb1d611bd97f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-WYQAxMQH2TDJ4MatBRhdKF; date : 2025-02-06; document : id : ofac-pr-31ca8a82c0f7532218b5a50e7ac10d5e17a96d87; caption : Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-02-06; sourceUrl : https://home.treasury.gov/news/press-releases/sb0015; title : Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military; target : ; target : | | Datasets: | gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ua_war_sanctions; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases |
CATU TECH LIMITED LIABILITY COMPANY
| Id: | NK-Wg8muLbBkLtKUdJR74sPgv | | Name: | CATU TECH LIMITED LIABILITY COMPANY | | Type: | Company | | Description : | permId : 5090593408; address : Kazakhstan; 23 Beimbet Maylin Street, N.P. 16 Astana 01000 Kazakhstan; 01000 Astana, 23 Beimbet Maylin Street, N.P. 16; 01000 ASTANA, 23 BEIMBET MAYLIN STREET, N.P. 16; rayon Almaty, ul. Byeyimbyet Maylin, d. 23, n.p. 16, ASTANA, ASTANA, 010000, Kazakhstan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50446; https://permid.org/1-5090593408; country : kz; incorporationDate : 2022-03-17; name : Catu Tech TOO; CATU TECH LIMITED LIABILITY COMPANY; CATU TECH LTD; status : Active; jurisdiction : kz; topics : debarment; export.control; sanction; alias : Catu Tech LTD; programId : US-RUSHAR; addressEntity : id : addr-32ac33d6e94ec0ec83f52e514897b4f1f41670b1; caption : 01000 Astana, 23 Beimbet Maylin Street, N.P. 16; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 23 Beimbet Maylin Street, N.P. 16; city : Astana; full : 01000 Astana, 23 Beimbet Maylin Street, N.P. 16; postalCode : 01000; country : kz; target : ; registrationNumber : 220340022472; uniqueEntityId : FSP4EGUXLA29; Q8PFV8SECUM6; createdAt : 2024-09-19; notes : (also CATU TECH LTD); (also CATU TECH LIMITED LIABILITY COMPANY); sanctions : id : ofac-dbe5639dce42f9e31718300bf819bc04a9f4e04b; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; authorityId : 50446; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); entity : NK-Wg8muLbBkLtKUdJR74sPgv; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; target : ; id : usgsa-47cd6d6df47687fc821f018a4aee2e7e8a81fbe2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : entity : NK-Wg8muLbBkLtKUdJR74sPgv; authorityId : S4MRTLN9X; startDate : 2024-08-23; program : Reciprocal; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2024-09-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-4a445953bf8e6d285553ee92c556012910cee811; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-08-23; program : Reciprocal; listingDate : 2024-10-30; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-Wg8muLbBkLtKUdJR74sPgv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRTXTJN; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Товарищество с ограниченной ответственностью "Азия Интермодал"
| Id: | NK-YcRhpjZvA6R8N3TjqSrAMk | | Name: | Товарищество с ограниченной ответственностью "Азия Интермодал" | | Type: | Company | | Description : | topics : sanction.linked; status : Тіркелді; Зарегистрирован; notes : ДЕЯТЕЛЬНОСТЬ ГРУЗОВОГО АВТОМОБИЛЬНОГО ТРАНСПОРТА; ЖҮК АВТОМОБИЛЬ КӨЛІГІНІҢ ҚЫЗМЕТІ; incorporationDate : 2023-03-09; address : 010000, город Астана, район Сарыарка, мкр. Самал, зд. 12, этаж 12, офис 2, тел. +7(701)566-62-20; 010000, Астана қаласы, Сарыарқа ауданы, Самал ықшам ауданы, 12 ғим., этаж 12, офис 2, тел. +7(701)566-62-20; name : LIMITED LIABILITY PARTNERSHIP "AZIJA INTERMODAL"; Товарищество с ограниченной ответственностью "Азия Интермодал"; "Азия Интермодал" жауапкершілігі шектеулі серіктестігі; country : kz; registrationNumber : 230340011419; directorshipOrganization : id : kz-reg-1fffd46b63571aef1b88c17aae28a7bd9385bfbe; caption : director; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : role : директор; director; director : id : kz-reg-f485c0e040cd56fdadd96303f902c2d40c6181da; caption : БАИШЕВ ШАМИЛЬ ИСМАИЛОВИЧ; schema : Person; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : name : БАИШЕВ ШАМИЛЬ ИСМАИЛОВИЧ; target : ; organization : NK-YcRhpjZvA6R8N3TjqSrAMk; target : ; ownershipOwner : id : ru-2408876a84dcf922d6ccdfdf0ed81e776fcc7ffb; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-6RycZD7HW48seLGU9oBfwU; caption : Товариство з обмеженою відповідальністю "Лауде"; schema : Company; referents : ua-nsdc-20392-tovaristvo-z-obmezenou-vidpovidalnistu-laude; ru-inn-3906979334; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : legalForm : Общества с ограниченной ответственностью; address : УЛ С.РАЗИНА Д. 27, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236022; 236022, Російська Федерація, Калінінградська область, м. Калінінград, вул. С. Разіна, буд. 27; УЛ. С.РАЗИНА Д. 27, Г. Калининград, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236022; ogrnCode : 1163926050562; kppCode : 390601001; jurisdiction : ru; name : общество с ограниченной ответственностью "Лауде"; Limited Liability Company "Laude"; Товариство з обмеженою відповідальністю "Лауде"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ КОНТЕЙНЕР"; incorporationDate : 2016-01-12; innCode : 3906979334; topics : sanction; programId : UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Laude"; target : 1; startDate : 2023-11-20; owner : NK-YcRhpjZvA6R8N3TjqSrAMk; sharesCount : 30000; percentage : 100; target : ; id : ru-ffc7ed40b44e761d864b387d8222e8dcd1c1384e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-6RycZD7HW48seLGU9oBfwU; caption : Товариство з обмеженою відповідальністю "Лауде"; schema : Company; referents : ua-nsdc-20392-tovaristvo-z-obmezenou-vidpovidalnistu-laude; ru-inn-3906979334; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : legalForm : Общества с ограниченной ответственностью; address : УЛ С.РАЗИНА Д. 27, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236022; 236022, Російська Федерація, Калінінградська область, м. Калінінград, вул. С. Разіна, буд. 27; УЛ. С.РАЗИНА Д. 27, Г. Калининград, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236022; ogrnCode : 1163926050562; kppCode : 390601001; jurisdiction : ru; name : общество с ограниченной ответственностью "Лауде"; Limited Liability Company "Laude"; Товариство з обмеженою відповідальністю "Лауде"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ КОНТЕЙНЕР"; incorporationDate : 2016-01-12; innCode : 3906979334; topics : sanction; programId : UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Laude"; target : 1; endDate : 2024-11-10; percentage : 65; owner : NK-YcRhpjZvA6R8N3TjqSrAMk; startDate : 2023-11-20; sharesCount : 19500; target : | | Datasets: | ann_graph_topics; ext_ru_egrul; ext_kz_companies |
DEFENS INZHINIRING
| Id: | NK-YguD5p37AvksQE2z6peDXb | | Name: | DEFENS INZHINIRING | | Type: | Company | | Description : | country : kz; address : Ul. Dinmukhamed Konaev 12/1 Sultan Kazakhstan; Sultan, Ul. Dinmukhamed Konaev 12/1; SULTAN, UL. DINMUKHAMED KONAEV 12/1; 010000, Астана қаласы, Есіл ауданы, Дінмұхамед Қонаев көшесі, 12/1 ғим.; 010000, ГОРОД АСТАНА, РАЙОН ЕСИЛЬ, УЛ. ДІНМҰХАМЕД ҚОНАЕВ, д. 12/1; 010000, город Астана, район Есиль, ул. Дінмұхамед Қонаев, зд. 12/1; 010000, АСТАНА ҚАЛАСЫ, ЕСІЛ АУДАНЫ, КӨШЕСІ ДІНМҰХАМЕД ҚОНАЕВ, д. 12/1; notes : ОРГАНИЗАЦИЯ ПОХОРОН И ПРЕДОСТАВЛЕНИЕ СВЯЗАННЫХ С НИМИ УСЛУГ; ЖЕРЛЕУДІ ҰЙЫМДАСТЫРУ ЖӘНЕ ОЛАРМЕН БАЙЛАНЫСТЫ ҚЫЗМЕТТЕР ҰСЫНУ; САУДА АЛАҢЫ 2000 Ш.М-ДЕН АСТАМ (2000 Ш.М. ЖӘНЕ ЖОҒАРЫ) САУДА ОБЪЕКТІЛЕРІНДЕ ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ, КӨТЕРМЕ АЗЫҚ-ТҮЛІКТІ ТАРАТУ ОРТАЛЫҚТАРЫН ҚОСА АЛҒАНДА; (also DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP); ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ В ТОРГОВЫХ ОБЪЕКТАХ С ТОРГОВОЙ ПЛОЩАДЬЮ БОЛЕЕ 2000 КВ.М (2000 КВ.М И ВЫШЕ), ВКЛЮЧАЯ ОПТОВО-ПРОДОВОЛЬСТВЕННЫЕ РАСПРЕДЕЛИТЕЛЬНЫЕ ЦЕНТРЫ; (also DEFENS INZHINIRING, DEFENS INZHINIRING); name : Товарищество с ограниченной ответственностью "DEFENSE Engineering" (ДЭФЭНС Инжиниринг); Товарищество с ограниченной ответственностью "DEFENS Ingineering" (ДЭФЭНС Инжиниринг); DEFENS INZHINIRING; ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГ; "DEFENSE Engineering" (ДЭФЭНС Инжиниринг) жауапкершілігі шектеулі серіктестігі; Defense Engineering Limited Liability Partnership; "DEFENS Ingineering" (ДЭФЭНС Инжиниринг) жауапкершілігі шектеулі серіктестігі; status : Тіркелді; Зарегистрирован; registrationNumber : 181140030924; incorporationDate : 2018-11-27; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44578; https://home.treasury.gov/news/press-releases/jy1697; alias : DEFENSE ENGINEERING, TOO; Defens Inzhiniring; topics : debarment; export.control; sanction; programId : US-NK; addressEntity : id : addr-4a1901a9c53ef9d5677ba7e19b3be527c2dc4caa; caption : Sultan, Ul. Dinmukhamed Konaev 12/1; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ul. Dinmukhamed Konaev 12/1; full : Sultan, Ul. Dinmukhamed Konaev 12/1; country : kz; city : Sultan; target : ; weakAlias : Defense Engineering, TOO; uniqueEntityId : L36ZSZ5QLKM3; FFP5QK3YLGC6; createdAt : 2023-08-17; directorshipOrganization : id : kz-reg-1b7d843966991b5ba6ffcbfbeec67c2623921652; caption : директор; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : organization : NK-YguD5p37AvksQE2z6peDXb; role : директор; director; director : id : kz-reg-e0bd2aebd1094c89fd0639da0aa34e9a00a0c50e; caption : МКРТЫЧЕВ АШОТ; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2024-08-18T18:40:04; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T10:47:16; properties : topics : sanction.linked; name : МКРТЫЧЕВ АШОТ; target : 1; target : ; id : kz-reg-6ec05649bf3990e5cb47380314704393c0a73106; caption : director; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : role : директор; director; organization : NK-YguD5p37AvksQE2z6peDXb; director : id : kz-reg-25b07bc0d02bd014c99a99254c22cc5caf6c72de; caption : МАТВЕЕВА ИРИНА ВИКТОРОВНА; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2024-08-18T18:40:04; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T10:47:16; properties : topics : sanction.linked; name : МАТВЕЕВА ИРИНА ВИКТОРОВНА; target : 1; target : ; ownershipAsset : id : ofac-aa12d56b5677d7b36029aa64cb0d87a336751dee; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-08-16T16:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-08-16T16:35:01; properties : asset : NK-YguD5p37AvksQE2z6peDXb; owner : id : Q121991333; caption : Ashot Mkrtychev; schema : Person; referents : tw-shtc-1c420a30a380eb788f3d7d76d34989b7dcdb87c9; ofac-pr-3640ac6c84805ded7733596ce5c7daa9e6ea2a87; kprusi-7acfad35e1ba7563419e01340fd2e71015188934; ofac-41736; gb-hmt-16067; usgsa-b4c265ea1b345d7b532cabbc4717469c5ee279b2; gb-fcdo-rus1965; tw-shtc-374a4529532348e6b2e3ce80f7793d89ba46443d; usgsa-s4mrty268; usgsa-s4mrphrl5; usgsa-5f7f63d2fb96f8181a4a06f4fea10cc9aed51fe1; au-dfat-7893-ashot-mkrtychev; ja-mof-d96061a16a3f3d89b811b86f9dcb2b6c49975e6f; usgsa-s4mrty73j; datasets : jp_mof_sanctions; gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : createdAt : 2023-04-17; programId : AU-RUSSIA; GB-RUS; US-NK; birthPlace : Azerbaijan; Baku, Azerbaijan; Baku; citizenship : az; sk; notes : (also ASHOT MKRTYCHEV); (also ASOT MKRTYCEV, ASOT MKRTYCEV); The Director Disqualification Sanction was imposed on 09/04/2025.; 出生地：アゼルバイジャン共和国バクー市; 性別：男性; Arms dealer; topics : debarment; export.control; sanction; name : MKRTYCHEV, Ashot; ASOT MKRTYCEV; アショット・ムクルティチェフ; Ashot Mkrtychev; Ashot MKRTYCHEV; birthDate : 1966-05-07; alias : MKRTYCEV, Asot; Asot Mkrtycev; Asot MKRTYCEV; firstName : Asot; Ashot; country : sk; nationality : sk; lastName : MKRTYCHEV; Mkrtychev; Mkrtycev; gender : male; address : Hana Melichkova Street 3448/37, 8410 Bratislava, Slovakia; 84105 BRATISLAVA; Hana Melichkova Street 3448/37, Bratislava 84105, Slovakia; Hana Melichkova Street 3448/37, 84105 Bratislava; Hana Melichkova Street 3448/37, Bratislava, Slovakia; Hana Melichkova Street 3448/37 Bratislava 84105 Slovakia; addressEntity : addr-380810259a35069cc3a0aea75d04b437e32069f8; addr-8f7b67985824cf16e9bf447a6261f004bbc12a96; passportNumber : BD3843329; BD5609822（スロバキア共和国旅券）、旅券失効日：2024年5月19日; BD5609822; ；BD3843329（スロバキア共和国旅券）、旅券失効日：2029年4月8日; position : ヴェルソルＳ．Ｒ．Ｏ．の社長; description : Suspected to have attempted to broker DPRK arms or arms-related materiel meant for Russia between late 2022 and early 2023.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41736; uniqueEntityId : J81TWB95LLK9; KB7DSLVQ2R15; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-d772764679642b12bf08b78542e1197ffc3755ef; caption : DPRK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-08-16T16:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-YguD5p37AvksQE2z6peDXb; program : DPRK; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13551 (North Korea); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; provisions : Block; DPRK; country : us; programId : US-NK; authorityId : 44578; authority : Office of Foreign Assets Control; target : ; id : usgsa-089eee6dddccd677c078d93534707e524333e0c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-YguD5p37AvksQE2z6peDXb; authority : TREAS-OFAC; listingDate : 2023-08-17; program : Reciprocal; provisions : Prohibition/Restriction; country : us; startDate : 2023-08-16; authorityId : S4MRQM42M; target : ; id : usgsa-b2513441723674d74cd80f476b2d6fba1e4e9cd3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY7Y4; listingDate : 2024-10-31; startDate : 2023-08-16; country : us; entity : NK-YguD5p37AvksQE2z6peDXb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-cace840e08a64801785461bf99c3640fb9ceb3ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRTY30W; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2023-08-16; country : us; listingDate : 2024-10-31; entity : NK-YguD5p37AvksQE2z6peDXb; target : ; documentedBy : id : ofac-pr-8bfe544fe5ce6601219e038eb44ffbdd9c8948d7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-YguD5p37AvksQE2z6peDXb; document : id : ofac-pr-821797a846be182225a1f54891592f66e1e58f1d; caption : Treasury Sanctions Entities Tied to Arms Deals Between North Korea and Russia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2023-08-16; title : Treasury Sanctions Entities Tied to Arms Deals Between North Korea and Russia; sourceUrl : https://home.treasury.gov/news/press-releases/jy1697; target : ; date : 2023-08-16; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; ext_kz_companies |
Товарищество с ограниченной ответственностью "ТексолТранс"
| Id: | NK-YjNC6NR2gZ3HF6Dyen7kun | | Name: | Товарищество с ограниченной ответственностью "ТексолТранс" | | Type: | Company | | Description : | topics : sanction.linked; notes : КӨЛІКТІК-ЭКСПЕДИЦИЯЛЫҚ ҚЫЗМЕТТЕР; КӨЛІКТІКЖӨНЕЛТУ ҚЫЗМЕТТЕРІ; ТРАНСПОРТНОЭКСПЕДИЦИОННЫЕ УСЛУГИ; ТРАНСПОРТНО-ЭКСПЕДИЦИОННЫЕ УСЛУГИ; incorporationDate : 2006-08-28; name : "ТексолТранс" жауапкершілігі шектеулі серіктестігі; Товарищество с ограниченной ответственностью "ТексолТранс"; address : 060007, Атырауская область, город Атырау, ул. Сырым Датов, д. 35, кв. 1; 060007, АТЫРАУ ОБЛЫСЫ, АТЫРАУ ҚАЛАСЫ, КӨШЕСІ СЫРЫМ ДАТОВ, д. 35, оф. 1; 060007, ОБЛАСТЬ АТЫРАУСКАЯ, ГОРОД АТЫРАУ, УЛ. СЫРЫМ ДАТОВ, д. 35, оф. 1; 060007, Атырау облысы, Атырау қаласы, Сырым Датов көшесі, 35 ү., 1 пәт.; registrationNumber : 060840010501; status : Тіркелді; Зарегистрирован; country : kz; publisher : УПРАВЛЕНИЕ ЮСТИЦИИ ГОРОДА АТЫРАУ ДЕПАРТАМЕНТА АТЫРАУСКОЙ ОБЛАСТИ; ДЕПАРТАМЕНТ ЮСТИЦИИ АТЫРАУСКОЙ ОБЛАСТИ; directorshipOrganization : id : kz-reg-efcccde285086eeed8630f79e469f60097b4b8bf; caption : директор; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : role : директор; director; director : id : kz-reg-0901049cf7de9b71e1f2ad18f62467411a1732be; caption : ЗИГАНШИН БОРИС ХАРИСОВИЧ; schema : Person; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : name : ЗИГАНШИН БОРИС ХАРИСОВИЧ; target : ; organization : NK-YjNC6NR2gZ3HF6Dyen7kun; target : ; ownershipOwner : id : ru-3e4522610f0464a0f10488cdbdb5b0b1e1a34369; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-YjNC6NR2gZ3HF6Dyen7kun; asset : id : NK-cGK5Fd3bw6jvRW2DP9NRBp; caption : Товариство з обмеженою відповідальністю "Тексол Транс Сервіс"; schema : Company; referents : ru-inn-9731000323; ua-nsdc-20476-tovaristvo-z-obmezenou-vidpovidalnistu-teksol-trans-servis; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : name : общество с ограниченной ответственностью "Тексол Транс Сервис"; Limited Liability Company "Teksol Trans Service"; Товариство з обмеженою відповідальністю "Тексол Транс Сервіс"; ogrnCode : 1187746403789; kppCode : 773101001; jurisdiction : ru; innCode : 9731000323; address : УЛ. МОЛОДОГВАРДЕЙСКАЯ Д. 8 К. 1, Г.МОСКВА, 121467; 121467, Російська Федерація, м. Москва, вул. Молодогвардійська, буд. 8 (корп. 1, пов. 2, прим. 7, кімн. 3); incorporationDate : 2018-04-13; legalForm : Общества с ограниченной ответственностью; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Teksol Trans Servis"; topics : sanction; taxNumber : 973100323; programId : UA-SA1644; target : 1; startDate : 2018-04-13; sharesCount : 1000000; percentage : 100; target : ; id : ru-be7ed31db0914747073cb049df4ab5f7ca28adeb; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 10000000; asset : id : ru-inn-6672347332; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЙЛ АКТИВ ОПЕРАТОР"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-05-03T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1116672018870; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2011-08-04; kppCode : 773101001; innCode : 6672347332; address : УЛ. МОЛОДОГВАРДЕЙСКАЯ Д. 8 К. 1, Г.МОСКВА, 121467; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЙЛ АКТИВ ОПЕРАТОР"; jurisdiction : ru; target : 1; owner : NK-YjNC6NR2gZ3HF6Dyen7kun; startDate : 2018-10-18; target : | | Datasets: | ann_graph_topics; ext_ru_egrul; ext_kz_companies |
Belmagistralavtotrans Speditions GmbH
| Id: | NK-YofLoM3xwC3KVyAAVdBukG | | Name: | Belmagistralavtotrans Speditions GmbH | | Type: | Company | | Description : | programId : US-RUSHAR; CA-SEMA; UA-SA1644; name : BMA Spedition GMBH; Belmagistralavtotrans Speditions GmbH; Товариство з обмеженою відповідальністю "Бєлмагістралавтотранс Шпедіцьонс"; Trans Bridge Logistics GmbH; country : by; de; pl; kz; ru; topics : debarment; sanction; alias : BMA Spedition GMBH; Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons"; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42728; https://permid.org/1-5034771219; https://home.treasury.gov/news/press-releases/jy1494; opencorporatesUrl : https://opencorporates.com/companies/de/T2304V_HRB32490; status : Active; jurisdiction : de; permId : 5034771219; address : Justus-von-Liebig-Str. 21, 55232 Alzey; Федеративна Республіка (Justus-von-Liebig-Str. 21, Alzey 55232, Germany); Siedlce; Smolensk; Федеративна Республіка Німеччина, 55232, м. Альцай, вул. Юстуса фон Лібіга, буд. 21; Федеративна Республіка Німеччина, 15526, громада Бад-Зааров, Ам Фуксбау, буд. 1 (Am Fuchsbau 1, Bad Saarow 15526, Germany); JUSTUS-VON-LIEBIG-STR. 21, 55232 ALZEY; Am Fuchsbau 1, 15526 Bad Saarow; Vor der Toengesmuehle 14, ALZEY, RHEINLAND-PFALZ, 55232, Germany; Minsk; Pavlodar; incorporationDate : 1995-01-20; 1995-05-04; registrationNumber : HRB32490; HRB 32490 (Mainz); taxNumber : 08/666/09768; addressEntity : id : addr-080cc63747811cb2a4cb941ace62f1d5ee8395dc; caption : Minsk; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Minsk; city : Minsk; country : by; target : ; id : addr-cae4c50832eb0445ec9a9eac56466b0b6b3f1683; caption : Siedlce; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Siedlce; full : Siedlce; country : pl; target : ; id : addr-5c36ac7fa4e5ef8889fca7172f426914630bc779; caption : Justus-von-Liebig-Str. 21, 55232 Alzey; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Alzey; country : de; postalCode : 55232; street : Justus-von-Liebig-Str. 21; full : Justus-von-Liebig-Str. 21, 55232 Alzey; target : ; id : addr-1e1304b188889b5b7de3470d5fd2b1b7c15fc1d2; caption : Pavlodar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Pavlodar; city : Pavlodar; country : kz; target : ; id : addr-f5009f76394b049acd9cae1586d38d91ab5b53d5; caption : Am Fuchsbau 1, 15526 Bad Saarow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Am Fuchsbau 1; postalCode : 15526; country : de; city : Bad Saarow; full : Am Fuchsbau 1, 15526 Bad Saarow; target : ; id : addr-b043dcfdf40cdc6a149e18ab5594f0623a448fdb; caption : Smolensk; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Smolensk; country : ru; city : Smolensk; target : ; previousName : BMA Spedition GmbH; vatCode : DE171692719; createdAt : 2023-08-17; uniqueEntityId : GJFQPQHYSYG9; JT7ZBBVNLZT7; notes : (also BELMAGISTRALAVTOTRANS SPEDITIONS GMBH); (also BMA SPEDITION GMBH, BMA SPEDITION GMBH); sanctions : id : ca-sema-38b5e21edc730a694bc98972957326f4b8de51b0; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-02-24T18:43:03; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 656; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; authority : Global Affairs Canada; listingDate : 2025-02-21; program : Russia / Russie; entity : NK-YofLoM3xwC3KVyAAVdBukG; reason : 1, Part 2; country : ca; target : ; id : ofac-dfd8b3a5da0877242a20fdeca9f8243fe053cbb4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; authorityId : 42728; reason : Executive Order 14024 (Russia); entity : NK-YofLoM3xwC3KVyAAVdBukG; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : ua-nsdc-9d7edd10cd1a591b04798d8cacd09053fd3a0481; caption : 613/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-23T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2035-08-23; provisions : запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; status : active; entity : NK-YofLoM3xwC3KVyAAVdBukG; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6132025-56189; programId : UA-SA1644; authority : Кабінет Міністрів України; National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; authorityId : 25061312200039; startDate : 2025-08-23; country : ua; program : 613/2025; duration : Десять років; target : ; id : usgsa-725b622b640f5ba831f25e7befdf6162b2e45b26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; entity : NK-YofLoM3xwC3KVyAAVdBukG; authorityId : S4MRTY7CZ; startDate : 2023-05-19; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-31; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-c2fb4e85f7675d9165e8ce2f135899e9e5cae1c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-08-17; authority : TREAS-OFAC; startDate : 2023-05-19; entity : NK-YofLoM3xwC3KVyAAVdBukG; program : Reciprocal; authorityId : S4MRQM6N6; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-fc851d2be73caa5ddc4825623d62f6668a9c58ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-05-19; entity : NK-YofLoM3xwC3KVyAAVdBukG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MRTY2GQ; listingDate : 2024-10-31; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-a446814fff8b86a7b916d0a0ac7d7f54fa6cc89b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : owner : id : NK-cGE5vbopuZWJZDkRMdgd75; caption : Evgueni Kostiouk; schema : Person; referents : usgsa-s4mrqm6n2; plmswia-osoby-kostiouk-evgueni; ofac-42724; usgsa-55e870a019502a5f2fc521ac093988baa3be1d46; ofac-pr-30d6b0d6250e8e1fde507279e616248ec70bf63b; datasets : pl_mswia_sanctions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42724; https://home.treasury.gov/news/press-releases/jy1494; nationality : by; name : Evgueni Kostiouk; KOSTIOUK, Evgueni; birthDate : 1954-06-13; firstName : Evgueni; notes : Evgueni Kostiouk jest właścicielem oraz dyrektorem generalnym i jedynym członkiem zarządu firmy Inter-Trans Sp. z o.o. sprzedającą komponenty elektroniczne podmiotom mającym siedzibę na terenie Federacji Rosyjskiej, w tym spółkom z Grupy OSTEC ENTERPRISE Ltd. Przedmiotowy sprzęt najprawdopodobniej wykorzystywany jest do produkcji układów scalonych, wykorzystywanych przez podmioty powiązane z rosyjskim Ministerstwem Obronny oraz innymi agencjami rządowymi Federacji Rosyjskiej.; lastName : Kostiouk; topics : debarment; sanction; address : ALZEY; Alzey; programId : US-RUSHAR; country : de; pl; addressEntity : addr-b654a3ce2532242b1f8503c01ea5eefabdc9062f; gender : male; createdAt : 2023-08-17; uniqueEntityId : GJ7EWYX4EZN5; target : 1; asset : NK-YofLoM3xwC3KVyAAVdBukG; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-fb930b2ffbef6ba075d81bb6d207b7bb9094b49e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2023-05-19; entity : NK-YofLoM3xwC3KVyAAVdBukG; document : id : ofac-pr-286c67e9a2d275c0c28d4fde3cb89d48543f9765; caption : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1494; title : With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues; publishedAt : 2023-05-19; target : ; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Азиз Кагидинович Нуралиев
| Id: | NK-ZiwkjzrxHwkLXabN9v5tYu | | Name: | Азиз Кагидинович Нуралиев | | Type: | Person | | Description : | topics : crime; crime.terror; wanted; sanction; name : Азиз Кагидинович Нуралиев; НУРАЛИЕВ АЗИЗ КАГИДИНОВИЧ; AZIZ NURALIEV; birthPlace : с. Цинит Хивского района Республики Дагестан; NOVIY UZEN TOWN; hairColor : OTHD; nationality : ru; firstName : AZIZ; Азиз; gender : male; programId : INTERPOL-RN; height : 1.70; lastName : NURALIEV; Нуралиев; birthDate : 1982-07-29; country : kz; fatherName : Кагидинович; createdAt : 2016-12-09; idNumber : 8202913654; sanctions : id : interpol-red-769e131ea349f7a9587ff0c760db7c3e0c0d2e7c; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2016/40125; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : Participation in illegal armed formation.; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : ru; authority : INTERPOL; programId : INTERPOL-RN; entity : NK-ZiwkjzrxHwkLXabN9v5tYu; target : ; id : kg-fiu-5245111c1d0add3ead9bb67312fee3f6d4e30ae8; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : entity : NK-ZiwkjzrxHwkLXabN9v5tYu; listingDate : 2016-12-09; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; country : kg; program : Террорист; sourceUrl : https://fiu.gov.kg/sked/9; reason : Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске; target : ; id : kzafm-fb3bc3be8e1187423e9e7c60bb4324573dc4bbc2; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : country : kz; entity : NK-ZiwkjzrxHwkLXabN9v5tYu; sourceUrl : https://websfm.kz/terrorism; listingDate : 2017-11-02; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; target : | | Datasets: | kg_fiu_national; kz_afmrk_sanctions; interpol_red_notices |
Maiya Nikolaevna Tokareva
| Id: | NK-bXp5esFCtRfdVYFPak9mUS | | Name: | Maiya Nikolaevna Tokareva | | Type: | Person | | Description : | notes : Daughter of Nikolai TOKAREV; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; ТОКАРЕВА; (also MAYYA TOKAREVA, MAYYA BOLOTOVA, MAIYA NIKOLAEVNA BOLOTOVA); born TOKAREVA, daughter of Nikolay Tokarev.
linked to the Ronin Trust through her real estate company Ostozhenka 19 (formerly called RPA Esteit).; (also MAIYA NIKOLAEVNA TOKAREVA); born TOKAREVA; (Date of UN designation: 2022-07-21); Daughter of Nikolay Tokarev, a longstanding associate of Vladimir Putin and President of JSC Transneft (Transneft is a state enterprise that provides services for oil and oil products transportation within Russia and beyond). With her then-husband Andrey Bolotov, through a network of offshore companies, was the beneficiary of several Transneft contractors with contracts worth billions of rubles and real estate companies controlling luxury properties in Russia, Latvia, and Croatia worth tens of millions of dollars. Participated in and received financial benefit from corruption schemes designed to obtain illegal sources of income through family association with corrupt politicians. Since 2014, has Cypriot citizenship.; birthDate : 1975-01-18; createdAt : 2022-03-14; name : Mayya Nikolaevna BOLOTOVA; Майя Николаевна Токарева; Maya Nikolaevna TOKAREVA; Maja Tokarevová; Bolotova Maya; Maiya Nikolaevna Tokareva; Mayya BOLOTOVA; Maiya Tokareva; Maija Nikolaevna BOLOTOVA; Maiya Nikolaevna TOKAREVA; Bolotova (Nee Tokareva) Maiya Nikolaevna; Maiya Nikolaevna BOLOTOVA; Majja Nikolajevna BOLOTOVA; Bolotova Maiya Nikolaevna; マイヤ・トカレヴァ; Болотова Майя Николаевна; Maja Nikolaevna BOLOTOVA; Maja Bolotovová; Болотова Майя Миколаївна; TOKAREVA, Maiya Nikolaevna; Maya Nikolaevna BOLOTOVA; MAYYA TOKAREVA; Maiya (Mayya) Tokareva; Майя Николаевна БОЛОТОВА; Maiya BOLOTOVA; topics : poi; corp.disqual; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; GB-RUS; birthPlace : Kazakhstan; Karaganda, Kazakhstan; Karaganda; KAZAKHSTAN, Karaganda; カラガンダ（カザフスタン）; lastName : TOKAREVA; БОЛОТОВА; Токарева; Tokarevová; Bolotova; BOLOTOVA; Tokareva; Bolotovová; country : ru; kz; firstName : MAIYA NIKOLAEVNA; Maija; Majja; Mayya; Maya Nikolaevna; Maiya; Maja; Майя; Maya; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35071; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8_ZkQHRMwqu6quscV16bTiTprM8; middleName : Николаевна; Nikolajevna; Nikolaevna; gender : female; alias : Bolotova Maiia Mykolayivna; TOKAREVA, Mayya; BOLOTOVA Maiya Nikolaevna; BOLOTOVA, Maiya Nikolaevna; Майя Николаевна Болотова; Mayya Tokareva; Tokareva Maiya Nikolaevna; Maja Tokarevová; Болотова Майя Николаевна; БОЛОТОВА Майя Николаевна; BOLOTOVA, Mayya; Maja Bolotovová; Majja Nikolajevna BOLOTOVA; Maya Tokareva; nationality : ru; modifiedAt : 2023-09-15; position : Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova
and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than $50 million, which can be linked to
Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot
citizenship, she listed the address of Ronin as her own. Additionally, Maya has received state contracts worth 8 billion Rubels through the
company Irvin-2, which she owns with Stanislav Chemezov, the son of Rostec CEO, Sergei Chemezov. Maya Bolotova is therefore ...; Relative of Nikolay Tokarev; ニコライ・トカレフの親族; fatherName : НИКОЛАЕВНА; innCode : 772450740210; address : Brusova Str., 19, 5 Moscow 125009 Russia; Brusova Str., 19, 5, Moscow, Russia, 125009; MOSCOW, 125009; Республіка Казахстан, м. Караганда; Brusova Str., 19, 5 Moscow, Russia, 125009; Brusova Str., 19, 5, Moscow, 125009; citizenship : ru; passportNumber : 530212750; previousName : Maiya Nikolaevna Bolotova; Mayya Bolotova; addressEntity : id : addr-17097cb1316bc4106966e4694c386462f0f0f4ca; caption : Brusova Str., 19, 5, Moscow, 125009; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; street : Brusova Str., 19, 5; postalCode : 125009; full : Brusova Str., 19, 5, Moscow, 125009; city : Moscow; target : ; taxNumber : 772450740210; uniqueEntityId : NXRXW5CB5R48; NXS8PHY92JZ9; NXS1Q4FV4Y33; sanctions : id : au-dfat-047b5a63ac1d85ed75bb170fc39e58d907e41f3a; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : provisions : Targeted financial sanction; Travel ban; authority : Department of Foreign Affairs and Trade; startDate : 2022-03-14; program : Autonomous (Russia); entity : NK-bXp5esFCtRfdVYFPak9mUS; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; summary : Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022; programId : AU-RUSSIA; target : ; id : be-fod-e87ec54ad505545dea26d22b99cf73e3538784a6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-UKR; authority : Federal Public Service Finance; listingDate : 2023-09-14; 2023-03-14; entity : NK-bXp5esFCtRfdVYFPak9mUS; reason : 2023/1765 (OJ L226); 2023/571 (OJ L75 I); target : ; id : ca-sema-694e7a732fbfe76f1b549258b7821e879cac58da; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-bXp5esFCtRfdVYFPak9mUS; reason : 1, Part 1; authorityId : 498; program : Russia / Russie; country : ca; listingDate : 2022-02-24; programId : CA-SEMA; authority : Global Affairs Canada; target : ; id : eu-fsf-fe7817c02e89da9a10d4dcbebf59bb6b63e74a3e; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-11-14T18:57:30; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2023/1765 (OJ L226); authorityId : EU.8572.10; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : eu; listingDate : 2023-09-14; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; program : UKR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2022-07-21; programId : EU-UKR; entity : NK-bXp5esFCtRfdVYFPak9mUS; target : ; id : eu-tb-a9653f6a35bd6ea2493add9e594af1b16a0eadb2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; country : eu; entity : NK-bXp5esFCtRfdVYFPak9mUS; target : ; id : gb-coh-e0d01af4c9aa01e942c23b91737faa162291f8ea; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; entity : NK-bXp5esFCtRfdVYFPak9mUS; recordId : RUS0814; country : gb; startDate : 2025-04-09; target : ; id : gb-fcdo-9cddc1e560fd3f5b88024752b4590a30c4302d2c; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; authority : UK; Foreign, Commonwealth & Development Office; reason : Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022.
Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.
The trust services sanctions were imposed on 21/03/2023.; Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.; modifiedAt : 2025-04-09; authorityId : RUS0814; 14765; provisions : Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; program : The Russia (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; startDate : 2022-03-15; entity : NK-bXp5esFCtRfdVYFPak9mUS; programId : GB-RUS; target : ; id : ja-mof-0a9cb98713905ab58a4066bdb08edf228aec32ff; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; startDate : 2022-03-25; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 101; country : jp; authority : Ministry of Finance; entity : NK-bXp5esFCtRfdVYFPak9mUS; target : ; id : nz-ru-ebab5e70f83b889239e514595025548a55466a90; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : status : Sanctioned; provisions : Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; reason : Family member of person of strategic or economic significance to Russia; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; programId : NZ-RSA2022; authority : Ministry of Foreign Affairs and Trade; startDate : 2022-04-05; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; country : nz; entity : NK-bXp5esFCtRfdVYFPak9mUS; target : ; id : ofac-18ce367b53794231f802ee4c655bd00e93c55681; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 35071; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; entity : NK-bXp5esFCtRfdVYFPak9mUS; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-592aa4e1f0dd13992ccd4eb6892e04982c3d54d9; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; duration : Десять років; endDate : 2032-10-19; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; authority : National Security and Defense Council; status : active; authorityId : 22072611100581; program : 726/2022; startDate : 2022-10-19; programUrl : https://drs.nsdc.gov.ua/; entity : NK-bXp5esFCtRfdVYFPak9mUS; programId : UA-SA1644; target : ; id : usgsa-1d963a107ecff2e52bbe1da9c21bcdd15cb8a5eb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRTYD4W; listingDate : 2024-10-31; entity : NK-bXp5esFCtRfdVYFPak9mUS; authority : TREAS-OFAC; startDate : 2022-03-03; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-3e98ad72f9673318f6af024a0ed202661c7eae4d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2022-03-03; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; entity : NK-bXp5esFCtRfdVYFPak9mUS; country : us; listingDate : 2022-03-14; authorityId : S4MRKY6QH; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-82412b7bc3ce79abcdd9e3f726dbed0dc13b9818; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYD4T; listingDate : 2024-10-31; entity : NK-bXp5esFCtRfdVYFPak9mUS; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; startDate : 2022-03-03; authority : TREAS-OFAC; target : ; id : usgsa-aa50b146cf4f1ba2a1417306a4fc43f9750a0677; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRTYD4V; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-bXp5esFCtRfdVYFPak9mUS; startDate : 2022-03-03; target : ; identification : id : gb-fcdo-62e46ba5d9f6447e36036fd79660b8d6d8aedec6; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-bXp5esFCtRfdVYFPak9mUS; target : ; id : ofac-574dc2079e23d63e5b994067519364bf589ec994; caption : 530212750; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2022-04-12; startDate : 2012-04-12; country : ru; number : 530212750; type : Passport; holder : NK-bXp5esFCtRfdVYFPak9mUS; target : ; ownershipOwner : id : ofac-33db67f6cd77ef686bee2e767d4c995751f2adc4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-bXp5esFCtRfdVYFPak9mUS; asset : id : NK-XN9S3GNQtgMwjCAYSeinT5; caption : Limited Liability Company Ostozhenka 19; schema : Company; referents : usgsa-s4mrtyd4y; usgsa-9d8e952b79f9a0cd8ec11df3a18e7347607b1637; ru-inn-7703798019; usgsa-e3c1bc902b54d69991eb2f9087fcf042d0d04bc2; usgsa-s4mrtyd4z; usgsa-0ac7f24ff693e2bec5bd3227dc865425cf9a2863; ofac-35075; tw-shtc-fe2e5da51630572b931d1ac7cd7ec13a14e6396e; tw-shtc-1b865501554044c5fa03d1bc1d95a3433f6f43f7; ofac-pr-c7e2887d13257c6a9fb0b4d8b592575f752f117d; ua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19; usgsa-e45ffad1b54efccc3faa70f13830ab112da81245; permid-5082433799; usgsa-s4mrky6qk; usgsa-s4mrtyd4x; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-22T16:05:19; properties : innCode : 7703798019; kppCode : 770401001; jurisdiction : ru; name : Товариство з обмеженою відповідальністю "Остоженка 19"; Limited Liability Company Ostozhenka 19; OSTOZHENKA 19; Общество с ограниченной ответственностью "Остоженка 19"; LLC OSTOZHENKA 19; Ostozhenka 19 LLC; Ostozhenka 19 OOO; Общество с ограниченной ответственностью Остоженка 19; ogrnCode : 1137746907781; incorporationDate : 2013-10-03; legalForm : Общества с ограниченной ответственностью; address : 119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 19 (будова 1, поверх 3, приміщення 14); УЛ. ОСТОЖЕНКА Д. 19 СТР. 1, Г.МОСКВА, 119034; etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka Moscow 119034 Russia; ETAZH/POM 3/14, STROENIE 1, DOM 19, ULITSA OSTOZHENKA, MOSCOW, 119034; etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, Moscow, 119034; Ulitsa Ostozhenka, Dom 19, Stroyeniye 1, Etazh/Pom 3/14, MOSCOW, MOSCOW, 119034, Russia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35075; https://home.treasury.gov/news/press-releases/jy0628; https://permid.org/1-5082433799; status : Active; permId : 5082433799; country : ru; alias : Ostozhenka 19; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostozhenka 19"; Ostozhenka 19 OOO; ООО Остоженка 19; LLC Ostozhenka 19; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 1137746907781; addressEntity : addr-9175f51bd4a2c661de58a26ae9c69429067ff48e; taxNumber : 7703798019; createdAt : 2022-03-14; uniqueEntityId : NXV1U3X6GXS7; NY68RB18EQS1; C1UMCH7J87X7; NYB9GN4LN3M8; notes : (also LLC OSTOZHENKA 19, OSTOZHENKA 19, OSTOZHENKA 19 OOO); (also LIMITED LIABILITY COMPANY OSTOZHENKA 19); target : 1; role : Owned or Controlled By; target : ; id : ofac-67739ca855234510a597944cecae221ce4add37b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-bXp5esFCtRfdVYFPak9mUS; role : Owned or Controlled By; asset : id : NK-KJsppSSuvEZ3UcyQdzL58W; caption : Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo; schema : Company; referents : usgsa-s4mrky6ql; ofac-35077; ua-nsdc-18573-katina-di-ou-ou; usgsa-c3f3be13ab182dbae7b2e5695366294fe4b04087; usgsa-s4mrtyd51; tw-shtc-b64991ba794b588f7142ae2045a4fa0bda03de8d; permid-5082433592; ofac-pr-063ea6e28e076845d57416e377135d90a5f6b494; usgsa-31d52ed69f78af842b11f44755f4ef7a22a1ea5d; tw-shtc-bcb00c1eef0a904b346b804b0276bd08418e38e5; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-22T16:05:19; properties : country : hr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35077; https://permid.org/1-5082433592; https://home.treasury.gov/news/press-releases/jy0628; name : Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo; Katina doo; Katina D.O.O.; Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo; Катіна Ді.Оу.Оу.; status : Active; incorporationDate : 2003-06-11; 2003-06-17; address : 10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6; TRG ZRVATA FASIZMA 6, 10000 ZAGREB; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia; Trg zrvata fasizma 6, 10000 Zagreb; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia; Trg zrvata fasizma 6 Zagreb 10000 Croatia; jurisdiction : hr; permId : 5082433592; alias : Katina Di.Ou.Ou.; Katina D.O.O.; topics : sanction; debarment; export.control; taxNumber : 22558501304; registrationNumber : 01737015; programId : US-RUSHAR; UA-SA1644; addressEntity : addr-2d966bd389353a3cb8ee23c696263d105c0191cc; uniqueEntityId : NYEBHK9JYLK5; C1UME3PEMGK5; createdAt : 2022-03-14; notes : (also KATINA D.O.O.); (also KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO); target : 1; target : ; id : ofac-f2254e7a2c6651f4a66c44a30e35e8dd4947ffbf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-aBKr2ik3fBoygNg3Kq9SU9; caption : T.G.A. D.O.O. za Trgovinu I Usluge; schema : Company; referents : usgsa-s4mrky6qm; ua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi; ofac-pr-c01ab7b4fde3c6ec6739c91de52412309eac1208; usgsa-a31b04e26ae418c0b65a5d1852a4a58b2bfd8027; tw-shtc-daf818cab9e6159972b04ac2ef317662dc0ebc53; usgsa-5e8da9c2d80f6835de130eac81452374702dd9bb; lei-74780000K0GHUP7G2Q12; usgsa-s4mrtyd52; permid-5082433846; ofac-35079; tw-shtc-4ccec791aee37574299971469b3d0fb472574e25; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-22T16:05:19; properties : modifiedAt : 2024-05-31; jurisdiction : hr; name : Ті.Джі.Ей. Ді.Оу.Оу. за торгівлю і послуги; T.G.A. D.O.O.; AGROCHEM-MAKS d.o.o. za trgovinu, proizvodnju i usluge; T.G.A. D.O.O. za Trgovinu I Usluge; T.G.A. D.O.O. za Trgovinu i Usluge; TGA doo; registrationNumber : 02617846; 080519096; legalForm : Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću); address : 10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6; Trg zrtava fasizma 6 Zagreb 10000 Croatia; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia; Trg zrtava fasizma 6, 10000 Zagreb; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia; TRG ZRTAVA FASIZMA 6, 10000 ZAGREB; Trg žrtava fašizma 6, 10000 Zagreb; leiCode : 74780000K0GHUP7G2Q12; sourceUrl : https://permid.org/1-5082433846; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35079; https://home.treasury.gov/news/press-releases/jy0628; permId : 5082433846; status : Active; incorporationDate : 2010-02-26; country : hr; topics : debarment; export.control; sanction; alias : Ti.Dzhi.Ei. Di.Ou.Ou. za torhivliu i posluhy; T.G.A. D.O.O.; programId : US-RUSHAR; UA-SA1644; taxNumber : 13620997820; addressEntity : addr-b9c32b4059ed26c687621097d4ddcaf131915d8e; uniqueEntityId : C1UMFV7KNJJ4; NYFBFH5QL5V6; notes : (also T.G.A. D.O.O. ZA TRGOVINU I USLUGE); (also T.G.A. D.O.O.); createdAt : 2022-03-14; target : 1; owner : NK-bXp5esFCtRfdVYFPak9mUS; role : Owned or Controlled By; target : ; id : ru-035b77a2db3eddb9fe0b2885c95639dfbcf4e947; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2022-12-28; percentage : 100; asset : id : NK-XN9S3GNQtgMwjCAYSeinT5; caption : Limited Liability Company Ostozhenka 19; schema : Company; referents : usgsa-s4mrtyd4y; usgsa-9d8e952b79f9a0cd8ec11df3a18e7347607b1637; ru-inn-7703798019; usgsa-e3c1bc902b54d69991eb2f9087fcf042d0d04bc2; usgsa-s4mrtyd4z; usgsa-0ac7f24ff693e2bec5bd3227dc865425cf9a2863; ofac-35075; tw-shtc-fe2e5da51630572b931d1ac7cd7ec13a14e6396e; tw-shtc-1b865501554044c5fa03d1bc1d95a3433f6f43f7; ofac-pr-c7e2887d13257c6a9fb0b4d8b592575f752f117d; ua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19; usgsa-e45ffad1b54efccc3faa70f13830ab112da81245; permid-5082433799; usgsa-s4mrky6qk; usgsa-s4mrtyd4x; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-22T16:05:19; properties : innCode : 7703798019; kppCode : 770401001; jurisdiction : ru; name : Товариство з обмеженою відповідальністю "Остоженка 19"; Limited Liability Company Ostozhenka 19; OSTOZHENKA 19; Общество с ограниченной ответственностью "Остоженка 19"; LLC OSTOZHENKA 19; Ostozhenka 19 LLC; Ostozhenka 19 OOO; Общество с ограниченной ответственностью Остоженка 19; ogrnCode : 1137746907781; incorporationDate : 2013-10-03; legalForm : Общества с ограниченной ответственностью; address : 119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 19 (будова 1, поверх 3, приміщення 14); УЛ. ОСТОЖЕНКА Д. 19 СТР. 1, Г.МОСКВА, 119034; etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka Moscow 119034 Russia; ETAZH/POM 3/14, STROENIE 1, DOM 19, ULITSA OSTOZHENKA, MOSCOW, 119034; etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, Moscow, 119034; Ulitsa Ostozhenka, Dom 19, Stroyeniye 1, Etazh/Pom 3/14, MOSCOW, MOSCOW, 119034, Russia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35075; https://home.treasury.gov/news/press-releases/jy0628; https://permid.org/1-5082433799; status : Active; permId : 5082433799; country : ru; alias : Ostozhenka 19; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostozhenka 19"; Ostozhenka 19 OOO; ООО Остоженка 19; LLC Ostozhenka 19; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 1137746907781; addressEntity : addr-9175f51bd4a2c661de58a26ae9c69429067ff48e; taxNumber : 7703798019; createdAt : 2022-03-14; uniqueEntityId : NXV1U3X6GXS7; NY68RB18EQS1; C1UMCH7J87X7; NYB9GN4LN3M8; notes : (also LLC OSTOZHENKA 19, OSTOZHENKA 19, OSTOZHENKA 19 OOO); (also LIMITED LIABILITY COMPANY OSTOZHENKA 19); target : 1; sharesCount : 10000; startDate : 2013-10-03; owner : NK-bXp5esFCtRfdVYFPak9mUS; target : ; id : ru-596852fbe65875d998c4ac5e73410d5b585bbd69; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-bXp5esFCtRfdVYFPak9mUS; asset : id : NK-j2CzDPVmwrv9WNh748RcUE; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ МЕДИЦИНА"; schema : Company; referents : ru-inn-7727294726; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; dissolutionDate : 2019-04-24; innCode : 7727294726; ogrnCode : 1167746621503; kppCode : 772701001; incorporationDate : 2016-07-01; legalForm : Общества с ограниченной ответственностью; address : УЛ. НАГОРНАЯ Д. 17 К. 6, Г.МОСКВА, 117186; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ МЕДИЦИНА"; target : 1; endDate : 2019-04-24; startDate : 2016-07-01; percentage : 95; sharesCount : 9500; target : ; id : ru-822aa421965b567d2de04612139d6128dedcdc79; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2022-08-24; percentage : 25; startDate : 2007-07-12; sharesCount : 11000000; asset : id : ru-inn-2304039028; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕЛЕНДЖИКСКИЙ КУРОРТНЫЙ КОМПЛЕКС-МЕРИДИАН"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-03-15T12:51:12; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕЛЕНДЖИКСКИЙ КУРОРТНЫЙ КОМПЛЕКС-МЕРИДИАН"; address : Д. 7, ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353465; МКР. МАГНОЛИЯ Д. 7, Г. Геленджик, КРАСНОДАРСКИЙ КРАЙ, 353465; innCode : 2304039028; ogrnCode : 1032301873416; incorporationDate : 2003-02-07; kppCode : 230401001; target : 1; owner : NK-bXp5esFCtRfdVYFPak9mUS; target : ; directorshipDirector : id : ru-24abbf5b942cca730d7319ae5e5c7d48cb42d16b; caption : Ликвидатор; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : organization : id : NK-j2CzDPVmwrv9WNh748RcUE; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ МЕДИЦИНА"; schema : Company; referents : ru-inn-7727294726; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; dissolutionDate : 2019-04-24; innCode : 7727294726; ogrnCode : 1167746621503; kppCode : 772701001; incorporationDate : 2016-07-01; legalForm : Общества с ограниченной ответственностью; address : УЛ. НАГОРНАЯ Д. 17 К. 6, Г.МОСКВА, 117186; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ МЕДИЦИНА"; target : 1; director : NK-bXp5esFCtRfdVYFPak9mUS; startDate : 2019-01-10; role : Ликвидатор; summary : Ликвидатор; target : ; id : ru-b5dd129995bbd714039a655abdfa3927743aaec7; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : director : NK-bXp5esFCtRfdVYFPak9mUS; endDate : 2022-07-07; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; organization : id : NK-XN9S3GNQtgMwjCAYSeinT5; caption : Limited Liability Company Ostozhenka 19; schema : Company; referents : usgsa-s4mrtyd4y; usgsa-9d8e952b79f9a0cd8ec11df3a18e7347607b1637; ru-inn-7703798019; usgsa-e3c1bc902b54d69991eb2f9087fcf042d0d04bc2; usgsa-s4mrtyd4z; usgsa-0ac7f24ff693e2bec5bd3227dc865425cf9a2863; ofac-35075; tw-shtc-fe2e5da51630572b931d1ac7cd7ec13a14e6396e; tw-shtc-1b865501554044c5fa03d1bc1d95a3433f6f43f7; ofac-pr-c7e2887d13257c6a9fb0b4d8b592575f752f117d; ua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19; usgsa-e45ffad1b54efccc3faa70f13830ab112da81245; permid-5082433799; usgsa-s4mrky6qk; usgsa-s4mrtyd4x; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-22T16:05:19; properties : innCode : 7703798019; kppCode : 770401001; jurisdiction : ru; name : Товариство з обмеженою відповідальністю "Остоженка 19"; Limited Liability Company Ostozhenka 19; OSTOZHENKA 19; Общество с ограниченной ответственностью "Остоженка 19"; LLC OSTOZHENKA 19; Ostozhenka 19 LLC; Ostozhenka 19 OOO; Общество с ограниченной ответственностью Остоженка 19; ogrnCode : 1137746907781; incorporationDate : 2013-10-03; legalForm : Общества с ограниченной ответственностью; address : 119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 19 (будова 1, поверх 3, приміщення 14); УЛ. ОСТОЖЕНКА Д. 19 СТР. 1, Г.МОСКВА, 119034; etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka Moscow 119034 Russia; ETAZH/POM 3/14, STROENIE 1, DOM 19, ULITSA OSTOZHENKA, MOSCOW, 119034; etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, Moscow, 119034; Ulitsa Ostozhenka, Dom 19, Stroyeniye 1, Etazh/Pom 3/14, MOSCOW, MOSCOW, 119034, Russia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35075; https://home.treasury.gov/news/press-releases/jy0628; https://permid.org/1-5082433799; status : Active; permId : 5082433799; country : ru; alias : Ostozhenka 19; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostozhenka 19"; Ostozhenka 19 OOO; ООО Остоженка 19; LLC Ostozhenka 19; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 1137746907781; addressEntity : addr-9175f51bd4a2c661de58a26ae9c69429067ff48e; taxNumber : 7703798019; createdAt : 2022-03-14; uniqueEntityId : NXV1U3X6GXS7; NY68RB18EQS1; C1UMCH7J87X7; NYB9GN4LN3M8; notes : (also LLC OSTOZHENKA 19, OSTOZHENKA 19, OSTOZHENKA 19 OOO); (also LIMITED LIABILITY COMPANY OSTOZHENKA 19); target : 1; startDate : 2018-08-02; summary : Руководитель юридического лица; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ru_acf_bribetakers; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans |
SBER VOSTOK LLP
| Id: | NK-bhKUDViZEEcuSsD38L54B7 | | Name: | SBER VOSTOK LLP | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36427; https://home.treasury.gov/news/press-releases/jy0705; https://permid.org/1-5082433802; name : SBER VOSTOK; Sber Vostok Limited Liability Partnership; Сбер восток лімітед ліабіліті партнершип; SBER VOSTOK LLP; SBER VOSTOK LIMITED LIABILITY PARTNERSHIP; Sber Vostok TOO; SBER EAST LLP; country : kz; incorporationDate : 2011-01-24; jurisdiction : kz; status : Active; address : 050059 Almaty, 13/1 Al-Farabi Avenue, block 3V, 7th floor; Kazakhstan; Республіка Казахстан, м. Алмати (050059, 13/1 Al-Farabi Avenue, Block 3V, 7th Floor, Almaty, Kazakhstan); 050059 ALMATY, 13/1 AL-FARABI AVENUE, BLOCK 3V, 7TH FLOOR; 13/1 Al-Farabi Avenue, block 3V, 7th floor Almaty 050059 Kazakhstan; permId : 5082433802; alias : Sber vostok limited liabiliti partnershyp; Sber Vostok; Sber Vostok LLP; Sber East LLP; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 110140012405; addressEntity : id : addr-940e543bba36a7ab2f6a558036bf926e6720e884; caption : 050059 Almaty, 13/1 Al-Farabi Avenue, block 3V, 7th floor; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Almaty; postalCode : 050059; full : 050059 Almaty, 13/1 Al-Farabi Avenue, block 3V, 7th floor; street : 13/1 Al-Farabi Avenue, block 3V, 7th floor; country : kz; target : ; createdAt : 2022-12-06; uniqueEntityId : QAW8GL5ATBA1; QATEE1SU19D8; QASEMNBDYHS3; MM4WNLR2YQF5; notes : (also SBER VOSTOK LIMITED LIABILITY PARTNERSHIP); (also SBER VOSTOK LLP, SBER EAST LLP, SBER VOSTOK); sanctions : id : ofac-8fea94d965bd816a11296d1a9b57a465db28675c; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 36427; program : RUSSIA-EO14024; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; entity : NK-bhKUDViZEEcuSsD38L54B7; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-1c74ef781c87276c5ca26fa80c785ffd6e4acbf6; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; entity : NK-bhKUDViZEEcuSsD38L54B7; programId : UA-SA1644; startDate : 2022-10-19; endDate : 2032-10-19; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; authorityId : 22072612200192; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; program : 726/2022; duration : Десять років; status : active; target : ; id : usgsa-3485e202af0422feee3d343f3e10f34a3518116b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; entity : NK-bhKUDViZEEcuSsD38L54B7; authorityId : S4MRTYDT5; startDate : 2022-04-06; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-9849827c78d90a4104e49f71f44e08ecb63e94cb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2022-04-06; listingDate : 2022-12-06; authorityId : S4MRN948R; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bhKUDViZEEcuSsD38L54B7; target : ; id : usgsa-d2ebfd39e2effa15921988a184262c56aa756852; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; entity : NK-bhKUDViZEEcuSsD38L54B7; provisions : Prohibition/Restriction; country : us; listingDate : 2024-10-31; startDate : 2022-04-06; authority : TREAS-OFAC; authorityId : S4MRTYDT6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-eaaba14ec0f34b707e6c94f1ac8d5924f8ff2686; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; entity : NK-bhKUDViZEEcuSsD38L54B7; startDate : 2022-04-06; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRTYDT4; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-f4236fd414c79f212a7a3ba19540d77ec1167eae; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-bhKUDViZEEcuSsD38L54B7; owner : id : NK-gToaaA9V47RYhVzXFMUG74; caption : Sberbank of Russia; schema : Company; referents : ch-seco-56580; tw-shtc-4133af383386664574259494dc0c9ec57d44cd71; usgsa-s4mr5cz06; bic-SABRINDD; usgsa-s4mrtyd1g; ofac-17018; gb-coh-alfy1p3m68imszgiiy8kmomhvvm; usgsa-s4mr5cs40; usgsa-s4mrtyd1f; usgsa-bf0a17aa914938cef4bc8ba82ee7f47e3ee337c2; tw-shtc-a45ffdbad5a44e7c9b229fe044699b218f9c2e81; usgsa-ff695ab9002f06c7a025711b1b5bd02a5e1ceb4d; usgsa-s4mrtyd1m; ua-edr-4aa8a06496a8da4216a72c771c1de761203fae21; ua-nsdc-13088-pat-sberbank-rossii; ch-seco-55870; usgsa-s4mrtyd1h; ru-inn-7707083893; eu-fsf-eu-8537-32; usgsa-33bd4dbf1798dc28b0cfb94c14ba11039f65b200; usgsa-db87c804dc5874cbab5904f46369009a9b3337e1; eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9; usgsa-06b64d7f5c46d8d4c2250cf21a959ad23ff7398f; usgsa-s4mr5cz05; usgsa-6e9c0e6e7e047a441c93931648c4696d7971f3ac; gem-own-e100002004539; usgsa-ea22fda77e98a56d3b117784994e332736ea2d2e; lei-549300WE6TAF5EEWQS81; usgsa-88442cc84da4e84f84a78935a24529c6f3cf7f55; usgsa-s4mrtyd1l; gb-invban-rus0256; gb-invban-13079; oc-companies-us-ga-14023011; icijol-240104731; usgsa-s4mr5cz04; permid-5048905399; usgsa-87436987c5932d15c28dc07ef0a87b22fa3d5467; ofac-pr-0995f29bf168d755281518fe2aff5deea1a407f3; usgsa-s4mr5ct8q; ru-bik-044525225; usgsa-03feb733f5495dfe0e18e26138a7d1ce7287cc8e; ua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri; icijol-240104727; usgsa-fcd9a600ec6ea6506e2979b51d32e30b272383d0; fr-ga-4894; gb-fcdo-rus0256; bic-SABRRUMM; usgsa-s4mrtyd1j; gb-hmt-15076; usgsa-670c26f341743e4139bf5fd1971b923cb51e8525; usgsa-s4mrtyd1k; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; ext_ua_edr; eu_fsf; gb_hmt_invbans; ext_ru_egrul; ru_cbr_banks; ua_nsdc_sanctions; tw_shtc; fr_tresor_gels_avoir; ru_nsd_isin; gem_energy_ownership; ext_eu_esma_firds; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; permid; ext_icij_offshoreleaks; us_ofac_sdn; iso9362_bic; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; FULINS_E_20260307_01of02.xml; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-24T05:05:01; properties : country : ru; in; cn; programId : US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-RUS-INV; SECO-UKRAINE; GB-RUS; US-SSI; alias : ПАО "СБЕРБАНК РОССИИ"; Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "Kolibri"; SBERBANK MUMBAI; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; PAT "Sberbank Rossiyi"; SBERBANK ROSSII OAO; PJSC Sberbank; Сбербанк; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; Sberbank Rossii; ПАО Сбербанк; SBERBANK OF RSFSR; OJSC SBERBANK OF RUSSIA; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; Сбербанк России; Sberbank of Russia; ОАО "СБЕРБАНК РОССИИ"; topics : fin.bank; corp.disqual; corp.public; sanction; debarment; export.control; name : АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ; PJSC SBERBANK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ЦЕНТР "МЕБЕЛЬ ЧЕРНОЗЕМЬЯ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ; Платіжна організація міжнародної платіжної системи «Колибри»; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК РОССИИ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОРЕСУРС"; Публичное акционерное общество «Сбербанк России»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦХИМСНАБ"; Sberbank PJSC; SBERBANK OF RSFSR; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕ ЗВЕЗДЫ"; Публічне акціонерне товариство "Сбєрбанк Росії"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ; PJSC Sberbank (Public Joint-Stock Company Sberbank); PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA; КАЛУЖСКОЕ ОТДЕЛЕНИЕ №8608; Sberbank; ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "АССОЦИАЦИЯ ВЕТЕРАНОВ СПЕЦСЛУЖБ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСНЫЙ ЦЕНТР"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ФЕРМЫ БЕЛГОРОД"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВЫЧИСЛИТЕЛЬНЫХ КОМПЛЕКСОВ ИМ.М.А.КАРЦЕВА"; Сбербанк; Публичное акционерное общество "Сбербанк России"; ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ ТРАНСПОРТНО-ДОРОЖНОГО КОМПЛЕКСА КАЛИНИНГРАДСКОЙ ОБЛ; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; PJSC Sberbank of Russia; Sberbank Rossii PAO; ПАТ «Сбербанк Россії»; SBERBANK ROSSII; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН САХАЛИН"; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР КАРГО - ЭКСПЕРТИЗА"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРОСЛАВНА-Т"; РОССИЙСКАЯ МЕДИЦИНСКАЯ АССОЦИАЦИЯ; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТРОГОЖСКИЙ КОНСЕРВНЫЙ ЗАВОД"; БЕЛЕБЕЕВСКАЯ ГОРОДСКА И РАЙОННАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ИНВАЛИДОВ СОЮЗ ЧЕРНОБЫЛЬ"; ПАО Сбербанк; КОМИТЕТ СОЦИАЛЬНОЙ ЗАЩИТЫ НАСЕЛЕНИЯ МОСКВЫ; Платіжна організація міжнародної платіжної системи «Колібрі»; Sberbank of Russia; Платіжна організація міжнародної платіжної системи "Колібрі"; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; SBERBANK OF RUSSIA PJSC; ДОЧЕРНЕЕ ГП ТРАНСТЕЛЕКОМ РЕСПУБЛИКАНСКОГО ГП КАЗАХСТАН ТЕМIРЖОЛЫ МИНИСТЕРСТВА ТРАНСПОРТА И КОММУНИКАЦИЙ РЕСПУБЛИКИ КАЗАХСТАНА; SBERBANK ROSSII OAO; ПАТ "Сбербанк Россії"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ПУАРО-ПРОФИ"; АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РФ; OJSC SBERBANK OF RUSSIA; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕРС"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК РФ"; ПАО «Сбербанк России»; АК СБЕРЕГАТЕЛЬНЫЙ БАНК РФ СБЕРБАНК РОССИИ АООТ; modifiedAt : 2025-07-03; createdAt : 2002-07-01; notes : Date of assignment of state registration number: 2002-08-16; (also SBERBANK OF RUSSIA); HEAD OFFICE - ALL BRANCHES AND OFFICES IN RUSSIA; Date of registration: 22 Mar 1991; міжнародна платіжна система «Колибри» (стара назва – «Блиц»), та діяльності її платіжної організації, якою управляє ПАТ »Сбербанк России» (Російська Федерація); (also SBERBANK ROSSII, SBERBANK ROSSII OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII, SBERBANK OF RUSSIA, PJSC SBERBANK, OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA, OJSC SBERBANK OF RUSSIA, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC, SBERBANK OF RSFSR); Платіжна організація міжнародної платіжної системи «Колібрі» (стара назва – «Бліц»), якою управляє публічне акціонерне товариство «Сбербанк Росії» (публичное акционерное общество «Сбербанк России»); Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation; Registration number: 1027700132195; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Type of entity: Public Joint Stock Company; Disqualified; Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СБЄРБАНК РОСІЇ", розмір частки - 24065460500,00 грн.; Sberbank is a major financial institution in Russia.; Sberbank est un établissement financier majeur en Russie. La banque centrale russe est l'actionnaire majoritaire de Sberbank. Le PDG de la banque était le ministre russe de l'économie et du commerce sous la présidence de Poutine de 2000 à 2007, et le président du conseil de surveillance de la banque est le ministre russe des finances. Sberbank étant la plus grande banque de Russie (représentant environ un quart de l'ensemble des actifs bancaires russes et un tiers du capital bancaire) et étant détenue en grande partie par le gouvernement russe, elle génère en outre des revenus élevés pour le gouvernement russe. Sberbank est donc une entité ou un organisme apportant un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tirant avantage de ce gouvernement, ainsi qu'une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.; Дата присвоения государственного регистрационного номера: 2002-08-16; Provider data is current through 2018; The Director Disqualification Sanction was imposed on 09/04/2025.; ENTRY INTO FORCE ON 21 JUNE 2022; addressEntity : NK-Uirkoq5tmvWCVFroRuK8eD; addr-65a91d832922b44329e4abb86b9726b8c96e4d2b; addr-038029da5b650f1df1c0c1b08a1974c22144f00a; addr-ec76893e1b8e641eb0af90efd9b5ea572b4ebaf7; addr-f314a23158e9f216961688b42c83ad87dfe6f017; address : Российская Федерация, город Москва, улица Вавилова, дом 19; 19 Vavilova St., Moskau, Russian Federation, 117997; ul. Vavilova, dom 19, MOSCOW, MOSCOW, 117997, Russia; 19 Vavilova St., Moscow, Russia, 117997; 19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road New Delhi 110001 India; РФ, 117997 м. Москва, вул. Вавілова, б. 19; улица Вавилова, дом 19, Москва, MOW, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtra; 28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER GF NEW DELHI 110001 INDIA; VAVILOVA STREET 19 MOSCOW 117997 RUSSIAN FEDERATION; Vavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russia; 28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER 0 NEW DELHI NEW DELHI 110001 INDIA; 19 UL. VAVILOVA, MOSCOW, 117997; Moskva, Russia; 19 ul. Vavilova Moscow 117312 Russia; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijing; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 40051 India; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District Beijing 100027 China; 19 UL. VAVILOVA, MOSCOW, 117312; VAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATION; РФ, 117312, м. Москва, вул. Вавілова, буд. 19; 19 Vavilova St. Moscow, Russia, 117997; ул. Вавилова, д. 19, Москва, MOW, 117312; 19 ul. Vavilova, Moscow, 117312; 117997, г. Москва, ул. Вавилова, д.19; Російська Федерація, м. Москва, вул. Вавілова, буд. 19; Російська Федерація, 117997, м. Москва, вул. Вавілова, б. 19; Російська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi - 110001; 117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19; УЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117312; 19 rue Vavilova, 117997 Moscou, Fédération de Russie; leiCode : 549300WE6TAF5EEWQS81; registrationNumber : 1027700132195; 1481; legalForm : PJSC; Публичные акционерные общества; Financial Institution; incorporationDate : 1991-06-20; 1991-03-22; 2002-08-16; swiftBic : SABRINDD; SABRRUMM; jurisdiction : ru; icijId : 240104731; 240104727; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4894; https://offshoreleaks.icij.org/nodes/240104727; https://offshoreleaks.icij.org/nodes/240104731; https://permid.org/1-5000036115; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ALfy1P3m68ImSzGIIy8kMomHVVM; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0256/Entity; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); ogrnCode : 1037739479601; 1027700207743; 1027700132195; 1027739651830; 1027402058595; 1027301568887; 1031900523302; 0000000000000; kppCode : 773601001; innCode : 7707083893; email : media@sberbank.ru; phone : 900 (для мобильных устройств); +8 (800) 555-55-50; +74955005550; +74959575721; summary : Financial Services Company; Bank; description : legal entity; mainCountry : ru; website : http://www.sberbank.com/; http://www.sberbank.ru/; permId : 5000036115; status : норм.; Код лицензии: 238, дата: 2015-08-11; Active; License code: 238, date: 2015-08-11; ticker : SBER; ricCode : SBER.MM; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 67760844000; bikCode : 044525225; taxNumber : 7707083893; previousName : Joint Stock Commercial Savings Bank of the Russian Federation; Open Joint Stock Company Sberbank of Russia; OJSC Sberbank of Russia; Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii; Sberbank of RSFSR; Sberbank Rossii OAO; Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic; weakAlias : Sberbank India; Sberbank Mumbai; uniqueEntityId : NQGJB31ML318; NQSLL6SGJUZ8; NQALEZC2FED6; CSZEYR9G5GU5; NQGWE8K7BC15; HRQ8G2J2MAW5; NQF6XPC3EG11; ZUH8NML42734; RNUZNBF43VD8; NQLQSEWRAE43; NQE7XEHA4K79; N3R7LUADKRB5; target : 1; target : ; documentedBy : id : ofac-pr-2636382704cb7e1132d20b7058497a19fd0abbd6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2022-04-06; entity : NK-bhKUDViZEEcuSsD38L54B7; document : id : ofac-pr-247e5abc173e9656da73a3a1f88c2dc8f4db35a4; caption : U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0705; title : U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine; publishedAt : 2022-04-06; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
Huawei Technologies LLC Kazakhstan
| Id: | NK-cLvCXw9hwZcTXP8XszxvRj | | Name: | Huawei Technologies LLC Kazakhstan | | Type: | LegalEntity | | Description : | name : Huawei Technologies LLC Kazakhstan; address : 191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty Almaty 50013 KZ; 191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty; topics : export.control; programId : US-BIS-EL; country : kz; sanctions : id : trade-csl-e5f8e938747617b0c7523b098d98e4135f44c799; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 87 FR 6026; 87 FR 55250; 85 FR 29852; 84 FR 43495; 85 FR 51603; 85 FR 36720; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; startDate : 2019-08-21; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-cLvCXw9hwZcTXP8XszxvRj; provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; target : | | Datasets: | tw_shtc; us_trade_csl |
Viktar Viktaravich NOVIK
| Id: | NK-cozCyPEAn2wBPcpUDPiUHR | | Name: | Viktar Viktaravich NOVIK | | Type: | Person | | Description : | country : kz; firstName : Viktar; Виктор; Viktar Viktaravich; Viktor; Віктар; middleName : Viktaravich; Віктаравіч; Викторович; Viktorovich; lastName : НОВIК; НОВІК; Novik; НОВИК; birthDate : 1963-05-27; gender : male; topics : sanction; name : Viktor Viktorovich NOVIK; Виктор Викторович НОВИК; Новік Віктор Вікторович; Viktar Viktaravich NOVIK; Novik Viktar; Віктар Віктаравіч НОВІК; Новік Віктар Віктаравіч; Novik Viktar Viktaravich; position : Juge et président du tribunal du raïon de Zhabinka; Judge, President of the Court, Zhabinka District; Juge et président du tribunal du raïon de Zhabinka; notes : Personal ID: 3270563K025PB7; Viktar Novik est un juge biélorusse au tribunal du raïon de Zhabinka depuis 2017. Il a été nommé par Aliaksandr Loukachenka. Novik a rendu de nombreuses décisions à l’encontre d’opposants aux autorités biélorusses. Il a prononcé des peines de prison motivées par des considérations politiques à l’encontre de Vitali Ivanyukovich (deux ans), de Natalia Letsko (un an), d’Andrei Vlasov et de Yulia Suvalko (trois ans), ainsi que de Valentin Shumik (deux ans). Il est donc responsable de la répression de la société civile.; 3270563K025PB7 (other-Other identification number) (Personal ID number); Judge, President of the Court, Zhabinka District; Viktar Novik is a Belarusian judge who has served in the Zhabinka District court since 2017. He was appointed by Aliaksandr Lukashenka. Novik issued numerous rulings against opponents of the Belarusian authorities. He issued politically motivated prison sentences against Vitali Ivanyukovich (2 years), Natalia Letsko (1 years), Andrei Vlasov and Yulia Suvalko (3 years) and Valentin Shumik (2 years). He is therefore responsible for the repression of civil society.; Numéro d’identité personnel : 3270563K025PB7; (Date of UN designation: 2024-12-16); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7728; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177; programId : EU-BLR; SECO-BRUS; UA-SA1644; fatherName : Viktaravich; Віктаравіч; Викторович; Viktorovich; alias : НОВИК Віктар Викторович; Viktor Viktorovich NOVIK; Виктор Викторович НОВИК; Віктар Віктаравіч НОВІК; НОВIК Виктор Віктаравіч; Віктар Віктаравіч НОВIК; Novik Viktor Viktorovych; Novik Viktor Viktorovich; nationality : by; createdAt : 2024-12-23; birthCountry : kz; modifiedAt : 2024-12-23; birthPlace : Beloye, district de Mamlyut, région du Kazakhstan septentrional : KAZAKHSTAN; Kazakhstan, Beloye, Mamlyutsky district; KAZAKHSTAN, Beloye, Mamlyutsky district; Beloye, district de Mamlyut, région du Kazakhstan septentrional; idNumber : 3270563K025PB7; citizenship : by; taxNumber : 3270563K025PB7; sanctions : id : be-fod-6ec6f8781c516184eb7c050b1468d4e1fdade750; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2024-12-16; programId : EU-BLR; country : be; authority : Federal Public Service Finance; reason : 2024/3177 (OJ L16122024); entity : NK-cozCyPEAn2wBPcpUDPiUHR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-53db2003c0f2b8baeaebd7da54d452d8b410c148; caption : Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-12-24T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-belarus.html; program : Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; authority : State Secretariat for Economic Affairs; authorityId : 85077; entity : NK-cozCyPEAn2wBPcpUDPiUHR; listingDate : 2024-12-23; programId : SECO-BRUS; country : ch; startDate : 2024-12-24; target : ; id : eu-fsf-59cb4912b2f5ce399b05c46133e26d21e20f9162; caption : BLR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-17T20:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177; program : BLR; entity : NK-cozCyPEAn2wBPcpUDPiUHR; reason : 2024/3177 (OJ L16122024); programUrl : https://sanctionsmap.eu/#/main/details/2/; country : eu; startDate : 2024-12-16; authorityId : EU.12408.38; listingDate : 2024-12-16; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-BLR; target : ; id : eu-tb-a540ffc5fd65d4fdd559ec99261d015671690ef8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2025/2585/oj; reason : Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine; country : eu; authority : Council of the European Union; entity : NK-cozCyPEAn2wBPcpUDPiUHR; target : ; id : fr-ga-5cd4acbdce7d2920ceb684c1fac093c99df2ff7c; caption : (UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-12-16T21:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; reason : Viktar Novik est un juge biélorusse au tribunal du raïon de Zhabinka depuis 2017. Il a été nommé par Aliaksandr Loukachenka. Novik a rendu de nombreuses décisions à l’encontre d’opposants aux autorités biélorusses. Il a prononcé des peines de prison motivées par des considérations politiques à l’encontre de Vitali Ivanyukovich (deux ans), de Natalia Letsko (un an), d’Andrei Vlasov et de Yulia Suvalko (trois ans), ainsi que de Valentin Shumik (deux ans). Il est donc responsable de la répression de la société civile.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-cozCyPEAn2wBPcpUDPiUHR; programId : EU-BLR; program : (UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 ); country : fr; programUrl : https://sanctionsmap.eu/#/main/details/2/; target : ; id : mc-freezes-27e1b3fe61244df7649ad0fc781802efdceafccb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-19T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-19T02:02:02; properties : reason : Viktar Novik est un juge biélorusse au tribunal du raïon de Zhabinka depuis 2017. Il a été nommé par Aliaksandr Loukachenka. Novik a rendu de nombreuses décisions à l’encontre d’opposants aux autorités biélorusses. Il a prononcé des peines de prison motivées par des considérations politiques à l’encontre de Vitali Ivanyukovich (deux ans), de Natalia Letsko (un an), d’Andrei Vlasov et de Yulia Suvalko (trois ans), ainsi que de Valentin Shumik (deux ans).
Il est donc responsable de la répression de la société civile.; country : mc; authority : La Principauté de Monaco; entity : NK-cozCyPEAn2wBPcpUDPiUHR; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2024/3177 du 16/12/2024; target : ; id : ua-nsdc-fcc560bfa1b0914298f76e91b62d8ddd3b4a0ad0; caption : 471/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 25047111100057; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; country : ua; authority : Кабінет Міністрів України; National Security and Defense Council; programId : UA-SA1644; program : 471/2025; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4712025-55645; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; status : active; entity : NK-cozCyPEAn2wBPcpUDPiUHR; duration : Десять років; startDate : 2025-07-08; programUrl : https://drs.nsdc.gov.ua/; endDate : 2035-07-08; target : ; identification : id : eu-fsf-a6b73d469513148ada51a516565bcd4a75fa5fae; caption : 3270563K025PB7; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-12-17T20:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2024-12-17T20:57:03; properties : type : Other identification number; summary : Personal ID number; number : 3270563K025PB7; holder : NK-cozCyPEAn2wBPcpUDPiUHR; target : | | Datasets: | eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans |
Ivan KUSOV
| Id: | NK-dWpfWNvwwXneXJdVpPQicn | | Name: | Ivan KUSOV | | Type: | Person | | Description : | birthPlace : м. Семипалатинськ Казахська РСР; Semipalatinsk; Ville de Semipalatinsk: KAZAKHSTAN; Kazakhstan; м. Семипалатинськ Казахської РСР; Kazakhstan, Semey; City of Semipalatinsk; Semipalatinsk, Kazakhstan; Ville de Semipalatinsk, ex-République socialiste soviétique kazakhe, Semey; Semey, Kazakhstan; Semipalatinsk, Kazakh SSR, USSR; KAZAKHSTAN, Semey, City of Semipalatinsk; topics : poi; corp.disqual; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-KIDNAPPERS; birthDate : 1987-01-24; 1987-01-25; citizenship : ru; ua; notes : Ivan Kusov est le ministre de l'éducation et des sciences de la soi-disant “République populaire de Louhansk”. Il est impliqué dans l'enlèvement d'enfants et soutient activement la rééducation d'enfants ukrainiens dans le but de les aliéner de leur pays d'origine et de leurs familles. Par conséquent, Ivan Kusov apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; Disqualified; Ivan Kusov is the Minister of Education and Science of the so-called “Luhansk People’s Republic”. He is involved in child abduction and actively supports the re-education of Ukrainian children with the intent of alienating them from their home country and relatives. Therefore, Ivan Kusov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; The Director Disqualification Sanction was imposed on 09/04/2025.; Minister of Education and Science of the so-called “Luhansk People’s Republic”; (Date of UN designation: 2024-06-24); (also IVAN SERGEYEVICH KUSOV); Minister of Education and Science of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.; (also IVAN SERHIIOVYCH KUSOV); So-called Minister of Education and Science of the Luhansk People’s Republic; Function: Minister of Education and Science of the so-called “Luhansk People’s Republic”; alias : Ivan Sergeevich KUSOV; KUSOV Ivan; Иван Сергеевич Кусов; Іван Сергійович КУСОВ; Ivan Serhiiovych Kusov; Иван кусов; Iван Сергійович КУСОВ; Кусов Иван Сергеевич; Ivan Serhiyovych KUSOV; KUSOV, Ivan Serhiiovych; Kusov Ivan Serhiiovych; Иван Сергійович Кусов; КУСОВ Iван Сергійович; name : KUSOV, Ivan Sergeyevich; イワン・クソフ; Ivan Sergeevich KUSOV; Иван Сергеевич КУСОВ; Ivan Serhiiovych KUSOV; Іван Сергійович КУСОВ; Ivan Sergeyevich KUSOV; Кусов Іван Сергійович; Іван Сергеевич Кусов; Кусов Иван Сергеевич; Kusov Ivan Sergeevich; Ivan KUSOV; createdAt : 2022-10-13; middleName : Сергійович; Serhiiovych; Sergeevich; Сергеевич; Sergeyevich; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7535; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7RiVvH8TuWqTlTs5xoBNID2Mg7s; https://war-sanctions.gur.gov.ua/kidnappers/persons/13319; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49418; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; country : ru; kz; ua; lastName : KUSOV; Кусов; Kusov; position : «депутат» так званих «Законодавчих зборів міста Севастополь»; Minister of Education and Science of the so-called "LPR"; Ministre de l'éducation et des sciences de la soi-disant “République populaire de Louhansk”; Minister of Education and Science of the so-called ‘Luhansk People’s Republic’; So-called ‘Minister of Education and Science’; Self-proclaimed “Minister of Education and Science of the Luhansk People’s Republic”; 「ルハンスク人民共和国教育科学大臣」（自称）; gender : male; firstName : Иван; IVAN SERHIIOVYCH; Ivan Sergeyevich; Іван; Ivan; Ivan Sergeevich; Iван; fatherName : СЕРГЕЕВИЧ; Sergeevich; Сергійович; Сергеевич; birthCountry : kz; nationality : ru; ua; modifiedAt : 2024-07-09; innCode : 234003231706; address : Ukraine; taxNumber : 234003231706; uniqueEntityId : KW46LPQNMMS9; EMU4C13GKU91; sanctions : id : au-dfat-b2b7da1f864cb997ed3545b9fad23c54e6cd6f5d; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; entity : NK-dWpfWNvwwXneXJdVpPQicn; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; program : Autonomous (Russia); summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025; programId : AU-RUSSIA; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; startDate : 2025-02-24; target : ; id : be-fod-3fbe49c352e7d0cb0622cdaf56ff359958a3a4ec; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-UKR; entity : NK-dWpfWNvwwXneXJdVpPQicn; reason : 2024/1746 (OJ L24062024); listingDate : 2024-06-24; authority : Federal Public Service Finance; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-e9411e41dc90e1343f32f755f8a0eb5d806259ff; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Ukraine; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : Part 1; country : ca; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; listingDate : 2022-09-29; entity : NK-dWpfWNvwwXneXJdVpPQicn; authorityId : 441; target : ; id : ch-seco-e4a7ad11976bf8d5b81bf8b310cc3fadcb103ee0; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; listingDate : 2024-07-09; country : ch; authorityId : 75602; authority : State Secretariat for Economic Affairs; startDate : 2024-07-09; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; entity : NK-dWpfWNvwwXneXJdVpPQicn; programId : SECO-UKRAINE; target : ; id : eu-fsf-8d9e5c757800b2f51755b389b35ae7db45c062a0; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-01T14:57:05; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : program : UKR; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authorityId : EU.11732.87; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; entity : NK-dWpfWNvwwXneXJdVpPQicn; startDate : 2024-06-24; listingDate : 2024-06-24; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; reason : 2024/1746 (OJ L24062024); target : ; id : eu-tb-8421d4ca1d99a0db85ef627c476ed213729cf378; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; entity : NK-dWpfWNvwwXneXJdVpPQicn; authority : Council of the European Union; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; target : ; id : fr-ga-c0f2820a062eb223e266507efb9e4e650e5f42d1; caption : (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-06-25T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Ivan Kusov est le ministre de l'éducation et des sciences de la soi-disant “République populaire de Louhansk”. Il est impliqué dans l'enlèvement d'enfants et soutient activement la rééducation d'enfants ukrainiens dans le but de les aliéner de leur pays d'origine et de leurs familles. Par conséquent, Ivan Kusov apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; authority : Direction Générale du Trésor; programId : EU-UKR; program : (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); entity : NK-dWpfWNvwwXneXJdVpPQicn; target : ; id : gb-coh-26035b150acee31fe059a205be6cf5a01a4a18fb; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : RUS1568; startDate : 2025-04-09; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-dWpfWNvwwXneXJdVpPQicn; authority : The Insolvency Service; target : ; id : gb-fcdo-efdb418cfa484bcb1d76a6a972e6ef7017386e11; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-RUS; provisions : Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; reason : Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; country : gb; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-dWpfWNvwwXneXJdVpPQicn; modifiedAt : 2025-04-09; authorityId : RUS1568; 15512; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; startDate : 2022-09-26; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-64854347f5503b45862bf302ad2fbb79d2dfed11; caption : クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-09-12T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2025-09-12T03:38:01; properties : entity : NK-dWpfWNvwwXneXJdVpPQicn; program : クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2025-09-12; authority : Ministry of Finance; authorityId : 333; country : jp; target : ; id : mc-freezes-639e465e3ac8231bf9223f93554a982d6b292300; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 2024/1746 du 24/06/2024; reason : Ivan Kusov est le ministre de l'éducation et des sciences de la soi-disant “République populaire de Louhansk”. Il est impliqué dans l'enlèvement d'enfants et soutient activement la rééducation d'enfants ukrainiens dans le but de les aliéner de leur pays d'origine et de leurs familles.
Par conséquent, Ivan Kusov apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-dWpfWNvwwXneXJdVpPQicn; authority : La Principauté de Monaco; country : mc; target : ; id : nz-ru-21315315b5dd0cb62eeb48d34e4bcc3bbf246dac; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : status : Sanctioned; reason : involved in the undermining of Ukraine’s sovereignty and territorial integrity; provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Travel Ban; Dealing with Securities; entity : NK-dWpfWNvwwXneXJdVpPQicn; authority : Ministry of Foreign Affairs and Trade; country : nz; startDate : 2022-10-12; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; programId : NZ-RSA2022; target : ; id : ofac-b6e90ad07cb4a5ffee80b5cdc5883370b2f97162; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; entity : NK-dWpfWNvwwXneXJdVpPQicn; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); authorityId : 49418; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-2d9c64f83fa9233a0d70b47a54af0caf83f4c416; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : Безстроково; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; authority : National Security and Defense Council; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; startDate : 2018-06-21; program : 176/2018; programUrl : https://drs.nsdc.gov.ua/; entity : NK-dWpfWNvwwXneXJdVpPQicn; status : active; programId : UA-SA1644; country : ua; authorityId : 18017621101727; target : ; id : ua-nsdc-bd6b146a249d5542eb23095da98fe979a79ad391; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programId : UA-SA1644; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; startDate : 2018-05-14; duration : Безстроково; authorityId : 18012611101730; status : updated; country : ua; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; entity : NK-dWpfWNvwwXneXJdVpPQicn; program : 126/2018; target : ; id : ua-ws-f710bebac594dec223d24e84f30c911501a13499; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://pravlug.ru/vse-novosti/v-luganske-sostoyalsya-9-j-tvorcheskij-konkurs-kraj-luganskij-pravoslavnyj/?ysclid=lx7y28soyn785843078; https://sovminlnr.ru/novosti/31590-deti-iz-lnr-otpravilis-v-artek-i-alye-parusa.html; https://edu.lpr-reg.ru/integracionnye-meropriyatiya/13206-universitetskie-smeny.html; https://gorod-lugansk.com/2023/11/10/vospitanniki-gimnazii-52-popolnili-rjady-junarmii.html; https://minobrnauki.gov.ru/press-center/news/molodezhnaya-politika/53046/; https://t.me/government_lnr/633; https://ok.ru/group/70000000351070/topic/155435085017950; https://war-sanctions.gur.gov.ua/en; https://www.lugansk.kp.ru/online/news/5366023/?ysclid=lx7yaokvhe207930453; https://agklnr.su/other-other/12893-gruppa-iz-100-detej-iz-lnr-otpravilas-na-otdyh-v-krymskij-dok-delfin.html?ysclid=lx7yb1bfq861085282; https://t.me/minobrlnr/10419; https://news.gtrklnr.ru/news/lnr/12398-minobrnauki-deti-otpravivshiesja-jetoj-nochju-na-otdyh-v-krym-blagopoluchno-dobralis-do-poluostrova.html; https://companium.ru/people/inn/234003231706-kusov-ivan-sergeevich; https://lug-info.ru/news/predstaviteli-vuzov-rf-provedut-dlya-detej-iz-lnr-ekskursii-vo-vremya-ozdorovleniya/?ysclid=lx7ybouhgo74535821; https://lug-info.ru/news/deti-iz-osvobozhdennyh-territorij-lnr-otpravilis-na-letnyuyu-universitetskuyu-smenu-v-tulu/?ysclid=lx7ybufqzb533354569; programUrl : https://war-sanctions.gur.gov.ua/kidnappers/persons/13319; country : ua; authority : ГУР МО України; entity : NK-dWpfWNvwwXneXJdVpPQicn; reason : As a representative of the occupying authority, supports and implements putin's policy regarding the deportation of Ukrainian children from temporarily occupied territories of Ukraine to russia. Takes part in an organized mechanism of mass abduction, illegal deportation, and forced relocation of Ukrainian children from temporarily occupied territories of Ukraine to russia and the occupied territories of Ukraine under the guise of "rehabilitation, rest, and education," promotes the "integration" of children from temporarily occupied territories of Ukraine into a unified cultural and educational space and the system of civil-patriotic education of russia. Implements the educational program project "University Profile Educational Changes" of the Ministry of Enlightenment of russia and the Ministry of Science and Higher Education of russia, within which there is illegal removal of Ukrainian children to russian regions.; programId : UA-WS-KIDNAPPERS; target : ; id : usgsa-523e1448cb6630c1b72a70f71b3fb25559f7f340; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2024-10-30; startDate : 2024-06-12; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-dWpfWNvwwXneXJdVpPQicn; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXT04; target : ; id : usgsa-8414dcc0a6e313e8dd9781637101a22868412962; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : startDate : 2024-06-12; provisions : Prohibition/Restriction; entity : NK-dWpfWNvwwXneXJdVpPQicn; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTL94J; listingDate : 2024-09-18; target : ; identification : id : gb-fcdo-47ab180afcf94d908b730cd44029e9e020add7fa; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-dWpfWNvwwXneXJdVpPQicn; target : ; directorshipDirector : id : ru-8297f98d35b446f2bdc20f1be060a5181acfe700; caption : МИНИСТР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : organization : id : ru-inn-9403022109; caption : МИНИСТЕРСТВО ОБРАЗОВАНИЯ И НАУКИ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1229400089621; address : УЛ. РИСЛЯНДА Д. 2А, ЛУГАНСК, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 291005; УЛ. РИСЛЯНДА Д. 2А, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА; name : МИНИСТЕРСТВО ОБРАЗОВАНИЯ И НАУКИ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ; dissolutionDate : 2024-03-01; incorporationDate : 2022-11-29; innCode : 9403022109; kppCode : 940301001; jurisdiction : ru; legalForm : Государственные казенные учреждения субъектов Российской Федерации; email : MIN.ONK@yandex.ru; target : ; startDate : 2022-11-29; endDate : 2023-04-03; role : МИНИСТР; summary : Руководитель юридического лица; director : NK-dWpfWNvwwXneXJdVpPQicn; target : ; id : ru-f83c86de76db852f6f9686bf5692c545806ce9b7; caption : МИНИСТР ОБРАЗОВАНИЯ И НАУКИ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : director : NK-dWpfWNvwwXneXJdVpPQicn; startDate : 2023-06-15; summary : Руководитель юридического лица; role : МИНИСТР ОБРАЗОВАНИЯ И НАУКИ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ; organization : id : ru-inn-9403026720; caption : МИНИСТЕРСТВО ОБРАЗОВАНИЯ И НАУКИ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-05-10T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ. РИСЛЯНДА Д. 2А, ЛУГАНСК, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 291005; УЛ. РИСЛЯНДА Д. 2А, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 291005; innCode : 9403026720; name : МИНИСТЕРСТВО ОБРАЗОВАНИЯ И НАУКИ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ; incorporationDate : 2023-06-15; legalForm : Государственные казенные учреждения субъектов Российской Федерации; jurisdiction : ru; ogrnCode : 1239400003600; kppCode : 940301001; email : MINOBRNAUKILNR@yandex.ru; target : 1; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; ru_acf_bribetakers; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans |
Gazprom Neft Kazakhstan LLC
| Id: | NK-dgizjCZhRn5yDPSvYzDmJT | | Name: | Gazprom Neft Kazakhstan LLC | | Type: | Company | | Description : | address : Kazakhstan; 050000 Almaty, Furmanova 187B; 050013 ALMATY, PROSPEKT ABAYA 26 A, 2 FLOOR; 050013 Almaty, Prospekt Abaya 26 A, 2 Floor; пр-кт Абая, 26 А, 2 поверх, м. Алмати 050013, Казахстан (Prospekt Abaya 26 A, 2 Floor, Almaty 050013, Kazakhstan); Furmanova 187B Almaty 050000 Kazakhstan; Prospekt Abaya 26 A, 2 Floor Almaty 050013 Kazakhstan; Bostandykskii raion, pr. Nursultan Nazarbaev, d. 187B, ALMATY, ALMATINSKAYA OBLAST, 050000, Kazakhstan; permId : 5005734331; status : Active; incorporationDate : 2007-05-07; country : kz; phone : +78000801008; website : https://kz.gpnbonus.ru/; jurisdiction : kz; name : Gazprom Neft'-Kazakhstan TOO; Gazprom Neft Kazakhstan LLC; Товариство з обмеженою відповідальністю "Газпром Нафта Казахстан"; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52137; https://permid.org/1-5005734331; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; notes : Зв'язки: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT; taxNumber : 070540009192; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Nafta Kazakhstan"; addressEntity : id : addr-af99115647ebf72b79c4bfe5b33ad9075c528498; caption : 050000 Almaty, Furmanova 187B; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Almaty; full : 050000 Almaty, Furmanova 187B; postalCode : 050000; street : Furmanova 187B; country : kz; target : ; id : addr-c3f419f12c1a9b1f3b4803c9adeaa757a267a1f7; caption : 050013 Almaty, Prospekt Abaya 26 A, 2 Floor; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kz; postalCode : 050013; city : Almaty; street : Prospekt Abaya 26 A, 2 Floor; full : 050013 Almaty, Prospekt Abaya 26 A, 2 Floor; target : ; registrationNumber : 070540009192; uniqueEntityId : T5FXAL3DPDU3; createdAt : 2025-01-21; sanctions : id : ofac-2efa4d51b4894e4c51614f5f4ddffb3c0839f206; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); entity : NK-dgizjCZhRn5yDPSvYzDmJT; provisions : UKRAINE-EO13662; RUSSIA-EO14024; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; programId : US-RUSHAR; program : RUSSIA-EO14024; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 52137; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : ua-nsdc-1fa84ded7ca2ab731c6e9ae0298a0f67a4cbdf20; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : active; startDate : 2025-08-08; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; entity : NK-dgizjCZhRn5yDPSvYzDmJT; authority : Кабінет Міністрів України; National Security and Defense Council; country : ua; authorityId : 25059412200221; program : 594/2025; endDate : 2035-08-08; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; programId : UA-SA1644; target : ; id : usgsa-6b1d3b77f60fd84f912d06af6d2c3395c90faa3e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : entity : NK-dgizjCZhRn5yDPSvYzDmJT; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVJRQQ; startDate : 2025-01-10; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; listingDate : 2025-01-21; target : ; ownershipAsset : id : ofac-6c1058df14ac7ef181bc1af9971215e977a23ede; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : owner : id : NK-cuVFsKgk3rPqzM4pWTexzc; caption : Public Joint Stock Company Gazprom Neft; schema : Company; referents : usgsa-s4mr5cz0h; usgsa-b42ee00d1e51584f5370d9e53047a65957e8580f; usgsa-4277e2200f143645737980f422ce8b533c20c7c4; usgsa-s4mr5cz0j; nz-ru-ent-40-gazpromneft; ch-seco-52773; gb-coh-2g7uajpxhqhy-nictpx0hppwf0u; ch-seco-29272; gb-invban-rus2383; eu-oj-e69cd594d107f501e818fcd87bf4bdc0e5124a21; ca-sema-fd51052115118328d1735b3ed281418737a0c800; usgsa-189dc687f62628c2d4e30ca6ed23823c12a3713c; ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazpr; gb-fcdo-rus2383; ua-nsdc-32627-akcionekrne-tovaristvo-gazprom-nafta; ir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857; ir-br-co-1122d5ad3151bb322393d435662ca989c952a3ec; usgsa-b37106e9c1a03e6550279e28c1243197392faba5; eu-sancmap-9fbbb40c5f37d152a970ec59bf4df67fe6badca4; usgsa-6343f8d7720e5f08e53a8f508762c2ee5d3901ab; usgsa-s4mrvlj97; eu-sancmap-cec03d28b29298ca1c2d4c79af532f5e2fc8a27d; ofac-pr-4fbf90bf6ebf58d6cc8014aceb04f2e11ffff788; usgsa-s4mr5cz0k; usgsa-s4mr5cs43; tw-shtc-61abcdca4bcb5d40c45637491a3121464d9e4b96; usgsa-e879f55315fb45e8a81fc3d2e783ec99ea25fd9d; tw-shtc-538acc2ea9edda161b64ea2a19fec040523bb255; usgsa-s4mr5cz0g; lei-253400KXA9P2AN72P004; gem-own-e100001011300; gb-hmt-16736; gb-invban-13119; eu-oj-e677ec287828924e8ca84048339c01f1e66c011d; ofac-17143; usgsa-5bdef3f1ee80efff6c4460c860dc323a3002e77b; ru-inn-5504036333; au-dfat-6946-gazprom-neft; usgsa-s4mr5ct8t; trade-csl-a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; alias : ГАЗПРОМ НЕФТЬ; ПАО Газпром нефть; Gazprom Neft; Gazprom Neft' PAO; Open Joint-Stock Company Gazprom Neft; Moskovskyi fylyal Publychnoho aktsyonernoho obshchestva "Hazprom neft"; Gazprom Neft OAO; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; Gazprom Neft PJSC; Gazprom Neft Joint Stock Company; Sibirskaya Neftyanaya Kompaniya OAO;; Publichne aktsionekrne tovarystvo "Hazprom Nafta"; Moskovska filiia Publichnoho aktsionernoho tovarystva "Hazprom nafta"; Moskovskyi filial Vidkrytoho aktsionernoho tovarystva "Hazpromnafta"; JSC Gazprom Neft; Public Joint Stock Company (PJSC) Gazpromneft; topics : corp.disqual; corp.public; debarment; export.control; export.risk; sanction; address : Let. A. Galernaya, 5, ul, St. Petersburg, 190000; 3-5 Pochtamtskaya St., St. Petersburg, 190000; Ul. Pochtamtskaya, D. 3-5, Liter A, Ch.Pom. 1N Kab. 2401, SAINT PETERSBURG, SAINT PETERSBURG, 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg, 190000; 125 A. Profsoyuznaya Street, Moscow, 117647; 5, Let. A, Galernaya, Saint Petersburg, 190000; 125 A Profsoyuznaya Street, Moscow, 117647, Russia; Російська Федерація, 190000, м. Санкт-Петербург, вул. Галерна, буд. 5, літера А; 5, LET. A, GALERNAYA, SAINT PETERSBURG, 190000; 5, Let. A Saint Petersburg 190000 Russia; 5, Let. A, Galernaya Saint Petersburg 190000 Russia; LET. A. GALERNAYA, 5, UL, ST. PETERSBURG, 190000; Российская Федерация, 190000, г. Санкт-Петербург, ул. Галерная, д. 5 лит. А; ul. Pochtamtskaya, d.3-5, SAINT PETERSBURG, SAINT PETERSBURG, 190121, Russia; УЛ ПОЧТАМТСКАЯ Д. 3-5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190121; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya St. Petersburg 190000 Russia; 5 Let. A. Galernaya, Saint Petersburg, Russia, 190000; РФ, 190000, м. Санкт-Петербург, вул. Поштамтська, буд. 3-5, літер А (ч. приміщення 1Н, каб. 2401); ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190000; Sankt-Peterburg, Russia; ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190121; 5 Let. A. Galernaya Saint Petersburg, Russia, 190000; 190000, Російська Федерація, м. Санкт-Петербург, вул. Галерна, 5 А; name : Gazprom Neft; Gazprom Neft Pjsc; Gazprom Neft Joint Stock Company; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ"; ПАО "Газпром нефть"; Акціонекрне товариство "Газпром Нафта"; GAZPROM NEFT; Публичное акционерное Общество "Газпром Нефть"; OJSC GAZPROM NEFT; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ"; Gazprom Neft' PAO; Московська філія Публічного акціонерного товариства "Газпром нафта"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБНЕФТЬ"; Public Joint Stock Company Gazprom Neft; Московський філіал Відкритого акціонерного товариства «Газпромнафта»; SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ГАЗПРОМ НЕФТЬ"; OPEN JOINT-STOCK COMPANY GAZPROM NEFT; Gazpromneft; JSC GAZPROM NEFT; Московський філіал Відкритого акціонерного товариства "Газпромнафта"; СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ; GAZPROM NEFT OAO; Gazprom Neft Pao; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ГАЗПРОМНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ""; московский филиал открытого акционерного общества «Газпромнефть»; Московский филиал Публичного акционерного общества "Газпром нефть"; PUBLIC JOINT STOCK COMPANY GAZPROM NEFT; addressEntity : addr-a0e23cd1745de24c5f8e6720dbd6f0fb7b5cf3ba; addr-f747ff3c4021ea92486fd1b6206f46b15dc479d1; NK-Nx6ACcDNFCHrwSrXRHG9sJ; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Gazprom Neft is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified Gazprom Neft as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran." (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday. The presentation took place in a meeting in Tehran between Gazprom Neft executives and National Iranian Oil Company officials led by deputy chief Gholamreza Manouchehri, the NIOC news portal reported. (December 20, 2017). (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); In 2018 the U.S. state of Ohio listed Gazprom Neft on its Iran prohibited companies list rendering Gazprom neft ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); (also SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO, OPEN JOINT-STOCK COMPANY GAZPROM NEFT, JSC GAZPROM NEFT, GAZPROM NEFT OAO); On January 20, 2020, Minnesota SBI listed Gazprom Neft as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf); (also OJSC GAZPROM NEFT); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; www.gazprom-neft.com; (also GAZPROM NEFT JOINT STOCK COMPANY); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Gazprom Neft is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Gazprom Neft on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector (https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group); As of December 31, 2019, the Alaska Retirement Management Board lists Gazprom Neft as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); In 2017 the U.S. states of Alaska, Florida, Mississippi lists Gazprom Neft on its list of companies doing material business with Iran rendering Gazprom Neft ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); Gazprom Neft is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); On September 16, 2008, Gazprom Neft was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gazprom Neft remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Gazprom Neft is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Gazprom Neft on its scrutinized companies Iran/Sudan list.On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday....The two companies signed a memorandum of understanding in July in the Russian city of St. Petersburg to join forces for conducting the assessment of geological potentials of Changuleh and Azar in Ilam Province." (December 2017) (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); "Gazprom Neft has signed a Memorandum of Understanding with Iran’s Oil Industries’ Engineering & Construction (OIEC) confirming both companies’ mutual interest in combining forces in the preliminary assessment and investigation of the geological potential of oil fields located in the Islamic Republic of Iran. The document was signed by First Deputy CEO, Gazprom Neft, Vadim Yakovlev and OIEC CEO Behzad Mohammadi." (July 2017) (https://www.unitedagainstnucleariran.com/http://www.gazprom-neft.com/press-center/news/1120310); Gazprom Neft is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf); In 2020, the U.S. state of Mississippi listed Gazprom Neft on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); country : ru; modifiedAt : 2025-08-14; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy0608; https://search-uk-sanctions-list.service.gov.uk/designations/RUS2383/Entity; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://permid.org/1-4295887091; https://home.treasury.gov/news/press-releases/jy2777#Annex1; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17143; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; https://www.unitedagainstnucleariran.com/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy2777; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2G7UAJpxHQhY_niCtPx0hPPWf0U; registrationNumber : 1025501701686; leiCode : 253400KXA9P2AN72P004; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 1995-10-06; 2002-08-21; innCode : 5504036333; ogrnCode : 1025501701686; kppCode : 783801001; description : legal entity; website : http://www.gazprom-neft.com/; https://www.gazprom-neft.ru/; mainCountry : ru; permId : 4295887091; ticker : SIBN; MCX: SIBN; sector : Energy; status : Active; phone : +78123633152; ricCode : SIBN.MM; taxNumber : 5504036333; idNumber : 42045241; uniqueEntityId : FCBCQJ8DDWA8; QLPMN9TMRLG5; N7Y9SNMF1NX7; GFG1GL4RQKY5; JND4C5VYP5D8; HMW7RB6FCL83; U29LGN1SE725; target : 1; role : Owned or Controlled By; asset : NK-dgizjCZhRn5yDPSvYzDmJT; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
Gazprombank Joint Stock Company
| Id: | NK-f7u9JR4f7piS8PngjTkUSa | | Name: | Gazprombank Joint Stock Company | | Type: | Company | | Description : | programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; addressEntity : id : NK-79B6JbbZoGfq9mWXbtGVNF; caption : 16 Nametkina Street Building 1, Moscow 117420, Russia; schema : Address; referents : addr-f268e4483e575d78f71ddbaf0ec211a7bde20f1d; addr-7217d7d0016578349ad4d623ae5bafc3294de2c1; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : 16 Nametkina Street Building 1, Moscow 117420, Russia; target : ; id : addr-24c856fa5412f1e55f4e27f6c18b74c34d441bcf; caption : 6 Enh-Taivan St., 14250, Ulaanbaatar; schema : Address; referents : ; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : street : 6 Enh-Taivan St.; country : mn; city : Ulaanbaatar; postalCode : 14250; full : 6 Enh-Taivan St., 14250, Ulaanbaatar; target : ; id : addr-854a90cb2f287f5b44195020df9e51e40eff67e6; caption : Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoning; schema : Address; referents : ; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : postalCode : 100022; full : Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoning; country : cn; street : Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang; city : Liaoning; target : ; id : addr-b9c5071ad3530d139eb280982e2724a47881bd63; caption : 16 Nametkina Street, Bldg. 1, Moscow, 117420; schema : Address; referents : ; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : city : Moscow; full : 16 Nametkina Street, Bldg. 1, Moscow, 117420; postalCode : 117420; country : ru; street : 16 Nametkina Street, Bldg. 1; target : ; id : addr-50da4d6a647c870a10c4526123200c24a7236350; caption : 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi - 110021; schema : Address; referents : ; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : postalCode : 110021; street : 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri; full : 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi - 110021; country : in; city : Delhi; target : ; id : addr-1dda8e62522aa55d76438ffaefea82241a529b0a; caption : 010000 Astana, 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue; schema : Address; referents : ; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : postalCode : 010000; city : Astana; street : 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue; full : 010000 Astana, 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue; country : kz; target : ; createdAt : 1995-09-02; alias : ГАЗПРОМБАНК; Bank GPB JSC; Bank GPB (JSC); Газпромбанк (АО); Газпромбанк AO; Aktsionerne tovarystvo "Hazprom Bank"; GPB; Gazprombank (Joint Stock Company); Bank GPB AO; Bank GPB; topics : fin.bank; corp.disqual; corp.public; debarment; export.risk; sanction; notes : "Bank Keshavarzi Iran, state-owned bank specialized in financing agriculture sector, has linked up with a number of major Russian lenders including Sberbank, Gazprombank and Transcapitalbank, announced Behrouz Hassan Olfat, director of Europe and Americas department at the Trade Promotion Organization." (September 2017) (https://financialtribune.com/articles/economy-business-and-markets/71660/iranian-bank-working-with-russia); "The semi-official Iranian Mehr news agency said on Friday that importers in India -- Iran's second biggest oil customer after China -- were paying off oil debts through Gazprombank... 'There has been no word of this at all... No name has been mentioned, not Gazprom nor any other particular bank. These news reports are not valid,' said the ministry source... An Indian industry source said there had been talks about paying for Iranian oil via Gazprombank but no Indian companies had yet opened an account there and they were still paying through Halkbank." (Reuters, "Iran downplays report India paying for oil via Russia," 10/29/2011) (http://af.reuters.com/article/energyOilNews/idAFL5E7LT06U20111029?pageNumber=1&virtualBrandChannel=0); Disqualified; Дата присвоения государственного регистрационного номера: 2002-08-28; Website: www.gazprombank.ru; (also BANK GPB JSC, JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK); For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (also GAZPROMBANK OAO); Gazprombank is a subsidiary of Russian gas producer and exporter giant, Gazprom. (Gazprombank website, "Bank's Shareholders") (http://unitedagainstnucleariran.com/company/gazprom) (http://www.gazprombank.ru/eng/about/shareholders/); Date of assignment of state registration number: 2002-08-28; (also GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, GPB, OAO, GPB, OJSC, GAZPROMBANK OPEN JOINT STOCK COMPANY, GAZPROMBANK OJSC, GAZPROMBANK GAS INDUSTRY OJSC); The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; address : 16 Nametkina Street Building 1, Moscow 117420, Russia; 16 NAMETKINA STREET, BLDG. 1, MOSCOW, 117420; 16 Nametkina Street, Bldg. 1, Moscow, 117420; NAMETKINA STREET 16-1 MOSCOW 117420 RUSSIAN FEDERATION; улица Намёткина, дом 16, корп.1, Москва, MOW, 117420; 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi - 110021; 117420, м. Москва, вул. Наметкіна, 16 (корпус 1); 16 Nametkina Street, Bldg. 1, Moscow, Russia, 117420; Ul. Nametkina, D.16, K.1, MOSCOW, MOSCOW, 117420, Russia; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoning; 010000 Astana, 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue; Moskva, Russia; 117420, г. Москва, ул. Наметкина, д. 16, корпус 1; ul. Nametkina, dom 16, korpus 1, MOSCOW, MOSCOW, 117420, Russia; BUILDING 1 NAMETKINA STREET 16 MOSCOW 117420 MOSCOW RUSSIAN FEDERATION; 16, BUILDING 1, NAMETKINA ST., MOSCOW, 117420; 16 Nametkina Street, Bldg. 1 Moscow, Russia, 117420; 17420, м. Москва, вул. Наметкіна, 16 (корпус 1); ул. Намёткина, д.16, корп. 1, Москва, MOW, 117420; 117420, м. Москва, вул. Наметкіна, 16, корпус 1; Російська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 16, корпус 1; 6 Enh-Taivan St., 14250, Ulaanbaatar; УЛ. НАМЁТКИНА Д.16 К.1, Г.МОСКВА, 117420; 17420, м. Москва, вул. Наметкіна, 16, корпус 1; name : GPB, OAO; GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; Gazprombank JSC; Акціонерне товариство "Газпром Банк"; акционерное общество «Газпром Банк»; GPB, OJSC; ГАЗПРОМБАНК; GAZPROMBANK (JOINT STOCK COMPANY); ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; Акціонерне товариство «Газпром Банк»; GAZPROMBANK GAS INDUSTRY OJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК"; GAZPROMBANK OJSC; Газпромбанк Акционерное общество; "Газпромбанк" (Акционерное общество); АКЦИОНЕРНОЕ ОБЩЕСТВО; "Газпром Банк" (Акционерное общество); GAZPROMBANK OPEN JOINT STOCK COMPANY; JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK; BANK GPB JSC; Gazprombank; "Gazprombank" (Joint Stock Company); Bank GPB (JSC); Gazprombank AO; АКЦИОНЕРНЫЙ БАНК ГАЗОВОЙ ПРОМЫШЛЕННОСТИ "ГАЗПРОМБАНК"; Gazprombank Joint Stock Company; GAZPROMBANK; GAZPROMBANK OAO; Банк ГПБ (АО); country : in; kz; cn; mn; ru; modifiedAt : 2026-02-11; swiftBic : GAZPRUMM; jurisdiction : ru; leiCode : 253400WSS48YWMBUA688; registrationNumber : 1027700167110; 354; incorporationDate : 2002-08-28; 2001-11-13; 1992-01-23; 1990-07-31; legalForm : Акционерные общества; Непубличные акционерные общества; State-Owned Enterprise; Financial Institution; JSC; ogrnCode : 1027700167110; innCode : 7744001497; kppCode : 772801001; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprombank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS1072/Entity; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/miiQ8XmLaba1Q3lHy_N-Ome3yX0; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016; https://permid.org/1-4296419162; phone : +78001000701; +74959137474; website : http://www.gazprombank.ru/eng; http://www.GAZPROMBANK.ru/; https://www.gazprombank.ru/; http://www.gazprombank.ru/; mainCountry : ru; permId : 4296419162; description : legal entity; sector : Banking; ricCode : GZPRI.RTS^E17; status : норм.; License code: 238, date: 2014-12-29; Active; Код лицензии: 238, дата: 2014-12-29; ticker : gzpr; bikCode : 044525823; amount : 601065831200; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; taxNumber : 7744001497; previousName : Joint Stock Bank of the Gas Industry Gazprombank; Gazprombank Open Joint Stock Company; uniqueEntityId : ZJC3HVJRGKD5; WDZ6LKME3CD8; H6J7GNL15F37; C4KPT69PCCB9; LTAQLNXTMHP8; UPTRS56AJ3B1; LP7ME2QFFE75; ZEH8DANF8C17; LPYMKS4KH9N7; V4YKC4PLAVJ6; ownershipOwner : id : NK-4HhNacQBawT2hsTpfCde52; caption : Ownership; schema : Ownership; referents : ofac-53195626869b89e72529c39c752136b5d8a18224; ofac-2b427db1dcd3d58860443007a62bf9e779160008; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2024-11-21T16:10:02; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; role : Owned or Controlled By; asset : id : NK-UpAr7xoNrR6um5PCyigtRX; caption : GPB INTERNATIONAL SA; schema : Company; referents : usgsa-f0da5575bd2052789c1cc40bdbbb7e28b6d6b12b; lei-529900VVDOKMRRAHZ894; ofac-20317; usgsa-s4mr5cthw; usgsa-08ebf45546d4d55b44ef43a8e9b2eae1bfe9d9bb; ofac-pr-100f4a89994bc56b0137dece5f3a19d09e5aeeb2; usgsa-s4mr5csc5; fatca-d4a0ce85e936bf8fcb2adbd247c450891f38b7a7; bic-GAZPLULL; oc-companies-lu-b178974; datasets : us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; opencorporates; ext_us_irs_ffi; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:35:02; last_change : 2026-02-27T11:35:01; properties : opencorporatesUrl : https://opencorporates.com/companies/lu/B178974; incorporationDate : 2013-07-29; modifiedAt : 2026-02-16; swiftBic : GAZPLULL; name : GPB International SA; GPB INTERNATIONAL SA; Bank GPB International SA; Bank GPB International S.A.; jurisdiction : lu; registrationNumber : B178974; address : 31, Avenue Monterey, 2163 Luxembourg; 15, rue Bender, LUXEMBOURG, 1229, Luxembourg; 15 RUE BENDER LE DOME FLOOR 2 LUXEMBOURG 1229 LUXEMBOURG; LE DOME FLOOR 2 15 RUE BENDER LUXEMBOURG 1229 LUXEMBOURG LUXEMBOURG; 15, Rue Bender, 1229 Luxembourg; 8-10, RUE MATHIAS HARDT, 1717 LUXEMBOURG; legalForm : State-Owned Enterprise; Financial Institution; Société anonyme; leiCode : 529900VVDOKMRRAHZ894; giiNumber : RFG997.99999.SL.442; country : lu; topics : fin.bank; debarment; fin; sanction; sourceUrl : https://permid.org/1-5043463343; https://home.treasury.gov/news/press-releases/jy2725; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20317; createdAt : 2013-12-07; website : https://www.gazprombank.lu/; http://www.gazprombank.lu/; permId : 5043463343; status : Active; programId : US-SSI; US-UKRRUS-REL; notes : For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; addressEntity : addr-bfb93baa393e273efa5cb9777f12008785544a3a; uniqueEntityId : WDXDZR4T3UY4; VWWYJ3ABNKV5; target : 1; target : ; id : NK-5dfkHE5aZjpkZkfDS95aKR; caption : Ownership; schema : Ownership; referents : lei-253400RQYN91FHYPRS96-is-directly-consolidated-by-253400WSS48YWMBUA688; lei-253400RQYN91FHYPRS96-is-ultimately-consolidated-by-253400WSS48YWMBUA688; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : percentage : 57.3; owner : NK-f7u9JR4f7piS8PngjTkUSa; asset : id : NK-MkcdDDXccRB8efKekATDf9; caption : CREDIT URAL BANK; schema : Company; referents : usgsa-s4mr5cth6; bic-CRDURU4C; usgsa-5157ec3a0f091990a283a51740aac1092d38d50d; ua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo; usgsa-s4mr5czmr; usgsa-s4mr5czly; usgsa-8935712b6b90f01c39279b6db937ee2f213d0df1; permid-5083414706; usgsa-s4mr5csbh; ru-bik-047516949; ru-inn-7414006722; usgsa-52f60772708fdb9b2f449dc9e068e5c9d777ad5b; usgsa-s4mr5czlz; ofac-20294; usgsa-843725a373721d1d7e1d18b25933da03101ef655; usgsa-5d484721d9249ad064f1315ae021367cea07b3ed; lei-253400RQYN91FHYPRS96; datasets : us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; iso9362_bic; ext_ru_egrul; ru_cbr_banks; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:35:02; last_change : 2026-02-26T02:40:49; properties : legalForm : Непубличные акционерные общества; incorporationDate : 2000-03-27; 2002-10-23; 1993-11-25; swiftBic : CRDURU4C; address : Российская Федерация, 455044, Челябинская обл., г. Магнитогорск, ул. Гагарина, д. 17; GAGARINA STREET 17 MAGNITOGORSK 455044 MAGNITOGORSK RUSSIAN FEDERATION; 455044, Челябинская область, г.Магнитогорск, ул.Гагарина, 17; улица Гагарина, дом 17, Магнитогорск, CHE, 455044; Street Gagarina 17, Magnitogorsk, 455044; Російська Федерація, 455044, Челябінська обл., м. Магнітогорськ, вул. Гагаріна, буд. 17; УЛ. ГАГАРИНА, Д. 17, Магнитогорск, CHE, 455044; УЛ. ГАГАРИНА Д. 17, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 455044; CHELYABINSK, CHELYABINSKAYA OBLAST, Russia; GAGARINA STREET 17 MAGNITOGORSK 455044 RUSSIAN FEDERATION; STREET GAGARINA 17, MAGNITOGORSK, 455044; Gagarina Ulitsa, Dom 17, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455044, Russia; CHelyabinskaya oblast', Magnitogorsk, ul. Gagarina, d.17., MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455044, Russia; modifiedAt : 2026-01-20; registrationNumber : 1027400000638; 2584; jurisdiction : ru; leiCode : 253400RQYN91FHYPRS96; name : KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; CREDIT URAL BANK JOINT-STOCK COMPANY; Kredit Ural Bank AO; CREDIT URAL BANK; Credit Ural Bank Joint Stock Co; "CUB" JSC; CREDIT URAL BANK JOINT STOCK COMPAN; Банк "КУБ" (АО); "Credit Ural Bank" Joint Stock Company; "Credit Ural Bank" (Joint-Stock Company); BANK KUB AO; "Кредит Урал Банк" (Акціонерне товариство); "CUB" (JSC); "Кредит Урал Банк" (Акционерное общество); kppCode : 745601001; ogrnCode : 1027400000638; innCode : 7414006722; country : ru; topics : fin.bank; debarment; sanction; createdAt : 1999-09-04; permId : 5083414706; 5000037367; status : норм.; License code: 241, date: 2015-09-15; Active; Код лицензии: 241, дата: 2015-09-15; sourceUrl : https://permid.org/1-5000037367; https://permid.org/1-5083414706; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20294; website : http://www.creditural.ru/; https://creditural.ru/; phone : +73519248910; notes : (also CREDIT URAL BANK); All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Date of assignment of state registration number: 2002-10-23; (also CREDIT URAL BANK JOINT-STOCK COMPANY, KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, BANK KUB AO); Дата присвоения государственного регистрационного номера: 2002-10-23; amount : 908000000; bikCode : 047516949; classification : Генеральная лицензия; programId : US-SSI; UA-SA1644; alias : "Kredyt Ural Bank" (Aktsionerne tovarystvo); KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; BANK KUB AO; CREDIT URAL BANK JOINT-STOCK COMPANY; addressEntity : addr-fd87c25ec3cf0565394ba70a8eac90d80798f737; weakAlias : KUB OAO; taxNumber : 7414006722; uniqueEntityId : JPESMVKCDQ66; NYTGG1FM2966; D8HMKTD9KRK5; C6HZMS516KK1; JQ64E8NGKXH1; target : 1; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2007-03-07; target : ; id : NK-APThysra5rigKTMXHEjzkk; caption : Ownership; schema : Ownership; referents : ofac-67adc98ca9111df4d31a1de0fc402ffecb79ee6f; ofac-e4ece4a091cd04139bb2e941084e125c14f6028a; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2024-11-21T16:10:02; properties : asset : id : NK-42UUnobTR7xYLAhGVNethY; caption : GPB-DI HOLDINGS LIMITED; schema : Company; referents : usgsa-s4mr5cths; usgsa-s4mr5czmq; ofac-pr-96977a92b90a54383fa3a2128cce20c8d1bc5359; usgsa-a4da06f2cd8416dbfd30f366f006a32c3c81cbfd; icijol-12034604; usgsa-63b16cc46809367862dbc6e70377868e206f37f7; lei-2138004OMEVX71IU7E09; ofac-20314; oc-companies-cy-he145737; usgsa-817f6b8ef7179f7f8a2415a1b5574c027cf61b98; usgsa-s4mr5csc2; datasets : us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-31T16:05:18; properties : legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; State-Owned Enterprise; registrationNumber : HE145737; ΗΕ 145737; C 145737; name : GPB DI Holdings Ltd; SIRITIA VENTURES LTD; GPB-DI HOLDINGS LIMITED; GPB-DI Holdings Limited; opencorporatesUrl : https://opencorporates.com/companies/cy/HE145737; status : Εγγεγραμμένη; Active; jurisdiction : cy; incorporationDate : 2004-02-17; address : Cyprus; Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosia; 1 LAMPOUSAS, 1095 NICOSIA; MENANDROU 3, GLAFKOS TOWER, 4TH FLOOR, FLAT 401, 1066 NICOSIA; GLAFKOS TOWER, Floor 4, Flat 401, Μενάνδρου, 3, 1066, Λευκωσία, Κύπρος; leiCode : 2138004OMEVX71IU7E09; modifiedAt : 2021-05-12; icijId : 12034604; sourceUrl : https://home.treasury.gov/news/press-releases/jy2725; https://permid.org/1-4298091059; https://offshoreleaks.icij.org/nodes/12034604; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314; notes : For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (also SIRITIA VENTURES LTD); (also GPB-DI HOLDINGS LIMITED); The Panama Papers data is current through 2015; publisher : Panama Papers; country : cy; permId : 4298091059; addressEntity : addr-8e980263115f17f5e138d039f333725eea0b5582; taxNumber : CY10145737M; alias : SIRITIA VENTURES LTD; topics : debarment; sanction; programId : US-SSI; US-UKRRUS-REL; uniqueEntityId : LJHCNJKKAQH5; DFXNG4EQJKG3; DUWCGE3HH2M7; createdAt : 2017-01-26; target : 1; role : Owned or Controlled By; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : NK-ECco79wmwqMy4QRWFJgBeV; caption : Ownership; schema : Ownership; referents : lei-254900ITGX90ZPLVYA65-is-directly-consolidated-by-253400WSS48YWMBUA688; lei-254900ITGX90ZPLVYA65-is-ultimately-consolidated-by-253400WSS48YWMBUA688; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; status : NULL; percentage : 100.000; asset : id : NK-nK9tMLWXbKwUjbaS7UxfPY; caption : GPB Financial Services Hong Kong Limited; schema : Company; referents : ofac-51941; usgsa-348973b2ab755f68ae2300e81bcf938ac2106921; ofac-pr-852d0f8204fa241669f0f1933cbf70d01167c587; oc-companies-hk-2045244; usgsa-s4mrvjrkr; lei-254900ITGX90ZPLVYA65; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-11-21T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : address : ROOM 1307-8, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI; 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong; Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong; 57/F, Suite 5711, Two International Finance Centre, 8 Finance Street, Central, Hong Kong; 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, HONG KONG; Hong Kong; Suite 5711, Two International Finance Centre, 8 Finance Street, Central; Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong; name : GPB FINANCIAL SERVICES HONG KONG LIMITED; GPB Financial Services Hong Kong Limited; GPB Financial Services Hong Kong Ltd; modifiedAt : 2025-07-13; incorporationDate : 2014-03-03; jurisdiction : hk; registrationNumber : 62825785; 2045244; legalForm : Private company limited by shares; State-Owned Enterprise; Financial Institution; leiCode : 254900ITGX90ZPLVYA65; country : hk; cn; sourceUrl : https://home.treasury.gov/news/press-releases/jy2725; https://permid.org/1-5042250230; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51941; phone : +85228671883; status : Active; permId : 5042250230; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : addr-23c51417f655537a72a8dbb67c16ac007769e4a3; addr-8fba11153dae9fd9f8ecd38e19c743b2c35c7de4; addr-569b1e56f45ba6b21730bff1cbadc7bf8976a835; createdAt : 2025-01-21; uniqueEntityId : YYG5JMNCKU88; target : 1; startDate : 2014-03-03; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-HeATVdaDDttF8GyXnyLGhV; caption : Ownership; schema : Ownership; referents : lei-52990002BY85ORK97W78-is-ultimately-consolidated-by-253400WSS48YWMBUA688; lei-52990002BY85ORK97W78-is-directly-consolidated-by-253400WSS48YWMBUA688; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-npHsFjiwMCFrNkKw5hY3gP; caption : Gazprombank (Switzerland) Ltd; schema : Company; referents : ofac-20312; ofac-pr-0e7138601e8d3a8f20ed14d7269b6cac3dbb5b2c; lei-52990002BY85ORK97W78; usgsa-s4mr5csc0; usgsa-s4mrvlj5l; usgsa-ab302469659886d10f3e43e9181dca4af1a4058c; usgsa-c3d2110cb9f8a09bdf91a96c050ff1f5c4b1ec5e; oc-companies-ch-314472; bic-RKBZCHZZ; usgsa-7a8aa8352e3aae73559ad16f5997b99a747be5e3; usgsa-s4mrvlj5k; usgsa-8dfaefb11fac07982c8d500a737698a748fab4a2; usgsa-s4mr5cthq; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; iso9362_bic; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-31T16:05:18; properties : legalForm : Società anonima; State-Owned Enterprise; Financial Institution; modifiedAt : 2023-09-09; jurisdiction : ch; swiftBic : RKBZCHZZ; name : GPB (Schweiz) AG; Gazprombank (Switzerland) Ltd; RUSSISCHE KOMMERZIAL BANK AG; GAZPROMBANK SCHWEIZ AG; GAZPROMBANK (SWITZERLAND) LTD; GPB (SWITZERLAND) LTD; registrationNumber : CHE103469500; leiCode : 52990002BY85ORK97W78; 529900I9DRT12XN43G84; address : Zollikerstrasse 183, 8008 Zürich; ZOLLIKERSTRASSE 183 ZURICH 8008 ZURICH POB 1721 SWITZERLAND; ZOLLIKERSTRASSE 183 ZURICH 8008 1274 SWITZERLAND; Zollikerstrasse 183, 8032 Zurich; Zollikerstrasse 183, 8008 Zurich; ZOLLIKERSTRASSE 183, 8008 ZURICH; incorporationDate : 1992-09-25; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20312; https://home.treasury.gov/news/press-releases/jy2725; country : ch; topics : fin.bank; debarment; sanction; createdAt : 1993-03-01; website : http://www.gazprombank.ch/; alias : Russische Kommerzial Bank AG; Gazprombank Schweiz AG; addressEntity : addr-bf3222599d84f10eaead4ae9df637181137f8e68; addr-35805b272b20e44319018aeabb686dc29bdd9b25; notes : (also GAZPROMBANK (SWITZERLAND) LTD); For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (also GAZPROMBANK SCHWEIZ AG, RUSSISCHE KOMMERZIAL BANK AG); programId : US-UKRRUS-REL; US-SSI; uniqueEntityId : UMHEECMVY1L9; QB76BCTACUV9; GLWJFBHVS674; QB9SMZVKUL16; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2017-08-03; status : ACTIVE; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : NK-a7bF4ufwD3uwtVFraX3ZUs; caption : Ownership; schema : Ownership; referents : lei-253400WTRHJ2U1RCRA02-is-directly-consolidated-by-253400WSS48YWMBUA688; lei-253400WTRHJ2U1RCRA02-is-ultimately-consolidated-by-253400WSS48YWMBUA688; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : id : NK-fcLEbas3GFtMtET7gdAcF8; caption : GAZPROM MEDIA HOLDING; schema : Company; referents : usgsa-7fd3bdceb71a2818f8f2cbfb4778332dba78a215; lei-253400WTRHJ2U1RCRA02; usgsa-s4mr5csbk; usgsa-s4mr5czm2; permid-4298454833; ofac-20296; usgsa-10f782de463c4f41c1fb9fd27ac5a6f37070503a; ru-inn-7728668727; usgsa-763dfe21e0af92870b2b582b44af49f4811e0165; usgsa-s4mr5czm1; usgsa-ba1a2c8899948e47379b568bf7a94a387c10388f; ua-nsdc-13062-akcionerne-tovaristvo-gazprom-media-holding; usgsa-s4mr5cth8; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; ua_nsdc_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : leiCode : 253400WTRHJ2U1RCRA02; name : Gazprom-Media OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ-МЕДИА ХОЛДИНГ"; Joint-Stock Company "Gazprom-Media Holding"; JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING; GAZPROM MEDIA HOLDING; Акціонерне товариство "Газпром-Медіа Холдинг"; Акционерное общество "Газпром-Медиа Холдинг"; JSC GAZPROM-MEDIA HOLDING; Gazprom-Media Holding AO; address : ROCHDELSKAYA STREET BUILDING 20, MOSCOW, 123022; ul. Rochdel'skaya, d. 20, MOSCOW, MOSCOW, 123022, Russia; Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610; Profsoyuznaya Street, Building 125A, Moscow, 117647; Vn.Ter.G. Munitsipal'nyi Okrug Cheremushki, Novocheremushkinskaya Ul., D. 65, Etazh 13, Pomeshch. Xliv Kom. 12, MOSCOW, MOSCOW, 117418, Russia; улица Рочдельская, дом 20, Москва, MOW, 123022; Ent. 7, 12, Krasnopresnenskaya naberezhnaya, MOSCOW, MOSCOW, 117647, Russia; ПЛ. ОСТРОВСКОГО Д. 2А ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191023; ПЛ ОСТРОВСКОГО Д. 2А ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191023; Російська Федерація, 117418, м. Москва, вул. Новочерьомушкінська, буд. 65, пов. 13, прим. XLIV, кімн. 12; Profsoyuznaya ul, 125A, MOSCOW, MOSCOW, 117647, Russia; улица Намёткина, дом 10А, корпус 1, Москва, MOW, 117420; Российская Федерация, 117418, г. Москва, ул. Новочеремушкинская, д. 65, эт. 13, пом. XLIV, ком. 12; Rochdelskaya street building 20, Moscow, 123022; legalForm : Непубличные акционерные общества; Акционерные общества; incorporationDate : 2002-10-24; 2008-08-25; jurisdiction : ru; modifiedAt : 2024-01-18; registrationNumber : 5087746018960; kppCode : 784001001; innCode : 7728668727; ogrnCode : 5087746018960; phone : +74957896500; status : Inactive; Active; country : ru; sourceUrl : https://permid.org/1-4298454833; https://permid.org/1-4298461078; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20296; permId : 4298454833; 4298461078; website : http://www.gazprom-media.com/; https://www.gazprom-media.com/; alias : JSC GAZPROM-MEDIA HOLDING; Aktsionerne tovarystvo "Hazprom-Media Kholdynh"; JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING; topics : debarment; sanction; programId : US-SSI; UA-SA1644; addressEntity : addr-d7dc8026243c4a6025c80fbe3fb36789c416b711; addr-c0bf50916b1d197b36d4f6c987617d5fe987073e; addr-836f121cc3dd93acf56682970c829271b27c25b6; taxNumber : 7728668727; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also JSC GAZPROM-MEDIA HOLDING, JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING); (also GAZPROM MEDIA HOLDING); createdAt : 2017-01-26; uniqueEntityId : FS9JDHJED8H1; MX3PTSKT28M9; N5UZXX7V5TW7; S8ECRNNLA7W7; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; startDate : 2014-03-28; percentage : 100; 74.9999999999; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-dtNB7H97duMYHAbtBgztjb; caption : Ownership; schema : Ownership; referents : ofac-45c1784400da3e00a87b6757d4c304b98bca81e4; ofac-10d5046ede01cf72efdf61564e0f1d37e56e6657; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2024-11-21T16:10:02; properties : role : Owned or Controlled By; asset : id : NK-npHsFjiwMCFrNkKw5hY3gP; caption : Gazprombank (Switzerland) Ltd; schema : Company; referents : ofac-20312; ofac-pr-0e7138601e8d3a8f20ed14d7269b6cac3dbb5b2c; lei-52990002BY85ORK97W78; usgsa-s4mr5csc0; usgsa-s4mrvlj5l; usgsa-ab302469659886d10f3e43e9181dca4af1a4058c; usgsa-c3d2110cb9f8a09bdf91a96c050ff1f5c4b1ec5e; oc-companies-ch-314472; bic-RKBZCHZZ; usgsa-7a8aa8352e3aae73559ad16f5997b99a747be5e3; usgsa-s4mrvlj5k; usgsa-8dfaefb11fac07982c8d500a737698a748fab4a2; usgsa-s4mr5cthq; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; iso9362_bic; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-31T16:05:18; properties : legalForm : Società anonima; State-Owned Enterprise; Financial Institution; modifiedAt : 2023-09-09; jurisdiction : ch; swiftBic : RKBZCHZZ; name : GPB (Schweiz) AG; Gazprombank (Switzerland) Ltd; RUSSISCHE KOMMERZIAL BANK AG; GAZPROMBANK SCHWEIZ AG; GAZPROMBANK (SWITZERLAND) LTD; GPB (SWITZERLAND) LTD; registrationNumber : CHE103469500; leiCode : 52990002BY85ORK97W78; 529900I9DRT12XN43G84; address : Zollikerstrasse 183, 8008 Zürich; ZOLLIKERSTRASSE 183 ZURICH 8008 ZURICH POB 1721 SWITZERLAND; ZOLLIKERSTRASSE 183 ZURICH 8008 1274 SWITZERLAND; Zollikerstrasse 183, 8032 Zurich; Zollikerstrasse 183, 8008 Zurich; ZOLLIKERSTRASSE 183, 8008 ZURICH; incorporationDate : 1992-09-25; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20312; https://home.treasury.gov/news/press-releases/jy2725; country : ch; topics : fin.bank; debarment; sanction; createdAt : 1993-03-01; website : http://www.gazprombank.ch/; alias : Russische Kommerzial Bank AG; Gazprombank Schweiz AG; addressEntity : addr-bf3222599d84f10eaead4ae9df637181137f8e68; addr-35805b272b20e44319018aeabb686dc29bdd9b25; notes : (also GAZPROMBANK (SWITZERLAND) LTD); For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (also GAZPROMBANK SCHWEIZ AG, RUSSISCHE KOMMERZIAL BANK AG); programId : US-UKRRUS-REL; US-SSI; uniqueEntityId : UMHEECMVY1L9; QB76BCTACUV9; GLWJFBHVS674; QB9SMZVKUL16; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : NK-fgpgJ3SuKjTvX9u64KNN5u; caption : Ownership; schema : Ownership; referents : ofac-275b91596d703d18ce788d51a0e61cebc21047d8; ofac-d0ec8b5a79d095b57b68ef638831b9ac70124ed6; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2024-11-21T16:10:02; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; role : Owned or Controlled By; asset : id : NK-fLgQKSa8hC67CnvcJk6YUQ; caption : GPB FINANCIAL SERVICES LIMITED; schema : Company; referents : ofac-20315; lei-213800NW35DTWHTMX505; usgsa-cc4b97fbf0365b0d3aa87d20d2da93c5fd9b3d17; usgsa-s4mr5csc3; ofac-pr-f0d44af05bf136d5c486a7b86ad6cab6547ecd63; usgsa-4a4de7aa1cf44b3824ebf4df5cd114b0cedb0b64; usgsa-s4mr5ctht; oc-companies-cy-he246301; bic-GPBFCY2L; datasets : us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; iso9362_bic; us_ofac_sdn; ext_cy_companies; opencorporates; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : registrationNumber : ΗΕ 246301; HE 246301; C246301; C 246301; HE246301; jurisdiction : cy; status : Εγγεγραμμένη; Active; name : GPB FINANCIAL SERVICES LIMITED; GPB Financial Services Ltd; GPB-FINANCIAL SERVICES LIMITED; opencorporatesUrl : https://opencorporates.com/companies/cy/HE246301; address : ARIANTHI COURT, 2ND FLOOR, 50 AGIAS ZONIS STREET, 3090 LIMASSOL; 17, Spyrou Kiprianou Avenue, MBC Business Centre, 3rd Floor, LIMASSOL, 4001, Cyprus; SPYROU KYPRIANOU 65, CRYSTALSERVE BUSINESS CENTER, FLOOR 2, 4003 Limassol; Spyrou Kyprianou, 65, CRYSTALSERVE BUSINESS CENTER, Orofos 2, Mesa Geitonia, LIMASSOL, 4003, Cyprus; CRYSTALSERVE BUSINESS CENTER, Floor 2, Σπύρου Κυπριανού, 65, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος; CRYSTALSERVE BUSINESS CENTER FLOOR 2ND 65 SPYROU KYPRIANOU AVE,MESA GEITONIA LIMASSOL 4003 CYPRUS; CRYSTALSERVE BUSINESS CENTER FLOOR 2 65 SPYROU KYPRIANOU AVE MESA GEITONIA LIMASSOL (LEMESOS) 4003 LIMASSOL (LEMESOS) CYPRUS; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, 4003 Limassol; Arianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassol; Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassol; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; State-Owned Enterprise; Financial Institution; incorporationDate : 2009-02-24; modifiedAt : 2025-09-22; leiCode : 213800NW35DTWHTMX505; swiftBic : GPBFCY2L; country : cy; topics : fin.bank; debarment; sanction; createdAt : 2009-12-26; website : http://www.gpbfs.com.cy/; https://gpbfs.com.cy/; sourceUrl : https://permid.org/1-5000917655; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20315; phone : +35725055000; permId : 5000917655; programId : US-SSI; US-UKRRUS-REL; addressEntity : addr-9268fc23a35c2f6c13c26bb98b373cf22fe732d6; addr-1d40da5d9b713a3d70274001b7fe5c5d04dd1a4b; addr-c2946e3dddfe84a5a7f5fc9811f4c5d8f4fd5e65; notes : For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; taxNumber : 10246301D; uniqueEntityId : E21VV2AKDNA7; SHQRXA26A746; target : 1; target : ; id : NK-hSkKwzE5d4oZyrxAnxR9kb; caption : Ownership; schema : Ownership; referents : lei-253400MD780G2CR8BM30-is-ultimately-consolidated-by-253400WSS48YWMBUA688; lei-253400MD780G2CR8BM30-is-directly-consolidated-by-253400WSS48YWMBUA688; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : percentage : 100; status : ACTIVE; owner : NK-f7u9JR4f7piS8PngjTkUSa; startDate : 2006-09-28; asset : id : NK-fWobpEhYN7mstgHoixMTEH; caption : GAZPROMBANK UPRAVLENIE AKTIVAMI; schema : Company; referents : usgsa-s4mr5czm4; lei-253400MD780G2CR8BM30; ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom; usgsa-e3bc886e69a44dcd9cd945c4f03804e7917d9a60; ru-inn-7722515837; ofac-20298; usgsa-s4mr5cthb; gem-own-e100002016402; usgsa-4009cff961a3855b4ed7a1e4e154af0230fd2ae2; usgsa-s4mr5csbm; usgsa-s4mr5czm5; usgsa-16e9738a39e1cc74528f26af06c54ce4960c6ca5; usgsa-c18760eebf51b23d05d72e7857f3c7a9db44d50f; datasets : gem_energy_ownership; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; ext_ru_egrul; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : incorporationDate : 2004-06-01; modifiedAt : 2025-05-22; jurisdiction : ru; name : Акціонерне товариство "ААА Управління капіталом"; Joint-Stock Company "AAA Capital Management"; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК - УПРАВЛЕНИЕ АКТИВАМИ"; GAZPROMBANK ASSET MANAGEMENT ZAO; AAA Capital Management; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК- УПРАВЛЕНИЕ АКТИВАМИ"; Акционерное общество "ААА Управление Капиталом"; АО "ААА УПРАВЛЕНИЕ КАПИТАЛОМ"; CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI; GAZPROMBANK UPRAVLENIE AKTIVAMI; AAA Upravleniye Kapitalom AO; AAA Capital Management JSC; АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК - УПРАВЛЕНИЕ АКТИВАМИ"; leiCode : 253400MD780G2CR8BM30; registrationNumber : 1047796382920; legalForm : JSC; Непубличные акционерные общества; address : 63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, 117418; 63 Novocheremushkinskaya Street, Moscow, 117418; УЛ. КОРОВИЙ ВАЛ Д. 7, Г.МОСКВА, 119049; Russia; Російська Федерація, 119049, м. Москва, вул. Коровій Вал, буд. 7 (Российская Федерация, 119049, г. Москва, ул. Коровий Вал, д. 7); ul. Koroviy Val, d. 7, MOSCOW, MOSCOW, 119049, Russia; улица Коровий Вал, дом 7, Москва, MOW, 119049; Koroviy Val Ulitsa, Dom 7, MOSCOW, MOSCOW, 119049, Russia; Koroviy val., building 7, Moscow, 119049; ogrnCode : 1047796382920; email : INFO-CM@aaacapital.ru; kppCode : 770601001; innCode : 7722515837; permId : 5000055505; alias : АО "Газпромбанк - управление активами"; GAZPROMBANK ASSET MANAGEMENT ZAO; ГПБ УА; Aktsionerne tovarystvo "AAA Upravlinnia kapitalom"; AAA Upravlenie Kapitalom; CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI; Gazprombank - Asset Management; country : ru; website : https://aaacapital.ru/; mainCountry : ru; description : legal entity; status : Active; phone : +74959804058; sourceUrl : https://permid.org/1-5000055505; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20298; programId : US-SSI; UA-SA1644; topics : debarment; sanction; addressEntity : addr-d9dc8fb2a0795550c53672ad8531e8fad9f654ac; addr-29566af5a85931aebb5d099459f52a3122b49970; taxNumber : 7722515837; notes : (also GAZPROMBANK ASSET MANAGEMENT ZAO, CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI); (also GAZPROMBANK UPRAVLENIE AKTIVAMI); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; uniqueEntityId : KFB4TE7NYK86; NSR4RJZBKXB7; HMF8LQJCLVC6; JSYDN3NADFN6; createdAt : 2017-01-26; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-nVHcdmWLvB9fKP2eDuj95Z; caption : Ownership; schema : Ownership; referents : ofac-245ba22944db46a57a4529a576de2ce4ac69569c; ofac-4e05e5614b4d0bcfc443fd3feb12fab4a5ec96d0; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2024-11-21T16:10:02; properties : role : Owned or Controlled By; asset : id : NK-P3crbt3WhJ4xhdBWtVUAq6; caption : KRIOGENMASH OAO; schema : Company; referents : ua-nsdc-13057-akcionerne-tovaristvo-kriogennogo-masinobuduvanna; usgsa-c7fcbe511e52028a2c2b724aa91ea992fda5fa26; permid-4296764505; ofac-pr-4005107f847714a3f4801453b0ffca5bf5b152a0; usgsa-bed984eded679ecd6b81df990e8ed499a9bfa1fb; usgsa-s4mr5czmj; usgsa-s4mr5czmh; ofac-20306; usgsa-s4mr5cthk; usgsa-s4mr5csbv; usgsa-1278449a0dcf1de0fa01f8c59cb99b2e3c815b51; usgsa-24f8ee700ddc1cce3e330cd113f56375e605c045; ru-inn-5001000066; datasets : us_trade_csl; us_ofac_cons; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-02-26T02:40:49; properties : kppCode : 500101001; jurisdiction : ru; address : Російська Федерація, 143907, Московська обл., м. Балашиха, просп. Леніна, буд. 67; Lenina Prospekt, 67, BALASHIKHA, MOSCOW, 143907, Russia; 67, LENIN AVENUE, BALASHIKHA, MOSCOW REGION, 143907; Prospekt Lenina, Dom 67, BALASHIKHA, MOSCOW, 143907, Russia; Российская Федерация, 143907, Московская обл., г. Балашиха, просп. Ленина, д. 67; 67, Lenin Avenue, Balashikha, Moscow Region, 143907; 36 Lenina Prospekt, Balashikha G., 143907; ПР-КТ ЛЕНИНА Д.67, Г. БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143907; name : ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КРИОГЕННОГО МАШИНОСТРОЕНИЯ; KRIOGENMASH OAO; Акціонерне товариство кріогенного машинобудування; Акционерное общество криогенного машиностроения; CRYOGENMASH; Cryogenmash JSC; АТ "Кріогенмаш"; АО "Криогенмаш"; Kriogenmash OAO; OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA; Joint-Stock Company of Cryogenic Engineering; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КРИОГЕННОГО МАШИНОСТРОЕНИЯ; Kriogenmash AO; legalForm : Непубличные акционерные общества; innCode : 5001000066; email : ROOT@cryogenmash.ru; ogrnCode : 1025000513878; incorporationDate : 2002-12-11; 1945-10-03; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; https://permid.org/1-4296764505; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20306; topics : corp.public; debarment; sanction; status : Active; permId : 4296764505; ticker : krgm; phone : +74955059333; website : https://cryogenmash.ru/; http://www.cryogenmash.ru/; country : ru; ricCode : KRGMI.RTS^E17; programId : US-RUSHAR; US-SSI; UA-SA1644; alias : Aktsionerne tovarystvo kriohennoho mashynobuduvannia; CRYOGENMASH; Publichnoe Aktsionernoe Obschestvo Kriogennogo Mashinostroeniya; OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA; Cryogenmash Joint Stock Company; previousName : Open Joint Stock Company Cryogenmash; addressEntity : addr-427d77f411464315ebe517a33e2e49b552adfc55; addr-8dabb8cbd7127655fea4c15cf333bb7ea9e7c535; registrationNumber : 1025000513878; taxNumber : 5001000066; idNumber : 05747985; notes : (also KRIOGENMASH OAO); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also CRYOGENMASH, OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA); createdAt : 2017-01-26; uniqueEntityId : RXVTEFT45KL7; EEWJYTNJKYS5; PKBTQJQ5YCF3; EY2BMKMVZMM5; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : gem-own-6d48bb2c014dfa8f7d40bbae2b5d2484d33863f9; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://www.list-org.com/company/741038; asset : id : gem-own-e100002016405; caption : FinProject; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-05T13:57:44; properties : topics : sanction.linked; mainCountry : ru; country : ru; name : ООО "ФИНПРОЕКТ"; FinProject LLC; FinProject; innCode : 7727526624; permId : 4298514041; description : legal entity; address : Moskva, Russia; alias : Finproekt; legalForm : LLC; target : 1; percentage : 100.00; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : lei-253400N4L3NZNN7L9P55-is-ultimately-consolidated-by-253400WSS48YWMBUA688; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : percentage : 100; asset : id : lei-253400N4L3NZNN7L9P55; caption : UNIVERSAL TELECOM MANAGEMENT; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; leiCode : 253400N4L3NZNN7L9P55; name : UNIVERSAL TELECOM MANAGEMENT; legalForm : company limited by shares; address : 67, Fort Street, Artemis House, Grand Cayman KY1-1111; registrationNumber : TB-232315; jurisdiction : ky; modifiedAt : 2024-03-27; incorporationDate : 2009-10-20; target : 1; startDate : 2009-10-20; owner : NK-f7u9JR4f7piS8PngjTkUSa; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; target : ; id : lei-253400X2ZRVGHHY19K18-is-ultimately-consolidated-by-253400WSS48YWMBUA688; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; percentage : 100; startDate : 2008-12-25; asset : id : NK-N3KJRAiUfmmYKN52m24DsJ; caption : Общество с ограниченной ответственностью "ГПБ Капитал"; schema : Company; referents : ru-inn-7722557072; lei-253400X2ZRVGHHY19K18; datasets : ann_graph_topics; ext_gleif; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; address : УЛ. КОРОВИЙ ВАЛ Д. 7, Г.МОСКВА, 119049; ул. Коровий Вал, дом 7, Москва, MOW, 119049; улица Коровий Вал, дом 7, Москва, MOW, 119049; legalForm : Общества с ограниченной ответственностью; leiCode : 253400X2ZRVGHHY19K18; registrationNumber : 1057748346985; modifiedAt : 2024-01-18; incorporationDate : 2005-09-23; name : Общество с ограниченной ответственностью "ГПБ Капитал"; jurisdiction : ru; dissolutionDate : 2022-04-22; innCode : 7722557072; ogrnCode : 1057748346985; kppCode : 770601001; target : 1; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : ofac-1109a436bfddaabfac9a405539908067ec0ff018; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; role : Owned or Controlled By; asset : id : NK-McjDZKhUGPsZTupa3NoSN3; caption : CENTREX EUROPE ENERGY AND GAS AG; schema : Company; referents : ofac-20313; usgsa-c12807b60d037ecbf97f234495a26344bea7bdde; usgsa-s4mr5czmt; usgsa-c112f2ff789cb50617470242cb76db856d8e8f86; usgsa-s4mr5cthr; usgsa-a3823e5eaa77c5616cdd84acfbdd243e885996bf; lei-5299008NK571QZL7CF97; usgsa-s4mr5csc1; datasets : us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : registrationNumber : FN 230884k; 230884k; incorporationDate : 2002-12-10; address : Wiedner Hauptstrasse 17, 1040 Vienna; Wiedner Hauptstrasse 17, WIEN, WIEN, 1040, Austria; WIEDNER HAUPTSTRASSE 17, 1040 VIENNA; Wiedner Hauptstraße 17, 1040 Wien; legalForm : Aktiengesellschaft; name : Centrex Europe Energy & Gas AG; CENTREX EUROPE ENERGY AND GAS AG; leiCode : 5299008NK571QZL7CF97; modifiedAt : 2025-11-14; jurisdiction : at; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20313; https://permid.org/1-4298024482; country : at; status : Active; permId : 4298024482; website : http://www.centrex.at/; http://www.centrex.com/; phone : +43150536440; addressEntity : addr-10a18ce756cf46fe23335b6bd686ce8712f25080; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also CENTREX EUROPE ENERGY & GAS AG); (also CENTREX EUROPE ENERGY AND GAS AG); topics : debarment; sanction; alias : CENTREX EUROPE ENERGY & GAS AG; programId : US-SSI; createdAt : 2017-01-26; uniqueEntityId : FJHSD6AKJU37; LX49TZNZ85S3; GT82UMCMZBN8; target : 1; target : ; id : ofac-1de68db15c1c3dde8f8c1d876357f40335e3f87f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : id : NK-CwTPsY5cYnu6UXdwNobcLp; caption : IZHORSKIYE ZAVODY OAO; schema : Company; referents : usgsa-s4mr5czmg; usgsa-s4mr5csbt; icijol-28568; permid-4295940804; usgsa-a96266f1bccf3c0549ea630a320c327e91b69663; ru-inn-7817005295; usgsa-s4mr5cthj; ua-nsdc-13067-publicne-akcionerne-tovaristvo-izorski-zavodi; usgsa-05958c5cb661bb5987ab8833b5f99f956cfacfa8; usgsa-5003bb85892ee5e88d4c2ee9b5b3de4475315d78; ofac-20305; datasets : ext_icij_offshoreleaks; ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : icijId : 28568; name : Публичное акционерное общество "Ижорские заводы"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ИЖОРСКИЕ ЗАВОДЫ "; Public Joint-Stock Company "Izhorskiye Zavody"; IZHORSKIYE ZAVODY OAO; OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY; Izhorskiye Zavody; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЖОРСКИЕ ЗАВОДЫ"; Izhorskiye Zavody PAO; Публічне акціонерне товариство "Іжорські заводи"; publisher : Offshore Leaks; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20305; https://permid.org/1-4295940804; https://offshoreleaks.icij.org/nodes/28568; country : ru; notes : (also IZHORSKIYE ZAVODY OAO); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY); The Offshore Leaks data is current through 2010; address : Zavod Izhorskiy, B/N, Gorod Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia; Izhorskiy Zavod, D.B/N, Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia; Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Російська Федерація, 196650, м. Санкт-Петербург, м. Колпіно, територія Іжорський завод, б/н; IZHORSKIY ZAVOD B/N, SAINT-PETERSBURG, 196650; Российская Федерация, 196650, г. Санкт-Петербург, г. Колпино, территория Ижорский завод, б/н; ТЕР. ИЖОРСКИЙ ЗАВОД Б/Н, Г. КОЛПИНО, Г.САНКТ-ПЕТЕРБУРГ, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651; innCode : 7817005295; kppCode : 781701001; legalForm : Публичные акционерные общества; incorporationDate : 2002-07-30; jurisdiction : ru; ogrnCode : 1027808749121; website : http://omz-izhora.com/; http://www.omz-izhora.ru/; ricCode : IZHZI.RTS; phone : +78123228500; topics : corp.public; debarment; sanction; permId : 4295940804; ticker : izhz; status : Active; alias : OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY; Publichne aktsionerne tovarystvo "Izhorski zavody"; programId : US-SSI; UA-SA1644; addressEntity : addr-eceaadce756ab412ed29fe6383a6ed54cc4de288; addr-068e07c22092444d06289a01b23f76b0404b49df; taxNumber : 7817005295; registrationNumber : 1027808749121; uniqueEntityId : S7HPMMQ5LQ87; NBWQASH4AK35; UG8AAS1GHZQ1; createdAt : 2017-01-26; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; role : Owned or Controlled By; target : ; id : ofac-35b62d0c461e7b166c3b9bfc83551af7aa4c5e76; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-21T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-21T16:10:02; properties : asset : id : NK-nK9tMLWXbKwUjbaS7UxfPY; caption : GPB Financial Services Hong Kong Limited; schema : Company; referents : ofac-51941; usgsa-348973b2ab755f68ae2300e81bcf938ac2106921; ofac-pr-852d0f8204fa241669f0f1933cbf70d01167c587; oc-companies-hk-2045244; usgsa-s4mrvjrkr; lei-254900ITGX90ZPLVYA65; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-11-21T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : address : ROOM 1307-8, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI; 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong; Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong; 57/F, Suite 5711, Two International Finance Centre, 8 Finance Street, Central, Hong Kong; 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, HONG KONG; Hong Kong; Suite 5711, Two International Finance Centre, 8 Finance Street, Central; Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong; name : GPB FINANCIAL SERVICES HONG KONG LIMITED; GPB Financial Services Hong Kong Limited; GPB Financial Services Hong Kong Ltd; modifiedAt : 2025-07-13; incorporationDate : 2014-03-03; jurisdiction : hk; registrationNumber : 62825785; 2045244; legalForm : Private company limited by shares; State-Owned Enterprise; Financial Institution; leiCode : 254900ITGX90ZPLVYA65; country : hk; cn; sourceUrl : https://home.treasury.gov/news/press-releases/jy2725; https://permid.org/1-5042250230; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51941; phone : +85228671883; status : Active; permId : 5042250230; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : addr-23c51417f655537a72a8dbb67c16ac007769e4a3; addr-8fba11153dae9fd9f8ecd38e19c743b2c35c7de4; addr-569b1e56f45ba6b21730bff1cbadc7bf8976a835; createdAt : 2025-01-21; uniqueEntityId : YYG5JMNCKU88; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; role : Owned or Controlled By; target : ; id : ofac-3a572588bfd763834bf72cc571ac40a0078c331d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; asset : id : NK-2QY2vmcAqNQjDTRMXKoB9a; caption : OMZ OAO; schema : Company; referents : usgsa-d46e39db2147fcb214e8ef7312cc45313c84e32d; usgsa-s4mr5cthl; ru-inn-6663059899; ofac-20307; usgsa-s4mr5czmk; usgsa-s4mr5csbw; ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-grupa-uralmas-izora; usgsa-ad1200cea5a4e6d0bc453005975b7c57d14e7464; usgsa-19f44f3467e8916e6fca3b0bc0d57cf462e73f42; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; ru_nsd_isin; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-11-17T13:39:32; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : name : ПАО ОМЗ; OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ОБЬЕДИНЕННЫЕ МИШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ; Публічне акціонерне товариство Об'єднані машинобудівні заводи (Група Уралмаш-Іжора); OMZ OAO; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ; Public Joint-Stock Company United Machine-Building Plants (Uralmash-Izhora Group); Публичное акционерное общество Объединенные машиностроительные заводы (Группа Уралмаш-Ижора); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ; ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ (ГРУППА УРАЛМАШ-ИЖОРА) ОАО; OMZ PJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ"; ГРУППА УРАЛМАШ-ИЖОРА; incorporationDate : 2002-09-17; kppCode : 770501001; innCode : 6663059899; jurisdiction : ru; ogrnCode : 1026605610800; legalForm : Публичные акционерные общества; address : Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 9А (Российская Федерация, 115035, м. Москва, ул. Садовническая, д. 9А); 24 Timura Frunze Street, Moscow, 119021; УЛ САДОВНИЧЕСКАЯ Д. 9А, Г.МОСКВА, 115035; BLD. 20, OVCHINNIKOVSKAYA EMB., MOSCOW, 115035; Bld. 20, Ovchinnikovskaya Emb., Moscow, 115035; country : ru; alias : OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA); Publichne aktsionerne tovarystvo Obiednani mashynobudivni zavody (Hrupa Uralmash-Izhora); programId : US-SSI; UA-SA1644; topics : debarment; sanction; taxNumber : 6663059899; notes : (also OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)); (also OMZ OAO); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20307; addressEntity : addr-9f45134b08876c8c61f62c64b7ff79dcf874c35b; addr-c28c22a507371b4a4ecd815f7d10d9973ecf5579; website : http://www.omz.ru/; registrationNumber : 1026605610800; createdAt : 2017-01-26; uniqueEntityId : K33SJMXWLRP3; HRXLXTQLTMJ1; L67LXFXKNJE4; target : 1; role : Owned or Controlled By; target : ; id : ofac-4b53ef28b73d9ab4f8b7dd082f0e336532c4b94d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : id : NK-MkcdDDXccRB8efKekATDf9; caption : CREDIT URAL BANK; schema : Company; referents : usgsa-s4mr5cth6; bic-CRDURU4C; usgsa-5157ec3a0f091990a283a51740aac1092d38d50d; ua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo; usgsa-s4mr5czmr; usgsa-s4mr5czly; usgsa-8935712b6b90f01c39279b6db937ee2f213d0df1; permid-5083414706; usgsa-s4mr5csbh; ru-bik-047516949; ru-inn-7414006722; usgsa-52f60772708fdb9b2f449dc9e068e5c9d777ad5b; usgsa-s4mr5czlz; ofac-20294; usgsa-843725a373721d1d7e1d18b25933da03101ef655; usgsa-5d484721d9249ad064f1315ae021367cea07b3ed; lei-253400RQYN91FHYPRS96; datasets : us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; iso9362_bic; ext_ru_egrul; ru_cbr_banks; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:35:02; last_change : 2026-02-26T02:40:49; properties : legalForm : Непубличные акционерные общества; incorporationDate : 2000-03-27; 2002-10-23; 1993-11-25; swiftBic : CRDURU4C; address : Российская Федерация, 455044, Челябинская обл., г. Магнитогорск, ул. Гагарина, д. 17; GAGARINA STREET 17 MAGNITOGORSK 455044 MAGNITOGORSK RUSSIAN FEDERATION; 455044, Челябинская область, г.Магнитогорск, ул.Гагарина, 17; улица Гагарина, дом 17, Магнитогорск, CHE, 455044; Street Gagarina 17, Magnitogorsk, 455044; Російська Федерація, 455044, Челябінська обл., м. Магнітогорськ, вул. Гагаріна, буд. 17; УЛ. ГАГАРИНА, Д. 17, Магнитогорск, CHE, 455044; УЛ. ГАГАРИНА Д. 17, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 455044; CHELYABINSK, CHELYABINSKAYA OBLAST, Russia; GAGARINA STREET 17 MAGNITOGORSK 455044 RUSSIAN FEDERATION; STREET GAGARINA 17, MAGNITOGORSK, 455044; Gagarina Ulitsa, Dom 17, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455044, Russia; CHelyabinskaya oblast', Magnitogorsk, ul. Gagarina, d.17., MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455044, Russia; modifiedAt : 2026-01-20; registrationNumber : 1027400000638; 2584; jurisdiction : ru; leiCode : 253400RQYN91FHYPRS96; name : KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; CREDIT URAL BANK JOINT-STOCK COMPANY; Kredit Ural Bank AO; CREDIT URAL BANK; Credit Ural Bank Joint Stock Co; "CUB" JSC; CREDIT URAL BANK JOINT STOCK COMPAN; Банк "КУБ" (АО); "Credit Ural Bank" Joint Stock Company; "Credit Ural Bank" (Joint-Stock Company); BANK KUB AO; "Кредит Урал Банк" (Акціонерне товариство); "CUB" (JSC); "Кредит Урал Банк" (Акционерное общество); kppCode : 745601001; ogrnCode : 1027400000638; innCode : 7414006722; country : ru; topics : fin.bank; debarment; sanction; createdAt : 1999-09-04; permId : 5083414706; 5000037367; status : норм.; License code: 241, date: 2015-09-15; Active; Код лицензии: 241, дата: 2015-09-15; sourceUrl : https://permid.org/1-5000037367; https://permid.org/1-5083414706; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20294; website : http://www.creditural.ru/; https://creditural.ru/; phone : +73519248910; notes : (also CREDIT URAL BANK); All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Date of assignment of state registration number: 2002-10-23; (also CREDIT URAL BANK JOINT-STOCK COMPANY, KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, BANK KUB AO); Дата присвоения государственного регистрационного номера: 2002-10-23; amount : 908000000; bikCode : 047516949; classification : Генеральная лицензия; programId : US-SSI; UA-SA1644; alias : "Kredyt Ural Bank" (Aktsionerne tovarystvo); KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; BANK KUB AO; CREDIT URAL BANK JOINT-STOCK COMPANY; addressEntity : addr-fd87c25ec3cf0565394ba70a8eac90d80798f737; weakAlias : KUB OAO; taxNumber : 7414006722; uniqueEntityId : JPESMVKCDQ66; NYTGG1FM2966; D8HMKTD9KRK5; C6HZMS516KK1; JQ64E8NGKXH1; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; role : Owned or Controlled By; target : ; id : ofac-53550652b59dd46372a9d8301ebbb4c783112159; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; role : Owned or Controlled By; asset : id : NK-mKHhk3LKzwJN7adsSsuECb; caption : GAZKARDSERVIS OOO; schema : Company; referents : usgsa-s4mr5cth7; ofac-20295; usgsa-ba4a4044c61e503a02a8e3a5830272efa5f5e83b; ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis; usgsa-699aa5be6373a98a438ac0531f306613cc6783e0; ru-inn-7724199506; usgsa-s4mr5czm0; usgsa-cd36edba72a43c0b6137645b26aa18d4bdabf39f; usgsa-s4mr5csbj; permid-5000093200; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : address : OBRUCHEVA STREET, BUILDING 27, CORPUS 2, MOSCOW, 117630; IV, прим. 16,43 (Российская Федерация, 117342, г. Москва, ул. Миклухо-Маклая, д. 40, эт. 1(IV, пом. 16,43; Obrucheva ul, 27, 2, MOSCOW, MOSCOW, 117630, Russia; Obrucheva Street, Building 27, Corpus 2, Moscow, 117630; Korp. 2, ul. Obrucheva, d. 27, MOSCOW, MOSCOW, 117630, Russia; Російська Федерація, 117342, м. Москва, вул. Миклухо-Маклая, буд. 40, пов. 1; УЛ МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342; УЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342; ogrnCode : 1027739027634; kppCode : 772801001; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2002-07-30; name : GAZKARDSERVIS OOO; Общество с ограниченной ответственностью "Газкардсервис"; Limited Liability Company "Gazcardservice"; LIMITED LIABILITY COMPANY GAZKARDSERVIS; Gazkardservis OOO; Товариство з обмеженою відповідальністю "Газкардсервіс"; innCode : 7724199506; jurisdiction : ru; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20295; https://permid.org/1-5000093200; permId : 5000093200; country : ru; programId : US-SSI; UA-SA1644; alias : LIMITED LIABILITY COMPANY GAZKARDSERVIS; Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazkardservis"; topics : debarment; sanction; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also LIMITED LIABILITY COMPANY GAZKARDSERVIS); (also GAZKARDSERVIS OOO); taxNumber : 7724199506; addressEntity : addr-daeab06a9a9b60bf307ce44144cfa0750729b7c1; registrationNumber : 1027739027634; uniqueEntityId : F7GYDN6C3LL6; T1VPLNHH2K33; L11UP4DQY3Z9; createdAt : 2017-01-26; target : 1; target : ; id : ofac-54f009b45876e931b3c1ab8a1cd664508ae9d902; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : id : NK-6xVwmXFfnNaH3u6YamoQBC; caption : AREXIMBANK-GAZPROMBANK GROUP CJSC; schema : Company; referents : usgsa-s4mr5csbz; ofac-20311; usgsa-5ccf1c70bc42b812aa0cff80ae3ee403815f7e16; usgsa-s4mr5cthp; usgsa-25de3afef66ebab3dbb6247143bb25237bef4bcd; permid-5000094276; usgsa-s4mr5czmp; usgsa-0ea976bd7c5e509513d7bf883d45856541db1c56; datasets : us_trade_csl; us_ofac_cons; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : jurisdiction : am; country : am; name : ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY; Areximbank Gazprombank Group CJSC; AREXIMBANK-GAZPROMBANK GROUP CJSC; phone : +37410514040; permId : 5000094276; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20311; https://permid.org/1-5000094276; address : 6-10 Northern Ave., 0001, Yerevan; 12 M. Mkrtchyan Street, 375010, Yerevan; 6-10 Northern ave., YEREVAN, YEREVAN, 0001, Armenia; 12 M. MKRTCHYAN STREET, 375010, YEREVAN; status : Inactive; website : http://www.areximbank.am/; taxNumber : 02540791; addressEntity : addr-ef4aba8379c7d728152fb94877167f8a5e9f789e; addr-dbe2b9e8225f9de564a36eade803525ddebcb495; notes : All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also AREXIMBANK-GAZPROMBANK GROUP CJSC); (also ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY); swiftBic : RKASAM22; alias : ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY; programId : US-SSI; topics : debarment; sanction; uniqueEntityId : DHW3GLM3Z2D3; HLT9BN5JHHU9; TMCJZ6CALUG9; createdAt : 2017-01-26; target : 1; role : Owned or Controlled By; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ofac-5bf0fd0f835628b9365f6cbe46f35df8167a0643; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; role : Owned or Controlled By; asset : id : NK-jUBsLPKizjhdzxVLUagoE6; caption : NEW FINANCIAL TECHNOLOGIES OOO; schema : Company; referents : ru-inn-7736144212; usgsa-s4mr5czm8; ua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent; usgsa-s4mr5cthf; usgsa-e74ededf88cd09e348b8d9744fddbf2f9263ed89; usgsa-s4mr5csbq; usgsa-s4mr5czm9; usgsa-cb847645d3553adbacc6f5b64d4fb96926a746aa; usgsa-dd6831913cb1d6f085cd2ff3a7f9a01b6af4cf52; ofac-20301; permid-5000093897; ru-inn-7612021722; usgsa-aced07759f91c972b7457c3096b70757373a8936; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : address : 152610, Росія, Ярославська область, вул. Вавілова, буд. 52, корп. 2 (кімната 208); Rayon Uglichskiy,Ulitsa Yaroslavskaya,50,208, UGLICH, YAROSLAVSKAYA OBLAST, 152610, Russia; Vavilova Street, Building 52, Corpus 2, Moscow, 117296; УЛ. ЯРОСЛАВСКАЯ Д.50, Г. УГЛИЧ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 152610; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast, 152610; VAVILOVA STREET, BUILDING 52, CORPUS 2, MOSCOW, 117296; УЛ. ВАВИЛОВА Д.52 К.2, Г.МОСКВА, 117296; innCode : 7736144212; 7612021722; kppCode : 761201001; 773601001; legalForm : Закрытое акционерное общество; Общества с ограниченной ответственностью; ogrnCode : 1027601305050; 1027739195692; incorporationDate : 2002-09-16; 2002-11-27; name : Закрытое акционерное общество «Финансовый асистент»; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ФИНАНСОВЫЕ ТЕХНОЛОГИИ"; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕФИНАНСОВЫЕ ТЕХНОЛОГИИ"; ZAO NOVYE FINANSOVYE TEKHNOLOGII; Закрите акціонерне товариство «Фінансовий асистент»; Закрите акціонерне товариство "Фінансовий асистент"; Novye finansovye tekhnologii OOO; NEW FINANCIAL TECHNOLOGIES OOO; CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ФИНАНСОВЫЕ ТЕХНОЛОГИИ"; dissolutionDate : 2014-09-08; jurisdiction : ru; status : Active; sourceUrl : https://permid.org/1-5000093897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20301; country : ru; permId : 5000093897; alias : ZAO NOVYE FINANSOVYE TEKHNOLOGII; Zakryte aktsionerne tovarystvo "Finansovyi asystent"; CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII; programId : US-SSI; UA-SA1644; taxNumber : 7736144212; registrationNumber : 1027739195692; addressEntity : addr-b317c9f01a3c0ff08b696ee808ce84e50068cb6a; addr-ab2bed30e79298a71ad0f15644e98f3556364504; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII, ZAO NOVYE FINANSOVYE TEKHNOLOGII); (also NEW FINANCIAL TECHNOLOGIES OOO); topics : debarment; sanction; uniqueEntityId : R3UBA4PAAAJ1; FJ1SLZH87FR5; DM2XP5Q1RAS8; PNZWG4WRTLT6; createdAt : 2017-01-26; target : 1; target : ; id : ofac-5e3a356d5a897b7c3e7ca0aac29808033c526dcf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : id : NK-fcLEbas3GFtMtET7gdAcF8; caption : GAZPROM MEDIA HOLDING; schema : Company; referents : usgsa-7fd3bdceb71a2818f8f2cbfb4778332dba78a215; lei-253400WTRHJ2U1RCRA02; usgsa-s4mr5csbk; usgsa-s4mr5czm2; permid-4298454833; ofac-20296; usgsa-10f782de463c4f41c1fb9fd27ac5a6f37070503a; ru-inn-7728668727; usgsa-763dfe21e0af92870b2b582b44af49f4811e0165; usgsa-s4mr5czm1; usgsa-ba1a2c8899948e47379b568bf7a94a387c10388f; ua-nsdc-13062-akcionerne-tovaristvo-gazprom-media-holding; usgsa-s4mr5cth8; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; ua_nsdc_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : leiCode : 253400WTRHJ2U1RCRA02; name : Gazprom-Media OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ-МЕДИА ХОЛДИНГ"; Joint-Stock Company "Gazprom-Media Holding"; JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING; GAZPROM MEDIA HOLDING; Акціонерне товариство "Газпром-Медіа Холдинг"; Акционерное общество "Газпром-Медиа Холдинг"; JSC GAZPROM-MEDIA HOLDING; Gazprom-Media Holding AO; address : ROCHDELSKAYA STREET BUILDING 20, MOSCOW, 123022; ul. Rochdel'skaya, d. 20, MOSCOW, MOSCOW, 123022, Russia; Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610; Profsoyuznaya Street, Building 125A, Moscow, 117647; Vn.Ter.G. Munitsipal'nyi Okrug Cheremushki, Novocheremushkinskaya Ul., D. 65, Etazh 13, Pomeshch. Xliv Kom. 12, MOSCOW, MOSCOW, 117418, Russia; улица Рочдельская, дом 20, Москва, MOW, 123022; Ent. 7, 12, Krasnopresnenskaya naberezhnaya, MOSCOW, MOSCOW, 117647, Russia; ПЛ. ОСТРОВСКОГО Д. 2А ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191023; ПЛ ОСТРОВСКОГО Д. 2А ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191023; Російська Федерація, 117418, м. Москва, вул. Новочерьомушкінська, буд. 65, пов. 13, прим. XLIV, кімн. 12; Profsoyuznaya ul, 125A, MOSCOW, MOSCOW, 117647, Russia; улица Намёткина, дом 10А, корпус 1, Москва, MOW, 117420; Российская Федерация, 117418, г. Москва, ул. Новочеремушкинская, д. 65, эт. 13, пом. XLIV, ком. 12; Rochdelskaya street building 20, Moscow, 123022; legalForm : Непубличные акционерные общества; Акционерные общества; incorporationDate : 2002-10-24; 2008-08-25; jurisdiction : ru; modifiedAt : 2024-01-18; registrationNumber : 5087746018960; kppCode : 784001001; innCode : 7728668727; ogrnCode : 5087746018960; phone : +74957896500; status : Inactive; Active; country : ru; sourceUrl : https://permid.org/1-4298454833; https://permid.org/1-4298461078; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20296; permId : 4298454833; 4298461078; website : http://www.gazprom-media.com/; https://www.gazprom-media.com/; alias : JSC GAZPROM-MEDIA HOLDING; Aktsionerne tovarystvo "Hazprom-Media Kholdynh"; JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING; topics : debarment; sanction; programId : US-SSI; UA-SA1644; addressEntity : addr-d7dc8026243c4a6025c80fbe3fb36789c416b711; addr-c0bf50916b1d197b36d4f6c987617d5fe987073e; addr-836f121cc3dd93acf56682970c829271b27c25b6; taxNumber : 7728668727; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also JSC GAZPROM-MEDIA HOLDING, JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING); (also GAZPROM MEDIA HOLDING); createdAt : 2017-01-26; uniqueEntityId : FS9JDHJED8H1; MX3PTSKT28M9; N5UZXX7V5TW7; S8ECRNNLA7W7; target : 1; role : Owned or Controlled By; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ofac-64879aabb7ca727159f37db31c7bf3ea09eba70b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-21T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-21T16:10:02; properties : role : Owned or Controlled By; asset : id : NK-XS4c7rnRKfKyS75aLxZUzN; caption : GPB Africa and Middle East Pty Ltd; schema : Company; referents : ofac-51942; permid-5090732832; usgsa-s4mrvjrks; ofac-pr-95fa0023dbfc74cfc04cd4c86107d6c97962244d; usgsa-a890e216130bfdf8a23c179cba1533e4a3be712c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-11-21T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T08:21:04; properties : name : GPB AFRICA AND MIDDLE EAST PTY LTD; GPB Africa and Middle East (Pty) Ltd; GPB Africa and Middle East Pty Ltd; country : za; sourceUrl : https://permid.org/1-5090732832; https://home.treasury.gov/news/press-releases/jy2725; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51942; jurisdiction : za; address : Katherine Towers 1st Floor, Sandton, Johannesburg, 2196; Katherine Towers 1St Floor, 1 Park Lane Wierda Valley, SANDTON, GAUTENG, 2196, South Africa; South Africa; KATHERINE TOWERS 1ST FLOOR, SANDTON, JOHANNESBURG, 2196; P.O. Box 784440, Sandton, Johannesburg, 2146; website : http://gpbame.com/en; https://gpbame.com/; status : Active; incorporationDate : 2014-02-28; permId : 5090732832; legalForm : State-Owned Enterprise; Financial Institution; registrationNumber : 2014/043520/07; topics : debarment; sanction; taxNumber : 9453663172; programId : US-RUSHAR; addressEntity : addr-6a77f05458bff3a04dcde74c94c448a6fe0c0603; addr-844314dec7be02517291077d50bb7a6179597fa2; uniqueEntityId : YYGBZLDUCTN8; createdAt : 2025-01-21; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ofac-80abcc1401777fdaacf216bd53cd68a0af799b19; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : id : NK-fhJk25QhEDRnXt5FkiZ7rC; caption : NAGELFAR TRADE AND INVEST LIMITED; schema : Company; referents : oc-companies-cy-he347598; ofac-20318; usgsa-s4mr5czms; usgsa-b4f18556f706262ff2294768a5780c5d5c4e8ea7; usgsa-7fd42d6f51f5c9d3c619c594ab079ab3febd3862; lei-549300QHYLNZUDNO7H27; usgsa-s4mr5csc6; usgsa-5dbef03a2ba518b80bbd1d2af3ad84083d321f8c; usgsa-s4mr5cthx; datasets : ext_cy_companies; opencorporates; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : registrationNumber : C 347598; ΗΕ 347598; HE347598; legalForm : Ιδιωτική Εταιρεία; Εταιρεία - Ιδιωτική; name : NAGELFAR TRADE AND INVEST LIMITED; NAGELFAR TRADE & INVEST LIMITED; Nagelfar Trade and Invest Ltd; opencorporatesUrl : https://opencorporates.com/companies/cy/HE347598; jurisdiction : cy; address : TRIDENT CHAMBERS, ROAD TOWN, PO BOX 146, TORTOLA; Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol; Trident Chambers, Road Town, PO Box 146, Tortola; CRYSTALSERVE BUSINESS CENTER, Floor 2, Σπύρου Κυπριανού, 65, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος; 2ND FLOOR, 65 SPYROU KYPRIANOU CRYSTALSERVE BUILDING, 4003 LIMASSOL; Trident Chambers, Road Town, PO Box 146, TORTOLA, British Virgin Islands; status : Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης; Active; INACTIVE; incorporationDate : 2015-10-06; modifiedAt : 2024-12-16; leiCode : 549300QHYLNZUDNO7H27; permId : 5040927186; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20318; https://permid.org/1-5040927186; country : vg; cy; addressEntity : addr-c490707ba3cba05baf7ef5108237e6c5a6a7569c; addr-f6457408c97e38fc8d230ec0a2daf1824b385503; programId : US-SSI; alias : NAGELFAR TRADE & INVEST LIMITED; notes : (also NAGELFAR TRADE AND INVEST LIMITED); (also NAGELFAR TRADE & INVEST LIMITED); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; topics : debarment; sanction; uniqueEntityId : D87LP6BHDKK9; RRKSF9D2J238; G3DAW2NDXE44; createdAt : 2017-01-26; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; role : Owned or Controlled By; target : ; id : ofac-9daf5f1e664d378105cd6dc4389749feb0e86e6d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : id : NK-fWobpEhYN7mstgHoixMTEH; caption : GAZPROMBANK UPRAVLENIE AKTIVAMI; schema : Company; referents : usgsa-s4mr5czm4; lei-253400MD780G2CR8BM30; ua-nsdc-13056-akcionerne-tovaristvo-aaa-upravlinna-kapitalom; usgsa-e3bc886e69a44dcd9cd945c4f03804e7917d9a60; ru-inn-7722515837; ofac-20298; usgsa-s4mr5cthb; gem-own-e100002016402; usgsa-4009cff961a3855b4ed7a1e4e154af0230fd2ae2; usgsa-s4mr5csbm; usgsa-s4mr5czm5; usgsa-16e9738a39e1cc74528f26af06c54ce4960c6ca5; usgsa-c18760eebf51b23d05d72e7857f3c7a9db44d50f; datasets : gem_energy_ownership; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; ext_ru_egrul; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : incorporationDate : 2004-06-01; modifiedAt : 2025-05-22; jurisdiction : ru; name : Акціонерне товариство "ААА Управління капіталом"; Joint-Stock Company "AAA Capital Management"; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК - УПРАВЛЕНИЕ АКТИВАМИ"; GAZPROMBANK ASSET MANAGEMENT ZAO; AAA Capital Management; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК- УПРАВЛЕНИЕ АКТИВАМИ"; Акционерное общество "ААА Управление Капиталом"; АО "ААА УПРАВЛЕНИЕ КАПИТАЛОМ"; CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI; GAZPROMBANK UPRAVLENIE AKTIVAMI; AAA Upravleniye Kapitalom AO; AAA Capital Management JSC; АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК - УПРАВЛЕНИЕ АКТИВАМИ"; leiCode : 253400MD780G2CR8BM30; registrationNumber : 1047796382920; legalForm : JSC; Непубличные акционерные общества; address : 63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, 117418; 63 Novocheremushkinskaya Street, Moscow, 117418; УЛ. КОРОВИЙ ВАЛ Д. 7, Г.МОСКВА, 119049; Russia; Російська Федерація, 119049, м. Москва, вул. Коровій Вал, буд. 7 (Российская Федерация, 119049, г. Москва, ул. Коровий Вал, д. 7); ul. Koroviy Val, d. 7, MOSCOW, MOSCOW, 119049, Russia; улица Коровий Вал, дом 7, Москва, MOW, 119049; Koroviy Val Ulitsa, Dom 7, MOSCOW, MOSCOW, 119049, Russia; Koroviy val., building 7, Moscow, 119049; ogrnCode : 1047796382920; email : INFO-CM@aaacapital.ru; kppCode : 770601001; innCode : 7722515837; permId : 5000055505; alias : АО "Газпромбанк - управление активами"; GAZPROMBANK ASSET MANAGEMENT ZAO; ГПБ УА; Aktsionerne tovarystvo "AAA Upravlinnia kapitalom"; AAA Upravlenie Kapitalom; CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI; Gazprombank - Asset Management; country : ru; website : https://aaacapital.ru/; mainCountry : ru; description : legal entity; status : Active; phone : +74959804058; sourceUrl : https://permid.org/1-5000055505; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20298; programId : US-SSI; UA-SA1644; topics : debarment; sanction; addressEntity : addr-d9dc8fb2a0795550c53672ad8531e8fad9f654ac; addr-29566af5a85931aebb5d099459f52a3122b49970; taxNumber : 7722515837; notes : (also GAZPROMBANK ASSET MANAGEMENT ZAO, CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI); (also GAZPROMBANK UPRAVLENIE AKTIVAMI); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; uniqueEntityId : KFB4TE7NYK86; NSR4RJZBKXB7; HMF8LQJCLVC6; JSYDN3NADFN6; createdAt : 2017-01-26; target : 1; role : Owned or Controlled By; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ofac-a1361b58c367e6c7b4fdb3cda91def268eaa172c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; role : Owned or Controlled By; asset : id : NK-57G2aXxbR3dgYgpmwT3q4y; caption : IZ KARTEKS OOO; schema : Company; referents : usgsa-f05a2aed72a07ab67ca488ed572f81abec7f79ff; usgsa-8241712c539d5b48486a05784ec344409fce47be; usgsa-s4mr5cthh; ru-inn-7817301375; ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova; ofac-20304; usgsa-72ae6d0c9298e8d7854761a7fa47894fbc62cb84; usgsa-s4mr5czmf; usgsa-s4mr5csbs; permid-5001211559; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : address : Zavod Izhorskiy, B/N, Gorod Kolpino, SAINT PETERSBURG, 196650, Russia; Російська Федерація, 196650, м. Санкт-Петербург, м. Колпіно, територія Іжорський завод, буд. 40, к. 2, литера ДН; Российская Федерация, 196650, г. Санкт-Петербург, г. Колпино, территория Ижорский завод, д. 40, к. 2, литера ДН; Д. 40 К. 2 ЛИТЕРА ДН, Г.САНКТ-ПЕТЕРБУРГ, 196650; ТЕР. ИЖОРСКИЙ ЗАВОД Д. 40 К. 2 ЛИТЕРА ДН, Г. КОЛПИНО, Г.САНКТ-ПЕТЕРБУРГ, 196650; Izhorskiy zavod d. b/n, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia; IZHORSKIY ZAVOD B/N, SAINT-PETERSBURG, 196650; Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651; kppCode : 781701001; ogrnCode : 1047855158780; name : Iz-Karteks OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗ-КАРТЭКС"; Limited Liability Company "P. Korobkov IZ-Kartex"; Общество с ограниченной ответственностью "ИЗ-Картэкс имени П.Г. Коробкова"; IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD; Товариство з обмеженою відповідальністю "ІЗ-Картекс імені П.Г. Коробкова"; IZ KARTEKS OOO; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; innCode : 7817301375; incorporationDate : 2004-12-07; website : http://iz-kartex.com/; https://uralmash-kartex.ru/; country : ru; permId : 5001211559; status : Active; sourceUrl : https://permid.org/1-5001211559; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20304; phone : +78126470609; topics : debarment; sanction; alias : IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD; Tovarystvo z obmezhenoiu vidpovidalnistiu "IZ-Karteks imeni P.H. Korobkova"; programId : US-SSI; UA-SA1644; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also IZ KARTEKS OOO); (also IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD); taxNumber : 7817301375; registrationNumber : 1047855158780; addressEntity : addr-5c951691467e912a088bee6d54489bce63ef64d7; addr-9e40432231074ae90ab8e906bdd5ae0d155428ef; uniqueEntityId : ZAD5E4LZTMJ2; NSSUANNQYTM3; N9SVM7LQAUS1; createdAt : 2017-01-26; target : 1; target : ; id : ofac-b2dfb818d905a7dc7c643bebc84cef09e8afd08a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : id : NK-5YzNW7ez6E69HAGhg3Zj8v; caption : GAZPROMBANK LATIN AMERICA VENTURES BV; schema : Company; referents : ofac-20319; usgsa-22db5a7c311141714b3cbac600ab0eb3b5d214d5; usgsa-s4mr5cthy; usgsa-4d8dbfac8271773e250cb4deea0ac30bef554853; lei-549300BV4X39ITLG4R60; usgsa-s4mr5csc7; oc-companies-nl-52285421; datasets : opencorporates; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : incorporationDate : 2020-02-04; registrationNumber : 52285421; legalForm : besloten vennootschap met beperkte aansprakelijkheid; address : DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; DIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM; Dijsselhofplantsoen 14, 1077 Amsterdam; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands; name : Gazprombank Latin America Ventures BV; GAZPROMBANK LATIN AMERICA VENTURES BV; GAZPROMBANK LATIN AMERICA VENTURES B.V.; opencorporatesUrl : https://opencorporates.com/companies/nl/52285421; jurisdiction : nl; leiCode : 549300BV4X39ITLG4R60; modifiedAt : 2023-07-31; permId : 5051780118; status : Active; sourceUrl : https://permid.org/1-5051780118; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20319; country : nl; programId : US-SSI; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; addressEntity : addr-a2d32c8982fb22d97d6fb092a2140e26f61caebd; topics : debarment; sanction; createdAt : 2017-01-26; uniqueEntityId : Y6P7FKG8U3C5; RM31AFL46U11; target : 1; role : Owned or Controlled By; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ofac-b96d70ec99d469b0dcc53e09753749fb8c0ca1a9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; asset : id : NK-iWx5bekNtr99YNQ2EsPFSS; caption : PO URALENERGOMONTAZH ZAO; schema : Company; referents : permid-4298447888; ru-ogrn-1026602949193; usgsa-22585f15bd83009c0cf588fabbed326f96823775; usgsa-s4mr5czmb; usgsa-s4mr5cngh; usgsa-29066637e90b756cb601e5713b97ece3ab84376d; ru-inn-6659056609; ofac-20302; ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : address : Transportnikov Street, Building 50 a, Berezovskiy, 623704; Российская Федерация, 623704, Свердловская обл., г. Березовский, ул. Транспортников, д. 50А; D. 11 B KV. 93, EKATERINBURG, 620017; D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017; УЛ ТРАНСПОРТНИКОВ СТР. 50А, Г БЕРЕЗОВСКИЙ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 623704; Rp Reftinski, A/Ya 1, Asbest, 624285; 1a Ul. Vladivostokskaya, Ufa, 450078; Stroibaza, Dobryanka, 618740; Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017; Російська Федерація, 623704, Свердловська обл., м. Березовський, вул. Транспортників, буд. 50А; 50, A, Ul. Transportnikov, Berezovski, 623703; Ulitsa Transportnikov,Dom 50A, BEREZOVSKIY, SVERDLOVSKAYA OBLAST, 623704, Russia; Baes A/Ya 7, Zarechny, 624051; name : ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛЭНЕРГОМОНТАЖ"; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛЭНЕГРОМОНТАЖ"; PO URALENERGOMONTAZH ZAO; AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'; Акционерное общество Производственное объединение "Уралэнергомонтаж"; Акціонерне товариство Виробниче об'єднання "Ураленергомонтаж"; Joint-Stock Company "Uralenergomontazh" Industrial Association"; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛЭНЕРГОМОНТАЖ"; PO Uralenergomontazh AO; ogrnCode : 1026602949193; 1026602949163; innCode : 6659056609; kppCode : 667801001; jurisdiction : ru; incorporationDate : 2002-08-14; legalForm : Непубличные акционерные общества; country : ru; status : Active; permId : 4298447888; sourceUrl : https://permid.org/1-4298447888; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20302; alias : Aktsionerne tovarystvo Vyrobnyche obiednannia "Uralenerhomontazh"; AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'; topics : debarment; sanction; programId : US-SSI; UA-SA1644; weakAlias : PO UEM JSC; registrationNumber : 1026602949163; addressEntity : addr-69e27bceeabce18f44b12a2f5d2152e19e77427e; addr-87f6d96389d2cba384e658e9fb90322e2ea28eff; addr-95ba64d9270d374225794fb8f1015a378bc0f0bf; addr-a3b27a73358329456e5597f7faf0d9195a43ae9b; addr-4969a0ba43cbebffae79b2a7189a350f7ad0b510; addr-41b5a4a678738074e1b87448d3e8e91ca258cb11; addr-26f5abd2a2e4362bd93f842486b9930b20d6cf80; addr-e3e629dce32d8ad9e8daa396b58313a8a8d208c0; addr-23c90036ca1e51d687c2515d62ff93e6193e8b28; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'); (also PO URALENERGOMONTAZH ZAO); uniqueEntityId : ZPCKNVD2QDJ4; NT3RC97R7XB7; createdAt : 2017-01-18; target : 1; role : Owned or Controlled By; target : ; id : ofac-ccaaeba2f32ba85990b6c7404a6038a0c6556966; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; asset : id : NK-ZUzDFV7r9FNC7tKTt3N3rr; caption : GPB-MORTGAGE JSC; schema : Company; referents : ofac-20303; usgsa-71e87e0d917d9b2c76f5f185d4bcdc4f8875322f; usgsa-s4mr5czmc; usgsa-s4mr5czmd; usgsa-s4mr5cthg; usgsa-89eb8e4fc93f1103e6674ef244eb485b46564438; permid-5000070700; usgsa-s4mr5csbr; usgsa-9e35cac7a83e08fbfafa8def3b90447c2efa1feb; usgsa-8e999da81db100c6d19892591d55630b453a804f; ru-inn-7727057683; ua-nsdc-13065-publicne-akcionerne-tovaristvo-dzipibi-mortgejdz; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-02-10T02:34:06; properties : incorporationDate : 2002-09-02; jurisdiction : ru; name : публичное акционерное общество Джипібі Мортгейт; JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY; GPB-MORTGAGE JSC; АКЦИОНЕРНЫЙ БАНК "ГПБ-ИПОТЕКА"; Публічне акціонерне товариство «Джипібі Мортгейдж»; GPB-IPOTEKA OAO, AB; АКБ СОВФИНТРЕЙД; Публічне акціонерне товариство "Джипібі Мортгейдж"; БАНК "ГПБ-ИПОТЕКА" (АКЦИОНЕРНОЕ ОБЩЕСТВО); Bank GPB-Ipoteka AO; kppCode : 772401001; dissolutionDate : 2018-09-20; innCode : 7727057683; address : ПР-Д КОЛОМЕНСКИЙ Д. 14, Г.МОСКВА, 115446; Moskva, proezd Kolomenskiy, d.14, MOSCOW, MOSCOW, 115446, Russia; Російська Федерація, Москва, пр. Коломенський 14, 115446; D. 14 Pr Kolomenski, Moscow, 115446; D.14 PR KOLOMENSKI, MOSCOW, 115446; Proyezd Kolomenskiy,Dom 14, MOSCOW, MOSCOW, 115446, Russia; legalForm : Публичные акционерные общества; ogrnCode : 1027739137843; permId : 5000070700; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20303; https://permid.org/1-5000070700; website : http://www.gpb-ipoteka.ru/; status : Inactive; country : ru; phone : +74952234040; programId : US-SSI; UA-SA1644; alias : Publichne aktsionerne tovarystvo "Dzhypibi Mortheidzh"; JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY; GPB-IPOTEKA OAO, AB; registrationNumber : 1027739137843; topics : debarment; sanction; notes : (also GPB-MORTGAGE JSC); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY, GPB-IPOTEKA OAO, AB); taxNumber : 7727057683; addressEntity : addr-7d8b84e53417759622c2d0b9255720b72165637e; uniqueEntityId : GYF5H115WC46; USRLRJJJHE35; VBXLXK144B94; CVYLVZ22A9U3; createdAt : 2017-01-26; target : 1; role : Owned or Controlled By; target : ; id : ofac-d46bdc65b85059896da91ffe4c96979e46c3cecd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : role : Owned or Controlled By; asset : id : NK-N3r3Yg8am6jr9GyLnfP2Wm; caption : URALMASHZAVOD OAO; schema : Company; referents : usgsa-s4mr5cthn; usgsa-3cea9d4fa8a4b9b28c87ba4668182a01c191f775; ua-nsdc-13039-publicne-akcionerne-tovaristvo-uralskij-zavod-vazkogo-masinobuduvanna; ru-inn-6663005798; usgsa-cfd478d06e93a74231e18bea0472daa61ad21e99; usgsa-s4mr5czmn; ofac-20309; usgsa-s4mr5csby; permid-4296264903; usgsa-6caa7bd888e6cb169e99b47f1507ed8515dd191d; datasets : ext_ru_egrul; us_trade_csl; ru_nsd_isin; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-11-17T13:39:32; last_seen : 2026-03-27T12:35:02; last_change : 2026-02-26T02:40:49; properties : kppCode : 668601001; name : ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКИЙ ЗАВОД ТЯЖЕЛОГО МАШИНОСТРОЕНИЯ"; URALMASHPLANT; ПАО "Уралмашзавод"; Публічне акціонерне товариство "Уральський завод важкого машинобудування"; Uralmashzavod PAO; Public Joint-Stock Company "Uralmashplant"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКИЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКИЙ ЗАВОД ТЯЖОЛОГО МАШИНОСТРОЕНИЯ"; URALMASHZAVOD OAO; Публичное акционерное общество "Уральский завод тяжелого машиностроения"; innCode : 6663005798; incorporationDate : 2002-11-19; jurisdiction : ru; address : Pl. Pervoi Pyatiletki, Ekaterinburg, 620012; Российская Федерация, 620012, Свердловская обл., г. Екатеринбург, пл. 1-й Пятилетки; Російська Федерація, 620012, Свердловська обл., м. Єкатеринбург, пл. 1-ї П'ятирічки; Pl. Pyervoy Pyatilyetki, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620012, Russia; ПЛ. 1-Й ПЯТИЛЕТКИ, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620012; Pl. 1-Y Pyatilyetki, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620012, Russia; PL. PERVOI PYATILETKI, EKATERINBURG, 620012; legalForm : Публичные акционерные общества; ogrnCode : 1026605620689; topics : corp.public; debarment; sanction; permId : 4296264903; website : http://www.uralmash.ru/; https://uralmash-kartex.ru/; ticker : uram; status : Active; ricCode : URAMI.RTS^E17; country : ru; sourceUrl : https://permid.org/1-4296264903; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20309; programId : US-SSI; UA-SA1644; alias : Publichne aktsionerne tovarystvo "Uralskyi zavod vazhkoho mashynobuduvannia"; URALMASHPLANT; taxNumber : 6663005798; addressEntity : addr-b0150672754429805f29594cd587f231cd834256; notes : (also URALMASHZAVOD OAO); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also URALMASHPLANT); registrationNumber : 1026605620689; uniqueEntityId : CBLNQNNP7J71; P6CHD2C1RKL8; NYF9Z7UAJDL6; createdAt : 2017-01-26; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ofac-d6bb0ecb1c8ac15ab7258c8e0e8409802c160f11; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : role : Owned or Controlled By; asset : id : NK-KinDP2WQ3z8gMzgpSqBNhK; caption : GPB INVEST OOO; schema : Company; referents : ru-inn-7612031791; usgsa-s4mr5czm7; usgsa-9d6676469ae589f6bf01344ef18027f8dc4bf14c; usgsa-89e31a576048b3707fb35c5a28c34b271b4a8dcd; ofac-20300; ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest; usgsa-s4mr5csbp; usgsa-s4mr5cthd; usgsa-7e8b4ea04c790651f001c0c2f2bafb95b32fedf5; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : ogrnCode : 1037602004483; 1047796043426; innCode : 7612031791; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЗАТА"; Общество с ограниченной ответственностью "Газпромбанк-инвест"; Limited Liability Company "Gazprombank-Invest"; GPB INVEST OOO; LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST; Товариство з обмеженою відповідальністю "Газпромбанк-інвест"; incorporationDate : 2003-06-27; kppCode : 770401001; address : 27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121; Российская Федерация, 119435, г. Москва, набережная Саввинская, д. 23, строение 1, пом. ХХІХ, ком. 26, эт. 5; НАБ. САВВИНСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 119435; YAKIMANKA B. STREET, MOSCOW, 119049; Yakimanka B. Street, Building 39, Moscow, 119049; Російська Федерація, 119435, м. Москва, набережна Саввинська, буд. 23, будова 1, прим. ХХІХ, кімн. 26, пов. 5; jurisdiction : ru; topics : debarment; sanction; programId : US-SSI; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank-invest"; LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST; registrationNumber : 1037602004483; addressEntity : addr-0262a1cac87e4307503962aaeefa0aa005732d3b; addr-4d251ba22f43a8d5acb99b75558b33b7bd64783f; country : ru; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also GPB INVEST OOO); (also LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST); taxNumber : 7612031791; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20300; website : http://www.gpbi.ru/; uniqueEntityId : UQMYZ839MZH9; J1F3ZC2PF5T6; R86NDM3YJLD9; createdAt : 2017-01-26; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ofac-d9c1d8757b8be56e3a114a3501dfd566cf416d97; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : id : NK-P7dRu6JeZVHsLMkTTj9YWD; caption : GPB GLOBAL RESOURCES BV; schema : Company; referents : oc-companies-nl-53240162; usgsa-s4mr5csc4; lei-549300E5KHMX548FFZ34; usgsa-s4mr5cthv; ofac-20316; usgsa-be7d5d7e337788ea8ea89fbb8f177c328e910eda; usgsa-996336e331f538e58a7dbf9c56a36f046b30f1f9; datasets : opencorporates; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : address : DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077 BL, Netherlands; Dijsselhofplantsoen 14, 1077 BL Amsterdam; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands; leiCode : 549300E5KHMX548FFZ34; legalForm : besloten vennootschap met beperkte aansprakelijkheid; jurisdiction : nl; name : GPB GLOBAL RESOURCES BV; GPB GLOBAL RESOURCES B.V.; GPB Global Resources BV; registrationNumber : 53240162; modifiedAt : 2023-07-31; opencorporatesUrl : https://opencorporates.com/companies/nl/53240162; permId : 5043463342; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20316; https://permid.org/1-5043463342; website : http://www.gpb-gr.com/; phone : +31205703200; country : nl; status : Active; topics : debarment; sanction; programId : US-SSI; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; addressEntity : addr-ee6fd463c661f3fc796bbd4ad9ed9833727db908; createdAt : 2017-01-26; uniqueEntityId : TGW3FLEM7K37; V433JH64NFX1; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; role : Owned or Controlled By; target : ; id : ofac-db7115541680c1b5771ecb49cc4b6e2320944c39; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : id : NK-gdvhYpxrLXXbxTSerJFiex; caption : OMZ SPETSSTAL OOO; schema : Company; referents : usgsa-s4mr5czml; usgsa-s4mr5cthm; ofac-20308; ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal; permid-5001211757; usgsa-s4mr5czmm; usgsa-1007d6f5539663d83cc03715a2ca6e8d81cff99a; usgsa-s4mr5csbx; usgsa-20a6cbe659463384c582e039cba42453732bc847; ua-edr-14afa5b83ceedc5a9acb44a0220917cf538f2a38; ru-inn-6673089388; usgsa-415d34ce2d57e01f24df45b3ec2107706ef7543d; usgsa-f7d2c7ecf0e65379debe401ccd4d479e4fb067a6; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; ext_ua_edr; us_sam_exclusions; ua_nsdc_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : dissolutionDate : 2023-12-15; legalForm : Общества с ограниченной ответственностью; address : Д. 86 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 196650; ТЕР. ИЖОРСКИЙ ЗАВОД Д. 86 СТР. 1, Г. Колпино, Г.САНКТ-ПЕТЕРБУРГ, 196650; Російська Федерація, м. Санкт-Петербург, Колпіно Г, Іжорський завод, 196651; Kolpino, Izhorskiy Zavod, building w/o No, Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia; Kolpino G, Izhorski Zavod, St. Petersburg, 196651; Ter. Izhorskiy Zavod, D. 86, Str. 1, Pomeshch. 2N, Gorod Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia; KOLPINO G, IZHORSKI ZAVOD, ST. PETERSBURG, 196651; РФ, 196650, м. Санкт-Петербург, м. Колпіно, Іжорський завод, б/н; Izhorskiy Zavod, Kolpino, Saint Petersburg, 196650; name : OMZ-SPECIAL STEELS; LIMITED LIABILITY COMPANY OMZ-SPETSSTAL; Omz-Spetsstal' OOO; Товариство з обмеженою відповідальністю «ОМЗ-Спецсталь»; Общество с ограниченной ответственностью "ОМЗ-Спецсталь"; Товариство з обмеженою відповідальністю «ОМЗ- Спецсталь»; Товариство з обмеженою відповідальністю "ОМЗ-Спецсталь"; Общество с ограниченной ответственностью «ОМЗ-Спецсталь»; OMZ SPETSSTAL OOO; incorporationDate : 2002-08-29; kppCode : 781701001; jurisdiction : ru; innCode : 6673089388; ogrnCode : 1026605609348; notes : (also OMZ SPETSSTAL OOO); (also LIMITED LIABILITY COMPANY OMZ-SPETSSTAL, OMZ-SPECIAL STEELS); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЗ-СПЕЦСТАЛЬ", розмір частки - 500000,00 грн.; phone : +78123228438; sourceUrl : https://permid.org/1-5001211757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20308; country : ru; status : Active; website : http://www.omz-specialsteel.com/; permId : 5001211757; alias : Obshchestvo s ohranychennoi otvetstvennostiu "OMZ-Spetsstal"; Tovarystvo z obmezhenoiu vidpovidalnistiu "OMZ-Spetsstal"; OMZ-SPECIAL STEELS; LIMITED LIABILITY COMPANY OMZ-SPETSSTAL; programId : US-SSI; UA-SA1644; topics : debarment; sanction; taxNumber : 6673089388; addressEntity : addr-e0f3aa6576154b47bfa7d51f4665042e037fceec; addr-a3c7c36c4128437652cb940592d1905d070d7798; registrationNumber : 1026605609348; uniqueEntityId : Y8NCBCY9PFE1; MVGBTFFTB726; KTN1YL5PK136; GKMWMGQK5N23; createdAt : 2017-01-26; target : 1; role : Owned or Controlled By; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ofac-f08eeb6499a13346b1e661da3922e72f13c8a794; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : role : Owned or Controlled By; owner : NK-f7u9JR4f7piS8PngjTkUSa; asset : id : NK-28ZcFDmHBF9L3WkDBBwH6H; caption : GAZPROMBANK LEASING ZAO; schema : Company; referents : ofac-20297; ru-inn-7728294503; usgsa-s4mr5czm3; ua-nsdc-13055-akcionerne-tovaristvo-gazprombank-lizing; permid-5000057165; usgsa-850a909448aa4240960a0d2ccf0c519498dca4d8; usgsa-s4mr5csbl; usgsa-8aa075ced2ac36ac4bad0d1ffaf16e36547eec85; usgsa-s4mr5cth9; usgsa-21b2180ec13454608371ff5d1cb892aaf5734052; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : incorporationDate : 2003-07-11; address : PROEKTIRUYEMIY PROEZD NO 4062, BUILDING 6, STRUCTURE 16, BTS 'PORT PLAZA', MOSCOW, 115432; Ulitsa Miklukho-Maklaya,Dom 40, MOSCOW, MOSCOW, 117342, Russia; D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342; Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432; УЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342; Российская Федерация, 117342, г. Москва, ул. Миклухо-Маклая, д. 40, пом./ком. IV/50; Російська Федерація, 117342, м. Москва, вул. Миклухо-Маклая, буд. 40, прим./кімн. IV/50; Proyektiruyemyi proyezd No4062, d. 6, str. 16, BTS Port Plaza, MOSCOW, MOSCOW, 115432, Russia; ogrnCode : 1037728033606; innCode : 7728294503; name : Joint-Stock Company "Gazprombank Leasing"; Gazprombank Leasing AO; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК ЛИЗИНГ"; Акціонерне товариство "Газпромбанк Лізинг"; Акционерное общество "Газпромбанк Лизинг"; CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING; АКЦИОНЕРНОЕ ОБЩЕСТВО «ГАЗПРОМБАНК ЛИЗИНГ»; GAZPROMBANK LEASING ZAO; kppCode : 772801001; legalForm : Непубличные акционерные общества; jurisdiction : ru; website : http://www.gpbl.ru/; phone : +74957191396; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20297; https://permid.org/1-5000057165; status : Active; permId : 5000057165; country : ru; topics : debarment; sanction; programId : US-SSI; UA-SA1644; alias : Aktsionerne tovarystvo "Hazprombank Lizynh"; CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also GAZPROMBANK LEASING ZAO); (also CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING); taxNumber : 7728294503; addressEntity : addr-6ec7390ef7b12bf4854fabcab4732315358303b9; addr-3b9d812e1b58867ff990f8530cbcc150916d4538; registrationNumber : 1037728033606; createdAt : 2017-01-26; uniqueEntityId : WZR4XTDVELF4; QV1LHJT8TLX1; HPJERMEVE621; target : 1; target : ; id : ofac-fa605429f9ba65423696a42faae7e60a35ddc687; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : role : Owned or Controlled By; asset : id : NK-Ks7DrkyHenPfM92oyXX9LW; caption : GPB-FACTORING OOO; schema : Company; referents : ofac-20299; ua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring; usgsa-s4mr5czm6; usgsa-8ab5b3351b13220ae7aa6344094ebc1ca7ae9e3b; usgsa-ba16befddc3b5bceef38f27977e15c817b4253a9; usgsa-b4e438096e8260a4213ca15e739d842202f446b8; usgsa-s4mr5cthc; ru-inn-7727712331; usgsa-s4mr5csbn; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : address : 63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, 117418; 63 Novocheremushkinskaya Street, Moscow, 117418; Leninskiy prospect, building 15A, Moscow, 119071; Російська Федерація, 117418, м. Москва, вул. Новочерьомушкінська, буд. 63 (Российская Федерация, 117418, г. Москва, ул. Новочеремушкинская, д. 63); УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д.63, Г.МОСКВА, 117418; ogrnCode : 1107746158629; kppCode : 772701001; jurisdiction : ru; incorporationDate : 2010-03-03; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - ФАКТОРИНГ"; GPB-FACTORING OOO; Limited Liability Company "GPB-Factoring"; Общество с ограниченной ответственностью "ГПБ-Факторинг"; LIMITED LIABILITY COMPANY GPB-FAKTORING; Товариство з обмеженою відповідальністю "ГПБ-Факторінг"; innCode : 7727712331; alias : LIMITED LIABILITY COMPANY GPB-FAKTORING; Tovarystvo z obmezhenoiu vidpovidalnistiu "HPB-Faktorinh"; topics : debarment; sanction; programId : US-SSI; UA-SA1644; taxNumber : 7727712331; addressEntity : addr-28fb66f8452ecc44eb02d39ead468304483d1675; addr-29eb72c93c498c141214b27e0b555c95c7fe2063; registrationNumber : 1107746158629; website : http://www.gazprombankfactoring.ru/; notes : (also LIMITED LIABILITY COMPANY GPB-FAKTORING); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also GPB-FACTORING OOO); country : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20299; createdAt : 2017-01-26; uniqueEntityId : RLYAG25KULT4; NBJXUEKMQEC5; S8LGJF9VC5A8; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ru-05e4e8172cb9ce992d3281a99dcaab228653b915; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 99.99907; owner : NK-f7u9JR4f7piS8PngjTkUSa; sharesCount : 1613798389; asset : id : ru-inn-7727650893; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГАЗПРОМБАНК - РЕСУРСОСБЕРЕГАЮЩИЕ ТЕХНОЛОГИИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; kppCode : 772701001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГАЗПРОМБАНК - РЕСУРСОСБЕРЕГАЮЩИЕ ТЕХНОЛОГИИ"; legalForm : Общества с ограниченной ответственностью; address : УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; incorporationDate : 2008-04-30; ogrnCode : 1087746582098; jurisdiction : ru; innCode : 7727650893; target : 1; startDate : 2008-04-30; target : ; id : ru-0ef83fcd22027b742845a190e1e627eb35a69707; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-7724514910; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОННАЯ ТОРГОВАЯ ПЛОЩАДКА ГПБ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1047796450118; innCode : 7724514910; kppCode : 784001001; incorporationDate : 2004-06-23; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОННАЯ ТОРГОВАЯ ПЛОЩАДКА ГПБ"; address : УЛ. МАЛАЯ КОНЮШЕННАЯ Д. 1-3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191186; УЛ МАЛАЯ КОНЮШЕННАЯ Д. 1-3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191186; legalForm : Общества с ограниченной ответственностью; target : 1; percentage : 99.996; endDate : 2022-09-20; sharesCount : 250000000; startDate : 2012-07-12; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ru-0f3ecd1db5595c209c447399b90ba34140d943d1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; sharesCount : 149970000; asset : id : NK-Ks7DrkyHenPfM92oyXX9LW; caption : GPB-FACTORING OOO; schema : Company; referents : ofac-20299; ua-nsdc-13064-tovaristvo-z-obmezenou-vidpovidalnistu-gpb-faktoring; usgsa-s4mr5czm6; usgsa-8ab5b3351b13220ae7aa6344094ebc1ca7ae9e3b; usgsa-ba16befddc3b5bceef38f27977e15c817b4253a9; usgsa-b4e438096e8260a4213ca15e739d842202f446b8; usgsa-s4mr5cthc; ru-inn-7727712331; usgsa-s4mr5csbn; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : address : 63 NOVOCHEREMUSHKINSKAYA STREET, MOSCOW, 117418; 63 Novocheremushkinskaya Street, Moscow, 117418; Leninskiy prospect, building 15A, Moscow, 119071; Російська Федерація, 117418, м. Москва, вул. Новочерьомушкінська, буд. 63 (Российская Федерация, 117418, г. Москва, ул. Новочеремушкинская, д. 63); УЛ. 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БОЛЬШАЯ ЯКИМАНКА Д. 39, Г.МОСКВА, 119049; ogrnCode : 1247700405413; kppCode : 770601001; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2024-05-31; jurisdiction : ru; innCode : 9706046074; name : Общество с ограниченной ответственностью "ГПБ Финанс"; country : ru; target : 1; target : ; id : ru-59ddd460d0b50561cb0b817c51b28301dbe60c6c; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-7727391751; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА"; kppCode : 772701001; innCode : 7727391751; address : УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; jurisdiction : ru; ogrnCode : 1187746790362; incorporationDate : 2018-09-03; legalForm : Общества с ограниченной ответственностью; target : 1; sharesCount : 9984969420; percentage : 89.27131622; endDate : 2024-12-04; owner : NK-f7u9JR4f7piS8PngjTkUSa; startDate : 2018-09-03; target : ; id : ru-5bf5b41b3d88d06789cd4bf9d8e597477f691545; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 90.346154; startDate : 2007-12-03; owner : NK-f7u9JR4f7piS8PngjTkUSa; sharesCount : 234900; asset : id : NK-kGhgssHnXQNoVfPHSiyhhw; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП ЛИТЕЙНЫЙ"; schema : Company; referents : ru-inn-7728281208; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП ЛИТЕЙНЫЙ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙ-ПРОФИТ"; legalForm : Общества с ограниченной ответственностью; innCode : 7728281208; jurisdiction : ru; kppCode : 772801001; ogrnCode : 1037728008229; 1237700479147; incorporationDate : 2003-02-20; target : 1; target : ; id : ru-66d840e470437a065c5d87a6dcace7edc486bf98; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2005-10-21; asset : id : NK-KinDP2WQ3z8gMzgpSqBNhK; caption : GPB INVEST OOO; schema : Company; referents : ru-inn-7612031791; usgsa-s4mr5czm7; usgsa-9d6676469ae589f6bf01344ef18027f8dc4bf14c; usgsa-89e31a576048b3707fb35c5a28c34b271b4a8dcd; ofac-20300; ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest; usgsa-s4mr5csbp; usgsa-s4mr5cthd; usgsa-7e8b4ea04c790651f001c0c2f2bafb95b32fedf5; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : ogrnCode : 1037602004483; 1047796043426; innCode : 7612031791; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЗАТА"; Общество с ограниченной ответственностью "Газпромбанк-инвест"; Limited Liability Company "Gazprombank-Invest"; GPB INVEST OOO; LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST; Товариство з обмеженою відповідальністю "Газпромбанк-інвест"; incorporationDate : 2003-06-27; kppCode : 770401001; address : 27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121; Российская Федерация, 119435, г. Москва, набережная Саввинская, д. 23, строение 1, пом. ХХІХ, ком. 26, эт. 5; НАБ. САВВИНСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 119435; YAKIMANKA B. STREET, MOSCOW, 119049; Yakimanka B. Street, Building 39, Moscow, 119049; Російська Федерація, 119435, м. Москва, набережна Саввинська, буд. 23, будова 1, прим. ХХІХ, кімн. 26, пов. 5; jurisdiction : ru; topics : debarment; sanction; programId : US-SSI; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank-invest"; LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST; registrationNumber : 1037602004483; addressEntity : addr-0262a1cac87e4307503962aaeefa0aa005732d3b; addr-4d251ba22f43a8d5acb99b75558b33b7bd64783f; country : ru; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also GPB INVEST OOO); (also LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST); taxNumber : 7612031791; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20300; website : http://www.gpbi.ru/; uniqueEntityId : UQMYZ839MZH9; J1F3ZC2PF5T6; R86NDM3YJLD9; createdAt : 2017-01-26; target : 1; sharesCount : 10577999894.22; endDate : 2024-09-18; percentage : 99.999999; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ru-68b96855cc3adaa5f1ef9ddfde54ce91972d1bd1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2023-11-29; owner : NK-f7u9JR4f7piS8PngjTkUSa; asset : id : ru-inn-7727526624; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ"; jurisdiction : ru; address : УЛ. ГРИМАУ Д. 6, Г.МОСКВА, 117036; ogrnCode : 1047796878535; innCode : 7727526624; incorporationDate : 2004-11-17; kppCode : 772701001; target : 1; percentage : 100; startDate : 2007-11-23; sharesCount : 6808721000; target : ; id : ru-6b3fb6184c639df30d17524562debaf07fbac52e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; endDate : 2020-12-14; asset : id : ru-inn-7727817775; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - РИТЕЙЛ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : legalForm : Общества с ограниченной ответственностью; kppCode : 772701001; ogrnCode : 1137746987620; incorporationDate : 2013-10-24; dissolutionDate : 2020-12-14; address : УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - РИТЕЙЛ"; jurisdiction : ru; innCode : 7727817775; target : ; startDate : 2013-10-24; percentage : 99.9; sharesCount : 2997000; target : ; id : ru-6b845244909ec6f787589bbe58e78485fcf9c943; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-7728356929; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭТП ГПБ КОНСАЛТИНГ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2016-12-23; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; kppCode : 772801001; ogrnCode : 5167746487651; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭТП ГПБ КОНСАЛТИНГ"; innCode : 7728356929; address : УЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342; target : 1; startDate : 2020-04-06; owner : NK-f7u9JR4f7piS8PngjTkUSa; endDate : 2022-11-13; percentage : 99.999679796; sharesCount : 3123000000; target : ; id : ru-6ccc37c0606514dfdb53932d365e091ab1bd9a92; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; startDate : 2002-11-20; asset : id : ru-inn-7727154327; caption : ОБЩЕОБРАЗОВАТЕЛЬНОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ "ШКОЛА ГАЗПРОМБАНКА"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2002-11-20; legalForm : Частные учреждения; innCode : 7727154327; name : ОБЩЕОБРАЗОВАТЕЛЬНОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ "ШКОЛА ГАЗПРОМБАНКА"; kppCode : 772701001; ogrnCode : 1027739575665; jurisdiction : ru; email : MAIL@gazpromschool.ru; address : УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д.66, Г.МОСКВА, 117420; target : 1; target : ; id : ru-6d156648b26fd8ea0fee601440e820d853a61b13; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2005-04-01; startDate : 2004-07-30; asset : id : ru-inn-5003019369; caption : ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОСАГРОРЕГИОН "; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : name : ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОСАГРОРЕГИОН "; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ГАЗЭНЕРГОПРОМБАНК"; address : ГАЗОПРОВОД, МОСКОВСКАЯ ОБЛАСТЬ, 142770; jurisdiction : ru; innCode : 5003019369; kppCode : 500301001; dissolutionDate : 2005-04-01; incorporationDate : 2002-09-09; ogrnCode : 1025000000442; legalForm : Общества с ограниченной ответственностью; target : ; owner : NK-f7u9JR4f7piS8PngjTkUSa; sharesCount : 216904289; target : ; id : ru-6d280021286e85c75323db16eec300f81548eeed; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2018-10-08; owner : NK-f7u9JR4f7piS8PngjTkUSa; asset : id : ru-inn-2457066318; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДМИНИСТРАТОР ФОНДОВ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДМИНИСТРАТОР ФОНДОВ"; address : УЛ СЕРГЕЯ МАКЕЕВА Д. 13, Г.МОСКВА, 123022; УЛ. СЕРГЕЯ МАКЕЕВА Д. 13, Г.МОСКВА, 123022; ogrnCode : 1082457000779; jurisdiction : ru; innCode : 2457066318; incorporationDate : 2008-05-19; legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2022-06-10; kppCode : 770301001; target : ; percentage : 24.6303; endDate : 2022-06-10; sharesCount : 1867389291; target : ; id : ru-76de5fce96f83550418bb9cd97ddfc12bc6fdf53; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2013-04-17; asset : id : ru-inn-8905011483; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "НОЯБРЬСКНЕФТЕКОМБАНК"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : legalForm : Общества с ограниченной ответственностью; incorporationDate : 2002-08-07; dissolutionDate : 2013-04-17; innCode : 8905011483; ogrnCode : 1028900000029; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "НОЯБРЬСКНЕФТЕКОМБАНК"; jurisdiction : ru; kppCode : 890501001; address : УЛ. СОВЕТСКАЯ Д.73, Г. НОЯБРЬСК, Ямало-Ненецкий автономный округ, 629803; target : ; sharesCount : 27881300; percentage : 100; owner : NK-f7u9JR4f7piS8PngjTkUSa; startDate : 2011-07-22; target : ; id : ru-7728ade5694eab1953706edd4773fed3de9b5601; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-KinDP2WQ3z8gMzgpSqBNhK; caption : GPB INVEST OOO; schema : Company; referents : ru-inn-7612031791; usgsa-s4mr5czm7; usgsa-9d6676469ae589f6bf01344ef18027f8dc4bf14c; usgsa-89e31a576048b3707fb35c5a28c34b271b4a8dcd; ofac-20300; ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest; usgsa-s4mr5csbp; usgsa-s4mr5cthd; usgsa-7e8b4ea04c790651f001c0c2f2bafb95b32fedf5; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : ogrnCode : 1037602004483; 1047796043426; innCode : 7612031791; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЗАТА"; Общество с ограниченной ответственностью "Газпромбанк-инвест"; Limited Liability Company "Gazprombank-Invest"; GPB INVEST OOO; LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST; Товариство з обмеженою відповідальністю "Газпромбанк-інвест"; incorporationDate : 2003-06-27; kppCode : 770401001; address : 27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121; Российская Федерация, 119435, г. Москва, набережная Саввинская, д. 23, строение 1, пом. ХХІХ, ком. 26, эт. 5; НАБ. САВВИНСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 119435; YAKIMANKA B. STREET, MOSCOW, 119049; Yakimanka B. Street, Building 39, Moscow, 119049; Російська Федерація, 119435, м. Москва, набережна Саввинська, буд. 23, будова 1, прим. ХХІХ, кімн. 26, пов. 5; jurisdiction : ru; topics : debarment; sanction; programId : US-SSI; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank-invest"; LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST; registrationNumber : 1037602004483; addressEntity : addr-0262a1cac87e4307503962aaeefa0aa005732d3b; addr-4d251ba22f43a8d5acb99b75558b33b7bd64783f; country : ru; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also GPB INVEST OOO); (also LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST); taxNumber : 7612031791; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20300; website : http://www.gpbi.ru/; uniqueEntityId : UQMYZ839MZH9; J1F3ZC2PF5T6; R86NDM3YJLD9; createdAt : 2017-01-26; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; percentage : 99.999999; sharesCount : 9577999910; startDate : 2005-10-21; target : ; id : ru-7afce5a5940bbb0989d5c094681a64d17e08e570; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; sharesCount : 2597000000; asset : id : NK-Whn598skeUDmytD52HcDyU; caption : CRYOGAS VYSOTKS LIMITED LIABILITY COMPANY; schema : Company; referents : usgsa-f0e8a31528c6d9799f5f63017442062b47edd858; ua-nsdc-32714-tovaristvo-z-obmezenou-vidpovidalnistu-kriogaz-visock; tw-shtc-439790086da1f5fa09deffc21475433a98512075; usgsa-s4mrvjrmm; usgsa-a9812455deab96b0368ab9f16ce581ba26f583e0; ofac-52013; tw-shtc-cac9f5549e5ee9969337dab3e60db8c04ae43c8f; gb-fcdo-rus3494; gb-coh-xh5jm2x-rzdbd63jlmcebeajbwi; ru-inn-7728863750; usgsa-s4mrvlj6z; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-02T12:33:01; properties : jurisdiction : ru; name : LIMITED LIABILITY COMPANY CRYOGAS VYSOTSK; Cryogas Vysotsk Limited Liability Company; Limited Liability Company Kriogaz Vysotsk; Товариство з обмеженою відповідальністю "Кріогаз Висоцьк"; VYSOTSK LNG; CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY; LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИОГАЗ-ВЫСОЦК"; Общество с ограниченной ответственностью "Криогаз Высоцк"; CRYOGAS VYSOTKS LIMITED LIABILITY COMPANY; innCode : 7728863750; kppCode : 470401001; ogrnCode : 5137746148876; incorporationDate : 2013-12-03; address : D. 3 STR. 96, PROEZD KISLITSINSKI, VYSOTSKAYA TER., LENINGRADSKAYA OBL., 188909; D.3 Str. 96 Proezd Kislitsinski, Vysotskaya Ter, Leningradskaya, Russia, 188909; d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., Leningradskaya Obl., 188909; проїзд Кислицинський, 3, будівля 96, Ленінградська обл., 188909, Російська Федерація (d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., Leningradskaya Obl. 188909, Russian Federation).; d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter. Leningradskaya Obl. 188909 Russia; ПР-Д КИСЛИЦИНСКИЙ (ВЫСОЦКАЯ ТЕР.) Д. 3 СТР. 96, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188909; d.3 str. 96 Proezd Kislitsinski, Vysotskaya Ter, Leningradskaya, Russia, 188909; legalForm : Общества с ограниченной ответственностью; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xh5Jm2x_RzdBD63jlmceBeAjbWI; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52013; topics : sanction; debarment; corp.disqual; export.control; notes : (also LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK); Disqualified; (also CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY); Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; programId : US-RUSHAR; GB-RUS; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Kriohaz Vysotsk"; ООО «Криогаз-Высоцк»; Limited Liability Company Kriogaz Vysotsk; country : ru; summary : Limited Liability Company; registrationNumber : 5137746148876; addressEntity : addr-f4582247acf70e944b177f14b1a43adf8c86f4b8; taxNumber : 7728863750; uniqueEntityId : QEESS49ZK384; Z3FQYUZJVLG7; createdAt : 2025-01-21; target : 1; percentage : 49; startDate : 2014-11-12; target : ; id : ru-7c8a8e7fc5caade69b119a1daa7524b0552f3608; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 100; startDate : 2021-08-25; owner : NK-f7u9JR4f7piS8PngjTkUSa; endDate : 2023-11-28; asset : id : ru-inn-3906405883; caption : МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПОСТОА ХОЛДИНГС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2021-08-25; address : УЛ ОКТЯБРЬСКАЯ Д. 8, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006; УЛ. ОКТЯБРЬСКАЯ Д. 8, Г. Калининград, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006; kppCode : 390601001; name : МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПОСТОА ХОЛДИНГС"; ogrnCode : 1213900010829; jurisdiction : ru; email : ANDREEVA@espostoa-holdings.com; innCode : 3906405883; legalForm : Общества с ограниченной ответственностью; target : 1; sharesCount : 2857238.4; target : ; id : ru-7f41e4f558ff09ef03341f5c11181c97a45a892a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; startDate : 2018-09-03; asset : id : ru-inn-7727391751; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА"; kppCode : 772701001; innCode : 7727391751; address : УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; jurisdiction : ru; ogrnCode : 1187746790362; incorporationDate : 2018-09-03; legalForm : Общества с ограниченной ответственностью; target : 1; sharesCount : 6276959420; endDate : 2022-03-17; percentage : 83.9507; target : ; id : ru-84188bc22f3c2a08bba90f1ac87c2018bfabf0b4; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-7727526624; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ"; jurisdiction : ru; address : УЛ. ГРИМАУ Д. 6, Г.МОСКВА, 117036; ogrnCode : 1047796878535; innCode : 7727526624; incorporationDate : 2004-11-17; kppCode : 772701001; target : 1; startDate : 2007-11-23; owner : NK-f7u9JR4f7piS8PngjTkUSa; endDate : 2022-08-17; sharesCount : 4292084000; percentage : 100; target : ; id : ru-88657030ad40294f926af347e919c6ba72b06300; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 489000000; percentage : 18.0044; owner : NK-f7u9JR4f7piS8PngjTkUSa; asset : id : ru-inn-9710068835; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОМЕТА КАПИТАЛ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : ПР-КТ ЛЕНИНСКИЙ Д. 15А, Г.МОСКВА, 119071; kppCode : 772501001; legalForm : Общества с ограниченной ответственностью; innCode : 9710068835; incorporationDate : 2018-09-25; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОМЕТА КАПИТАЛ"; ogrnCode : 1187746831700; email : INFO@rometacapital.ru; target : 1; startDate : 2018-12-07; endDate : 2022-12-14; target : ; id : ru-8a939fcc815be8aef78614b68e0d5ce59a6d98d1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2024-07-04; percentage : 50; asset : id : ru-inn-5001088631; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Н2 ТЕХ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : ПР-КТ ЛЕНИНА ВЛД. 65 СТР. 1, БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143907; ПР-КТ ЛЕНИНА ВЛД. 65 СТР. 1, Г. БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143907; incorporationDate : 2012-06-13; kppCode : 500101001; ogrnCode : 1125001002543; innCode : 5001088631; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Н2 ТЕХ"; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; target : 1; sharesCount : 5000; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ru-95a7249bd0279cc756f54fbefcf8b0daf83893fd; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2014-08-21; sharesCount : 44995500; owner : NK-f7u9JR4f7piS8PngjTkUSa; percentage : 99.99; asset : id : ru-inn-7727842041; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАШТАН"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; legalForm : Общества с ограниченной ответственностью; kppCode : 772701001; innCode : 7727842041; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАШТАН"; jurisdiction : ru; incorporationDate : 2014-08-21; ogrnCode : 1147746947260; target : 1; target : ; id : ru-a629ef819e6f2d1a0ecaa79cb36146853197b0e9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 100000; startDate : 2008-02-07; owner : NK-f7u9JR4f7piS8PngjTkUSa; percentage : 100; asset : id : ru-inn-7728522943; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНИКС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342; jurisdiction : ru; incorporationDate : 2004-09-03; kppCode : 772801001; innCode : 7728522943; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНИКС"; ogrnCode : 1047796655950; legalForm : Общества с ограниченной ответственностью; target : 1; target : ; id : ru-abd875414f08d3ab3092ab02c8b84ff88f3f5e99; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2022-11-07; asset : id : ru-inn-7841326204; caption : КИТ ФИНАНС ПЕНСИОННЫЙ АДМИНИСТРАТОР (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ); schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; name : КИТ ФИНАНС ПЕНСИОННЫЙ АДМИНИСТРАТОР; КИТ ФИНАНС ПЕНСИОННЫЙ АДМИНИСТРАТОР (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ); ogrnCode : 1057813060909; legalForm : Общества с ограниченной ответственностью; kppCode : 784001001; innCode : 7841326204; incorporationDate : 2005-12-05; address : УЛ. МАРАТА Д.69-71 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191119; jurisdiction : ru; target : 1; sharesCount : 39999600; startDate : 2022-06-22; percentage : 9.9999; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ru-ac5a625e645159d40dc3006e969db212264a8a0c; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 7311959420; percentage : 85.9022; endDate : 2023-12-28; asset : id : ru-inn-7727391751; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА"; kppCode : 772701001; innCode : 7727391751; address : УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; jurisdiction : ru; ogrnCode : 1187746790362; incorporationDate : 2018-09-03; legalForm : Общества с ограниченной ответственностью; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; startDate : 2018-09-03; target : ; id : ru-b0228643394563d7f337c454126fe63018735d15; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-3906405883; caption : МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПОСТОА ХОЛДИНГС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2021-08-25; address : УЛ ОКТЯБРЬСКАЯ Д. 8, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006; УЛ. ОКТЯБРЬСКАЯ Д. 8, Г. Калининград, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006; kppCode : 390601001; name : МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПОСТОА ХОЛДИНГС"; ogrnCode : 1213900010829; jurisdiction : ru; email : ANDREEVA@espostoa-holdings.com; innCode : 3906405883; legalForm : Общества с ограниченной ответственностью; target : 1; percentage : 100; owner : NK-f7u9JR4f7piS8PngjTkUSa; startDate : 2021-08-25; sharesCount : 900000000; target : ; id : ru-b6b30c17c6c24abe9aebb898c8153a2e466cd18f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 2240000000; asset : id : ru-inn-7728356929; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭТП ГПБ КОНСАЛТИНГ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2016-12-23; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; kppCode : 772801001; ogrnCode : 5167746487651; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭТП ГПБ КОНСАЛТИНГ"; innCode : 7728356929; address : УЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342; target : 1; startDate : 2020-04-06; owner : NK-f7u9JR4f7piS8PngjTkUSa; endDate : 2022-11-13; percentage : 99.999553573; target : ; id : ru-c19a5cbdb5c7937e2de728eb64b2e618c46e58cc; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-R372HHGaefchTGy4f7mLJo; caption : Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra; schema : Company; referents : permid-5087142402; ru-inn-9704063885; usgsa-s4mrtxsbh; ua-nsdc-31598-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-rozpodilenogo-reestru; ofac-48103; au-dfat-8673-obshchestvo-s-ogranichennoy-otvetstvennostyu-sistemy-raspredelennogo-reyestra; usgsa-s4mrtxsbg; usgsa-0e795a72895a96a8eef3c358ea2035292387598f; usgsa-s4mrtn0by; usgsa-95ce5bb90166f77d7a4f2422afd7000567469f27; ofac-pr-4a3e318684b1466967b2816cda88cd9b5cb34f58; usgsa-d9b78ff432a720f848f08ac2fbbb1b744eb02b97; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; au_dfat_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T09:21:43; properties : name : OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA; Limited Liability Company "Distributed Ledger Technology"; Sistemy Raspredelennogo Reyestra OOO; LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY; Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra; DISTRIBUTED LEDGER SYSTEMS LLC; Товариство з обмеженою відповідальністю "Системи розподіленого реєстру"; Общество С Ограниченной Ответственностью Системы Распределенного Реестра; Общество с ограниченной ответственностью "Системы распределенного реестра"; createdAt : 2024-09-25; topics : debarment; sanction; programId : US-RUSHAR; AU-RUSSIA; UA-SA1644; address : Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, Moscow, 121099; Room 11-17, fl./Room 7/I, 17 Kompozitorskaya str., Moscow, 121099, Russia; УЛ. КОМПОЗИТОРСКАЯ Д. 17, Г.МОСКВА, 121099; Российская Федерация, 121099, г. Москва, вн. тер. о. муниципальный округ Арбат, ул. Композиторская, д. 17, эт./пом. 7/I, комата 11-17; УЛ КОМПОЗИТОРСКАЯ Д. 17, Г.МОСКВА, 121099; ul. Kompozitorskaya, d.17, etazh 7, MOSCOW, MOSCOW, 121099, Russia; Vn.Ter.G. Munitsipal'nyi Okrug Arbat, Kompozitorskaya Ul., D. 17, Et./Pom. 7/I, Kom. 11-17, MOSCOW, MOSCOW, 121099, Russia; Російська Федерація, 121099, м. Москва, вн.тер.м. муніципальний округ Арбат, вул. Композиторська, буд. 17, пов./прим. 7/1, кімната 11-17; UL. KOMPOZITORSKAYA D. 17, ET./POM.7/I, KOM. 11-17, MOSCOW, 121099; weakAlias : Masterchain; Distributed Registry Systems; notes : Website: https://www.masterchain.ru/; (also LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY, DISTRIBUTED LEDGER SYSTEMS LLC); (also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA); addressEntity : addr-e4941a72d91bef2c5098cec6b3dad7357f0d8563; addr-81d25060eaa855b44d54f180a1ad53f3b5ea809c; incorporationDate : 2021-05-04; email : INFO@masterchain.ru; ogrnCode : 1217700216360; innCode : 9704063885; kppCode : 770401001; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; sourceUrl : https://permid.org/1-5087142402; https://home.treasury.gov/news/press-releases/jy2204; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48103; country : ru; website : https://www.dltru.org/; https://www.masterchain.ru/; status : Active; phone : +74951207542; permId : 5087142402; alias : Distributed Ledger Systems LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Systemy rozpodilenoho reiestru"; Limited Liability Company Distributed Ledger Technology; taxNumber : 9704063885; uniqueEntityId : D4QWTCZAQL11; D4P5UJ4KGAN5; Z333QU6BTED5; target : 1; startDate : 2021-05-04; endDate : 2024-12-26; owner : NK-f7u9JR4f7piS8PngjTkUSa; sharesCount : 8400000; target : ; id : ru-c580994826a546fb7eb684c96a0f2e6c894aafdd; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2022-08-23; owner : NK-f7u9JR4f7piS8PngjTkUSa; startDate : 2021-08-04; percentage : 99.997; sharesCount : 300000000; asset : id : ru-inn-7727469334; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ ЦИФРОВЫЕ НЕДРА"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2021-07-15; address : УЛ НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ ЦИФРОВЫЕ НЕДРА"; kppCode : 772701001; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; innCode : 7727469334; ogrnCode : 1217700333850; target : 1; target : ; id : ru-cc3a4f675c487c3801e4f6f55d32de33b56ac221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 6661959420; endDate : 2022-06-21; startDate : 2018-09-03; percentage : 84.7366; owner : NK-f7u9JR4f7piS8PngjTkUSa; asset : id : ru-inn-7727391751; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА"; kppCode : 772701001; innCode : 7727391751; address : УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; jurisdiction : ru; ogrnCode : 1187746790362; incorporationDate : 2018-09-03; legalForm : Общества с ограниченной ответственностью; target : 1; target : ; id : ru-dae27d43a5462caadb77af8eb79c098eb8b0d310; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 47.5; asset : id : ru-inn-7709465930; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА МЕЖДУНАРОДНЫЙ ЦЕНТР КВАНТОВЫХ ТЕХНОЛОГИЙ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2015-08-18; address : Б-Р БОЛЬШОЙ Д. 30 СТР. 1, Г.МОСКВА, 121205; Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 30 СТР. 1, Г.МОСКВА, 121205; ogrnCode : 1157746763503; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА МЕЖДУНАРОДНЫЙ ЦЕНТР КВАНТОВЫХ ТЕХНОЛОГИЙ"; kppCode : 773101001; innCode : 7709465930; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; sharesCount : 498750; startDate : 2016-03-04; target : ; id : ru-dec29f7196d303f98d3bac8410b08a9029b9db9a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 1100000000; asset : id : ru-inn-7724377290; caption : "ГПБ Комплект" (Акционерное общество); schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; ru_nsd_isin; first_seen : 2022-11-17T13:39:32; last_seen : 2026-03-27T07:43:02; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; kppCode : 770501001; name : ГПБ КОМПЛЕКТ; АКЦИОНЕРНОЕ ОБЩЕСТВО; "ГПБ Комплект" (Акционерное общество); innCode : 7724377290; jurisdiction : ru; incorporationDate : 2016-08-10; ogrnCode : 1167746754801; legalForm : Непубличные акционерные общества; address : УЛ ВАЛОВАЯ Д. 26, Г.МОСКВА, 115054; country : ru; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; startDate : 2023-05-19; target : ; id : ru-dfb1a300ca6dfd014b0c82354240490013139184; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 3841400000; asset : id : ru-inn-7728356929; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭТП ГПБ КОНСАЛТИНГ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2016-12-23; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; kppCode : 772801001; ogrnCode : 5167746487651; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭТП ГПБ КОНСАЛТИНГ"; innCode : 7728356929; address : УЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342; target : 1; startDate : 2020-04-06; percentage : 99.999739678; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ru-e22063c6ce879e7218b6aa7e699f799daada7fab; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-g6NKEbHdQR6v76mXrMx887; caption : URALMASH OIL AND GAS EQUIPMENT HOLDING; schema : Company; referents : usgsa-s4mrqm56m; usgsa-2de1571c8be6f84fef842f9d47d71319f88db085; permid-5037660508; usgsa-s4mrty2h6; usgsa-eddb3b5d756ae769bf47e50f8adee446e51e2091; usgsa-s4mrty7dh; usgsa-s4mrty2h7; usgsa-76c23666bd2a18189c401a26b253194ec1460fa2; usgsa-s4mrty2h5; usgsa-s4mrty7df; ofac-42736; usgsa-9e920e84c47dbabb6e3a3cc545dd830d8eae5dc1; ofac-pr-fcab0c95fe40419f24bfda281ca07021d7a3c374; usgsa-s4mrty7dg; ru-inn-7707727918; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : address : pr. 60-letiya Oktyabrya, d. 21, korp. 4, MOSCOW, MOSCOW, 117292, Russia; Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow, 117036; ПР-КТ 60-ЛЕТИЯ ОКТЯБРЯ Д. 21 К. 4, Г.МОСКВА, 117292; 60-Letiya Oktyabrya Prospekt, Dom 21, Korpus 4, MOSCOW, MOSCOW, 117292, Russia; PR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036; ogrnCode : 1107746487848; kppCode : 772701001; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; incorporationDate : 2010-06-16; innCode : 7707727918; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛМАШ НЕФТЕГАЗОВОЕ ОБОРУДОВАНИЕ ХОЛДИНГ"; URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING; URALMASH OIL AND GAS EQUIPMENT HOLDING; Uralmash Neftegazovoye Oborudovaniye Kholding OOO; URALMASH NGO KHOLDING OOO; Uralmash Oil and Gas Equipment Holding Limited Liability Company; country : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42736; https://permid.org/1-5037660508; https://home.treasury.gov/news/press-releases/jy1494; website : https://www.uralmash-ngo.com/; status : Active; permId : 5037660508; phone : +74957830569; taxNumber : 7707727918; topics : debarment; sanction; programId : US-RUSHAR; alias : Obshchestvo S Ogranichennoi Otvetstvennostyu Uralmash Neftegazovoe Oborudovanie Kholding; Uralmash Oil and Gas Equipment Holding; Uralmash NGO Kholding OOO; idNumber : 66471557; registrationNumber : 1107746487848; addressEntity : addr-59612e85f32fc9cb5fe1e63cb43a2114a1662e2f; uniqueEntityId : JURDCYE9S7H3; FQ5LT5FN2M77; JV9RVHT7BQS7; JVCESNNXHHW7; notes : (also URALMASH OIL AND GAS EQUIPMENT HOLDING, URALMASH NGO KHOLDING OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING, URALMASH OIL AND GAS EQUIPMENT HOLDING, URALMASH NGO KHOLDING OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING); (also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY); createdAt : 2023-08-17; target : 1; startDate : 2013-01-14; endDate : 2024-06-26; sharesCount : 19000001; percentage : 19.000001; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ru-e410291b4d976e643a9f91a17fb642d9a7a2aabe; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 10000; percentage : 100; asset : id : ru-inn-7727529865; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-МЕТАЛЛИНВЕСТ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; jurisdiction : ru; innCode : 7727529865; incorporationDate : 2004-12-20; kppCode : 772701001; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-МЕТАЛЛИНВЕСТ"; ogrnCode : 1047796992374; address : УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; startDate : 2007-12-14; target : ; id : ru-e7119892f55f9ef67f524494566886358d654b1e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; startDate : 2005-07-25; percentage : 99.99; sharesCount : 3000199950; asset : id : NK-jUBsLPKizjhdzxVLUagoE6; caption : NEW FINANCIAL TECHNOLOGIES OOO; schema : Company; referents : ru-inn-7736144212; usgsa-s4mr5czm8; ua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent; usgsa-s4mr5cthf; usgsa-e74ededf88cd09e348b8d9744fddbf2f9263ed89; usgsa-s4mr5csbq; usgsa-s4mr5czm9; usgsa-cb847645d3553adbacc6f5b64d4fb96926a746aa; usgsa-dd6831913cb1d6f085cd2ff3a7f9a01b6af4cf52; ofac-20301; permid-5000093897; ru-inn-7612021722; usgsa-aced07759f91c972b7457c3096b70757373a8936; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : address : 152610, Росія, Ярославська область, вул. Вавілова, буд. 52, корп. 2 (кімната 208); Rayon Uglichskiy,Ulitsa Yaroslavskaya,50,208, UGLICH, YAROSLAVSKAYA OBLAST, 152610, Russia; Vavilova Street, Building 52, Corpus 2, Moscow, 117296; УЛ. ЯРОСЛАВСКАЯ Д.50, Г. УГЛИЧ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 152610; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast, 152610; VAVILOVA STREET, BUILDING 52, CORPUS 2, MOSCOW, 117296; УЛ. ВАВИЛОВА Д.52 К.2, Г.МОСКВА, 117296; innCode : 7736144212; 7612021722; kppCode : 761201001; 773601001; legalForm : Закрытое акционерное общество; Общества с ограниченной ответственностью; ogrnCode : 1027601305050; 1027739195692; incorporationDate : 2002-09-16; 2002-11-27; name : Закрытое акционерное общество «Финансовый асистент»; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ФИНАНСОВЫЕ ТЕХНОЛОГИИ"; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕФИНАНСОВЫЕ ТЕХНОЛОГИИ"; ZAO NOVYE FINANSOVYE TEKHNOLOGII; Закрите акціонерне товариство «Фінансовий асистент»; Закрите акціонерне товариство "Фінансовий асистент"; Novye finansovye tekhnologii OOO; NEW FINANCIAL TECHNOLOGIES OOO; CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ФИНАНСОВЫЕ ТЕХНОЛОГИИ"; dissolutionDate : 2014-09-08; jurisdiction : ru; status : Active; sourceUrl : https://permid.org/1-5000093897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20301; country : ru; permId : 5000093897; alias : ZAO NOVYE FINANSOVYE TEKHNOLOGII; Zakryte aktsionerne tovarystvo "Finansovyi asystent"; CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII; programId : US-SSI; UA-SA1644; taxNumber : 7736144212; registrationNumber : 1027739195692; addressEntity : addr-b317c9f01a3c0ff08b696ee808ce84e50068cb6a; addr-ab2bed30e79298a71ad0f15644e98f3556364504; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII, ZAO NOVYE FINANSOVYE TEKHNOLOGII); (also NEW FINANCIAL TECHNOLOGIES OOO); topics : debarment; sanction; uniqueEntityId : R3UBA4PAAAJ1; FJ1SLZH87FR5; DM2XP5Q1RAS8; PNZWG4WRTLT6; createdAt : 2017-01-26; target : 1; target : ; id : ru-e96a7e1223496ae6e1d572b45db997e04948b9b3; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2007-11-08; owner : NK-f7u9JR4f7piS8PngjTkUSa; percentage : 66.2096; sharesCount : 9999000; asset : id : ru-inn-7727602032; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ ФИНАНС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; kppCode : 772701001; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ ФИНАНС"; ogrnCode : 1077746288399; incorporationDate : 2007-02-06; address : УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; jurisdiction : ru; innCode : 7727602032; target : 1; target : ; id : ru-ea2a30f6c4d95a9b4c6870f30228ac27788529c1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; percentage : 99.989999999999995; asset : id : ru-inn-5001097019; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ СЕТИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ СЕТИ"; incorporationDate : 2013-11-29; ogrnCode : 1135001007041; kppCode : 772701001; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; innCode : 5001097019; address : УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; target : 1; endDate : 2022-04-25; startDate : 2013-11-29; sharesCount : 99990000; target : ; id : ru-ee8eab5d949a460b1ddf20c6e379fd02476e697d; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 172088000; asset : id : ru-inn-5001097019; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ СЕТИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ СЕТИ"; incorporationDate : 2013-11-29; ogrnCode : 1135001007041; kppCode : 772701001; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; innCode : 5001097019; address : УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; percentage : 99.9941893572267; startDate : 2013-11-29; target : ; id : ru-eea057ca2daca7516d5fb46d905dd7e36337930c; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-f7u9JR4f7piS8PngjTkUSa; asset : id : ru-inn-9706046074; caption : Общество с ограниченной ответственностью "ГПБ Финанс"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; ru_nsd_isin; first_seen : 2024-10-05T07:43:02; last_seen : 2026-03-27T07:43:02; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ БОЛЬШАЯ ЯКИМАНКА Д. 39, Г.МОСКВА, 119049; УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 39, Г.МОСКВА, 119049; ogrnCode : 1247700405413; kppCode : 770601001; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2024-05-31; jurisdiction : ru; innCode : 9706046074; name : Общество с ограниченной ответственностью "ГПБ Финанс"; country : ru; target : 1; sharesCount : 100000000; percentage : 100; startDate : 2024-06-18; target : ; id : ru-f5bd1d1aa1f393fb6070d37020c2b53cf69b19f5; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 100; owner : NK-f7u9JR4f7piS8PngjTkUSa; startDate : 2007-11-23; asset : id : ru-inn-7727526624; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ"; jurisdiction : ru; address : УЛ. ГРИМАУ Д. 6, Г.МОСКВА, 117036; ogrnCode : 1047796878535; innCode : 7727526624; incorporationDate : 2004-11-17; kppCode : 772701001; target : 1; sharesCount : 7058721000; target : ; id : ru-f660a65823b46d3866b5125ef132bf038b3f9d57; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-7724377290; caption : "ГПБ Комплект" (Акционерное общество); schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; ru_nsd_isin; first_seen : 2022-11-17T13:39:32; last_seen : 2026-03-27T07:43:02; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; kppCode : 770501001; name : ГПБ КОМПЛЕКТ; АКЦИОНЕРНОЕ ОБЩЕСТВО; "ГПБ Комплект" (Акционерное общество); innCode : 7724377290; jurisdiction : ru; incorporationDate : 2016-08-10; ogrnCode : 1167746754801; legalForm : Непубличные акционерные общества; address : УЛ ВАЛОВАЯ Д. 26, Г.МОСКВА, 115054; country : ru; target : 1; startDate : 2021-05-19; owner : NK-f7u9JR4f7piS8PngjTkUSa; endDate : 2022-10-16; sharesCount : 900000000; target : ; id : ru-f7cd4d1ac0a4df94d6418c799c8f600ed5b229d3; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 100; sharesCount : 1500000; asset : id : NK-mKHhk3LKzwJN7adsSsuECb; caption : GAZKARDSERVIS OOO; schema : Company; referents : usgsa-s4mr5cth7; ofac-20295; usgsa-ba4a4044c61e503a02a8e3a5830272efa5f5e83b; ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis; usgsa-699aa5be6373a98a438ac0531f306613cc6783e0; ru-inn-7724199506; usgsa-s4mr5czm0; usgsa-cd36edba72a43c0b6137645b26aa18d4bdabf39f; usgsa-s4mr5csbj; permid-5000093200; datasets : ext_ru_egrul; us_trade_csl; us_ofac_cons; us_sam_exclusions; ua_nsdc_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : address : OBRUCHEVA STREET, BUILDING 27, CORPUS 2, MOSCOW, 117630; IV, прим. 16,43 (Российская Федерация, 117342, г. Москва, ул. Миклухо-Маклая, д. 40, эт. 1(IV, пом. 16,43; Obrucheva ul, 27, 2, MOSCOW, MOSCOW, 117630, Russia; Obrucheva Street, Building 27, Corpus 2, Moscow, 117630; Korp. 2, ul. Obrucheva, d. 27, MOSCOW, MOSCOW, 117630, Russia; Російська Федерація, 117342, м. Москва, вул. Миклухо-Маклая, буд. 40, пов. 1; УЛ МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342; УЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342; ogrnCode : 1027739027634; kppCode : 772801001; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2002-07-30; name : GAZKARDSERVIS OOO; Общество с ограниченной ответственностью "Газкардсервис"; Limited Liability Company "Gazcardservice"; LIMITED LIABILITY COMPANY GAZKARDSERVIS; Gazkardservis OOO; Товариство з обмеженою відповідальністю "Газкардсервіс"; innCode : 7724199506; jurisdiction : ru; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20295; https://permid.org/1-5000093200; permId : 5000093200; country : ru; programId : US-SSI; UA-SA1644; alias : LIMITED LIABILITY COMPANY GAZKARDSERVIS; Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazkardservis"; topics : debarment; sanction; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also LIMITED LIABILITY COMPANY GAZKARDSERVIS); (also GAZKARDSERVIS OOO); taxNumber : 7724199506; addressEntity : addr-daeab06a9a9b60bf307ce44144cfa0750729b7c1; registrationNumber : 1027739027634; uniqueEntityId : F7GYDN6C3LL6; T1VPLNHH2K33; L11UP4DQY3Z9; createdAt : 2017-01-26; target : 1; startDate : 2008-03-19; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ru-fd58c8cec8c275406a60d538b43e9413b4711255; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-7727815922; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - ПРОМЫШЛЕННЫЕ ИНВЕСТИЦИИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; kppCode : 772701001; incorporationDate : 2013-10-03; jurisdiction : ru; address : УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; ogrnCode : 1137746907341; innCode : 7727815922; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - ПРОМЫШЛЕННЫЕ ИНВЕСТИЦИИ"; legalForm : Общества с ограниченной ответственностью; target : 1; percentage : 100; startDate : 2013-10-03; sharesCount : 4840010000; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; sanctions : id : au-dfat-e4d47c0d0a5dfaa3976593bd58456c7e6ca5d9fd; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; programId : AU-RUSSIA; authority : Department of Foreign Affairs and Trade; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : Autonomous (Russia); provisions : Targeted financial sanction; startDate : 2022-03-18; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; entity : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ca-sema-03dfa571994115d26fc3b88df4b336b944d273ea; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; programId : CA-SEMA; reason : 1, Part 2; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Russia / Russie; authorityId : 94; entity : NK-f7u9JR4f7piS8PngjTkUSa; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2022-02-24; target : ; id : ch-seco-7590939902a6f1446836aa92b06f0a6aad9d17ba; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; startDate : 2014-08-27; listingDate : 2014-08-27; country : ch; programId : SECO-UKRAINE; authorityId : 28756; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : gb-coh-a054ef4b52c129e799ad583841e916d48af5c43d; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : RUS1072; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; startDate : 2025-04-09; entity : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : gb-fcdo-cda08d576832aa3ea613aba79e6145db28ec6def; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Russia (Sanctions) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; programId : GB-RUS; authorityId : RUS1072; 15015; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-f7u9JR4f7piS8PngjTkUSa; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Prohibition on Correspondent banking relationships and processing payments; modifiedAt : 2025-04-09; startDate : 2022-03-24; reason : GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.; GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.
The trust services sanctions were imposed on 21/03/2023.; country : gb; target : ; id : gb-invban-04b68b5a28519b8da764b1dcf56182467d5420dd; caption : Sanction; schema : Sanction; referents : ; datasets : gb_hmt_invbans; first_seen : 2026-03-10T15:07:15; last_seen : 2026-03-27T06:56:01; last_change : 2026-03-10T15:07:15; properties : programUrl : https://www.gov.uk/guidance/russia-list-of-persons-named-in-relation-to-financial-and-investment-restrictions; programId : GB-RUS-INV; entity : NK-f7u9JR4f7piS8PngjTkUSa; country : gb; authority : Office of Financial Sanctions Implementation; sourceUrl : https://www.gov.uk/guidance/russia-list-of-persons-named-in-relation-to-financial-and-investment-restrictions; target : ; id : nz-ru-993a5790baf3a2af65fa48fc1132c3aaa36a3a23; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Dealing with Securities; reason : Financial entity of signficance; status : Sanctioned; programId : NZ-RSA2022; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; entity : NK-f7u9JR4f7piS8PngjTkUSa; authority : Ministry of Foreign Affairs and Trade; startDate : 2022-04-20; country : nz; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; target : ; id : ofac-012307616c0d8797dc7c1ddf9fa407f8392fa417; caption : UKRAINE-EO13662; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-21T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 17016; provisions : 13662 Sectoral Directive 1; Block; Executive Order 14024 Directive 3; UKRAINE-EO13662; RUSSIA-EO14024; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 13662 Directive Determination: Subject to Directive 1; Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; listingDate : 2022-02-24; programId : US-UKRRUS-REL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; program : UKRAINE-EO13662; startDate : 2022-03-26; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-f7u9JR4f7piS8PngjTkUSa; authority : Office of Foreign Assets Control; country : us; target : ; id : ofac-e9e351ec9251e53d69d231296a821384ee37faf1; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : listingDate : 2022-02-24; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); provisions : 13662 Sectoral Directive 1; Block; Executive Order 14024 Directive 3; UKRAINE-EO13662; RUSSIA-EO14024; entity : NK-f7u9JR4f7piS8PngjTkUSa; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 13662 Directive Determination: Subject to Directive 1; Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-SSI; authorityId : 17016; program : Sectoral Sanctions Identifications List; startDate : 2022-03-26; country : us; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; target : ; id : ua-nsdc-2033bdd22ad99d663b5665b008e0e7573aac0303; caption : 264/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programUrl : https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; program : 264/2021; authorityId : 21026412200007; sourceUrl : https://www.president.gov.ua/documents/2642021-39257; https://drs.nsdc.gov.ua/; startDate : 2021-06-24; country : ua; entity : NK-f7u9JR4f7piS8PngjTkUSa; authority : National Security and Defense Council; endDate : 2024-06-24; status : expired; duration : Три роки; programId : UA-SA1644; target : ; id : ua-nsdc-2a770103e4a29422e9f244e9edd2db22d7e6470a; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; entity : NK-f7u9JR4f7piS8PngjTkUSa; program : 133/2017; startDate : 2017-05-15; country : ua; authorityId : 17013332000124; programId : UA-SA1644; status : excluded; target : ; id : ua-nsdc-2e74b518972c3a4e91c2a99a9cb17b0710f3319c; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : Три роки; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; program : 176/2018; endDate : 2021-06-21; entity : NK-f7u9JR4f7piS8PngjTkUSa; country : ua; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; status : expired; startDate : 2018-06-21; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; programId : UA-SA1644; authorityId : 18017622200019; target : ; id : ua-nsdc-67b68e7f245c2e844de0ad4b82dbbe478371e823; caption : 549/2015; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; programUrl : https://drs.nsdc.gov.ua/; entity : NK-f7u9JR4f7piS8PngjTkUSa; country : ua; program : 549/2015; authorityId : 15054912200019; startDate : 2015-09-16; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5492015-19437; endDate : 2016-09-16; duration : Один рік; authority : National Security and Defense Council; programId : UA-SA1644; status : excluded; target : ; id : ua-nsdc-772ddc2abab8e597173dc23df42cd9319a6709c5; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : programId : UA-SA1644; program : 133/2017; authorityId : 17013332000019; startDate : 2017-05-15; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; authority : National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; country : ua; status : excluded; entity : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ua-nsdc-8a31e0ff75a6c0166afbfa46722eca9cdd352502; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : startDate : 2018-05-14; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; status : updated; authorityId : 18012612200019; programUrl : https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; entity : NK-f7u9JR4f7piS8PngjTkUSa; endDate : 2021-05-14; program : 126/2018; country : ua; programId : UA-SA1644; duration : Три роки; target : ; id : ua-nsdc-8a454f82673f430e46e245aa02e61e4f8d617733; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; endDate : 2018-05-15; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; programUrl : https://drs.nsdc.gov.ua/; entity : NK-f7u9JR4f7piS8PngjTkUSa; authorityId : 17013312200019; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; programId : UA-SA1644; program : 133/2017; duration : Один рік; startDate : 2017-05-15; authority : National Security and Defense Council; status : expired; target : ; id : ua-nsdc-c30ef0ee14c2be68d9edcb37e69fe304e2c4f319; caption : 467/2016; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 467/2016; entity : NK-f7u9JR4f7piS8PngjTkUSa; programId : UA-SA1644; sourceUrl : https://www.president.gov.ua/documents/4672016-20640; https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; endDate : 2017-10-17; country : ua; startDate : 2016-10-17; status : excluded; authorityId : 16046722200019; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; duration : Один рік; target : ; id : usgsa-1222d827e706c6924da8dae0fe725e3949c64cf6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2014-07-16; listingDate : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CS3Y; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : usgsa-202a960335359fd76e65ed0d87c67395e3627c14; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2014-07-16; provisions : Prohibition/Restriction; entity : NK-f7u9JR4f7piS8PngjTkUSa; listingDate : 2017-01-26; summary : PII data has been masked from view; authorityId : S4MR5CT8N; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-207dfe74eaf718361e9fef90c1f30ec33e16a4e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : startDate : 2024-11-21; authorityId : S4MRVLJ10; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-f7u9JR4f7piS8PngjTkUSa; program : Reciprocal; listingDate : 2025-01-28; target : ; id : usgsa-2e9c9bb2e56b68464374eed43fbdb6ffbaca9ca6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-02-03; authority : TREAS-OFAC; country : us; authorityId : S4MR5CZ00; entity : NK-f7u9JR4f7piS8PngjTkUSa; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2014-07-16; program : Reciprocal; target : ; id : usgsa-42f26a74476237d11eaa4f0681d9a9d423b06de7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-02-03; authorityId : S4MR5CYZY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-f7u9JR4f7piS8PngjTkUSa; summary : PII data has been masked from view; program : Reciprocal; country : us; startDate : 2014-07-16; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-584f60807413113d6f9a5a554fb461d591f50105; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : entity : NK-f7u9JR4f7piS8PngjTkUSa; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-01-28; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2024-11-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVLJ0Z; target : ; id : usgsa-5bc31ffcec734178b22eaea1b3d0e9794dcc9253; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2014-07-16; provisions : Prohibition/Restriction; country : us; program : Reciprocal; authorityId : S4MR5CZ01; listingDate : 2017-02-03; summary : PII data has been masked from view; entity : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : usgsa-5cf01e9ddff133eae7ddf2e795b4b8c252900083; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-f7u9JR4f7piS8PngjTkUSa; summary : PII data has been masked from view; listingDate : 2017-02-03; provisions : Prohibition/Restriction; authorityId : S4MR5CYZZ; authority : TREAS-OFAC; program : Reciprocal; startDate : 2014-07-16; country : us; target : ; id : usgsa-b67983be519900ca55a74d33121e64113ad9d0ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-02-03; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; entity : NK-f7u9JR4f7piS8PngjTkUSa; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2014-07-16; authorityId : S4MR5CYZX; target : ; id : usgsa-e07b6be0fc7b303de6133cfd6f30cfa8ad9de79a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; country : us; startDate : 2014-07-16; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-f7u9JR4f7piS8PngjTkUSa; summary : PII data has been masked from view; authorityId : S4MR5CYZW; authority : TREAS-OFAC; target : ; ownershipAsset : id : gem-own-01f053e81996bd7f6b7e326627abe7be1b98b8e5; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : NK-QauhZsqPZgKTthaeUvHL7b; caption : Ministry Of Finance Of The Russian Federation; schema : Company; referents : lei-5493004EHVGF71PDBU58; ru-inn-7710168360; ua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii; ofac-pr-0a86e4f85463c626d6349fd96faef9e0c6ed67cb; usgsa-34739396b4606b87fb810ac9772fc44aeb523ef2; ca-sema-98505ea8f5350673927fc47c59c9e700908d1e20; usgsa-s4mrqp60p; ofac-31694; gb-coh-psc-04783112-hrck0ig1zywzgvjr3gtocihvpfe; au-dfat-6781-ministry-of-finance-of-the-russian-federation; gem-own-e100002016408; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; ext_ru_egrul; au_dfat_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; gem_energy_ownership; ext_eu_esma_firds; eu_esma_saris; us_ofac_cons; permid; ca_dfatd_sema_sanctions; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-31T16:05:18; properties : createdAt : 2022-03-18; topics : corp.public; debarment; gov.soe; sanction; notes : Website: minfin.gov.ru; address : ul. Il'inka, 9, MOSCOW, MOSCOW, 109097, Russia; Ilinka Str 9, Moscow 109097, Russia; ул. Ильинка, д. 9, Москва, MOW, 109097; Ilyinka Str 9, Moscow, Russia, 109097; Російська Федерація, м. Москва, вул. Іллінка, буд. 9 (будова 1); 9 ILYINKA STREET, MOSCOW, 109097; Moskva, Russia; УЛ ИЛЬИНКА Д. 9 СТР. 1, Г.МОСКВА, 109097; ул. Ильинка, д. 9, стр. 1, Москва, MOW, 109097; Il'inka Ul, D. 9, Str. 1, MOSCOW, MOSCOW, 109097, Russia; 9 Ilyinka Street, Moscow, 109097; name : МИНИСТЕРСТВО ФИНАНСОВ РФ; МИНИСТЕРСТВО ФИНАНСОВ РФ.; Ministry of Finance of the Russian Federation; Finance Ministry of the Russian Federation; Ministry Of Finance Of The Russian Federation; МИНФИН РОССИИ; Міністерство фінансів Російської Федерації; Министерство Финансов Российской Федерации; Ministry of Finance (Russia); addressEntity : addr-6ce2daedbc84046ac72865285b8594f74b7d4e05; addr-40265f4fa33116a43085e7b3044c9c7c92131734; programId : AU-RUSSIA; US-NS-MBS; CA-SEMA; UA-SA1644; alias : Ministerstvo finansiv Rosiiskoyi Federatsiyi; MinFin; Министерство финансов or МинФин; МИНИСТЕРСТВО ФИНАНСОВ РОССИЙСКОЙ ФЕДЕРАЦИИ; country : ru; leiCode : 5493004EHVGF71PDBU58; legalForm : Government Department; Gov Res N 329 Of 30/04/2004 (Amended 19/9/2020); Федеральные государственные казенные учреждения; Government Entity; modifiedAt : 2025-07-01; incorporationDate : 2000-01-19; 2003-01-15; jurisdiction : ru; registrationNumber : 1037739085636; kppCode : 771001001; innCode : 7710168360; ogrnCode : 1037739085636; sourceUrl : https://permid.org/1-5000037386; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31694; https://home.treasury.gov/news/press-releases/jy0624; mainCountry : ru; description : state body; permId : 5000037386; website : https://minfin.gov.ru/; status : Active; phone : +74959879101; uniqueEntityId : DBJVJ6N77387; target : 1; percentage : 25.10; asset : NK-f7u9JR4f7piS8PngjTkUSa; sourceUrl : https://finaxe.ru/bank/gazprombank; target : ; id : gem-own-61e2b96fae9200d8a5a238d9b5e205c93e293698; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-f7u9JR4f7piS8PngjTkUSa; percentage : 25.10; owner : id : NK-KqVJqgZw78gzPjBVZeiTgX; caption : ASV; schema : Company; referents : gb-coh-luwxilihmwdtzzot-yeomsdvxei; gem-own-e100002016409; ua-nsdc-33575-derzavna-korporacia-agentstvo-zi-strahuvanna-vkladiv; gb-fcdo-rus2724; gb-hmt-16957; datasets : gem_energy_ownership; ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-09T14:15:18; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/luWXIlihMwDTZZot-YEomsdvXeI; notes : Disqualified; topics : corp.disqual; sanction; name : Deposit Insurance Agency Corp; State Corporation Deposit Insurance Agency (DIA); Deposit Insurance Agency; ASV; Державна корпорація "Агентство зі страхування вкладів"; ASV.RF; Государственная корпорация «Агентство по страхованию вкладов»; ГК Агентство по страхованию вкладов; DIA.RF; State Corporation "Deposit Insurance Agency"; address : Російська Федерація, 109240, м. Москва, вул. Висоцького, буд. 4 (Российская Федерация, 109240, г. Москва, ул. Высоцкого, д. 4); 4 Vysotsky, Moscow, Russia, 109240; 4 Vysotsky Moscow, Russia, 109240; Moskva, Russia; phone : +74957452166; programId : GB-RUS; UA-SA1644; country : ru; innCode : 7708514824; alias : АСВ.РФ; Агентство по страхованию вкладов (АСВ); ГК "АСВ"; State Corporation Deposit Insurance Agency; Derzhavna korporatsiia "Ahentstvo zi strakhuvannia vkladiv"; Agentstvo Po Strakhovaniyu Vkladov GK; website : https://www.asv.org.ru/; http://Asv.org.ru/; mainCountry : ru; legalForm : Corp; permId : 5000479352; description : legal entity; jurisdiction : ru; ogrnCode : 1047796046198; target : 1; sourceUrl : https://finaxe.ru/bank/gazprombank; target : ; id : gem-own-eb340e926000b23bb0ad7084c4fc57952beb8588; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://finaxe.ru/bank/gazprombank; asset : NK-f7u9JR4f7piS8PngjTkUSa; percentage : 49.90; owner : id : NK-N7dfJjNtqB9hibmDaoviPf; caption : OPEN JOINT STOCK COMPANY GAZPROM; schema : Company; referents : usgsa-069547cc1f41b55554a16efabdffa40cb2355b75; plmswia-podmioty-pao-gazprom; usgsa-3852c30d0162217cc3b4a313be4dd0f9a55f83b0; ofac-pr-09a814dbcdd58c0dc402eb2dc5041b7fe71177ef; icijol-80061018; ca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965; usgsa-s4mr5ct8x; lei-213800FD9J2IHTA7YX78; usgsa-s4mr5cz0w; gb-coh-psc-07877636-ii8jchqlpcqd069rbr6gtk8jbco; usgsa-s4mr5cz0x; ofac-17250; trade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291; ua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36; ru-inn-7736050003; nz-ru-ent-39-gazprom-pjsc; gem-own-e100000001492; usgsa-3e8ecb377a8d3c967bd78d0e39665632f921daa0; au-dfat-6945-gazprom; usgsa-a8b2db2aeca8567c38ba30b9b7f3b48f198df6a5; usgsa-s4mr5cs46; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; ext_ua_edr; ext_ru_egrul; au_dfat_sanctions; nz_russia_sanctions; gem_energy_ownership; ext_eu_esma_firds; eu_esma_saris; us_ofac_cons; permid; pl_mswia_sanctions; ext_icij_offshoreleaks; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; FULINS_E_20260307_01of02.xml; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:35:01; properties : name : Gazprom PJSC; Gazprom PAO; OAO GAZPROM -; OPEN JOINT STOCK COMPANY GAZPROM; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ"; НА УЧЕТЕ В МИ МНС РФ ПО КРУПН.N 2; Public Joint Stock Company Gazprom; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ГАЗПРОМ; Pjsc Gazprom; PAO Gazprom; ОАО"ГАЗПРОМ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ГАЗПРОМ"; Gazprom; Gazprom, OAO; ПАО «Газпром»; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ"; ГАЗПРОМ ОАО; GAZPROM OAO; OAO GAZPROM; createdAt : 2017-01-26; addressEntity : addr-cee0951532e60efce487eac8b769a112daa8fca2; addr-29689020f521cc61033e0aba2c2e047677fb580e; addr-11fe8573fdf51f60e562c1e89d102bc439760de0; NK-fZMZVSRV7ZhiGPVnrwcWm5; address : ul. Namietkina 16 Moskwa, Federacja Rosyjska; 156A Moskovsky Avenue, St. Petersburg; ПР-КТ ЛАХТИНСКИЙ Д. 2 К. 3 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197229; 16 Nametkina St., Moscow, 117997; Sankt-Peterburg, Russia; 16 Nametkina ul., Moscow, 117991; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, 197229, Russia; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; 16 NAMETKINA ST., MOSCOW, RUSSIA, GSP-7, 117997; 2/3 Lakhtinsky Avenue, St Petersburg; BOX 1255, St. Petersburg, 190900; Vn.Ter. G. Munitsipal'nyi Okrug Lakhta-Ol'gina, Pr-Kt Lakhtinskiy, D 2, K.3, Str. 1, SAINT PETERSBURG, SAINT PETERSBURG, 197229, Russia; 16 Nametkina Street, Moscow, 117997, Russia; 2/3 LAKHTINSKY AVENUE, BLDG. 1, ST. PETERSBURG, SPE, 197229; Vn.Ter.G. Munitsipal'nyi Okrug Lakhta-Ol'gino, Lakhtinskiy Pr-Kt, D. 2, K. 3, Str. 1, SAINT PETERSBURG, SAINT PETERSBURG, 197229, Russia; topics : corp.public; debarment; export.control; sanction; programId : NZ-RSA2022; AU-RUSSIA; US-BIS-EL; US-NS-MBS; CA-SEMA; US-SSI; notes : ОАО"ГАЗПРОМ", розмір частки - 651500,00 грн.; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Appleby data is current through 2014; PAO Gazprom jest prawdopodobnie najpotężniejszym z rosyjskich podmiotów gospodarczych, kluczowym dla polityki zagranicznej i energetycznej Kremla (dostawy gazu do EU, kontrola Nord Stream 1 i 2). Od 2001 r. kierowany jest przez jednego z najbliższych ludzi Putina – Aleksieja Borysowicza Millera. Od 2014 r. Gazprom objęty został sankcjami amerykańskimi, rozszerzonymi od 2018 r. na A. Millera. Od marca br. A. Miller jest też objęty sankcjami brytyjskimi. PAO GAZPROM, jako jeden z największych koncernów dostarczających węglowodory, m.in. do krajów Europy Zachodniej i Środkowej, jest właścicielem 48% udziałów w polskiej spółce System Gazociągów Tranzytowych "EUROPOL GAZ" S.A.; (also OAO GAZPROM, GAZPROM OAO); (also OPEN JOINT STOCK COMPANY GAZPROM); www.gazprom.com; alias : Public Joint Stock Company Gazprom; Gazprom; ПАО Газпром; PJSC Gazprom; Gazprom PAO; OAO Gazprom; Open Joint Stock Company Gazprom; country : ru; leiCode : 213800FD9J2IHTA7YX78; legalForm : Limited Company; Публичные акционерные общества; PJSC; Russian; jurisdiction : ru; registrationNumber : 0000000; 1027700070518; modifiedAt : 2023-01-25; publisher : Paradise Papers - Appleby; icijId : 80061018; sourceUrl : https://permid.org/1-4295887074; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17250; https://offshoreleaks.icij.org/nodes/80061018; ogrnCode : 1027700070518; incorporationDate : 2002-08-02; innCode : 7736050003; kppCode : 781401001; description : legal entity; permId : 4295887074; mainCountry : ru; website : http://www.gazprom.ru/; phone : +78127193001; ricCode : GAZP.MM; status : Active; ticker : GAZP; idNumber : 00040778; taxNumber : 7736050003; uniqueEntityId : Y5AMZ8QCCBK5; LMGZZ9XKGHQ5; ZBNLPMGJZMN1; TPNPUJJTTZY8; target : 1; target : ; id : ir-br-own-d93917d5371025bdad9c0fb7caab2c2290de0411; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : id : NK-K5WRJwcFomxfFfym6DcZU9; caption : Gazprom; schema : Company; referents : ir-br-co-19814de4f46ad76c839d77f00e0726e93f50314a; ir-br-co-4cc5f75fd2b3fed5633cb41fc4f864ce293d1c1b; datasets : ir_uani_business_registry; ann_graph_topics; first_seen : 2025-05-20T12:47:48; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-27T00:48:33; properties : topics : export.risk; sanction.linked; notes : "The enormous New York State Common Retirement Fund plans to divest $86.2 million in investments from nine companies doing business in Sudan and Iran...The decision comes after two years of reviewing these companies, the potential risk of the investments and, in some cases, humanitarian efforts in these countries.'We don't expect our investments to benefit regimes that support genocide and terrorism,' said DiNapoli. The fund plans to divest out of $86 million in Gazprom (OGZPY), Inpex (1605.TO), Lukoil (LUKOY), Oil And Natural Gas Corp (500312.BY), OMV (OMVKY), Petroleo Brasilia (PBR), Statoil (STO), Wartsila OYJ and Sinopec Corp. DiNapoli said the firms were chosen because 'they failed to respond or we were not satisfied with their responses' when asked to provide information to the fund on the investments and their risks. (Dow Jones Newswires, "NY Comptroller To Divest $86.2M In State Pension Fund Investments", 6/30/09) (http://www.advfn.com/nyse/StockNews.asp?stocknews=ABB&article=38444840&headline=ny-comptroller-to-divest-86-2-million-in-state-pension-fund); Gazprom is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf); On January 20, 2020, Minnesota SBI listed Gazprom as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf); “As of today, we are at the stage of considering our participation in projects in Iran.”; "New Jersey is poised to jettison $360 million worth of stock in 11 companies to comply with new state legislation that prohibits state investment in firms doing business with Iran, officers of the pension fund reported yesterday. The companies to be shed under the Iran prohibition are all international engineering or energy firms, including Lukoil and Gazprom, that have financial ties to the government of Iran." (The Star-Ledger, "State to shed $360M worth of stock in firms tied to Iran," 3/21/08) (http://www.nj.com/news/ledger/jersey/index.ssf?/base/news-10/1206077884253190.xml&coll=1); “Russia's economy chief on Wednesday announced plans to visit Iran amid reports of the two sides nearing a mammoth oil-for-goods deal that has raised consternation in the United States. Economy Minister Alexei Ulyukayev told Russian media his late April trip would focus on a ‘wide range of trade and economic issues’ but provided no further details.Moscow's Kommersant business daily on January 16 said the two close trading partners were negotiating a barter agreement under which Russia could import up to 500,000 barrels of Iranian oil per day. Russian officials have neither confirmed nor denied the discussions…Other reported aspects of the proposed deal would see Russia's state-run energy behemoth Gazprom get access to natural gas deposits controlled by Iran in the Caspian Sea. Russia's private crude producer Lukoil also confirmed on Wednesday that it was in talks with the Iranian oil ministry about resuming work in its energy sector once the Western sanctions are removed.” (AFP, “Russian minister plans Iran trip amid oil deal reports,” 2/12/14) (http://www.unitedagainstnucleariran.com/company/lukoil) (http://www.google.com/hostednews/afp/article/ALeqM5jouUglcbJgSAMOmLVYkcdfGPC-Bg?docId=48ccb203-6e8a-462b-9445-906b05dfaed3); "Russian energy company Gazprom is evaluating possible participation in projects in Iran, according to the company’s deputy chief executive officer Vitaly Markelov.Gazprom is the largest company in Russia in terms of revenue. (https://www.offshore-technology.com/comment/gazprom-and-iran-2019/); As of January 28, 2020, Gazprom is included on the District of Columbia Retirement Board’s (“DCRB”) Iran Divestment Scrutinized Companies List. (https://dcrb.dc.gov/sites/default/files/dc/sites/dcrb/publication/attachments/Iran Divestment Scrutinized Companies List January 2020_0.pdf); "Iran's negotiations to finalize an oil-fields deal with Russia's OAO Gazprom Neft (SIBN.RS) are in the final stages...Russia has come into trouble with Iran after agreeing to support U.S. efforts to get new sanctions from the UN Security Council, but speaking to Dow Jones Newswires, Hojatollah Ghanimifard, vice president in charge of investment affairs at the National Iran Oil Co., said 'we hope to have a final decision soon,' on the Gazprom Neft deal. In November of [2009], Gazprom Neft, the oil arm of Russia's OAO Gazprom, signed a preliminary agreement with NIOC to help develop the Azar and Shangule oil fields." (Wall Street Journal, "Iran Talks with Gazprom Over Oil Fields Reach Final Stages," 6/26/2010). (http://online.wsj.com/article/BT-CO-20100626-701075.html); As of October 2019, Gazprom remains on the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because of oil-related investment of US $20 million since 1996. (https://www.patreasury.gov/pdf/divestment/2019-Annual-Divestment-Report.pdf); Gazprom is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); "The company was reported as potentially having signed MOUs with Iranian petroleum authorities regarding petrochemical development opportunities. In 2018 CalPERS designated the company as under review. In 2019 CalPERS changed the designation to “being monitored” because CalPERS’ initial screening has not identified the company as having involvement in the regions and/or activities targeted by the Act. CalPERS has maintained the company in “monitor” status for 2020. CalPERS continues to monitor the company for possible changes in status relevant to the Act." (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2020.pdf); "Russias Gazprom, the worlds top gas producer, said on Tuesday it will take on big new energy projects in Iran, a move likely to anger the United States which wants Tehran isolated over its nuclear work. State-controlled Gazprom, which supplies a quarter of Europes gas needs, said it had agreed to develop more phases of Irans giant South Pars gas field and drill in the countrys oilfields. Gazprom, together with Frances Total and Malaysias Petronas, has already invested in phases 2-3 of massive South Pars gas field, a project worth around $2 billion." (Reuters, "Gazprom, Iran agree new large new large energy projects," 2/19/08) (http://www.reuters.com/article/2008/02/19/gazprom-iran-idUSL1990944220080219); In 2018 the U.S. state of Iowa, Ohio listed Gazprom on its Iran prohibited companies list rendering Gazprom ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); Gazprom International is one of the companies listed as a speaker at the HR Trends Summit taking place from October 18-19, 2016 in Tehran, Iran. (Speakers). (http://www.thepworld.com/pevents/event/129/global-hr-trends-summit-iran); Russian companies including Gazprom PJSC signed a raft of initial agreements with Iran that could lead to contracts worth billions of dollars, as Energy Minister Alexander Novak outlined Russia’s ambition to become a major investor in the Persian Gulf nation. A Russian delegation to Tehran signed nine agreements on Tuesday in industries ranging from energy to railways. Gazprom reached an unspecified accord with Iran’s state natural gas company, and its subsidiary Gazprom Neft PJSC signed a deal to study the Cheshmeh-Khosh and Changuleh oil fields. State-run Gazprom is the third Russian energy company to sign a memorandum of understanding with Iran, joining Lukoil PJSC and Zarubezhneft OAO. “Our priority is to develop Iran’s big projects,” Novak said at one of several signing ceremonies during the day. “These agreements will have a significant influence on the relationship between our two countries.” (Bloomberg News, "Gazprom Signs Oil deal With Iran as Russians Return in Force," 12/13/2016). (https://www.bloomberg.com/news/articles/2016-12-13/gazprom-neft-signs-oil-deal-as-russia-adds-to-presence-in-iran); On May 15, 2020, the IPERS identified Gazprom on its Iran Prohibited Companies List. (https://www.ipers.org/sites/default/files/IPERS' Iran Prohibited Companies 2Q20.pdf); "Iran will have a new, attractive investment model for oil contracts by September, its president and oil minister told some of the world's top oil executives here on Thursday, part of its drive to win back Western business. Iranian President Hassan Rouhani and Oil Minister Bijan Zanganeh said their new administration was keen to open up to Western investments and technology, executives who attended the meeting said. They also stressed the importance of fossil fuel, with global energy demand rising. ‘The fact that the president of Iran came to the meeting today... is clearly a sign that Iran wants to open up to international oil companies,’ said Paolo Scaroni, chief executive of Italy's Eni, who was at the meeting. ’It was an impressive presentation,’ said one of three further oil executives who were at the meeting and spoke with Reuters on condition of anonymity. ’They said they are working on a new model to work with investors and are happy to see us,’ he added. ‘They not only need money but technologies. They are happy to have consultations about how new contracts shall work. They want to decide on the model by September.’ ’The message was - look at us, our geological risks are minimal, reserves are huge, come and we will create competitive terms and you will be happy. Your return on investments will be acceptable,’ another executive said. Along with ENI, France's Total, Britain's BP , LUKoil and GazpromNeft from Russia, and several other companies were present.” (Reuters, “Iran lures oil majors with new contracts pledge,” 1/23/14) (http://unitedagainstnucleariran.com/company/eni) (http://www.unitedagainstnucleariran.com/company/total-sa) (http://www.unitedagainstnucleariran.com/company/bp) (http://www.unitedagainstnucleariran.com/company/lukoil) (https://www.unitedagainstnucleariran.com/index.php/company/idUSL5N0KX1UH20140123); "Russian giant Gazprom signed a memorandum of understanding with the National Iranian Oil Company, to cooperate in the field of hydrocarbon prospecting, exploration and production within Iran." (March 29, 2017). (https://www.lngworldnews.com/gazprom-inks-mou-with-iranian-nioc/); "Russian natural gas company Gazprom announced Thursday that it was exploring ways to cooperate more closely with Iran in the energy sector. Gazprom chief Alexei Miller welcomed Iranian Deputy Vice President for Economic Affairs Ali Agha Mohammadi to Moscow to discuss bilateral energy issues. 'The parties discussed the opportunities for Russia and Iran to develop cooperation in the oil and gas industry,' the Russian company said in a statement. 'Special attention was paid to the global energy market trends and the issues of strategic partnership within the Gas Exporting Countries Forum activities.' ... State-run Gazprom has played a role in the giant South Pars gas field off the coast of Iran since 1997." (UPI, "Russia, Iran explore energy times," 4/8/11) (http://www.upi.com/Science_News/Resource-Wars/2011/04/07/Russia-Iran-explore-energy-ties/UPI-95931302182191/); Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); “Our work on entering the projects in Iran has not been completed yet, which is why it is too early to speak [about] where gas from Iran will run,” he said to Russia’s Tass news agency.; “Iran will offer foreign partners incentives to find and pump more crude and natural gas and will pay some fees in barrels as it seeks to boost income once international sanctions are lifted. New contracts Iran is developing will offer higher fees for riskier exploration and production projects, oil-ministry officials said at a conference in Tehran yesterday. Local and international executives attended a two-day meeting to discuss rules that would govern oil and gas production if Western curbs on Iranian energy exports are removed. The committee revising the Islamic republic’s contract model presented terms called the ‘Iran Petroleum Contract.’ ‘We’ve analyzed all the contracts in the market right now, all available beneficial models, and this is what we’ve come up with,’ Mehdi Hosseini, a government energy adviser who leads the ministry committee, said at the conference. ‘This is a good model, with flexibility.’ Russia’s OAO Gazprom (GAZP), China National Petroleum Corp. and Malaysia’s Petroliam Nasional Bhd., or Petronas, were among a dozen foreign firms the organizers said attended the conference. Western European companies were not present…International companies will act as the sole operator at oil and gas exploration blocks and will be responsible for the risks of those projects. NIOC may be a technical partner in the developments. The ventures will have 15 to 20 years to pump oil after seven to nine years of exploration under the new contracts, Hosseini said. Fees paid to international companies will be linked to the oil price and determined on a sliding scale, with riskier developments paying more, Hosseini said.” (Bloomberg, “Iran Plans Higher Fees for Riskier Oil Fields in New Accords,” 2/24/14) (http://www.unitedagainstnucleariran.com/company/cnpc) (http://www.unitedagainstnucleariran.com/company/petronas) (http://www.bloomberg.com/news/2014-02-23/iran-plans-higher-pay-for-riskier-oil-fields-with-new-contracts.html); "In July 2008, OAO Gazprom signed an MOU with the NIOC, which expired in July 2010. Additionally, Gazprom Neft, a subsidiary of OAO Gazprom, signed an MOU with the NIOC providing for joint exploration of oilfields in Iran. In 2014, the company reported that Iran had suspended cost recovery payments related to Phase 2 and 3 of the South Pars gas field. In December 2017, the company signed an MOU relating to the development of Iranian gas fields. In 2009, CalSTRS designated OAO Gazprom as “Under Review.” In 2010, CalSTRS designated OAO Gazprom as “Being Monitored” after confirming the company has no current investments in Iran. In 2011, CalSTRS maintained OAO Gazprom as “Being Monitored” as the U.S. Government Accountability Office (GAO) stated it had insufficient information on the company’s activities and the Russian government’s reported interest in developing a deal with Iran. In 2014, due to U.S. sanctions on Gazprom Bank, an OAO Gazprom subsidiary, CalSTRS determined to minimize its exposure to the company by restricting managers from making new purchases in OAO Gazprom securities. In 2016, for risk control purposes, CalSTRS revised the restriction on purchasing shares of OAO Gazprom to allow managers underweighted in OAO Gazprom (versus their benchmark) to purchase up to benchmark weight. In 2018, CalSTRS maintained the “Being Monitored” status and removed the benchmark weighting restriction on OAO Gazprom but required managers holding the security to make quarterly updates on their investment rationale. In 2020, CalSTRS maintained the “Being Monitored” status." (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2020.pdf?1609284307); As of July 2020, Gazprom remains on the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because of oil-related investment of US $20 million since 1996. (https://www.patreasury.gov/pdf/divestment/2020-Annual-Divestment-Report.pdf); At its meeting on February 16, 2021, the Board of Trustees of Maryland State Retirement and Pension System determined that Gazprom is not eligible for investment as a result of oil-related activity in Iran. (https://sra.maryland.gov/sites/main/files/file-attachments/legislative_report-_iran_sudan_4-1-21.pdf?1617283662); As of September 30, 2019, Gazprom is included as a company doing business in Iran for oil related business activity on Maryland's Iran Scrutinized Business List. (https://sra.maryland.gov/sites/main/files/file-attachments/legislative_report-_iran_sudan_9-30-19.pdf?1570201241); In 2018, the California State Teachers Public Employees Retirement System (“CalPERS”) designated Gazprom as “under review” for reportedly having signed MoUs with Iranian petroleum authorities regarding petrochemical development opportunities. In 2019, CalPERS changed the designation to “being monitored” because CalPERS’ “initial screening has not identified the company as having involvement in the [activities] targeted by the [2019 California Public Divest from Iran] Act.” In 2009, the California State Teachers’ Retirement System (“CalSTRS”), designated Gazprom as “Under Review” for signing an MoU with the NIOC, which expired in 2010. In 2010, CalSTRS designated Gazprom as “Being Monitored” after confirming the company has no current investments in Iran. In 2011, CalSTRS maintained Gazprom as “Being Monitored” as the GAO stated it had insufficient information on the company’s activities and the Russian government’s reported interest in developing a deal with Iran. In 2014, due to U.S. sanctions on Gazprom Bank, an OAO Gazprom subsidiary, CalSTRS determined to minimize its exposure to the company by restricting managers from making new purchases in Gazprom securities. For risk control purposes, in 2016, CalSTRS revised the restriction on purchasing shares of Gazprom to allow managers underweighted in Gazprom (versus their benchmark) to purchase up to benchmark weight. CalSTRS maintained the restriction on purchasing Gazprom in 2017. In 2018, CalSTRS maintained the “Being Monitored” designation and removed the benchmark weighting restriction on Gazprom but require managers holding the security to make quarterly updates on their investment rationale. In 2019, CalSTRS maintained Gazprom as “Being Monitored.” CalSTRS and CalPERS are the top two largest public pension funds in the United States with more than $550 billion in total assets under management combined. (https://www.calpers.ca.gov/docs/legislative-regulatory-letters/investments-ca-divest-iran-sudan.pdf); Gazprom is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); In 2019 Gazprom was removed from the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran. (https://comptroller.texas.gov/purchasing/publications/divestment.php); "The lucrative Chalous gas field in the Caspian Sea looks increasingly to be at the center of discussions underway over an Iran-Russia 20-year cooperation deal.; On March 13, 2019, the Mississippi Department of Finance & Administration identified Gazprom as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran.” (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Gazprom on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector.” (https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group); "Is negotiating with the National Iranian Oil Company (NIOC) to develop the Kish, Farzad-A, and Farzad-B gas fields, and another field in South Pars." ("Gazprom says ready to start major gas projects in Iran," Press TV, June 17, 2018.) (https://www.presstv.com/Detail/2018/06/17/565235/Gazprom-says-ready-to-start-major-gas-projects-in-Iran-); But those figures may need revising, upwards - a point well grasped in Moscow. According to Simon Watkins, of Oilprice.com, further studies have revealed that the field has far more reserves than previously thought, with a total 7.1 trillion cubic meters, fully half the reserves of South Pars, Iran’s huge field in the Persian Gulf.; As of May 17, 2021, Iowa's Public Employee's Retirement System lists Gazprom on its Iran Scrutinized Companies List. (https://www.ipers.org/sites/default/files/IPERS' Iran Prohibited Companies 2Q21.pdf); "Alexey Miller and Ali Kardor, Iran’s Deputy Minister of Petroleum, CEO of National Iranian Oil Company, inked a Roadmap. Pursuant to the document, Gazprom will conduct a proof-of-concept study with regard to implementing integrated projects for hydrocarbon production, transmission and processing, including petrochemistry, in Iranian territory." (December 2017) (http://www.gazprom.com/press/news/2017/december/article386279/); In 2017 the U.S. states of Alaska, Florida, Minnesota, Pennsylvania, Rhode Island, South Carolina, Tennessee lists Gazprom on its list of companies doing material business with Iran rendering Gazprom ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (https://www.leg.state.mn.us/docs/2017/mandated/170167.pdf) (https://www.patreasury.gov/pdf/divestment/2017-Annual-Divestment-Report.pdf) (https://www.unitedagainstnucleariran.com/ http://data.treasury.ri.gov/dataset/scrutinzed-companies-list-iran/resource/6936d293-53b5-4223-8f6d-36777bf91c6d) (https://www.ipers.org/sites/default/files/media/2017 09 Iran Prohibited Companies List 09-30-17.pdf) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_7.7.17.pdf); On September 19, 2007, Gazprom was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gazprom remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Markelov said that a joint coordination committee made up of Gazprom employees and Iranian partners would evaluate potential projects.; In 2018 Gazprom was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran. (https://web.archive.org/web/20180304055352/https://comptroller.texas.gov/purchasing/docs/anti-bds.pdf); "Russian giant Gazprom (GAZP.MM) agreed last year to take on more Iranian gas projects and has invested about $4 billion since 2007 in the country." (Reuters, "Q+A: Iran's oil supply and potential for disruption," 6/15/09). (http://www.reuters.com/article/2009/06/15/us-iran-oil-sb-idUSTRE55E1VE20090615); On February 11, 2019, Gazprom wrote to the Minnesota State Board of Investments and said, "Gazprom has a representative office in Islamic Republic of Iran in Tehran. The work of the representative office is not of a commercial nature, does not generate revenue and is limited to representative functions. All the memoranda with the Iranian parties which were described in details in our previous letter are non-binding." (https://www.lrl.mn.gov/docs/2020/mandated/200121.pdf); Iran has signed a basic agreement with Russia’s energy giant Gazprom over the development of Farzad B gas field – a project which the country has for long been negotiating with an Indian consortium. The announcement over Farzad B agreement was made by Iran’s Petroleum Minister Bijan Zanganeh. (http://en.nioc.ir/Portal/home/?news/81365/71248/210625/Iran-Signed-Deal-with-Gazprom-over-Farzad-Bhttp://en.nioc.ir/Portal/home/?news/81365/71248/210625/Iran-Signed-Deal-with-Gazprom-over-Farzad-B). (http://en.nioc.ir/Portal/home/?news/81365/71248/210625/Iran-Signed-Deal-with-Gazprom-over-Farzad-B); “Iran has dropped Russian giant Gazprom from an oil field project near the Iraqi border, claiming development is taking too long. Hamid Karimi, a senior Oil Ministry official, is quoted by the semiofficial Mehr news agency as saying that a consortium of Iranian companies will replace Gazprom in the Azar oil field project… Years of sanctions have deterred significant investment by international companies with deep pockets and technical expertise.” (AP. "Iran drops Russia’s Gazprom from developing oil field, claiming delays," 8/29/11) (http://www.washingtonpost.com/business/iran-drops-russias-gazprom-from-developing-oil-field-due-to-delay/2011/08/29/gIQAZ7m1mJ_story.html); As of December 31, 2019, the Alaska Retirement Management Board lists Gazprom as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); In June, Iran’s Khazar Exploration and Production Company (Kepco), then touted as the field’s main developer, suggested the field held 30 percent of the developable natural gas reserves of all Caspian Sea littoral counties and could potentially meet 20 percent of all European demand for gas.; He also said that Gazprom has ruled out participating in the planned scheme to build a gas pipeline from Iran to Oman." (6/4/2019) (https://www.offshore-technology.com/comment/gazprom-and-iran-2019/); In 2016 Tennessee used the South Carolina list of "Entities Ineligible to Contract with the State of South Carolina or any Political Subdivision of the State per the Iran Divestment Act of 2014, S.C. Code Ann." as its list of persons it determines engage in investment activities in Iran.Gazprom was included on this list in 2016. "Inclusion on this list would make a person ineligible to contract with the state of Tennessee, if a person ceases its engagement in investment activities in Iran, it may be removed from the list." (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List of persons pursuant to Tenn. Code Ann. 12-12-106 Iran Divestment Act.pdf); Gazprom may be planning to begin gasoline shipments to Iran, after many European and American petroleum companies halted gasoline shipments in the wake of new sanctions (Bloomberg). (http://www.bloomberg.com/news/2010-08-02/iran-s-gasoline-imports-declined-50-last-month-after-sanctions-emc-says.html); As of August 15, 2019, the state of Iowa listed Gazprom on its Iran scrutinized companies list. (https://www.ipers.org/sites/default/files/media/2017 09 Iran Prohibited Companies List 09-30-17.pdf); In 2011, Gazprom was added to the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement in Iran because of oil-related investment of US $20 million since 1996. (https://www.patreasury.gov/pdf/divestment/2011-Annual-Divestment-Report-print.pdf); On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Gazprom is included on this list. (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); In 2020, the U.S. state of Mississippi listed Gazprom on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); Gazprom is listed on the March 1, 2022 Report to the New Jersey Legislature Iran Divestment as a prohibited company. (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); Watkins reported Monday that this has led to a revised understanding, during the Tehran-Moscow cooperation discussions, that would see for 20 years 40 percent share of output go to Russia’s Gazprom and Transneft, 28 percent to China’s CNPC (China National Petroleum Corporation) and CNOOC (China National Offshore Oil Corporation), and only 25 percent to Iran’s Kepco." (Iran International, "Iran's Caspian Gas Field, And Russia’s Share, ‘Far Bigger Than Expected’," 11/16/21) (https://www.iranintl.com/en/20211116106809); name : Gazprom; sector : Energy; country : ru; sourceUrl : https://www.unitedagainstnucleariran.com/company/gazprom; https://www.unitedagainstnucleariran.com/index.php/company/gazprom; website : http://www.gazprom.com/; ticker : MCX: GAZP; target : 1; asset : NK-f7u9JR4f7piS8PngjTkUSa; target : ; unknownLinkFrom : id : ir-br-link-396c4cb78dbaedf013783a02fd841d0bb600ae27; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : role : affiliate; subject : id : NK-K5WRJwcFomxfFfym6DcZU9; caption : Gazprom; schema : Company; referents : ir-br-co-19814de4f46ad76c839d77f00e0726e93f50314a; ir-br-co-4cc5f75fd2b3fed5633cb41fc4f864ce293d1c1b; datasets : ir_uani_business_registry; ann_graph_topics; first_seen : 2025-05-20T12:47:48; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-27T00:48:33; properties : topics : export.risk; sanction.linked; notes : "The enormous New York State Common Retirement Fund plans to divest $86.2 million in investments from nine companies doing business in Sudan and Iran...The decision comes after two years of reviewing these companies, the potential risk of the investments and, in some cases, humanitarian efforts in these countries.'We don't expect our investments to benefit regimes that support genocide and terrorism,' said DiNapoli. The fund plans to divest out of $86 million in Gazprom (OGZPY), Inpex (1605.TO), Lukoil (LUKOY), Oil And Natural Gas Corp (500312.BY), OMV (OMVKY), Petroleo Brasilia (PBR), Statoil (STO), Wartsila OYJ and Sinopec Corp. DiNapoli said the firms were chosen because 'they failed to respond or we were not satisfied with their responses' when asked to provide information to the fund on the investments and their risks. (Dow Jones Newswires, "NY Comptroller To Divest $86.2M In State Pension Fund Investments", 6/30/09) (http://www.advfn.com/nyse/StockNews.asp?stocknews=ABB&article=38444840&headline=ny-comptroller-to-divest-86-2-million-in-state-pension-fund); Gazprom is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf); On January 20, 2020, Minnesota SBI listed Gazprom as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf); “As of today, we are at the stage of considering our participation in projects in Iran.”; "New Jersey is poised to jettison $360 million worth of stock in 11 companies to comply with new state legislation that prohibits state investment in firms doing business with Iran, officers of the pension fund reported yesterday. The companies to be shed under the Iran prohibition are all international engineering or energy firms, including Lukoil and Gazprom, that have financial ties to the government of Iran." (The Star-Ledger, "State to shed $360M worth of stock in firms tied to Iran," 3/21/08) (http://www.nj.com/news/ledger/jersey/index.ssf?/base/news-10/1206077884253190.xml&coll=1); “Russia's economy chief on Wednesday announced plans to visit Iran amid reports of the two sides nearing a mammoth oil-for-goods deal that has raised consternation in the United States. Economy Minister Alexei Ulyukayev told Russian media his late April trip would focus on a ‘wide range of trade and economic issues’ but provided no further details.Moscow's Kommersant business daily on January 16 said the two close trading partners were negotiating a barter agreement under which Russia could import up to 500,000 barrels of Iranian oil per day. Russian officials have neither confirmed nor denied the discussions…Other reported aspects of the proposed deal would see Russia's state-run energy behemoth Gazprom get access to natural gas deposits controlled by Iran in the Caspian Sea. Russia's private crude producer Lukoil also confirmed on Wednesday that it was in talks with the Iranian oil ministry about resuming work in its energy sector once the Western sanctions are removed.” (AFP, “Russian minister plans Iran trip amid oil deal reports,” 2/12/14) (http://www.unitedagainstnucleariran.com/company/lukoil) (http://www.google.com/hostednews/afp/article/ALeqM5jouUglcbJgSAMOmLVYkcdfGPC-Bg?docId=48ccb203-6e8a-462b-9445-906b05dfaed3); "Russian energy company Gazprom is evaluating possible participation in projects in Iran, according to the company’s deputy chief executive officer Vitaly Markelov.Gazprom is the largest company in Russia in terms of revenue. (https://www.offshore-technology.com/comment/gazprom-and-iran-2019/); As of January 28, 2020, Gazprom is included on the District of Columbia Retirement Board’s (“DCRB”) Iran Divestment Scrutinized Companies List. (https://dcrb.dc.gov/sites/default/files/dc/sites/dcrb/publication/attachments/Iran Divestment Scrutinized Companies List January 2020_0.pdf); "Iran's negotiations to finalize an oil-fields deal with Russia's OAO Gazprom Neft (SIBN.RS) are in the final stages...Russia has come into trouble with Iran after agreeing to support U.S. efforts to get new sanctions from the UN Security Council, but speaking to Dow Jones Newswires, Hojatollah Ghanimifard, vice president in charge of investment affairs at the National Iran Oil Co., said 'we hope to have a final decision soon,' on the Gazprom Neft deal. In November of [2009], Gazprom Neft, the oil arm of Russia's OAO Gazprom, signed a preliminary agreement with NIOC to help develop the Azar and Shangule oil fields." (Wall Street Journal, "Iran Talks with Gazprom Over Oil Fields Reach Final Stages," 6/26/2010). (http://online.wsj.com/article/BT-CO-20100626-701075.html); As of October 2019, Gazprom remains on the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because of oil-related investment of US $20 million since 1996. (https://www.patreasury.gov/pdf/divestment/2019-Annual-Divestment-Report.pdf); Gazprom is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); "The company was reported as potentially having signed MOUs with Iranian petroleum authorities regarding petrochemical development opportunities. In 2018 CalPERS designated the company as under review. In 2019 CalPERS changed the designation to “being monitored” because CalPERS’ initial screening has not identified the company as having involvement in the regions and/or activities targeted by the Act. CalPERS has maintained the company in “monitor” status for 2020. CalPERS continues to monitor the company for possible changes in status relevant to the Act." (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2020.pdf); "Russias Gazprom, the worlds top gas producer, said on Tuesday it will take on big new energy projects in Iran, a move likely to anger the United States which wants Tehran isolated over its nuclear work. State-controlled Gazprom, which supplies a quarter of Europes gas needs, said it had agreed to develop more phases of Irans giant South Pars gas field and drill in the countrys oilfields. Gazprom, together with Frances Total and Malaysias Petronas, has already invested in phases 2-3 of massive South Pars gas field, a project worth around $2 billion." (Reuters, "Gazprom, Iran agree new large new large energy projects," 2/19/08) (http://www.reuters.com/article/2008/02/19/gazprom-iran-idUSL1990944220080219); In 2018 the U.S. state of Iowa, Ohio listed Gazprom on its Iran prohibited companies list rendering Gazprom ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); Gazprom International is one of the companies listed as a speaker at the HR Trends Summit taking place from October 18-19, 2016 in Tehran, Iran. (Speakers). (http://www.thepworld.com/pevents/event/129/global-hr-trends-summit-iran); Russian companies including Gazprom PJSC signed a raft of initial agreements with Iran that could lead to contracts worth billions of dollars, as Energy Minister Alexander Novak outlined Russia’s ambition to become a major investor in the Persian Gulf nation. A Russian delegation to Tehran signed nine agreements on Tuesday in industries ranging from energy to railways. Gazprom reached an unspecified accord with Iran’s state natural gas company, and its subsidiary Gazprom Neft PJSC signed a deal to study the Cheshmeh-Khosh and Changuleh oil fields. State-run Gazprom is the third Russian energy company to sign a memorandum of understanding with Iran, joining Lukoil PJSC and Zarubezhneft OAO. “Our priority is to develop Iran’s big projects,” Novak said at one of several signing ceremonies during the day. “These agreements will have a significant influence on the relationship between our two countries.” (Bloomberg News, "Gazprom Signs Oil deal With Iran as Russians Return in Force," 12/13/2016). (https://www.bloomberg.com/news/articles/2016-12-13/gazprom-neft-signs-oil-deal-as-russia-adds-to-presence-in-iran); On May 15, 2020, the IPERS identified Gazprom on its Iran Prohibited Companies List. (https://www.ipers.org/sites/default/files/IPERS' Iran Prohibited Companies 2Q20.pdf); "Iran will have a new, attractive investment model for oil contracts by September, its president and oil minister told some of the world's top oil executives here on Thursday, part of its drive to win back Western business. Iranian President Hassan Rouhani and Oil Minister Bijan Zanganeh said their new administration was keen to open up to Western investments and technology, executives who attended the meeting said. They also stressed the importance of fossil fuel, with global energy demand rising. ‘The fact that the president of Iran came to the meeting today... is clearly a sign that Iran wants to open up to international oil companies,’ said Paolo Scaroni, chief executive of Italy's Eni, who was at the meeting. ’It was an impressive presentation,’ said one of three further oil executives who were at the meeting and spoke with Reuters on condition of anonymity. ’They said they are working on a new model to work with investors and are happy to see us,’ he added. ‘They not only need money but technologies. They are happy to have consultations about how new contracts shall work. They want to decide on the model by September.’ ’The message was - look at us, our geological risks are minimal, reserves are huge, come and we will create competitive terms and you will be happy. Your return on investments will be acceptable,’ another executive said. Along with ENI, France's Total, Britain's BP , LUKoil and GazpromNeft from Russia, and several other companies were present.” (Reuters, “Iran lures oil majors with new contracts pledge,” 1/23/14) (http://unitedagainstnucleariran.com/company/eni) (http://www.unitedagainstnucleariran.com/company/total-sa) (http://www.unitedagainstnucleariran.com/company/bp) (http://www.unitedagainstnucleariran.com/company/lukoil) (https://www.unitedagainstnucleariran.com/index.php/company/idUSL5N0KX1UH20140123); "Russian giant Gazprom signed a memorandum of understanding with the National Iranian Oil Company, to cooperate in the field of hydrocarbon prospecting, exploration and production within Iran." (March 29, 2017). (https://www.lngworldnews.com/gazprom-inks-mou-with-iranian-nioc/); "Russian natural gas company Gazprom announced Thursday that it was exploring ways to cooperate more closely with Iran in the energy sector. Gazprom chief Alexei Miller welcomed Iranian Deputy Vice President for Economic Affairs Ali Agha Mohammadi to Moscow to discuss bilateral energy issues. 'The parties discussed the opportunities for Russia and Iran to develop cooperation in the oil and gas industry,' the Russian company said in a statement. 'Special attention was paid to the global energy market trends and the issues of strategic partnership within the Gas Exporting Countries Forum activities.' ... State-run Gazprom has played a role in the giant South Pars gas field off the coast of Iran since 1997." (UPI, "Russia, Iran explore energy times," 4/8/11) (http://www.upi.com/Science_News/Resource-Wars/2011/04/07/Russia-Iran-explore-energy-ties/UPI-95931302182191/); Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); “Our work on entering the projects in Iran has not been completed yet, which is why it is too early to speak [about] where gas from Iran will run,” he said to Russia’s Tass news agency.; “Iran will offer foreign partners incentives to find and pump more crude and natural gas and will pay some fees in barrels as it seeks to boost income once international sanctions are lifted. New contracts Iran is developing will offer higher fees for riskier exploration and production projects, oil-ministry officials said at a conference in Tehran yesterday. Local and international executives attended a two-day meeting to discuss rules that would govern oil and gas production if Western curbs on Iranian energy exports are removed. The committee revising the Islamic republic’s contract model presented terms called the ‘Iran Petroleum Contract.’ ‘We’ve analyzed all the contracts in the market right now, all available beneficial models, and this is what we’ve come up with,’ Mehdi Hosseini, a government energy adviser who leads the ministry committee, said at the conference. ‘This is a good model, with flexibility.’ Russia’s OAO Gazprom (GAZP), China National Petroleum Corp. and Malaysia’s Petroliam Nasional Bhd., or Petronas, were among a dozen foreign firms the organizers said attended the conference. Western European companies were not present…International companies will act as the sole operator at oil and gas exploration blocks and will be responsible for the risks of those projects. NIOC may be a technical partner in the developments. The ventures will have 15 to 20 years to pump oil after seven to nine years of exploration under the new contracts, Hosseini said. Fees paid to international companies will be linked to the oil price and determined on a sliding scale, with riskier developments paying more, Hosseini said.” (Bloomberg, “Iran Plans Higher Fees for Riskier Oil Fields in New Accords,” 2/24/14) (http://www.unitedagainstnucleariran.com/company/cnpc) (http://www.unitedagainstnucleariran.com/company/petronas) (http://www.bloomberg.com/news/2014-02-23/iran-plans-higher-pay-for-riskier-oil-fields-with-new-contracts.html); "In July 2008, OAO Gazprom signed an MOU with the NIOC, which expired in July 2010. Additionally, Gazprom Neft, a subsidiary of OAO Gazprom, signed an MOU with the NIOC providing for joint exploration of oilfields in Iran. In 2014, the company reported that Iran had suspended cost recovery payments related to Phase 2 and 3 of the South Pars gas field. In December 2017, the company signed an MOU relating to the development of Iranian gas fields. In 2009, CalSTRS designated OAO Gazprom as “Under Review.” In 2010, CalSTRS designated OAO Gazprom as “Being Monitored” after confirming the company has no current investments in Iran. In 2011, CalSTRS maintained OAO Gazprom as “Being Monitored” as the U.S. Government Accountability Office (GAO) stated it had insufficient information on the company’s activities and the Russian government’s reported interest in developing a deal with Iran. In 2014, due to U.S. sanctions on Gazprom Bank, an OAO Gazprom subsidiary, CalSTRS determined to minimize its exposure to the company by restricting managers from making new purchases in OAO Gazprom securities. In 2016, for risk control purposes, CalSTRS revised the restriction on purchasing shares of OAO Gazprom to allow managers underweighted in OAO Gazprom (versus their benchmark) to purchase up to benchmark weight. In 2018, CalSTRS maintained the “Being Monitored” status and removed the benchmark weighting restriction on OAO Gazprom but required managers holding the security to make quarterly updates on their investment rationale. In 2020, CalSTRS maintained the “Being Monitored” status." (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2020.pdf?1609284307); As of July 2020, Gazprom remains on the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because of oil-related investment of US $20 million since 1996. (https://www.patreasury.gov/pdf/divestment/2020-Annual-Divestment-Report.pdf); At its meeting on February 16, 2021, the Board of Trustees of Maryland State Retirement and Pension System determined that Gazprom is not eligible for investment as a result of oil-related activity in Iran. (https://sra.maryland.gov/sites/main/files/file-attachments/legislative_report-_iran_sudan_4-1-21.pdf?1617283662); As of September 30, 2019, Gazprom is included as a company doing business in Iran for oil related business activity on Maryland's Iran Scrutinized Business List. (https://sra.maryland.gov/sites/main/files/file-attachments/legislative_report-_iran_sudan_9-30-19.pdf?1570201241); In 2018, the California State Teachers Public Employees Retirement System (“CalPERS”) designated Gazprom as “under review” for reportedly having signed MoUs with Iranian petroleum authorities regarding petrochemical development opportunities. In 2019, CalPERS changed the designation to “being monitored” because CalPERS’ “initial screening has not identified the company as having involvement in the [activities] targeted by the [2019 California Public Divest from Iran] Act.” In 2009, the California State Teachers’ Retirement System (“CalSTRS”), designated Gazprom as “Under Review” for signing an MoU with the NIOC, which expired in 2010. In 2010, CalSTRS designated Gazprom as “Being Monitored” after confirming the company has no current investments in Iran. In 2011, CalSTRS maintained Gazprom as “Being Monitored” as the GAO stated it had insufficient information on the company’s activities and the Russian government’s reported interest in developing a deal with Iran. In 2014, due to U.S. sanctions on Gazprom Bank, an OAO Gazprom subsidiary, CalSTRS determined to minimize its exposure to the company by restricting managers from making new purchases in Gazprom securities. For risk control purposes, in 2016, CalSTRS revised the restriction on purchasing shares of Gazprom to allow managers underweighted in Gazprom (versus their benchmark) to purchase up to benchmark weight. CalSTRS maintained the restriction on purchasing Gazprom in 2017. In 2018, CalSTRS maintained the “Being Monitored” designation and removed the benchmark weighting restriction on Gazprom but require managers holding the security to make quarterly updates on their investment rationale. In 2019, CalSTRS maintained Gazprom as “Being Monitored.” CalSTRS and CalPERS are the top two largest public pension funds in the United States with more than $550 billion in total assets under management combined. (https://www.calpers.ca.gov/docs/legislative-regulatory-letters/investments-ca-divest-iran-sudan.pdf); Gazprom is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); In 2019 Gazprom was removed from the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran. (https://comptroller.texas.gov/purchasing/publications/divestment.php); "The lucrative Chalous gas field in the Caspian Sea looks increasingly to be at the center of discussions underway over an Iran-Russia 20-year cooperation deal.; On March 13, 2019, the Mississippi Department of Finance & Administration identified Gazprom as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran.” (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Gazprom on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector.” (https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group); "Is negotiating with the National Iranian Oil Company (NIOC) to develop the Kish, Farzad-A, and Farzad-B gas fields, and another field in South Pars." ("Gazprom says ready to start major gas projects in Iran," Press TV, June 17, 2018.) (https://www.presstv.com/Detail/2018/06/17/565235/Gazprom-says-ready-to-start-major-gas-projects-in-Iran-); But those figures may need revising, upwards - a point well grasped in Moscow. According to Simon Watkins, of Oilprice.com, further studies have revealed that the field has far more reserves than previously thought, with a total 7.1 trillion cubic meters, fully half the reserves of South Pars, Iran’s huge field in the Persian Gulf.; As of May 17, 2021, Iowa's Public Employee's Retirement System lists Gazprom on its Iran Scrutinized Companies List. (https://www.ipers.org/sites/default/files/IPERS' Iran Prohibited Companies 2Q21.pdf); "Alexey Miller and Ali Kardor, Iran’s Deputy Minister of Petroleum, CEO of National Iranian Oil Company, inked a Roadmap. Pursuant to the document, Gazprom will conduct a proof-of-concept study with regard to implementing integrated projects for hydrocarbon production, transmission and processing, including petrochemistry, in Iranian territory." (December 2017) (http://www.gazprom.com/press/news/2017/december/article386279/); In 2017 the U.S. states of Alaska, Florida, Minnesota, Pennsylvania, Rhode Island, South Carolina, Tennessee lists Gazprom on its list of companies doing material business with Iran rendering Gazprom ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (https://www.leg.state.mn.us/docs/2017/mandated/170167.pdf) (https://www.patreasury.gov/pdf/divestment/2017-Annual-Divestment-Report.pdf) (https://www.unitedagainstnucleariran.com/ http://data.treasury.ri.gov/dataset/scrutinzed-companies-list-iran/resource/6936d293-53b5-4223-8f6d-36777bf91c6d) (https://www.ipers.org/sites/default/files/media/2017 09 Iran Prohibited Companies List 09-30-17.pdf) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_7.7.17.pdf); On September 19, 2007, Gazprom was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gazprom remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Markelov said that a joint coordination committee made up of Gazprom employees and Iranian partners would evaluate potential projects.; In 2018 Gazprom was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran. (https://web.archive.org/web/20180304055352/https://comptroller.texas.gov/purchasing/docs/anti-bds.pdf); "Russian giant Gazprom (GAZP.MM) agreed last year to take on more Iranian gas projects and has invested about $4 billion since 2007 in the country." (Reuters, "Q+A: Iran's oil supply and potential for disruption," 6/15/09). (http://www.reuters.com/article/2009/06/15/us-iran-oil-sb-idUSTRE55E1VE20090615); On February 11, 2019, Gazprom wrote to the Minnesota State Board of Investments and said, "Gazprom has a representative office in Islamic Republic of Iran in Tehran. The work of the representative office is not of a commercial nature, does not generate revenue and is limited to representative functions. All the memoranda with the Iranian parties which were described in details in our previous letter are non-binding." (https://www.lrl.mn.gov/docs/2020/mandated/200121.pdf); Iran has signed a basic agreement with Russia’s energy giant Gazprom over the development of Farzad B gas field – a project which the country has for long been negotiating with an Indian consortium. The announcement over Farzad B agreement was made by Iran’s Petroleum Minister Bijan Zanganeh. (http://en.nioc.ir/Portal/home/?news/81365/71248/210625/Iran-Signed-Deal-with-Gazprom-over-Farzad-Bhttp://en.nioc.ir/Portal/home/?news/81365/71248/210625/Iran-Signed-Deal-with-Gazprom-over-Farzad-B). (http://en.nioc.ir/Portal/home/?news/81365/71248/210625/Iran-Signed-Deal-with-Gazprom-over-Farzad-B); “Iran has dropped Russian giant Gazprom from an oil field project near the Iraqi border, claiming development is taking too long. Hamid Karimi, a senior Oil Ministry official, is quoted by the semiofficial Mehr news agency as saying that a consortium of Iranian companies will replace Gazprom in the Azar oil field project… Years of sanctions have deterred significant investment by international companies with deep pockets and technical expertise.” (AP. "Iran drops Russia’s Gazprom from developing oil field, claiming delays," 8/29/11) (http://www.washingtonpost.com/business/iran-drops-russias-gazprom-from-developing-oil-field-due-to-delay/2011/08/29/gIQAZ7m1mJ_story.html); As of December 31, 2019, the Alaska Retirement Management Board lists Gazprom as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); In June, Iran’s Khazar Exploration and Production Company (Kepco), then touted as the field’s main developer, suggested the field held 30 percent of the developable natural gas reserves of all Caspian Sea littoral counties and could potentially meet 20 percent of all European demand for gas.; He also said that Gazprom has ruled out participating in the planned scheme to build a gas pipeline from Iran to Oman." (6/4/2019) (https://www.offshore-technology.com/comment/gazprom-and-iran-2019/); In 2016 Tennessee used the South Carolina list of "Entities Ineligible to Contract with the State of South Carolina or any Political Subdivision of the State per the Iran Divestment Act of 2014, S.C. Code Ann." as its list of persons it determines engage in investment activities in Iran.Gazprom was included on this list in 2016. "Inclusion on this list would make a person ineligible to contract with the state of Tennessee, if a person ceases its engagement in investment activities in Iran, it may be removed from the list." (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List of persons pursuant to Tenn. Code Ann. 12-12-106 Iran Divestment Act.pdf); Gazprom may be planning to begin gasoline shipments to Iran, after many European and American petroleum companies halted gasoline shipments in the wake of new sanctions (Bloomberg). (http://www.bloomberg.com/news/2010-08-02/iran-s-gasoline-imports-declined-50-last-month-after-sanctions-emc-says.html); As of August 15, 2019, the state of Iowa listed Gazprom on its Iran scrutinized companies list. (https://www.ipers.org/sites/default/files/media/2017 09 Iran Prohibited Companies List 09-30-17.pdf); In 2011, Gazprom was added to the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement in Iran because of oil-related investment of US $20 million since 1996. (https://www.patreasury.gov/pdf/divestment/2011-Annual-Divestment-Report-print.pdf); On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Gazprom is included on this list. (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); In 2020, the U.S. state of Mississippi listed Gazprom on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); Gazprom is listed on the March 1, 2022 Report to the New Jersey Legislature Iran Divestment as a prohibited company. (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); Watkins reported Monday that this has led to a revised understanding, during the Tehran-Moscow cooperation discussions, that would see for 20 years 40 percent share of output go to Russia’s Gazprom and Transneft, 28 percent to China’s CNPC (China National Petroleum Corporation) and CNOOC (China National Offshore Oil Corporation), and only 25 percent to Iran’s Kepco." (Iran International, "Iran's Caspian Gas Field, And Russia’s Share, ‘Far Bigger Than Expected’," 11/16/21) (https://www.iranintl.com/en/20211116106809); name : Gazprom; sector : Energy; country : ru; sourceUrl : https://www.unitedagainstnucleariran.com/company/gazprom; https://www.unitedagainstnucleariran.com/index.php/company/gazprom; website : http://www.gazprom.com/; ticker : MCX: GAZP; target : 1; object : NK-f7u9JR4f7piS8PngjTkUSa; target : ; securities : id : isin-RU000A100UM7; caption : Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии 002Р-10-XAUUSD_RANGE_ACCRUAL; schema : Security; referents : ; datasets : ru_nsd_isin; first_seen : 2024-04-05T07:43:01; last_seen : 2026-03-27T07:43:02; last_change : 2025-06-07T07:43:02; properties : country : ru; topics : sanction; createdAt : 2019-09-18; registrationNumber : 4B021000354B002P; issuer : NK-f7u9JR4f7piS8PngjTkUSa; isin : RU000A100UM7; issueDate : 2019-09-18; 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isin : RU000A10DMP5; classification : Бездокументарная; currency : Рубли; target : 1; id : isin-RU000A10DQ19; caption : Биржевые облигации процентные неконвертируемые бездокументарные серии 004P-35; schema : Security; referents : ; datasets : ru_nsd_isin; first_seen : 2025-12-04T07:43:42; last_seen : 2026-03-27T07:43:02; last_change : 2025-12-04T07:43:42; properties : isin : RU000A10DQ19; topics : sanction; name : Биржевые облигации процентные неконвертируемые бездокументарные серии 004P-35; sourceUrl : https://www.isin.ru/ru/ru_isin/news_c/?id22=675457; issuer : NK-f7u9JR4f7piS8PngjTkUSa; issueDate : 2025-10-29; registrationNumber : 4B02-35-00354-B-004P; classification : Бездокументарная; createdAt : 2025-12-03; currency : Рубли; country : ru; target : 1; id : isin-RU000A10DZB7; caption : Биржевые облигации процентные неконвертируемые бездокументарные серии 004P-36; schema : Security; referents : ; datasets : ru_nsd_isin; first_seen : 2025-12-25T07:43:01; last_seen : 2026-03-27T07:43:02; 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registrationNumber : 4B02-53-00354-B-004P; classification : Бездокументарная; issueDate : 2026-03-16; target : 1; id : isin-RU000A10EPM3; caption : Биржевые облигации процентные неконвертируемые бездокументарные серии 004P-41; schema : Security; referents : ; datasets : ru_nsd_isin; first_seen : 2026-03-26T07:43:02; last_seen : 2026-03-27T07:43:02; last_change : 2026-03-26T07:43:02; properties : topics : sanction; issuer : NK-f7u9JR4f7piS8PngjTkUSa; country : ru; currency : Рубли; isin : RU000A10EPM3; classification : Бездокументарная; registrationNumber : 4B02-41-00354-B-004P; createdAt : 2026-03-25; issueDate : 2026-02-20; name : Биржевые облигации процентные неконвертируемые бездокументарные серии 004P-41; sourceUrl : https://www.isin.ru/ru/ru_isin/news_c/?id22=677735; target : 1; directorshipOrganization : id : ru-fc01e0fce17bc5b4af44ab03799bc58ad7e0b35c; caption : ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2003-02-27; summary : Руководитель юридического лица; director : id : Q4059500; caption : Andrey Igorevich Akimov; schema : Person; referents : gb-coh-xiy8f4nw-lx5miezs895ou-ntlo; acf-85c1978cf32ab75c9ed35ebd77dfcf5e213f7662; usgsa-5afe01086494a9849d92308a4cc69cf2e55d110b; ca-sema-fc4860121455be824f138111fd5701aea8b19a69; gb-hmt-15071; au-dfat-6916-andrey-igorevich-akimov; ofac-pr-ac020932e54acb545f35e4fe80b9400567e762ed; ofac-24316; ru-inn-772140862280; ua-nsdc-11791-akimov-andrij-igorovic; ru-dc-poi-andrej-igorevic-akimov; usgsa-s4mr6cjm2; gb-fcdo-rus1122; nz-ru-ind-755-andrey-akimov; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ru_dossier_center_poi; wikidata; us_trade_csl; ru_acf_bribetakers; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; origin : Andrey Akimov; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1953-09-22; notes : Disqualified; Russian businessman; The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the Board of Directors of PJSC Gazprom
Member of the Board of Directors of JSC ROSNEFTEGAZ
Deputy Chairman of the Board of Directors of JSC Gazprombank
Chairman of the Management Board, JSC Gazprombank
Member of the Board of Directors of PJSC Rosneft Oil Company; Chairman of the Management Board of Gazprombank; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации, опубликованной в открытых источниках, можно предположить, что, будучи председателем правления Газпромбанка, Андрей Акимов мог принимать участие в сомнительных финансовых операциях и легализации (отмывании) денежных средств, полученных преступным путем. В феврале 2018 года | Управление надзора за операциями финансового рынка Швейцарии (FINMA) установило запрет для швейцарского Газпромбанка на привлечение новых частных клиентов. Расследование FINMA выявило серьезные нарушения в работе Газпромбанка в период с 2006 по 2016 год в отношении борьбы с отмыванием денег. | При этом банк не смог предоставить убедительных обоснований по ряду транзакций, попавших под проверку FINMA. Как следует из совместного расследования OCCRP и «Новой газеты», когда компания International Media Overseas, принадлежащая другу Владимира Путина виолончелисту Сергею Ролдугину, открывала счет в швейцарском Газпромбанке, Ролдугин не указал, что он является «политически значимым лицом» (PEP) или знаком с PEP. По утверждению бывшего члена Группы разработки финансовых мер борьбы с отмыванием денег (ФАТФ) Марка Пита, Газпромбанк должен был произвести проверку в отношении Ролдугина и подозрительных операций, но не сделал этого. | По информации агентства Bloomberg, Газпромбанк помог «Роснефти» продать акции по наивысшей возможной цене, купив на IPO ценные бумаги на общую сумму в 3,5 млрд долларов для последующей перепродажи и заработав при этом около 1 млн долларов. | Андрей Акимов является членом Координационного совета швейцарской фирмы RosUkrEnergo, которая, по данным The New Times, выступала посредником при поставке российского газа на Украину, несмотря на то, что, по мнению большинства независимых экспертов, использование услуг этой компании не было экономически оправдано. RosUkrEnergo, предположительно, была аффилирована с Семеном Могилевичем, подозреваемым в руководстве солнцевской ОПГ и арестованным в 2008 году. | В 2016 году Андрей Акимов занял 9-е место в рейтинге самых высокооплачиваемых руководителей компаний по версии Forbes, заработав 6,3 млн долларов. | В 2013 году стало известно, что Акимов вывел 2 млн евро из кипрского банка Laiki за 9 дней до того, как власти заморозили счета ликвидированного впоследствии банка.; Возможные нарушения закона | В действиях Андрея Акимова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 174. УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем».; Chair of the Management Board of Gazprombank; topics : poi; corp.disqual; debarment; sanction; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; CA-SEMA; GB-RUS; createdAt : 2018-04-06; birthPlace : Ленинград, СССР; Saint Petersburg; Leningrad (St Petersburg); Russia; Leningrad, Russia; St Petersburg, Russia; name : Akimov Andrei; Andrei Igorewitsch Akimow; Andrey Akimov; Андрей Игоревич Акимов; Andrei Igorevich AKIMOV; Andrey Igorevich AKIMOV; اندريه اكيموف; Akimov Andrey Igorevich; Акімов Андрій Ігорьович; AKIMOV, Andrey Igorevich; آندره اکیموف; Andrey Igorevich Akimov; Акимов Андрей Игоревич; 安德烈·阿基莫夫; alias : Andrei Akimow; Акимов, Андрей Игоревич; Akimov Andrii Ihorovych; Андрей Игоревич Акимов; Andrei; Andrey Igorevich Akimov; Акимов Андрей Игоревич; Andrei Igorevich Akimov; firstName : Andrei; АНДРЕЙ; Andrey Igorevich; Andrey; country : ru; lastName : Akimov; AKIMOV; АКИМОВ; fatherName : ИГОРЕВИЧ; innCode : 772140862280; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24316; https://peps.dossier.center/person/akimov-andrej/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xIY8f4Nw_LX5mIEzs895oU_NTlo; https://home.treasury.gov/news/press-releases/jy0771; nationality : ru; position : Руководители госкомпаний; Member of the Board of Directors of Novatek; Chairman of the Management Board of Gazprombank; Top Management of State Owned Companies; Member of the Board of Directors of Gazprom; Chairman of the Management Board and Board member for Gazprombank; председатель правления Газпромбанка; gender : male; middleName : Igorevich; citizenship : ru; suhh; summary : Probable Organizer; taxNumber : 772140862280; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrey_Akimov; education : Finance University under the Government of the Russian Federation; wikidataId : Q4059500; target : 1; role : ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ; organization : NK-f7u9JR4f7piS8PngjTkUSa; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; gb_hmt_invbans; ext_ru_egrul; au_dfat_sanctions; ru_cbr_banks; ua_nsdc_sanctions; nz_russia_sanctions; ru_nsd_isin; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; iso9362_bic; us_ofac_sdn; ca_dfatd_sema_sanctions |
Vladimir Grigorievich GURBICH
| Id: | NK-fLr8iHzUeNQLDPx43LyiUQ | | Name: | Vladimir Grigorievich GURBICH | | Type: | Person | | Description : | lastName : Gurbich; Gurbič; Gurbitš; ГУРБИЧ; name : Gurbich Vladimir Grigorievich; Vladimir Grigorievich GURBICH; Володимир Григорович ГУРБІЧ; Vladimir Gurbitš; Владимир Григорьевич ГУРБИЧ; Vladimir Gurbič; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7484; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; birthDate : 1948-07-19; firstName : Vladimir Grigorievich; Владимир; Vladimir; middleName : Григорьевич; Grigorievich; country : kz; gender : male; position : General Director of JSC NPO PRZ; Directeur général de JSC NPO PRZ; topics : sanction; notes : Vladimir Gurbich est le directeur général de la Joint Stock Company (JSC) NPO PRZ. JSC NPO PRZ fait partie du groupe Almaz Antey. JSC NPO PRZ fabrique, répare et modernise des équipements radar pour les troupes de défense aérienne; pour un certain nombre de produits, elle est le seul fabricant. Avec ses partenaires, elle produit des systèmes et stations radar, des systèmes d'antennes et des équipements radar de différents types utilisés par les forces armées russes dans le cadre de leur guerre d'agression menée contre l'Ukraine. Par conséquent, Vladimir Gurbich apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est aussi associé à JSC NPO PRZ.; Vladimir Gurbich is the General Director of Joint Stock Company (JSC) NPO PRZ. JSC NPO PRZ is part of the Almaz-Antey concern. JSC NPO PRZ manufactures, repairs and modernises radar equipment for air defence troops, and for a number of products it is the only manufacturer. Together with partners, it produces radar systems and stations, antenna systems and radar equipment of various types in use by the Russian Armed Forces in their war of aggression against Ukraine. Therefore, Vladimir Gurbich is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC NPO PRZ.; Function: General Director of JSC NPO PRZ; (Date of UN designation: 2024-06-24); birthPlace : Karaganda, ex-URSS; Karaganda; Karaganda : KAZAKHSTAN; KAZAKHSTAN, Karaganda; Kazakhstan, Karaganda; fatherName : Григорьевич; Grigorievich; modifiedAt : 2024-07-09; alias : ГУРБИЧ Владимир Григорьевич; Volodymyr Hryhorovych HURBICh; Vladimir Gurbitš; Владимир Григорьевич ГУРБИЧ; Vladimir Gurbič; birthCountry : kz; createdAt : 2024-07-09; nationality : ru; programId : SECO-UKRAINE; EU-UKR; citizenship : ru; passportNumber : 2200301581; innCode : 524400025405; sanctions : id : be-fod-abacebdb96d5bbd3df7962b870739be84a8d3dce; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2024/1746 (OJ L24062024); authority : Federal Public Service Finance; country : be; programId : EU-UKR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2024-06-24; entity : NK-fLr8iHzUeNQLDPx43LyiUQ; target : ; id : ch-seco-95d1207ee944e0d4651877c77b0e67b5ed34fe4d; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; authority : State Secretariat for Economic Affairs; entity : NK-fLr8iHzUeNQLDPx43LyiUQ; country : ch; startDate : 2024-07-09; programId : SECO-UKRAINE; listingDate : 2024-07-09; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 75831; target : ; id : eu-fsf-4cd810e84d2c0a80098f8cb6cd1d669fdf58dc18; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-01T14:57:05; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2024-06-24; authorityId : EU.11639.71; entity : NK-fLr8iHzUeNQLDPx43LyiUQ; program : UKR; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; programId : EU-UKR; startDate : 2024-06-24; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2024/1746 (OJ L24062024); target : ; id : eu-tb-bc999f136644ebc83eea3d9b649658035a511184; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; authority : Council of the European Union; entity : NK-fLr8iHzUeNQLDPx43LyiUQ; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; target : ; id : fr-ga-cd968815e7235da1b2d3371e6520c02458e1ce88; caption : (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-06-25T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : NK-fLr8iHzUeNQLDPx43LyiUQ; reason : Vladimir Gurbich est le directeur général de la Joint Stock Company (JSC) NPO PRZ. JSC NPO PRZ fait partie du groupe Almaz Antey. JSC NPO PRZ fabrique, répare et modernise des équipements radar pour les troupes de défense aérienne; pour un certain nombre de produits, elle est le seul fabricant. Avec ses partenaires, elle produit des systèmes et stations radar, des systèmes d'antennes et des équipements radar de différents types utilisés par les forces armées russes dans le cadre de leur guerre d'agression menée contre l'Ukraine. Par conséquent, Vladimir Gurbich apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est aussi associé à JSC NPO PRZ.; program : (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programId : EU-UKR; authority : Direction Générale du Trésor; target : ; id : mc-freezes-aa1d17a8fab4b1e0a9a299f7697bc5836c49b3d4; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-fLr8iHzUeNQLDPx43LyiUQ; provisions : (UE) 2024/1746 du 24/06/2024; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Vladimir Gurbich est le directeur général de la Joint Stock Company (JSC) NPO PRZ. JSC NPO PRZ fait partie du groupe Almaz Antey. JSC NPO PRZ fabrique, répare et modernise des équipements radar pour les troupes de défense aérienne; pour un certain nombre de produits, elle est le seul fabricant. Avec ses partenaires, elle produit des systèmes et stations radar, des systèmes d'antennes et des équipements radar de différents types utilisés par les forces armées russes dans le cadre de leur guerre d'agression menée contre l'Ukraine. Par conséquent, Vladimir Gurbich apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est aussi associé à JSC NPO PRZ.; country : mc; target : ; identification : id : ua-nsdc-5322a4af75d2771598b0286b033549e1c33d3568; caption : 2200301581; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-30T18:22:02; properties : number : 2200301581; type : doc:passport; country : ru; holder : NK-fLr8iHzUeNQLDPx43LyiUQ; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; ch_seco_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
IHOR BORYSOVYCH AKSONOV
| Id: | NK-gkB3cZ3bH6M6dsZUZhDK6C | | Name: | IHOR BORYSOVYCH AKSONOV | | Type: | Person | | Description : | programId : EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; SECO-UKRAINE; alias : AKSYONOV, Igor Borisovich; Igor Borisovich AKSYONOV; AKSONOV, Ihor Borysovych; Igor Borisovich Aksyonov; АКСЕНОВ Игорь Борисович; Aksonov Ihor Borysovych; Ihor Borysovych Aksonov; Игорь Борисович АКСЕНОВ; Igor Borisovich AXYONOV; Igor Borisovich AXENOV; citizenship : ru; name : Aksyonov Igor; IHOR BORYSOVYCH AKSONOV; Igor Borisovich AKSYONOV; Aksyonov Igor Borisovich; Аксёнов Игорь Борисович; ИГОРЬ БОРИСОВИЧ АКСЁНОВ; Igor Borisovich AKSENOV; Igor Borisovich Aksenov; AKSENOV, Igor Borisovich; Аксьонов Ігор Борисович; Игорь Борисович АКСЕНОВ; notes : (Date of UN designation: 2024-06-24); (also IGOR BORISOVICH AKSENOV); 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number); Function: General Director of Volga Dnepr LLC; Igor Aksyonov is one of the co-controlling shareholders of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group, including Volga Dnepr Airlines LLC, has received support subsidies from the Russian Government. Therefore, Igor Aksyonov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Numéro d'identification fiscale: 732800052176; (also IHOR BORYSOVYCH AKSONOV, IGOR BORISOVICH AKSYONOV); Igor Aksyonov est l'un des actionnaires exerçant un contrôle en commun du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr, y compris Volga Dnepr Airlines LLC, a bénéficié de subventions du gouvernement russe. Par conséquent, Igor Aksyonov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.; General Director of VOLGA-DNEPR AIRLINES; topics : debarment; export.control; sanction; birthPlace : Baikonur, Kazakhstan; Baïkonour : KAZAKHSTAN; Kazakhstan, Baikonur; Baïkonour, URSS; Baikonur; KAZAKHSTAN, Baikonur; birthDate : 1971-11-20; createdAt : 2024-07-09; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7509; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50277; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; firstName : Igor Borisovich; Ihor; Игорь; Igor; IHOR BORYSOVYCH; position : генеральний директор товариства з обмеженою відповідальністю «Авіакомпанія Волга-Дніпро»; General Director of Volga Dnepr LLC; Directeur général de “Volga-Dnepr” LLC; lastName : Aksenov; Aksonov; АКСЕНОВ; АКСЁНОВ; Aksyonov; middleName : Борисович; Borysovych; Borisovich; country : ru; kz; fatherName : Борисович; БОРИСОВИЧ; Borisovich; nationality : ru; birthCountry : kz; idNumber : 732800052176; modifiedAt : 2024-07-09; taxNumber : 732800052176; innCode : 732800052176; address : Russia; uniqueEntityId : FHFWDA4SC4B1; PXMJVNY233S5; FHEPDYWSN4N9; sanctions : id : au-dfat-2e18a1ca3552fec6dddaa8d1e09f8f43f9456e32; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : startDate : 2025-02-24; programId : AU-RUSSIA; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; country : au; provisions : Targeted financial sanction; Travel ban; program : Autonomous (Russia); entity : NK-gkB3cZ3bH6M6dsZUZhDK6C; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-766adc9be781094c72fae2c91d25363b04e23461; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-gkB3cZ3bH6M6dsZUZhDK6C; country : be; reason : 2024/1746 (OJ L24062024); listingDate : 2024-06-24; authority : Federal Public Service Finance; programId : EU-UKR; target : ; id : ch-seco-95c55fa2ffca1b482d22421c19f936fbfcec4096; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2024-07-09; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; programId : SECO-UKRAINE; authorityId : 75698; listingDate : 2024-07-09; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-gkB3cZ3bH6M6dsZUZhDK6C; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-958e76a784737fa5760a33a3dfd47c8fc8870e60; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-01T14:57:05; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2024-06-24; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; program : UKR; country : eu; startDate : 2024-06-24; authorityId : EU.11701.84; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : NK-gkB3cZ3bH6M6dsZUZhDK6C; reason : 2024/1746 (OJ L24062024); target : ; id : eu-tb-27c87b0c05ac476e34db1558cf67f8cad2babbb0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-gkB3cZ3bH6M6dsZUZhDK6C; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; country : eu; authority : Council of the European Union; target : ; id : fr-ga-925b5b54b603e29e40194f2a1d7a2da06da30ff5; caption : (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-06-25T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; entity : NK-gkB3cZ3bH6M6dsZUZhDK6C; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); authority : Direction Générale du Trésor; reason : Igor Aksyonov est l'un des actionnaires exerçant un contrôle en commun du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr, y compris Volga Dnepr Airlines LLC, a bénéficié de subventions du gouvernement russe. Par conséquent, Igor Aksyonov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.; target : ; id : mc-freezes-20928e0532a161b9ae2dbb9bb0a84bdaf7b06044; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : reason : Igor Aksyonov est l'un des actionnaires exerçant un contrôle en commun du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr, y compris Volga Dnepr Airlines LLC, a bénéficié de subventions du gouvernement russe.
Par conséquent, Igor Aksyonov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.; country : mc; entity : NK-gkB3cZ3bH6M6dsZUZhDK6C; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (UE) 2024/1746 du 24/06/2024; target : ; id : ofac-33dbaae3a6c34c637c0c10aa927caa740f334bec; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-gkB3cZ3bH6M6dsZUZhDK6C; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 50277; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : ua-nsdc-774c40224e6106d17c274a942680f1d026748cb3; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; authority : National Security and Defense Council; authorityId : 22072611100749; program : 726/2022; duration : П'ять років; programId : UA-SA1644; endDate : 2027-10-19; country : ua; startDate : 2022-10-19; status : active; entity : NK-gkB3cZ3bH6M6dsZUZhDK6C; target : ; id : usgsa-041d6e9dd75af704063012cc5d494a13cdbbbdb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; startDate : 2024-08-23; program : Reciprocal; country : us; summary : PII data has been masked from view; entity : NK-gkB3cZ3bH6M6dsZUZhDK6C; authorityId : S4MRTXTDX; provisions : Prohibition/Restriction; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-38b94e8e09b050c2059b0291a5b59d504972507e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; listingDate : 2024-10-30; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-gkB3cZ3bH6M6dsZUZhDK6C; startDate : 2024-08-23; authorityId : S4MRTXTDW; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-9be941da07cc9058fb189855276132b7b1d40498; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : authorityId : S4MRTLN51; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-gkB3cZ3bH6M6dsZUZhDK6C; authority : TREAS-OFAC; startDate : 2024-08-23; listingDate : 2024-09-19; country : us; target : ; identification : id : ch-seco-e48635b71374ca9b2e6fc75aba6005984a34c916; caption : 732800052176; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-07-09T00:00:00; properties : number : 732800052176; country : ru; summary : Tax Identification Number; holder : NK-gkB3cZ3bH6M6dsZUZhDK6C; type : other; target : ; ownershipOwner : id : ru-26821d7a6a9cc405dd146999c4d2075cf9f037e8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2022-10-25; percentage : 50; asset : id : NK-oRyUQTwQGcNZ9egHkE42uT; caption : LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW; schema : Company; referents : usgsa-s4mrtln52; mc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521; eu-fsf-eu-11656-12; tw-shtc-1024aa3c81935fd157298bdd4bfbe957620b3020; au-dfat-8129-volga-dnepr-group; fr-ga-7591; permid-5062073667; permid-4298199654; usgsa-s4mrtxtdz; ca-sema-770a518093ce45222a6f43d88827d33ecf1934c4; ch-seco-ab48db8e0d46ad252b06ad1e138b658bb293a029; ru-inn-7704223366; usgsa-s4mrtxtdy; usgsa-53e51f7f9f0f91a0104e6a6a51abd7b7110a5b3a; ua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva; ch-seco-76103; ch-seco-541a967fbde0fd0d00fa501105c72e2f99a2547a; tw-shtc-1549facbb565f08075a3dc3c6ddc891d12aa236c; usgsa-f1da244b476be62d1d617fba4d19ae5516709f8a; usgsa-5c34ba5fd9a7957c7d80196f3ac11b03ff85fe11; be-fod-3a202e8772e13a18d497ddba7f214264c366c106; ofac-50278; datasets : be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-25T20:13:16; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : alias : ООО "Авиакомпания “Волга Днепр”; Volga Dnepr Moscow; Skupina Volga-Dněpr; Volga Dnepr Airlines LLC; Volga–Dnyeper Moszkva; Grupul Volga-Dnepr; Volga-Dnepr Moscow; Die Volga-Dnepr-Gruppe; Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva; “Волга Днепр Москва”; Volga-Dnepr Moskau; Volga-Dnepr-Moskva; Группа компаний “Волга Днепр”; Volga-Dnepr-Moscow Limited Liability Company; Volga Dnepr Group; Волга Днепр Москва; Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva"; Общество c Ограниченной Ответственностью "Волга-Днепр-Москва"; Volga-Dnepr-Gruppe; Volga–Dnyeper Csoport; notes : Place of registration: Moscow, Russian Federation; 774301001 (other-Other identification number) (KPP); (Date of UN designation: 2024-06-24); Lieu d'enregistrement: Moscou, RUSSIE
Date d'enregistrement: 09/01/2016
Numéro d’identification fiscale: 7704223366
KPP: 774301001
OGRN: 1027700590521; 1027700590521 (other-Other identification number) (OGRN); Date of registration: 9.1.2016, place of registration: Moscow, Russian Federation; (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA, VOLGA DNEPR GROUP); OGRN: 1027700590521; Le groupe Volga-Dnepr (“Volga-Dnepr Group”) est une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, le groupe Volga-Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga-Dnepr est également la société mère de Volga-Dnepr Airlines LLC. La flotte du groupe Volga-Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga-Dnepr Airlines LLC effectue des opérations aériennes d’un volume non négligeable et fournit des services de transport dans des secteurs d’importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d’utilité pour les efforts déployés par la Russie dans sa guerre d’agression contre l’Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga-Dnepr a bénéficié de subventions du gouvernement russe.; Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations.; (also LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW); https://www.volga-dnepr.com/en; KPP: 774301001; 7704223366 (fiscalcode-National Fiscal Code) (on 2016-01-09 in Moscow)(Tax identification number); Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in the war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.; Tax identification number: 7704223366; address : Sh. MEZHDUNARODNOYE, D. 28B, STR. 3, MOSCOW, MOSCOW, 141411, Russia; 141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будова 3); D. 17, Korp 4 Krylatskaya Ul. Moscow 121614 Russia; Sh. Mezhdunarodnoye, D. 28B, Str. 3, MOSCOW, MOSCOW, 141411, Russia; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027 Beijing; 28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing 100027 China; Російська Федерація, 141411, м. Москва, шосе Міжнародне, буд. 28Б (будова 3); D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614; Ш. МЕЖДУНАРОДНОЕ Д. 28Б СТР. 3, Г.МОСКВА, 141411; 28B Str. 3 Mezhdunarodnoe sh. Moscow 141411 Russia; RUSSIE 41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3; Moscou, Fédération de Russie; Russia; Shosse Mezhdunarodnoe, 28B, 3, Moscow 141411 Russia; Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, Russian Federation, 41411; 28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, 141411; Fédération de Russie41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3; Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, RUSSIAN FEDERATION, 41411; addressEntity : addr-b789c37bb25086b0f451d821d78130fd90d451e3; addr-be6c3d4aad5e136110d54e21ecea2656ad25c3aa; addr-cbb55fcfcea0b8f1cb27db24065a50977e567ef3; addr-2bd6617ed635eb468fa0ae7f4a7f206302c21552; addr-d3288eebea234e7e93587ef344017ba7d839c959; name : ООО "Авиакомпания “Волга Днепр”; Volga Dnepr Moscow; LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW; Skupina Volga-Dněpr; Limited Liability Company "Volga-Dnepr-Moscow"; Volga Dnepr Airlines LLC; Volga-Dnepr Group; Volga–Dnyeper Moszkva; Общество с ограниченой ответственностью «Волга-Днепр-Москва»; Grupul Volga-Dnepr; Die Volga-Dnepr-Gruppe; Volga-Dnepr-Moskva OOO; Volga-Dnepr Moskau; Группа компаний “Волга Днепр”; Товариство з обмеженою відповідальністю «Волга-Днєпр-Москва»; Limited Liability Company «Volga-Dnepr-Moscow»; Volga Dnepr Group; Волга Днепр Москва; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA; Общество с ограниченной ответственностью "Волга-Днепр-Москва"; Товариство з обмеженою відповідальністю "Волга-Днєпр-Москва"; Volga-Dnepr-Gruppe; Volga–Dnyeper Csoport; createdAt : 2024-07-09; programId : EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; topics : debarment; export.control; sanction; sourceUrl : https://permid.org/1-5062073667; https://permid.org/1-4298199654; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50278; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7591; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; country : ru; cn; modifiedAt : 2025-04-22; incorporationDate : 2016-01-09; 2002-12-30; idNumber : 1027700590521; 774301001; taxNumber : 7704223366; kppCode : 774301001; innCode : 7704223366; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; ogrnCode : 1027700590521; permId : 4298199654; 5062073667; website : https://www.volga-dnepr.com/; status : Active; registrationNumber : 1027700590521; uniqueEntityId : PXPCSJFKQWU7; FHLZSJU8M166; FHUQSDAKM4F3; target : 1; owner : NK-gkB3cZ3bH6M6dsZUZhDK6C; sharesCount : 3600000; target : ; id : ru-2f4d34cc8d0dede5896dcfbea299e08469bb2fc0; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2006-02-15; asset : id : ru-inn-7328505196; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ФИРМА "КОМФОРТ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; jurisdiction : ru; kppCode : 732801001; address : ПР-КТ АВИАСТРОИТЕЛЕЙ Д.29, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432072; incorporationDate : 2006-02-15; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ФИРМА "КОМФОРТ"; dissolutionDate : 2011-09-12; innCode : 7328505196; ogrnCode : 1067328004985; legalForm : Общества с ограниченной ответственностью; target : 1; sharesCount : 7500; owner : NK-gkB3cZ3bH6M6dsZUZhDK6C; endDate : 2011-09-12; target : ; id : ru-41e7a27b9dcf628790b3c50cc7ba192179db3b83; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 25; owner : NK-gkB3cZ3bH6M6dsZUZhDK6C; startDate : 2022-10-25; asset : id : NK-oRyUQTwQGcNZ9egHkE42uT; caption : LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW; schema : Company; referents : usgsa-s4mrtln52; mc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521; eu-fsf-eu-11656-12; tw-shtc-1024aa3c81935fd157298bdd4bfbe957620b3020; au-dfat-8129-volga-dnepr-group; fr-ga-7591; permid-5062073667; permid-4298199654; usgsa-s4mrtxtdz; ca-sema-770a518093ce45222a6f43d88827d33ecf1934c4; ch-seco-ab48db8e0d46ad252b06ad1e138b658bb293a029; ru-inn-7704223366; usgsa-s4mrtxtdy; usgsa-53e51f7f9f0f91a0104e6a6a51abd7b7110a5b3a; ua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva; ch-seco-76103; ch-seco-541a967fbde0fd0d00fa501105c72e2f99a2547a; tw-shtc-1549facbb565f08075a3dc3c6ddc891d12aa236c; usgsa-f1da244b476be62d1d617fba4d19ae5516709f8a; usgsa-5c34ba5fd9a7957c7d80196f3ac11b03ff85fe11; be-fod-3a202e8772e13a18d497ddba7f214264c366c106; ofac-50278; datasets : be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-25T20:13:16; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : alias : ООО "Авиакомпания “Волга Днепр”; Volga Dnepr Moscow; Skupina Volga-Dněpr; Volga Dnepr Airlines LLC; Volga–Dnyeper Moszkva; Grupul Volga-Dnepr; Volga-Dnepr Moscow; Die Volga-Dnepr-Gruppe; Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva; “Волга Днепр Москва”; Volga-Dnepr Moskau; Volga-Dnepr-Moskva; Группа компаний “Волга Днепр”; Volga-Dnepr-Moscow Limited Liability Company; Volga Dnepr Group; Волга Днепр Москва; Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva"; Общество c Ограниченной Ответственностью "Волга-Днепр-Москва"; Volga-Dnepr-Gruppe; Volga–Dnyeper Csoport; notes : Place of registration: Moscow, Russian Federation; 774301001 (other-Other identification number) (KPP); (Date of UN designation: 2024-06-24); Lieu d'enregistrement: Moscou, RUSSIE
Date d'enregistrement: 09/01/2016
Numéro d’identification fiscale: 7704223366
KPP: 774301001
OGRN: 1027700590521; 1027700590521 (other-Other identification number) (OGRN); Date of registration: 9.1.2016, place of registration: Moscow, Russian Federation; (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA, VOLGA DNEPR GROUP); OGRN: 1027700590521; Le groupe Volga-Dnepr (“Volga-Dnepr Group”) est une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, le groupe Volga-Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga-Dnepr est également la société mère de Volga-Dnepr Airlines LLC. La flotte du groupe Volga-Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga-Dnepr Airlines LLC effectue des opérations aériennes d’un volume non négligeable et fournit des services de transport dans des secteurs d’importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d’utilité pour les efforts déployés par la Russie dans sa guerre d’agression contre l’Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga-Dnepr a bénéficié de subventions du gouvernement russe.; Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations.; (also LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW); https://www.volga-dnepr.com/en; KPP: 774301001; 7704223366 (fiscalcode-National Fiscal Code) (on 2016-01-09 in Moscow)(Tax identification number); Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in the war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.; Tax identification number: 7704223366; address : Sh. MEZHDUNARODNOYE, D. 28B, STR. 3, MOSCOW, MOSCOW, 141411, Russia; 141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будова 3); D. 17, Korp 4 Krylatskaya Ul. Moscow 121614 Russia; Sh. Mezhdunarodnoye, D. 28B, Str. 3, MOSCOW, MOSCOW, 141411, Russia; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027 Beijing; 28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing 100027 China; Російська Федерація, 141411, м. Москва, шосе Міжнародне, буд. 28Б (будова 3); D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614; Ш. МЕЖДУНАРОДНОЕ Д. 28Б СТР. 3, Г.МОСКВА, 141411; 28B Str. 3 Mezhdunarodnoe sh. Moscow 141411 Russia; RUSSIE 41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3; Moscou, Fédération de Russie; Russia; Shosse Mezhdunarodnoe, 28B, 3, Moscow 141411 Russia; Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, Russian Federation, 41411; 28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, 141411; Fédération de Russie41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3; Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, RUSSIAN FEDERATION, 41411; addressEntity : addr-b789c37bb25086b0f451d821d78130fd90d451e3; addr-be6c3d4aad5e136110d54e21ecea2656ad25c3aa; addr-cbb55fcfcea0b8f1cb27db24065a50977e567ef3; addr-2bd6617ed635eb468fa0ae7f4a7f206302c21552; addr-d3288eebea234e7e93587ef344017ba7d839c959; name : ООО "Авиакомпания “Волга Днепр”; Volga Dnepr Moscow; LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW; Skupina Volga-Dněpr; Limited Liability Company "Volga-Dnepr-Moscow"; Volga Dnepr Airlines LLC; Volga-Dnepr Group; Volga–Dnyeper Moszkva; Общество с ограниченой ответственностью «Волга-Днепр-Москва»; Grupul Volga-Dnepr; Die Volga-Dnepr-Gruppe; Volga-Dnepr-Moskva OOO; Volga-Dnepr Moskau; Группа компаний “Волга Днепр”; Товариство з обмеженою відповідальністю «Волга-Днєпр-Москва»; Limited Liability Company «Volga-Dnepr-Moscow»; Volga Dnepr Group; Волга Днепр Москва; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA; Общество с ограниченной ответственностью "Волга-Днепр-Москва"; Товариство з обмеженою відповідальністю "Волга-Днєпр-Москва"; Volga-Dnepr-Gruppe; Volga–Dnyeper Csoport; createdAt : 2024-07-09; programId : EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; topics : debarment; export.control; sanction; sourceUrl : https://permid.org/1-5062073667; https://permid.org/1-4298199654; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50278; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7591; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; country : ru; cn; modifiedAt : 2025-04-22; incorporationDate : 2016-01-09; 2002-12-30; idNumber : 1027700590521; 774301001; taxNumber : 7704223366; kppCode : 774301001; innCode : 7704223366; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; ogrnCode : 1027700590521; permId : 4298199654; 5062073667; website : https://www.volga-dnepr.com/; status : Active; registrationNumber : 1027700590521; uniqueEntityId : PXPCSJFKQWU7; FHLZSJU8M166; FHUQSDAKM4F3; target : 1; sharesCount : 1800000; endDate : 2024-12-06; target : ; directorshipDirector : id : ru-72af6e6d4fc4220fc5ba6251f41a799375db8375; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; organization : id : NK-UQve4kCGSenEs3NTwAqGrY; caption : LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES; schema : Company; referents : gb-coh-bpee78-bhieqw-prhagcczp2fto; lei-894500W0BXTXLZ3OFO94; usgsa-s4mrtxtdt; tw-shtc-79e60c30f2bc878cf370146a462e78337030ecca; tw-shtc-ece7534f3038bc132e6d29d506b5656bab334662; usgsa-s4mrtxtdv; eu-fsf-eu-11660-84; be-fod-f5db1080ad9177ffda2dc60ca2d5673b1d9baaeb; ru-inn-7328510118; mc-freezes-b419a553c778bc4f5512633cb922db35d25b53d7; ca-sema-1018150509b2924cae4052b95897716c576ee219; permid-4296728286; usgsa-5649995121e783c54bb961696069e428feaad2a3; ua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr; gb-hmt-16537; usgsa-991461f4e97c5273a5fc0021e91e42ccd0898812; gb-fcdo-rus2155; fr-ga-7588; au-dfat-8130-volga-dnepr-airlines-limited-liability-company; ofac-50276; usgsa-95c6ead88423376e50c9f047c0ce553b23df9d96; usgsa-s4mrtln50; ch-seco-76113; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-25T20:13:16; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : topics : corp.disqual; debarment; export.control; sanction; alias : Volga-Dněpr; ООО 'АВИАКОМПАНИЯ ВОЛГА-ДНЕПР'; Общество c Ограниченной Ответственностью Авиакомпания Волга-Днепр; Aviakompaniya Volga Dnepr; Volga-Dniepr Airlines LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Volha-Dniepr"; Volga Dnyeper Légitársaság Kft; Volga-Dnepr Airlines; ООО „Авиакомпания ,Волга Днепр‘“; Obshchestvo S Ogranichennoi Otvetstvennostiu Aviakompaniia Volga Dnepr; ООО “Авиакомпания ‘Волга-Днепр’”; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR; Volga-Dněpr; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАКОМПАНИЯ ВОЛГА-ДНЕПР; Volga-Dniepr Airlines LLC; Volga-Dnepr Airlines Limited Liability Company; Общество с ограниченой ответственностью «Авиакомпания Волга-Днепр»; Volga Dnepr Airlines LLC; LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES; Aviakompaniya Volga-Dnepr OOO; Limited Liability Company Volga-Dnepr Airlines; Limited Liability Company "Volga-Dnepr Airlines"; Volga-Dnepr Airlines; Limited Liability Company «Volga-Dnepr Airlines»; Volga-Dnepr Airlines LLC; Товариство з обмеженою відповідальністю «Авіакомпанія Волга-Днєпр»; Volga Dnyeper Légitársaság Kft; AVIAKOMPANIYA VOLGA DNEPR; Товариство з обмеженою відповідальністю "Авіакомпанія Волга-Днєпр"; Общество с ограниченной ответственностью "Авиакомпания Волга-Днепр"; LLC Volga-Dnepr Airlines; ООО „Авиакомпания ,Волга Днепр‘“; addressEntity : addr-8de476b8e5860d5c14e0d1e5a646503ebcd9a74d; addr-94cc2fe7a520496a7c1a57c85884424264d1ea21; addr-b7047a810748393c9756609d7413cce610c9b472; addr-9bca5bfaf2ddf9a93e55f4cd0e2e0b8ccfec2048; addr-89a41bd4b1daaa042ebf37de7df84ff3d80df35b; programId : EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; address : 432064, Російська Федерація, Ульяновська область, м. Ульяновськ, вул. Карбишева, 14; Karbysheva St. 14 Ulyanovsk, Russia, 432072; st. Karbysheva, 14, Ulyanovsk, Russian Federation, 432064; Karbysheva St. 14, Ulyanovsk, Russia, 432072; D. 14 KARBYSHEVA UL., ULYANOVSK, 432072; Karbysheva Street, 14, Ulyanovsk, Ulyanovsk Region 432064 Russia; Hanoi Vietnam; st. Karbysheva, 14, Ulyanovsk, RUSSIAN FEDERATION, 432064; 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443 Moscow 141400 Russia; УЛ. КАРБЫШЕВА Д.14, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432064; Ul. Karbysheva, D.14, ULYANOVSK, ULYANOVSKAYA OBLAST, 432064, Russia; Hanoi; D. 14 Karbysheva ul. Ulyanovsk 432072 Russia; Російська Федерація, 432064, Ульяновська обл., м. Ульяновськ, вул. Карбишева, буд. 14; Karbysheva street 14, Ulyanovsk, ULY, 432072; D. 14 Karbysheva ul., Ulyanovsk, 432072; Ul.Karbysheva, 14, ULYANOVSK, ULYANOVSKAYA OBLAST, 432072, Russia; 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400; 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14; notes : (also LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES); Adresse: 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14
Numéro d'enregistrement: 1077328004841; Disqualified; Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights.; (Date of UN designation: 2024-06-24); Volga-Dnepr Airlines LLC appartient au groupe Volga-Dnepr, un groupe de sociétés russes de premier plan spécialisé dans les vols de fret et les vols charter. La flotte du groupe Volga-Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga-Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et exerce des activités dans un secteur d'importance stratégique pour le gouvernement russe. Il fournit des services de transport, depuis des pays tiers, d'équipements électroniques, informatiques et de communication qui sont utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine et aident la Russie à contourner les sanctions existantes. Par conséquent, Volga-Dnepr Airlines LLC est responsable du soutien matériel apporté aux actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; (also AVIAKOMPANIYA VOLGA DNEPR, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR); https://www.volga-dnepr.com/; Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and carries on business in a sector of strategic significance for the Russian Government. It provides transport from third countries of electronics, IT and communication equipment, which are used in Russia’s war of aggression against Ukraine and help Russia to circumvent the existing sanctions. Therefore, Volga Dnepr Airlines LLC is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Registration number: 1077328004841; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; createdAt : 2024-07-09; registrationNumber : 1077328004841; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50276; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7588; https://permid.org/1-4296728286; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BPee78_bHIeqw_pRHaGcCzP2fto; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; country : ru; vn; modifiedAt : 2024-07-09; legalForm : Общества с ограниченной ответственностью; leiCode : 894500W0BXTXLZ3OFO94; jurisdiction : ru; incorporationDate : 2007-04-24; ogrnCode : 1077328004841; innCode : 7328510118; kppCode : 732801001; permId : 4296728286; website : https://www.volga-dnepr.com/; phone : +78422590059; status : Active; taxNumber : 7328510118; sector : Freight air transport; uniqueEntityId : FHBDEXV15LE8; FHE4E2DK4XM4; PX7PH87ZELL1; target : 1; startDate : 2018-08-31; director : NK-gkB3cZ3bH6M6dsZUZhDK6C; summary : Руководитель юридического лица; target : ; id : ru-cd9df68db864f8cbaf752a36e7283e9faac75684; caption : председатель ликвидационной комиссии; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : director : NK-gkB3cZ3bH6M6dsZUZhDK6C; role : председатель ликвидационной комиссии; startDate : 2011-04-06; organization : id : ru-inn-7328505196; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ФИРМА "КОМФОРТ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; jurisdiction : ru; kppCode : 732801001; address : ПР-КТ АВИАСТРОИТЕЛЕЙ Д.29, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432072; incorporationDate : 2006-02-15; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ФИРМА "КОМФОРТ"; dissolutionDate : 2011-09-12; innCode : 7328505196; ogrnCode : 1067328004985; legalForm : Общества с ограниченной ответственностью; target : 1; summary : Руководитель ликвидационной комиссии; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
STANEX GROUP LLP
| Id: | NK-hzDQRpzUDZRqwnvFCk3SqM | | Name: | STANEX GROUP LLP | | Type: | Company | | Description : | addressEntity : id : addr-b54158a539adcdd79700daa110beaebf95e9b869; caption : Kazakhstan, Almaty, Magistralnaya Street, 17A; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : city : Almaty; region : Samgau Microdistrict; country : kz; full : Kazakhstan, Almaty, Magistralnaya Street, 17A; street : Magistralnaya Street, 17A; target : ; modifiedAt : 2025-03-04; alias : STANEX GROUP LLP; STANEX GROUP ZHSHS; Tovarystvo z obmezhenoiu vidpovidalnistiu «MetallStan»; ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP'; country : kz; notes : Website: www.stanex.kz; ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ; Registration number: 120540008532; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙЛИБО КОНКРЕТИЗАЦИИ; Email: info@stanex.kz; Telephone: + 7 (727) 228 24 87; ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ; name : MetallStan LLP; STANEX GROUP HOLDING; STANEX GROUP LIMITED LIABILITY PARTNERSHIP; "STANEX Group" жауапкершілігі шектеулі серіктестігі; "МеталлСтан" жауапкершілігі шектеулі серіктестігі; Общество с ограниченной ответственностью «МеталлСтан»; STANEX GROUP LLP; Товарищество с ограниченной ответственностью "МеталлСтан"; Товарищество с ограниченной ответственностью "STANEX Group"; STANEX GROUP; Limited Liability Partnership “MetallStan”; MetallStan TOO; Товариство з обмеженою відповідальністю «МеталлСтан»; address : Kazakhstan, '050061 ALMATY CITY, 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT; Kazakhstan; Kazakhstan, 050061 ALMATY CITY, 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT; Республіка Казахстан, м. Алмати, мікрорайон Самгау, вул. Магістральна, 17А; Kazakhstan, Almaty, Magistralnaya Street, 17A; Republic of Kazakhstan, Almaty, Samgau Microdistrict, 17A Magistralnaya Street; Almaty, Samgau Microdistrict, Magistralnaya Street, 17A, Kazakhstan; 17a Magistralnaya Street Samgau Microdistrict, Alatau District, Almaty City, Kazakhstan, 50061; 050061, город Алматы, Алатауский район, мкр. Самгау, ул. Магистральная, д. 17А; 050061, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2А/2, оф. 103; 050061, Алматы қаласы, Алатау ауданы, Самғау ықшам ауданы, Магистральная көшесі, 17А ү.; 050061, АЛМАТЫ Қ.Ә., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2А/2, оф. 103; ul. Molodezhnaya, 2A, BTS Massaget, ALMATY, ALMATINSKAYA OBLAST, Kazakhstan; topics : corp.disqual; sanction; programId : SECO-UKRAINE; EU-RUS; GB-RUS; UA-SA1644; createdAt : 2025-03-04; registrationNumber : 120540008532; sourceUrl : https://permid.org/1-5090710054; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OgkghGJCB2ULH44EaKWwbEybs-I; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; website : http://www.stanex.kz/; https://www.stanex.kz/; email : info@stanex.kz; status : Тіркелді; Active; Зарегистрирован; incorporationDate : 2012-05-14; summary : Limited Liability Partnership; phone : +77771800370; +77272282487; +77075878877; jurisdiction : kz; permId : 5090710054; ownershipOwner : id : NK-4NEQvhqFWRswFSgQjrALrP; caption : Ownership; schema : Ownership; referents : gb-fcdo-ea15e7aff939de0d2259a2c90fd5d4c1d5b114c9; gb-hmt-3be504dd7a61d057ad4fd0157eefb77d14491e22; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : NK-hzDQRpzUDZRqwnvFCk3SqM; asset : id : NK-QMQZ9wK5VUfq4njxgNYzS8; caption : ROSTANEX; schema : Company; referents : gb-hmt-named-rostanex; gb-fcdo-named-rostanex; datasets : ann_graph_topics; gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-09T18:55:59; properties : topics : sanction.linked; name : ROSTANEX; target : 1; target : ; id : NK-F72dXQuBBzYqUGUT3jCrTy; caption : Ownership; schema : Ownership; referents : gb-hmt-78a0d63a936ccf96b600459328e8c537084b3fe5; gb-fcdo-27ba32981dd4d6e047b099a38a02d23ed214289a; gb-fcdo-06ea16def506bd14a28515dc70e6a40e5e6031f7; gb-hmt-df6651780bb255b7cc29791a649166bb46e68111; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-M7kC3bQ4mjvs3QSYQxFoZK; caption : Kazstanex; schema : Company; referents : gb-hmt-16678; eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a; gb-fcdo-named-kazstanex-llp; gb-coh-kf-psvkghnp2beyec66dzobwogo; ofac-pr-13fdd3a55ae84a7c36463d80468223f535591f06; ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks; usgsa-s4mrtxm81; kz-reg-co-110340017087; ch-seco-89808; usgsa-259919280ada74ea55b8ca32874bafcd9115b834; eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc; permid-5090706236; tw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7; gb-fcdo-rus2271; ofac-50934; gb-hmt-named-kazstanex-llp; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; ext_kz_companies; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-01T16:04:02; properties : addressEntity : addr-00ff3a667baf3d1de439f1d828f992e1b248f56d; addr-f80032c07a358b2e0eda5b5329b49f84b3a5a67f; addr-bde4dd4354748dcf74a60464a5aac31a5efb2ecf; name : Общество с ограниченной ответственностью «KAZSTANEX»; LIMITED LIABILITY PARTNERSHIP KAZSTANEX; KAZSTANEX LLP; KAZSTANEX LIMITED LIABILITY PARTNERSHIP; Товарищество с ограниченной ответственностью "KAZSTANEX"(КАЗСТАНЭКС); Товариство з обмеженою відповідальністю «Казстанекс»; Товарищество с ограниченной ответственностью "KAZSTANEX"; "KAZSTANEX" жауапкершілігі шектеулі серіктестігі; Limited Liability Partnership “Kazstanex”; "KAZSTANEX"(КАЗСТАНЭКС) жауапкершілігі шектеулі серіктестігі; TOO KAZSTANEX; Kazstanex; Kazstanex TOO; topics : corp.disqual; debarment; export.control; sanction; notes : Telephone: + 77075878877; ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ; Disqualified; Email: stanki@kazstanex.kz; The Director Disqualification Sanction was imposed on 09/04/2025.; Website: https://kazstanex.kz; КӨТЕРМЕ САУДАНЫҢ ӨЗГЕ ДЕ ҚЫЗМЕТТЕРІ; ПРОЧИЕ УСЛУГИ ОПТОВОЙ ТОРГОВЛИ; ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ; Registration number: 110340017087; address : 050061, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2а/1; 050061, АЛМАТЫ Қ., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2а/1; Almaty, Mkr Shanyrak -1, Ul. Otemisuly D. 166; Kazakhstan; Kazakhstan, Almaty, 166 OTEMISULY Street; 050061, город Алматы, Алатауский район, мкр. Шанырак-1, ул. Отемисулы, д. 166; Kazakhstan, Almaty, Kokorai, 2/1, 204; Mkr Shanyrak -1, Ul. Otemisuly D. 166 Almaty Kazakhstan; Republic of Kazakhstan, Almaty, Alatau District, Kokoray Microdistrict, 2/1, Apt. 204, Shanirak-1 Microdistrict, 166 Otemisuly Street; 050061, Алматы қаласы, Алатау ауданы, Шанырак-1 ықшам ауданы, Өтемісұлы көшесі, 166 ү.; 166 Makhambet Otemisuly Shanyrak-1 Microdistrict, Alatau District, Almaty City, Kazakhstan, 50065; ALMATY, MKR SHANYRAK -1, UL. OTEMISULY D. 166; Kazakhstan, 50065 ALMATY CITY, 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT; Almaty, Alatau district, Kokorai, 2/1, 204, Almaty, SHANYRAK-1 Microdistrict, 166 OTEMISULY Street, Kazakhstan; Республіка Казахстан, м. Алмати, Алатауський район, мікрорайон Кокорай, 2/1, кв. 204, мікрорайон Шанирак-1, вул. Отемісули, 166; Alatauskiy R-N, Mikrorayon Shanyrak-1 Ul. Makhambet Otemisuly 166, ALMATY, ALMATINSKAYA OBLAST, 050065, Kazakhstan; alias : KAZSTANEX; KAZSTANEX LLP; Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks»; TOO KAZSTANEX; TOO КАЗСТАНЭКС; programId : EU-RUS; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; createdAt : 2024-10-30; country : kz; modifiedAt : 2025-03-04; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://permid.org/1-5090706236; https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50934; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kF_pSvKGHNP2BeyEc66dZObwogo; registrationNumber : 110340017087; email : stanki@kazstanex.kz; website : https://kazstanex.kz/ru/; https://kazstanex.kz/; status : Тіркелді; Active; Зарегистрирован; incorporationDate : 2011-03-25; phone : +77272262466; +77055540424; +77755540454; summary : Limited Liability Partnership; permId : 5090706236; jurisdiction : kz; uniqueEntityId : Y22KTDVAFBA1; target : 1; owner : NK-hzDQRpzUDZRqwnvFCk3SqM; target : ; id : NK-THYhhMUUbEakoLuFPdE8kQ; caption : Ownership; schema : Ownership; referents : gb-fcdo-f71aed671e06b626fe1d3045a272f28149a10957; gb-hmt-c95ab72522aa349a8d309aa07762a30fe4a4b772; gb-fcdo-c6b19faed007ea625119a8795f70889b5b93b853; gb-hmt-caef4104df3dd805c257e2d376993ecf0cae54b1; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-QXJUxVrh7bXdNRhEeei3KD; caption : UZSTANEX LLC; schema : Company; referents : eu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2; usgsa-s4mrtxm6f; ofac-50839; gb-coh-mcchwepo8nktubvwshtwgd2ic-e; ua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks; eu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa; tw-shtc-3aeb1b45165fd4fb88b9e047b68cfd28aa640913; gb-fcdo-named-uzstanex-llc; ofac-pr-79a7929b5720100e9d85ebb8ce81cf46837465f9; ch-seco-89828; gb-hmt-named-uzstanex-llc; gb-hmt-16673; usgsa-38178546960e26db39f23b912d78b3a679d32e74; gb-fcdo-rus2273; permid-5090706260; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-5-mini; gpt-4o; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-30T16:05:20; properties : name : Общество с ограниченной ответственностью «Узстанекс»; OOO Uzstanex; Товариство з обмеженою відповідальністю «Узстанекс»; UZSTANEX LLC; Uzstanex MChJ; Limited Liability Company “Uzstanex”; modifiedAt : 2025-03-04; email : info@uzstanex.uz; topics : sanction; debarment; corp.disqual; export.control; createdAt : 2024-10-30; addressEntity : addr-4edbe4a97d4d40d0a0d1255d7f42f5e403ebf6b1; addr-e2de45794b2bf1588183842a53b1001df5a92e23; programId : EU-RUS; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; website : https://uzstanex.uz/; phone : +998909901365; +77755540454; +998909600130; +998712961366; taxNumber : 326080081426; 305636913; address : Yashnobod Region Tashkent Uzbekistan; 49, Dzharkurgan str, Tashkent, Uzbekistan; YASHNOBOD REGION, TASHKENT; 49 Dzharkurgan Street, Tashkent, Uzbekistan; Yashnobod tumani Aviasozlar ko'chasi, 9-uy, TASHKENT, Uzbekistan; Республіка Узбекистан, м. Ташкент, вул. Джаркурганська, 49 (Republic of Uzbekistan, Tashkent, 49 Djarkurganskaya Street); Ul. Dzharkurganskaya, D. 49, TASHKENT, Uzbekistan; 49 Dzharkurgan Str, Tashkent, Uzbekistan; Yashnobod Region, Tashkent; country : uz; sourceUrl : https://permid.org/1-5090706260; https://home.treasury.gov/news/press-releases/jy2700; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mcChWepO8NkTUbVwsHtWgd2Ic_E; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50839; registrationNumber : 305636913 (TIN); 305636913; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; summary : Limited Liability Company; jurisdiction : uz; permId : 5090706260; incorporationDate : 2018-07-05; status : Active; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»; uniqueEntityId : XX5CRDD5B8N8; target : 1; owner : NK-hzDQRpzUDZRqwnvFCk3SqM; target : ; sanctions : id : ch-seco-cda2ef47d7f4c34fed05a74dac2d071146b4d074; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-03-04; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; country : ch; entity : NK-hzDQRpzUDZRqwnvFCk3SqM; listingDate : 2025-03-04; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; authorityId : 89788; target : ; id : eu-oj-442b2665d3821c9ddd6c481ace2dddfb393e8e42; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : programId : EU-RUS; authority : Council of the European Union; country : eu; startDate : 2025-02-25; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; entity : NK-hzDQRpzUDZRqwnvFCk3SqM; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; target : ; id : eu-oj-8c0fcefd0cbf7bfdf41debb7e9d069beda5f9ac0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : authority : Council of the European Union; country : eu; programId : EU-RUS; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; startDate : 2025-02-25; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; entity : NK-hzDQRpzUDZRqwnvFCk3SqM; target : ; id : gb-coh-bb768d633112dc71af722d98645128d4bcc9e6c3; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; authority : The Insolvency Service; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-hzDQRpzUDZRqwnvFCk3SqM; recordId : RUS2270; country : gb; target : ; id : gb-fcdo-6829a4a382ed2d8beebad2745c987c537369d981; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.; authority : UK; Foreign, Commonwealth & Development Office; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programId : GB-RUS; modifiedAt : 2025-04-09; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : RUS2270; 16679; startDate : 2024-11-07; country : gb; entity : NK-hzDQRpzUDZRqwnvFCk3SqM; target : ; id : ua-nsdc-ff81b7f84b6dddabf0027d1fb0d94ab7681d7fc1; caption : 472/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; provisions : запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; entity : NK-hzDQRpzUDZRqwnvFCk3SqM; program : 472/2025; authority : Кабінет Міністрів України; National Security and Defense Council; programId : UA-SA1644; sourceUrl : https://www.president.gov.ua/documents/4722025-55649; https://drs.nsdc.gov.ua/; startDate : 2025-07-08; authorityId : 25047212200037; status : active; programUrl : https://drs.nsdc.gov.ua/; country : ua; endDate : 2035-07-08; duration : Десять років; target : ; directorshipOrganization : id : kz-reg-80c258bb406a61c1b3be5bf4dba018a0ea0e5db6; caption : директор; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : role : директор; director; director : id : kz-reg-414c27c2a1703019f9180e85acc9e8b40ac98afb; caption : ВЕЛИЧКО ГАЛИНА ДМИТРИЕВНА; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2025-10-26T21:17:11; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T10:47:16; properties : topics : sanction.linked; name : ВЕЛИЧКО ГАЛИНА ДМИТРИЕВНА; target : 1; organization : NK-hzDQRpzUDZRqwnvFCk3SqM; target : ; id : kz-reg-baec03ae0265b6d0f5c26cddeea19d1a0a4ffce0; caption : director; schema : Directorship; referents : ; datasets : ext_kz_companies; first_seen : 2026-01-04T10:47:21; last_seen : 2026-03-22T10:46:02; last_change : 2026-01-11T10:47:16; properties : organization : NK-hzDQRpzUDZRqwnvFCk3SqM; director : id : kz-reg-ea3d917e94df8de4190434b9916d463cf6c00117; caption : ПЕРМИКИН СЕРГЕЙ ИВАНОВИЧ; schema : Person; referents : ; datasets : ann_graph_topics; ext_kz_companies; first_seen : 2025-10-26T21:17:11; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-11T10:47:16; properties : topics : sanction.linked; name : ПЕРМИКИН СЕРГЕЙ ИВАНОВИЧ; target : 1; role : директор; director; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; eu_journal_sanctions; ch_seco_sanctions; ua_nsdc_sanctions; ext_kz_companies; permid |
KBR Tekhnologii TOO
| Id: | NK-iMEkzqSz7ELjEX5HhUrE5L | | Name: | KBR Tekhnologii TOO | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5087941230; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48946; https://home.treasury.gov/news/press-releases/jy2404; name : Kbr-Tekhnologii TOO; KBR Tekhnologii TOO; country : kz; jurisdiction : kz; address : Kazakhstan; Petropavl, ul. Konstitutsii Kazakhstana d. 18; PETROPAVL, UL. KONSTITUTSII KAZAKHSTANA D. 18; ul. G.Musrepova, d. 34B, PETROPAVLOVSK, SEVERO-KAZAKHSTANASKAYA OBLAST, 150000, Kazakhstan; ul. Konstitutsii Kazakhstana d. 18 Petropavl Kazakhstan; incorporationDate : 2022-05-13; phone : +77773256532; permId : 5087941230; status : Active; alias : KBR TECHNOLOGIES LLP; topics : debarment; export.control; sanction; addressEntity : id : addr-5f848dc8b0631d7faf72ef6dab1b71003e403f66; caption : Petropavl, ul. Konstitutsii Kazakhstana d. 18; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Petropavl, ul. Konstitutsii Kazakhstana d. 18; city : Petropavl; street : ul. Konstitutsii Kazakhstana d. 18; country : kz; target : ; programId : US-RUSHAR; registrationNumber : 220540015744; weakAlias : KBR Technologies LLP; createdAt : 2024-09-18; uniqueEntityId : K4Z6RP88NSC3; unknownLinkTo : id : ofac-00c336deec1151cfa2a753c2e0697a2e3f1653cd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : subject : NK-iMEkzqSz7ELjEX5HhUrE5L; object : id : NK-fhK5jxFMZ8c3vc3cWf4vZj; caption : OSTEK-ARTTUL; schema : Company; referents : usgsa-s4mrty2j2; ofac-42875; eu-oj-1b9be689bdd539e9ce978f043bc3327938060c3d; usgsa-6bded2783ac8a15dfc5dff05aded8e546538bf2a; ofac-pr-dcd649fb70e8c6bc2c8129e45a121ee17cb94e94; usgsa-s4mrqm57r; eu-oj-ec2d6714976639d38f11210192b3d3befdd81867; ua-nsdc-27068-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-arttul; usgsa-6fe64aabc6095fd36b81c18c98a6f6fd70fdf245; ru-inn-7731481038; usgsa-s4mrty7fb; permid-5044640563; ch-seco-86140; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ua_nsdc_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Общество с ограниченной ответственностью “Остек-АртТул”; ООО “Остек-АртТул”; Ostek-Arttul; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ArtTul"; address : Barklaya Ulitsa, Dom 6, Stroyeniye 3, Et/Kom 5/1-17, MOSCOW, MOSCOW, 121087, Russia; Barklaya Street 6/3, Moscow, Russian Federation, 121087; Російська Федерація, 121087, м. Москва, вул. Барклая, буд. 6 (будова 3, пов. / кімн. 5/1-17); УЛ. БАРКЛАЯ Д. 6 СТР. 3, Г.МОСКВА, 121087; ul. Barklaya d. 6, str. 3, et/kom 5/1-17, Moscow, 121087; UL. MOLDAVSKAYA D. 5/2, MOSCOW, 121467; ul. Moldavskaya d. 5/2, Moscow, 121467; ul. Barklaya, d. 6, str. 3, MOSCOW, MOSCOW, 121087, Russia; Barklaya Street 6/3, zip code: 121087, Moscow, Russian Federation; modifiedAt : 2024-12-23; notes : Website: www.arttool.ru; Registration number: 7731481038 (Tax ID/INN); Telephone: + 7 495 7884444; (also OSTEK-ARTTUL, OSTEK-ARTTUL); email: info@arttool.ru; (also OSTEC-ARTTOOL LTD); addressEntity : addr-a094fb7cf1286abb7aa450343192c830704e059d; addr-fc96de65b6e018fd41558201779a75cc939bb470; addr-2b41ce0bd2db8120d04bc7b11f5d979b4b65b7c8; programId : SECO-UKRAINE; EU-RUS; UA-SA1644; US-RUSHAR; topics : debarment; sanction; createdAt : 2023-08-17; name : Общество с ограниченной ответственностью "Остек-АртТул"; Limited Liability Company "OstecArtTool"; Ostec-Arttool Ltd; Товариство з обмеженою відповідальністю "Остек-АртТул"; Общество с ограниченной ответственностью “Остек-АртТул”; OSTEK-ARTTUL; Ostec ArtTool OOO; country : ru; sourceUrl : https://permid.org/1-5044640563; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42875; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; taxNumber : 7731481038; website : http://www.arttool.ru/; https://www.arttool.ru/; email : info@arttool.ru; registrationNumber : 7731481038; 5147746189036; innCode : 7731481038; ogrnCode : 5147746189036; kppCode : 773001001; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2014-10-06; 2007-04-02; jurisdiction : ru; status : Active; permId : 5044640563; phone : +74957884444; uniqueEntityId : FT1SA3RFALQ9; JX3KBG3E89L9; target : 1; role : Providing support to; target : ; id : ofac-1223687029c2d1a25f19e94eb1bf0024c5ad5528; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : object : id : NK-VpFtjUuFJQ5Hta3wKmXY6C; caption : OSTEK-INTEGRA OOO; schema : Company; referents : eu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071; ofac-42866; usgsa-ae6873f3245510818373cfb0fe3491b8e11f2249; ofac-pr-d13d72a43f4ff56a1070094a2e166b5b45853133; permid-5044787361; ua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra; usgsa-s4mrty7f4; usgsa-12da3b9497ea723149eee3f15cd15270ec36da70; ch-seco-87350; nz-ru-ent-395-ostec-integra-ltd; ru-inn-7731416984; usgsa-s4mrty2hw; usgsa-s4mrqm57g; eu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ua_nsdc_sanctions; nz_russia_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : ООО “Остек-Интегра”; OOO Ostek Materials; OOO “Остек Материалс”; Общество с ограниченной ответственностью “Остек Интегрa”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Intehra"; OOO “Остек Материалс” (Ostek Materials); Ostek-Integra OOO; Общество с ограниченной ответственностью “Остек-Интегра”; country : ru; createdAt : 2023-08-17; programId : NZ-RSA2022; EU-RUS; US-RUSHAR; UA-SA1644; SECO-UKRAINE; notes : (also OSTEC-INTEGRA LTD); (also OSTEK-INTEGRA OOO, OSTEK-INTEGRA OOO); Registration number: 7731416984 (Tax ID/INN); email: materials@ostec-group.ru; cleaning@ostec-group.ru; Telephone:+74957884444; Website: www.ostec-materials.ru; Russia-based electronics producer; address : ul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, Moscow, 121351; Partizanskaya Street 25, zip code: 121351, Moscow, Russian Federation; Ulitsa Partizanskaya, Dom 25, Ofis 401, MOSCOW, MOSCOW, 121351, Russia; Partizanskaya Steet 25, Moscow, Russian Federation, 121351; УЛ. ПАРТИЗАНСКАЯ Д. 25, Г.МОСКВА, 121351; Російська Федерація, 121351, м. Москва, вул. Партизанська, буд. 25 (пов. / прим. / кімн. 4/I/8 8А 8Б 9 9А 9Б 9В 10-20 33 ); Partizanskaya Ulitsa, Dom 25, Et/Pom/Kom 4/I/8 8A 8B 9 9A 9B 9V 10-20 33, MOSCOW, MOSCOW, 121351, Russia; UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467; ul. Moldavskaya d. 5, str. 2, Moscow, 121467; modifiedAt : 2025-03-04; name : Товариство з обмеженою відповідальністю "Остек-Інтегра"; Общество с ограниченной ответственностью "Остек-Интегра"; Ostec Integra OOO; Общество с ограниченной ответственностью “Остек Интегрa”; Ostec-Integra Ltd; OSTEK-INTEGRA OOO; Limited Liability Company "OstecIntegra"; topics : debarment; sanction; addressEntity : addr-5156aa6e1e6ca1c6c8bb78279ed8d00c3da7bc49; addr-758ac9182d8e5ee53bca2821d26606d5a4381567; addr-77e1d978d8e3474c2bc75c013cc09034b7507ffa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42866; https://permid.org/1-5044787361; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; taxNumber : 7731416984; email : materials@ostec-group.ru; cleaning@ostec-group.ru; registrationNumber : 7731416984; 1117746929717; website : https://ostec-cleaning.ru/; http://www.ostec-materials.ru/; jurisdiction : ru; kppCode : 773101001; innCode : 7731416984; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1117746929717; incorporationDate : 2011-11-17; phone : +74957884444; permId : 5044787361; status : Active; uniqueEntityId : FS4BF9N6RJJ9; JWDLY8MNP1B6; target : 1; role : Providing support to; subject : NK-iMEkzqSz7ELjEX5HhUrE5L; target : ; id : ofac-66101d76681ab910eb603908d5c58af6915efaa0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : subject : NK-iMEkzqSz7ELjEX5HhUrE5L; object : id : NK-VKdn4NVHisHEDAjxemM7SW; caption : Ostec-SMT Ltd; schema : Company; referents : ua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt; eu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b; ofac-42871; usgsa-763bc32bae4c09206fcb3913bb166e5421284f94; usgsa-c0120e83759849a1e3c7fc5debb743494dd85bad; ru-inn-7731481045; permid-5061134245; usgsa-s4mrty7f9; usgsa-s4mrqm57m; ofac-pr-0c878dc9d9d59bcc7ee7e33fb610e95c62b0b79d; eu-oj-10edfc42ae8026799239cff00cab035cf3b664c0; ch-seco-87185; usgsa-s4mrty2j1; nz-ru-ent-396-ostec-smt-ltd; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : programId : NZ-RSA2022; US-RUSHAR; EU-RUS; UA-SA1644; SECO-UKRAINE; address : Ul. Kulakova, D. 20, Str. 1G, 4 Et., MOSCOW, MOSCOW, 123592, Russia; Російська Федерація, 123592, м. Москва, вул. Кулакова, буд. 20 (будова 1Г, прим. XIV, пов. 3, кімн. 12, 13, 47); Kulakova Ulitsa, Dom 20, Stroyeniye 1G, Pom Xiv Et 3 Kom 12, 13, 47, MOSCOW, MOSCOW, 123592, Russia; ul. Kulakova d. 20, str. 1G, Moscow, Russian Federation, 123592; ul. Kulakova d. 20, str. 1G, 123592 Moscow, Russian Federation; UL. KULAKOVA D. 20, STR. 1G, MOSCOW, 123592; ul. Kulakova d. 20, str. 1G, Moscow, 123592; УЛ. КУЛАКОВА Д. 20 СТР. 1Г, Г.МОСКВА, 123592; addressEntity : addr-d0b8c7f4c70eba5db67c2d98a7c55e3196db7cff; addr-b2114b30e30195c7ea13712064eceee3ae02358a; name : Общество с ограниченной ответственностью “Остек-CMT”; Товариство з обмеженою відповідальністю "Остек-СМТ"; Ostec-SMT Ltd; OOO “Остек-CMT”; Ostec SMT OOO; Limited Liability Company "OstecSMT"; Общество с ограниченной ответственностью "Остек-СМТ"; topics : debarment; sanction; notes : Registration number: 7731481045 (Tax ID/INN); Email: smt@ostec-group.ru; Russia-based producer and seller of electronic equipment; Website: www.ostec-smart.ru; (also OSTEK-SMT, OSTEK-SMT); Telephone: + 74957884441; + 74957884441 (extension 5833); (also OSTEC-SMT LTD); country : ru; createdAt : 2023-08-17; alias : Общество с ограниченной ответственностью “Остек-CMT”; Ostek-SMT; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-SMT"; OOO “Остек-CMT”; modifiedAt : 2024-12-23; taxNumber : 7731481045; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42871; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://permid.org/1-5061134245; https://home.treasury.gov/news/press-releases/jy1494; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; registrationNumber : 7731481045; 5147746189047; website : http://www.ostec-smart.ru/; https://ostec-smart.ru/; email : smt@ostec-group.ru; legalForm : Общества с ограниченной ответственностью; innCode : 7731481045; kppCode : 773401001; jurisdiction : ru; ogrnCode : 5147746189047; incorporationDate : 2013-04-23; 2014-10-06; permId : 5061134245; phone : +74957884441; status : Active; uniqueEntityId : FSUBVXJ46J19; JWW8V6JB6K46; target : 1; role : Providing support to; target : ; id : ofac-f7c3f352f0f1e62883bf10b6129edd2af4eccfd3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : object : id : NK-35DeNrFY3qmR5yKYER73Q6; caption : Fabcenter LLC; schema : Company; referents : usgsa-688e932d8601b13f9db081dfb02ad2d2a0bf7891; ru-inn-7731567038; tw-shtc-548e0d2317785907f30583409a0a26fc954f56d1; usgsa-s4mrtl8tt; usgsa-s4mrtxss0; tw-shtc-9c55decd6c007e062f845179356bb8c483c08e05; permid-5087803173; usgsa-1f3c7e5dda8dede74292ebe9d24461b2ce92f87c; ofac-pr-5a287fc2d58137ddac40919139d381d4168da483; ofac-48942; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : incorporationDate : 2007-05-03; address : УЛ. МОЛДАВСКАЯ Д. 5 СТР. 2, Г.МОСКВА, 121467; Vn.Ter.G. Munitsipal'nyi Okrug Kuntsevo, Ul Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia; UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467; ul. Moldavskaya d. 5, str. 2, Moscow, 121467; УЛ МОЛДАВСКАЯ Д. 5 СТР. 2, Г.МОСКВА, 121467; ul. Moldavskaya d. 5, str. 2 Moscow 121467 Russia; name : Fabcenter LLC; Fabtsentr OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАБЦЕНТР"; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; innCode : 7731567038; ogrnCode : 5077746752067; kppCode : 773101001; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48942; https://permid.org/1-5087803173; https://home.treasury.gov/news/press-releases/jy2404; country : ru; permId : 5087803173; status : Active; alias : Fabtsentr; topics : debarment; export.control; sanction; registrationNumber : 5077746752067; programId : US-RUSHAR; addressEntity : addr-9ad7438ec7f1562ffdcb163e1fa415b289516439; taxNumber : 7731567038; uniqueEntityId : E2YGSAUSK2M6; K4UQZVPH9GM4; createdAt : 2024-09-18; notes : (also FABCENTER LLC); (also FABTSENTR); target : 1; subject : NK-iMEkzqSz7ELjEX5HhUrE5L; role : Providing support to; target : ; sanctions : id : ofac-a53689fa4d0a5274015cc7c085aed3a8ce0068a0; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-iMEkzqSz7ELjEX5HhUrE5L; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; programId : US-RUSHAR; authorityId : 48946; target : ; id : usgsa-4caab88c20aef5c63e19e304b15b88b5e7cfb0a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2024-06-12; authorityId : S4MRTL8TY; entity : NK-iMEkzqSz7ELjEX5HhUrE5L; listingDate : 2024-09-18; summary : PII data has been masked from view; country : us; target : ; documentedBy : id : ofac-pr-0256610fc177f337118cc750f3cda296a26a789c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-iMEkzqSz7ELjEX5HhUrE5L; date : 2024-06-12; document : id : ofac-pr-f38d5337799566d69fb966048cf8a4c9b0b55046; caption : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; sourceUrl : https://home.treasury.gov/news/press-releases/jy2404; publishedAt : 2024-06-12; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Давид Сейфулахович Абдурахманов
| Id: | NK-iRBSFTAGkUvDiaz2fWUS6S | | Name: | Давид Сейфулахович Абдурахманов | | Type: | Person | | Description : | nationality : ru; lastName : ABDURAHMANOV; Абдурахманов; programId : INTERPOL-RN; topics : crime; crime.terror; wanted; sanction; gender : male; height : 1.77; birthDate : 1983-06-08; country : kz; firstName : Давид; DAVID; birthPlace : г. Новый Узень Республика Казахстан; NOVIY UZEN TOWN; name : DAVID ABDURAHMANOV; Давид Сейфулахович Абдурахманов; АБДУРАХМАНОВ ДАВИД СЕЙФУЛАХОВИЧ; hairColor : OTHD; createdAt : 2016-12-09; fatherName : Сейфулахович; idNumber : 8203863867; sanctions : id : interpol-red-d9c84254fd6482bc06f9710e74142d1371c950f9; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : Participation in illegal armed formation.; country : ru; authority : INTERPOL; programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2016/54961; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : NK-iRBSFTAGkUvDiaz2fWUS6S; target : ; id : kg-fiu-d30169db926190871e5fcf75481b0d9f3b5457e4; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : program : Террорист; listingDate : 2016-12-09; entity : NK-iRBSFTAGkUvDiaz2fWUS6S; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; sourceUrl : https://fiu.gov.kg/sked/9; country : kg; reason : Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске; target : ; id : kzafm-0858817f1f2cd50b511b3e3faf38535416abbc9c; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : country : kz; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; sourceUrl : https://websfm.kz/terrorism; entity : NK-iRBSFTAGkUvDiaz2fWUS6S; listingDate : 2017-11-02; target : | | Datasets: | kg_fiu_national; interpol_red_notices; kz_afmrk_sanctions |
Serniya Engineering
| Id: | NK-m5uxh7GMpRei95QkP8qEUA | | Name: | Serniya Engineering | | Type: | Company | | Description : | modifiedAt : 2023-08-16; topics : sanction; debarment; export.control; programId : SECO-UKRAINE; US-BIS-EL; UA-SA1644; US-RUSHAR; createdAt : 2022-03-25; name : Товариство з обмеженою відповідальністю "Сернія інжинірінг"; Serniya Engineering OOO; OOO Serniya Inzhiniring; セルニヤエンジニアリング; Serniya Engineering; SERNIA ENGINEERING; Общество с ограниченной ответственностью "Серния инжиниринг"; "Serniya Engineering" LLC; ООО Серния Инжиниринг; Общество с Ограниченной Ответственностью «Серния Инжиниринг»; notes : (also SERNIA ENGINEERING); Russia; (See alternate address under Russia); (also OOO SERNIYA INZHINIRING); sourceUrl : https://permid.org/1-5081580592; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35076; https://eur-lex.europa.eu/eli/reg/2023/2878; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Serniia inzhynirinh"; Sernia Engineering; ООО «Серния Инжиниринг»; セルニアエンジニアリング; website : https://sernia.ru/; registrationNumber : 1177746132563; 9715292478; email : office@sernia.ru; kppCode : 773601001; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; innCode : 9715292478; incorporationDate : 2017-02-10; address : УЛ. ВАВИЛОВА Д. 57А, Г.МОСКВА, 117292; 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322; Vavilova Ulitsa, Dom 57A, Et 2 Pom 211 Kom 211-3, MOSCOW, MOSCOW, 117292, Russia; 164 Islam Karimov Street, Office 311, Almaty, 050007; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, Russia, 196084; 12 Sibirskiy Tract, Building 1A, Yekaterinburg; d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova Moscow 117292 Russia; 117292, Російська Федерація, м. Москва, вул. Вавілова, буд. 57А (поверх 2, прим. 211, кімната 211-3); 167B Rodionova Street, Nizhniy Novgorod, Russia; ul.Vavilova, 57a., MOSCOW, MOSCOW, 117292, Russia; 12 Sibirskiy Tract, Building 1A, Yekaterinburg, Russia.; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, Russia, 127322; 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, Russia, 117292; D. 57A ETAZH 2 POM. 211 KOM. 211-13, UL. VAVILOVA, MOSCOW, 117292; d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292; 167B Rodionova Street, Nizhniy Novgorod; ogrnCode : 1177746132563; permId : 5081580592; country : ru; kz; status : Active; idNumber : 06644891; taxNumber : 971529478; addressEntity : id : addr-1fec1acf072c70aa01fd45650cf12246a0ef9b05; caption : d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Moscow; postalCode : 117292; street : d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova; country : ru; full : d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292; target : ; uniqueEntityId : LF8MULLSH397; NYCYDYP1RNJ6; directorshipOrganization : id : NK-3puxwEbcZXhBk2kEGSLgLN; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ofac-90958888eb32e451b634de966dd28991d36497d9; ru-b5efd7ca235f713e2e23b0d833ead02667553c7c; datasets : us_ofac_sdn; ext_ru_egrul; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-09T03:48:50; properties : organization : NK-m5uxh7GMpRei95QkP8qEUA; director : id : NK-XLbx8gnjEbiUdz36nkhxoz; caption : Sergey Aleksandrovich Yershov; schema : Person; referents : usgsa-45fc68a34ff9299f9e0a3b7e1c0006dd165b1e3a; tw-shtc-07426107d08d756cf8c2daae5cb281b03f08e3cd; usgsa-81898ad72af5524bd703e93053e30e9af1df6e21; usgsa-s4mrn93q6; ofac-35026; ru-inn-502601808086; tw-shtc-fa56ec34a2b5abdb2d44cc72dd82b7319260fa51; usgsa-s4mrtyd46; ua-nsdc-17080-ersov-sergij-oleksandrovic; ofac-pr-d9a175454d32941bdd4752c2468c20e57cc294e4; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : firstName : SERGEI ALEKSANDROVICH; Sergey; Сергей; Sergei; SERGEY ALEKSANDROVICH; lastName : Yershov; Ершов; Ershov; innCode : 502601808086; fatherName : АЛЕКСАНДРОВИЧ; country : ru; name : YERSHOV, Sergey Aleksandrovich; Yershov Sergey; Ершов Сергей Александрович; Сергей Александрович Ершов; Єршов Сергій Олександрович; SERGEI ALEKSANDROVICH ERSHOV; Sergey Aleksandrovich Yershov; Ershov Sergey; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35026; https://home.treasury.gov/news/press-releases/jy0692; topics : debarment; export.control; sanction; address : Russia; alias : ERSHOV, Sergei Aleksandrovich; Yershov Serhii Oleksandrovych; Sergei Aleksandrovich Ershov; birthDate : 1952-10-16; programId : US-RUSHAR; UA-SA1644; position : Генеральний директор товариства з обмеженою відповідальністю «Сернія Інжиніринг»; citizenship : ru; middleName : Aleksandrovich; Александрович; taxNumber : 502601808086; gender : male; nationality : ru; createdAt : 2022-12-06; notes : (also SERGEY ALEKSANDROVICH YERSHOV); (also SERGEI ALEKSANDROVICH ERSHOV); uniqueEntityId : NWMVYKMGPVZ3; LDHYEAELYEL8; target : 1; role : Principal Executive Officer; ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; summary : Руководитель юридического лица; startDate : 2020-09-10; target : ; id : ofac-d5d361bc07c87cdc06629211bdb6ad0578f27ab7; caption : Principal Executive Officer; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Principal Executive Officer; director : id : NK-RdM46sVUi3kQkEwz6M2qDx; caption : Viacheslav Yuryevich Dubrovinskiy; schema : Person; referents : usgsa-b3a0e7c28909053fbb7c671aced986e62f1d8162; ru-inn-500912223914; ofac-35013; usgsa-s4mrn93pz; ua-nsdc-17084-dubrovinskij-v-aceslav-urijovic; tw-shtc-8f06336deb9f4b3b68e6089c211e98dcd5dd5c88; ofac-pr-2a657600dc4321e87675f5c9bd8dc4781806bc13; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ru; lastName : Dubrovinskiy; Дубровинский; name : Viacheslav Yuryevich Dubrovinskiy; ВЯЧЕСЛАВ ЮРЬЕВИЧ ДУБРОВИНСКИЙ; DUBROVINSKIY, Viacheslav Yuryevich; Dubrovinsky Vyacheslav; Юрьевич Вячеслав Дубровинский; Дубровинский Вячеслав Юрьевич; Дубровінський В'ячеслав Юрійович; fatherName : ЮРЬЕВИЧ; firstName : Юрьевич; ВЯЧЕСЛАВ; VIACHESLAV YURYEVICH; Viacheslav; innCode : 500912223914; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35013; address : Russia; topics : sanction; debarment; export.control; birthDate : 1966-03-30; citizenship : ru; programId : US-RUSHAR; UA-SA1644; alias : Dubrovinskyi Viacheslav Yuriiovych; middleName : Вячеслав; Yuryevich; birthPlace : Gomel, Belarus; taxNumber : 500912223914; gender : male; nationality : ru; uniqueEntityId : LD6WUWE6ZDY1; createdAt : 2022-12-06; target : 1; organization : NK-m5uxh7GMpRei95QkP8qEUA; target : ; sanctions : id : ch-seco-ab875e17e8fca2364a97bc88bd491c77c3e64df3; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-UKRAINE; authorityId : 52669; listingDate : 2023-08-16; 2022-03-25; startDate : 2023-08-16; 2022-03-25; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; entity : NK-m5uxh7GMpRei95QkP8qEUA; authority : State Secretariat for Economic Affairs; target : ; id : jp-meti-ru-4e69e05535c9f5259029c77f1e7edb5336452c53; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）; schema : Sanction; referents : ; datasets : jp_meti_ru; first_seen : 2025-03-14T00:00:00; last_seen : 2026-03-27T11:59:02; last_change : 2025-03-14T00:00:00; properties : authority : Ministry of Economy, Trade and Industry; entity : NK-m5uxh7GMpRei95QkP8qEUA; listingDate : 2022-03-01; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）; country : jp; modifiedAt : 2025-01-10; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; target : ; id : ofac-51cf221185cfb208215329d98e28f8026dc943ed; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 35076; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-m5uxh7GMpRei95QkP8qEUA; programId : US-RUSHAR; target : ; id : trade-csl-bd6316b20225336c2960c52cbefe6d08de4b3d47; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Policy of denial. See §§ 746.8(b) and 744.21(e).; reason : For all items subject to the EAR. (See §744.11 of the EAR); entity : NK-m5uxh7GMpRei95QkP8qEUA; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2022-03-09; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; authorityId : 87 FR 13141; target : ; id : ua-nsdc-8caa05efa58661913ee3b64d59733642dc21172b; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; country : ua; authorityId : 22072612200602; entity : NK-m5uxh7GMpRei95QkP8qEUA; programUrl : https://drs.nsdc.gov.ua/; endDate : 2032-10-19; status : active; authority : National Security and Defense Council; program : 726/2022; duration : Десять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; programId : UA-SA1644; startDate : 2022-10-19; target : ; id : usgsa-40dbaa5e7f38b2f158bd4c470a380a3bb30f0bd3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-m5uxh7GMpRei95QkP8qEUA; startDate : 2022-03-31; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-12-06; authorityId : S4MRN93QQ; summary : PII data has been masked from view; program : Reciprocal; country : us; target : ; id : usgsa-6f4effc9473a06a5f3951840d0d4bddd62bae015; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYD50; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-m5uxh7GMpRei95QkP8qEUA; program : Reciprocal; listingDate : 2024-10-31; startDate : 2022-03-31; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agentRepresentation : id : ofac-1bcb1e61282bac962276652694aefd1073ddc388; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-m5uxh7GMpRei95QkP8qEUA; agent : id : NK-RZSTvi4RknakTUc3ERXjUo; caption : Irina Viktorovna Nikolaeva; schema : Person; referents : usgsa-b74c4f4b3e00e5bb6471d016f6de629a72349a6b; ofac-pr-9492c0fc1500753cf7dc7c16c78064254e543806; usgsa-s4mrtyd42; tw-shtc-a3cd3afe37da6c0754350d458bfa494d95511202; usgsa-s4mrn93q4; ua-nsdc-17078-nikolaeva-irina-viktorivna; ofac-35023; ru-inn-504603132375; tw-shtc-2baa52a61bcaf409e76b56f396e5ece98eb1d12f; usgsa-cd19beb383176a66c12af3fe15f2ac256807333c; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : innCode : 504603132375; country : ru; firstName : IRINA VIKTOROVNA; Ирина; Irina; name : Николаева Ирина Викторовна; Irina Viktorovna Nikolaeva; NIKOLAEVA, Irina Viktorovna; Nikolaeva Irina; Ирина Викторовна Николаева; IRINA VIKTOROVNA KITAEVA; Ніколаєва Ірина Вікторівна; lastName : Nikolaeva; Kitaeva; Николаева; fatherName : ВИКТОРОВНА; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35023; topics : debarment; export.control; sanction; alias : Nikolaieva Iryna Viktorivna; KITAEVA, Irina Viktorovna; Irina Viktorovna Kitaeva; address : Russia; idNumber : 4607444893; citizenship : ru; programId : US-RUSHAR; UA-SA1644; birthDate : 1983-07-15; nationality : ru; taxNumber : 504603132375; birthPlace : Troitsk, Russia; middleName : Викторовна; Viktorovna; gender : female; createdAt : 2022-12-06; notes : (also IRINA VIKTOROVNA KITAEVA); (also IRINA VIKTOROVNA NIKOLAEVA); uniqueEntityId : NWAAH5QAKGZ7; LDGJHQF98PF7; target : 1; role : Acting for or on behalf of; target : ; id : ofac-212fa3b4b43c9d1073d15830e2f377fa08ddff31; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-4AodCBvkiSi3XMJ6QFadEK; caption : Invention Bridge SL; schema : Company; referents : tw-shtc-7bd5dd4debe249b201b0a45613e11ee58617b56c; ua-nsdc-18647-invensn-bridz-sl; ofac-pr-316c52d3115abd062d2880f3d2131fb89d53a0bf; trade-csl-95dff667194085c9b0326eafa4baec7275af6339066b16d73bda1b7f; usgsa-b6f1e62c4406c2076d5b2fc12841a710415efc56; usgsa-s4mrn93qw; permid-5082483903; ofac-35083; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Invention Bridge SL; Інвеншн брідж СЛ; sourceUrl : https://permid.org/1-5082483903; https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35083; country : es; incorporationDate : 2016-04-04; 2016-03-09; status : Active; address : C/Provenza 281-2-9, 08006, Barcelona; Королівство Іспанія, м. Барселона (Carrerde Provenca, 281, Planta 2, Puerta 9, 08037 Barcelona, Barcelona, Spain); CALLE PROVENCA 281 PLANTA 2 DESPACHO 9, 08037 BARCELONA; Cl Provenca 281 Planta 2 Despacho 9, BARCELONA, BARCELONA, Spain; Calle Provenca 281 Planta 2 Despacho 9 Barcelona 08037 Spain; Calle Provenca 281 Planta 2 Despacho 9, 08037 Barcelona; jurisdiction : es; permId : 5082483903; topics : debarment; export.control; sanction; registrationNumber : HB 483203; taxNumber : B66732785; alias : Invenshn bridzh SL; programId : US-RUSHAR; US-BIS-EL; UA-SA1644; addressEntity : addr-618287cf3cca3ff3c2f0a70ce4e525dd05d0cdd3; createdAt : 2022-12-06; uniqueEntityId : LFFHEAM5E7M4; target : 1; client : NK-m5uxh7GMpRei95QkP8qEUA; role : Acting for or on behalf of; target : ; id : ofac-45e078547ad3357c2bf9472b10a2b3f454eb1230; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-m5uxh7GMpRei95QkP8qEUA; agent : id : NK-kzCi5r8EHM2UfaDXBBvvhy; caption : Yevgeniya Aleksandrovna Podgornova; schema : Person; referents : usgsa-s4mrtyd48; ua-nsdc-17079-podgornova-evgenia-oleksandrivna; tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68; ofac-35027; usgsa-be8bbb8eb507f0a25f3e38e4296375b973741eee; tw-shtc-631958c362573fcea7ae1d99c8285d1162e7e9ac; usgsa-d09e70a5834cedb3e99edb48150683b8c5667147; ofac-pr-4dcbb0077828263936f961079b2ae01339603c7d; usgsa-s4mrn93q7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-17T16:05:27; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35027; name : Podgornova Yevgeniya; Болтачева Евгения Александровна; Yevgeniya Aleksandrovna Podgornova; Подгорнова Євгенія Олександрівна; YEVGENIYA ALEKSANDROVNA BOLTACHEVA; Подгорнова Евгения Александровна; Болтачова Євгенія Олександрівна; PODGORNOVA, Yevgeniya Aleksandrovna; Boltacheva Yevgeniya; address : Russia; topics : debarment; export.control; sanction; alias : Podhornova Yevheniia Oleksandrivna; BOLTACHEVA, Yevgeniya Aleksandrovna; country : ru; programId : US-RUSHAR; UA-SA1644; passportNumber : 754582022; birthDate : 1980-07-16; citizenship : ru; lastName : Podgornova; Boltacheva; gender : female; nationality : ru; previousName : Yevgeniya Aleksandrovna Boltacheva; firstName : Yevgeniya; YEVGENIYA ALEKSANDROVNA; middleName : Aleksandrovna; uniqueEntityId : LDKZXB56F5A5; NWQBB739MFN1; notes : (also YEVGENIYA ALEKSANDROVNA BOLTACHEVA); (also YEVGENIYA ALEKSANDROVNA PODGORNOVA); createdAt : 2022-12-06; target : 1; target : ; id : ofac-bee47732ddb620fa129979a17a54f8145821fd35; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : NK-CaGyv9VvY4cH7iqCbr7pSr; caption : Anton Alekseevich Krugovov; schema : Person; referents : usgsa-796d82f4496ae2878b67450b23966d69f03f3f38; usgsa-s4mrtyd3m; usgsa-6862c453c0c7880fc8c64a320e93fd00aa5f1dfb; tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d; ofac-pr-9194a81cc47019ab1a6d7924c89c7e02d2d5198d; usgsa-s4mrn93q1; tw-shtc-f7852caaedda637b6d5995c4f42dc97121ca0a65; ofac-35015; ua-nsdc-17081-krugovov-anton-oleksijovic; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : KRUGOVOV, Anton Alekseevich; Антон Алексеевич Круговов; Anton Alekseevich Krugovov; Круговов Антон Алексеевич; Krugovov Anton; Круговов Антон Олексійович; ANTON ALEKSEYEVICH KRUGOVOV; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35015; https://home.treasury.gov/news/press-releases/jy0692; idNumber : 2006744304; alias : Anton Alekseyevich Krugovov; Kruhovov Anton Oleksiiovych; KRUGOVOV, Anton Alekseyevich; address : Russia; country : ru; topics : sanction; debarment; export.control; passportNumber : 718255951; citizenship : ru; birthDate : 1981-08-08; programId : US-RUSHAR; UA-SA1644; lastName : Krugovov; Круговов; middleName : Алексеевич; Alekseyevich; Alekseevich; firstName : ANTON ALEKSEEVICH; ANTON ALEKSEYEVICH; Anton; Антон; gender : male; nationality : ru; birthPlace : Kurchatov, Russia; notes : (also ANTON ALEKSEYEVICH KRUGOVOV); (also ANTON ALEKSEEVICH KRUGOVOV); createdAt : 2022-12-06; uniqueEntityId : LDDZCZKPVNT3; NV8ZL1M2K888; target : 1; client : NK-m5uxh7GMpRei95QkP8qEUA; target : ; id : ofac-c12a0ddf4412a0045c998945e55cdf25af9afaba; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : NK-ifGYJVqQAMQGmPTDr8YGh9; caption : Yevgeniy Aleksandrovich Grinin; schema : Person; referents : usgsa-s4mrtyd3t; tw-shtc-e8ff6584f0b61ad61f963557cc20b260c8420107; tw-shtc-482db8a8a7a1dee0f7a5e3b0c62feaca3c830e57; ru-inn-550305192743; usgsa-eeb4be58918f928732d33073eb164cd5f20998cb; usgsa-s4mrn93q2; usgsa-fca69b78ebf1a51cb831c9a6525d53739e76bb5e; ofac-pr-69452fba17fc94c259913fc10ba4503f6f1b19ad; ofac-35017; ua-nsdc-17083-grinin-evgen-oleksandrovic; us-fbi-yevgeniy-alexandrovich-grinin; datasets : us_fbi_most_wanted; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : fatherName : АЛЕКСАНДРОВИЧ; name : Yevgeniy Aleksandrovich Grinin; Grinin Evgeny; Евгений Александрович Гринин; Гринин Евгений Александрович; GRININ, Yevgeniy Aleksandrovich; EVGENIJ ALEKSANDROVICH GRININ; Гринін Євген Олександрович; YEVGENIY ALEXANDROVICH GRININ; firstName : Евгений; Yevgeniy; Evgenij; YEVGENIY ALEKSANDROVICH; EVGENIJ ALEKSANDROVICH; country : ru; gb; lastName : Grinin; Гринин; innCode : 550305192743; sourceUrl : https://www.fbi.gov/wanted/counterintelligence/yevgeniy-alexandrovich-grinin; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35017; https://home.treasury.gov/news/press-releases/jy0692; idNumber : 253105350001; alias : GRININ, Evgenij Aleksandrovich; Evgenij Aleksandrovich Grinin; Evgeny Grinin; Gorgood Jabbar; Hrynin Yevhen Oleksandrovych; topics : crime; wanted; sanction; debarment; export.control; address : Russia; programId : US-RUSHAR; UA-SA1644; birthDate : 1978-04-15; citizenship : ru; notes : Yevgeniy Alexandrovich Grinin is wanted for his alleged involvement in the Russian-backed procurement network Serniya/Sertal from 2017 to 2022. Grinin and his co-conspirators allegedly unlawfully sourced, purchased, and shipped military and sensitive dual-use technologies from United States manufacturers to Russian end users. These items included advanced testing equipment used in quantum computing, hypersonic missiles, nuclear weapons development, and other military and space-based military applications.; Grinin has ties to Russia, Estonia, Germany, and the United Kingdom.; Languages: Russian; (also YEVGENIY ALEKSANDROVICH GRININ); (also EVGENIJ ALEKSANDROVICH GRININ); position : Electrical Engineer; gender : male; birthPlace : Kyiv, Ukraine; ethnicity : White; hairColor : Black; taxNumber : 550305192743; middleName : Aleksandrovich; Александрович; uniqueEntityId : NVHSDQJ1DHM1; LDF1QV5EN1V4; createdAt : 2022-12-06; target : 1; client : NK-m5uxh7GMpRei95QkP8qEUA; target : ; id : ofac-ec96529d6987399c15ac17e242f8b108e85da94d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-m5uxh7GMpRei95QkP8qEUA; agent : id : NK-QcCNBRCwsLUyhqinBvzddi; caption : Andrey Georgiyevich Zakharov; schema : Person; referents : usgsa-s4mrn93q5; ofac-35025; ua-nsdc-17082-zaharov-andrij-georgijovic; ru-inn-771609756695; tw-shtc-3624ee38cd7b674e72317c42348f0bebdf256b39; ofac-pr-615c186ebc3491271d430c95a9e299a07f2d1de9; usgsa-8673ae7ab4ea24f2fafef89af0e720eceb55f9f5; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : fatherName : ГЕОРГИЕВИЧ; firstName : ANDREY GEORGIYEVICH; Andrey; Андрей; lastName : Zakharov; Захаров; innCode : 771609756695; country : ru; name : Andrey Georgiyevich Zakharov; ZAKHAROV, Andrey Georgiyevich; Захаров Андрій Георгійович; Захаров Андрей Георгиевич; Андрей Георгиевич Захаров; Zakharov Andrei; Zakharov Andrey; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35025; topics : sanction; debarment; export.control; address : Russia; programId : US-RUSHAR; UA-SA1644; citizenship : ru; birthDate : 1969-01-08; alias : Zakharov Andrii Heorhiiovych; gender : male; middleName : Георгиевич; Georgiyevich; taxNumber : 771609756695; nationality : ru; createdAt : 2022-12-06; uniqueEntityId : LDH5YWK1DU88; target : 1; target : ; ownershipAsset : id : ru-4fca256d82a78f464127563c5a585b22f1be6b78; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2022-07-20; sharesCount : 500000; percentage : 50; asset : NK-m5uxh7GMpRei95QkP8qEUA; startDate : 2017-02-10; owner : id : NK-RZSTvi4RknakTUc3ERXjUo; caption : Irina Viktorovna Nikolaeva; schema : Person; referents : usgsa-b74c4f4b3e00e5bb6471d016f6de629a72349a6b; ofac-pr-9492c0fc1500753cf7dc7c16c78064254e543806; usgsa-s4mrtyd42; tw-shtc-a3cd3afe37da6c0754350d458bfa494d95511202; usgsa-s4mrn93q4; ua-nsdc-17078-nikolaeva-irina-viktorivna; ofac-35023; ru-inn-504603132375; tw-shtc-2baa52a61bcaf409e76b56f396e5ece98eb1d12f; usgsa-cd19beb383176a66c12af3fe15f2ac256807333c; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : innCode : 504603132375; country : ru; firstName : IRINA VIKTOROVNA; Ирина; Irina; name : Николаева Ирина Викторовна; Irina Viktorovna Nikolaeva; NIKOLAEVA, Irina Viktorovna; Nikolaeva Irina; Ирина Викторовна Николаева; IRINA VIKTOROVNA KITAEVA; Ніколаєва Ірина Вікторівна; lastName : Nikolaeva; Kitaeva; Николаева; fatherName : ВИКТОРОВНА; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35023; topics : debarment; export.control; sanction; alias : Nikolaieva Iryna Viktorivna; KITAEVA, Irina Viktorovna; Irina Viktorovna Kitaeva; address : Russia; idNumber : 4607444893; citizenship : ru; programId : US-RUSHAR; UA-SA1644; birthDate : 1983-07-15; nationality : ru; taxNumber : 504603132375; birthPlace : Troitsk, Russia; middleName : Викторовна; Viktorovna; gender : female; createdAt : 2022-12-06; notes : (also IRINA VIKTOROVNA KITAEVA); (also IRINA VIKTOROVNA NIKOLAEVA); uniqueEntityId : NWAAH5QAKGZ7; LDGJHQF98PF7; target : 1; target : ; id : ru-60a701c3efd7a8b52d848092166bfc4577ea0e3c; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2017-02-10; asset : NK-m5uxh7GMpRei95QkP8qEUA; percentage : 33.33; owner : id : NK-RdM46sVUi3kQkEwz6M2qDx; caption : Viacheslav Yuryevich Dubrovinskiy; schema : Person; referents : usgsa-b3a0e7c28909053fbb7c671aced986e62f1d8162; ru-inn-500912223914; ofac-35013; usgsa-s4mrn93pz; ua-nsdc-17084-dubrovinskij-v-aceslav-urijovic; tw-shtc-8f06336deb9f4b3b68e6089c211e98dcd5dd5c88; ofac-pr-2a657600dc4321e87675f5c9bd8dc4781806bc13; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ru; lastName : Dubrovinskiy; Дубровинский; name : Viacheslav Yuryevich Dubrovinskiy; ВЯЧЕСЛАВ ЮРЬЕВИЧ ДУБРОВИНСКИЙ; DUBROVINSKIY, Viacheslav Yuryevich; Dubrovinsky Vyacheslav; Юрьевич Вячеслав Дубровинский; Дубровинский Вячеслав Юрьевич; Дубровінський В'ячеслав Юрійович; fatherName : ЮРЬЕВИЧ; firstName : Юрьевич; ВЯЧЕСЛАВ; VIACHESLAV YURYEVICH; Viacheslav; innCode : 500912223914; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35013; address : Russia; topics : sanction; debarment; export.control; birthDate : 1966-03-30; citizenship : ru; programId : US-RUSHAR; UA-SA1644; alias : Dubrovinskyi Viacheslav Yuriiovych; middleName : Вячеслав; Yuryevich; birthPlace : Gomel, Belarus; taxNumber : 500912223914; gender : male; nationality : ru; uniqueEntityId : LD6WUWE6ZDY1; createdAt : 2022-12-06; target : 1; sharesCount : 333300; target : ; id : ru-7dc5b13c008c29f66ad0514ded961036929b52db; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2017-02-10; owner : id : NK-RdM46sVUi3kQkEwz6M2qDx; caption : Viacheslav Yuryevich Dubrovinskiy; schema : Person; referents : usgsa-b3a0e7c28909053fbb7c671aced986e62f1d8162; ru-inn-500912223914; ofac-35013; usgsa-s4mrn93pz; ua-nsdc-17084-dubrovinskij-v-aceslav-urijovic; tw-shtc-8f06336deb9f4b3b68e6089c211e98dcd5dd5c88; ofac-pr-2a657600dc4321e87675f5c9bd8dc4781806bc13; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ru; lastName : Dubrovinskiy; Дубровинский; name : Viacheslav Yuryevich Dubrovinskiy; ВЯЧЕСЛАВ ЮРЬЕВИЧ ДУБРОВИНСКИЙ; DUBROVINSKIY, Viacheslav Yuryevich; Dubrovinsky Vyacheslav; Юрьевич Вячеслав Дубровинский; Дубровинский Вячеслав Юрьевич; Дубровінський В'ячеслав Юрійович; fatherName : ЮРЬЕВИЧ; firstName : Юрьевич; ВЯЧЕСЛАВ; VIACHESLAV YURYEVICH; Viacheslav; innCode : 500912223914; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35013; address : Russia; topics : sanction; debarment; export.control; birthDate : 1966-03-30; citizenship : ru; programId : US-RUSHAR; UA-SA1644; alias : Dubrovinskyi Viacheslav Yuriiovych; middleName : Вячеслав; Yuryevich; birthPlace : Gomel, Belarus; taxNumber : 500912223914; gender : male; nationality : ru; uniqueEntityId : LD6WUWE6ZDY1; createdAt : 2022-12-06; target : 1; percentage : 50; asset : NK-m5uxh7GMpRei95QkP8qEUA; endDate : 2022-07-20; sharesCount : 500000; target : ; id : ru-920ebb581db6b8f77a50cb2264fb236eadaa82cc; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 60; asset : NK-m5uxh7GMpRei95QkP8qEUA; endDate : 2022-12-01; startDate : 2017-02-10; sharesCount : 600000; owner : id : ru-inn-365102011455; caption : НАТАЛЬЯ ТРИФОНОВНА ДЕГТЯРЬ; schema : Person; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : firstName : НАТАЛЬЯ; innCode : 365102011455; name : НАТАЛЬЯ ТРИФОНОВНА ДЕГТЯРЬ; fatherName : ТРИФОНОВНА; lastName : ДЕГТЯРЬ; target : ; target : ; id : ru-b819df72f56481b82ab59fb81643ff4f11b77c5e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 333400; percentage : 33.34; startDate : 2022-07-21; asset : NK-m5uxh7GMpRei95QkP8qEUA; owner : id : NK-XLbx8gnjEbiUdz36nkhxoz; caption : Sergey Aleksandrovich Yershov; schema : Person; referents : usgsa-45fc68a34ff9299f9e0a3b7e1c0006dd165b1e3a; tw-shtc-07426107d08d756cf8c2daae5cb281b03f08e3cd; usgsa-81898ad72af5524bd703e93053e30e9af1df6e21; usgsa-s4mrn93q6; ofac-35026; ru-inn-502601808086; tw-shtc-fa56ec34a2b5abdb2d44cc72dd82b7319260fa51; usgsa-s4mrtyd46; ua-nsdc-17080-ersov-sergij-oleksandrovic; ofac-pr-d9a175454d32941bdd4752c2468c20e57cc294e4; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : firstName : SERGEI ALEKSANDROVICH; Sergey; Сергей; Sergei; SERGEY ALEKSANDROVICH; lastName : Yershov; Ершов; Ershov; innCode : 502601808086; fatherName : АЛЕКСАНДРОВИЧ; country : ru; name : YERSHOV, Sergey Aleksandrovich; Yershov Sergey; Ершов Сергей Александрович; Сергей Александрович Ершов; Єршов Сергій Олександрович; SERGEI ALEKSANDROVICH ERSHOV; Sergey Aleksandrovich Yershov; Ershov Sergey; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35026; https://home.treasury.gov/news/press-releases/jy0692; topics : debarment; export.control; sanction; address : Russia; alias : ERSHOV, Sergei Aleksandrovich; Yershov Serhii Oleksandrovych; Sergei Aleksandrovich Ershov; birthDate : 1952-10-16; programId : US-RUSHAR; UA-SA1644; position : Генеральний директор товариства з обмеженою відповідальністю «Сернія Інжиніринг»; citizenship : ru; middleName : Aleksandrovich; Александрович; taxNumber : 502601808086; gender : male; nationality : ru; createdAt : 2022-12-06; notes : (also SERGEY ALEKSANDROVICH YERSHOV); (also SERGEI ALEKSANDROVICH ERSHOV); uniqueEntityId : NWMVYKMGPVZ3; LDHYEAELYEL8; target : 1; target : ; id : ru-bed2f58b5014190ec27b59fba02c4f8dd18eacc3; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 333300; percentage : 33.33; owner : id : NK-RZSTvi4RknakTUc3ERXjUo; caption : Irina Viktorovna Nikolaeva; schema : Person; referents : usgsa-b74c4f4b3e00e5bb6471d016f6de629a72349a6b; ofac-pr-9492c0fc1500753cf7dc7c16c78064254e543806; usgsa-s4mrtyd42; tw-shtc-a3cd3afe37da6c0754350d458bfa494d95511202; usgsa-s4mrn93q4; ua-nsdc-17078-nikolaeva-irina-viktorivna; ofac-35023; ru-inn-504603132375; tw-shtc-2baa52a61bcaf409e76b56f396e5ece98eb1d12f; usgsa-cd19beb383176a66c12af3fe15f2ac256807333c; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : innCode : 504603132375; country : ru; firstName : IRINA VIKTOROVNA; Ирина; Irina; name : Николаева Ирина Викторовна; Irina Viktorovna Nikolaeva; NIKOLAEVA, Irina Viktorovna; Nikolaeva Irina; Ирина Викторовна Николаева; IRINA VIKTOROVNA KITAEVA; Ніколаєва Ірина Вікторівна; lastName : Nikolaeva; Kitaeva; Николаева; fatherName : ВИКТОРОВНА; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35023; topics : debarment; export.control; sanction; alias : Nikolaieva Iryna Viktorivna; KITAEVA, Irina Viktorovna; Irina Viktorovna Kitaeva; address : Russia; idNumber : 4607444893; citizenship : ru; programId : US-RUSHAR; UA-SA1644; birthDate : 1983-07-15; nationality : ru; taxNumber : 504603132375; birthPlace : Troitsk, Russia; middleName : Викторовна; Viktorovna; gender : female; createdAt : 2022-12-06; notes : (also IRINA VIKTOROVNA KITAEVA); (also IRINA VIKTOROVNA NIKOLAEVA); uniqueEntityId : NWAAH5QAKGZ7; LDGJHQF98PF7; target : 1; asset : NK-m5uxh7GMpRei95QkP8qEUA; startDate : 2017-02-10; target : ; id : ru-cc80bdac442be4425bfde0c5d5ceaf2c40dc5c30; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2022-07-20; startDate : 2017-02-10; owner : id : NK-RdM46sVUi3kQkEwz6M2qDx; caption : Viacheslav Yuryevich Dubrovinskiy; schema : Person; referents : usgsa-b3a0e7c28909053fbb7c671aced986e62f1d8162; ru-inn-500912223914; ofac-35013; usgsa-s4mrn93pz; ua-nsdc-17084-dubrovinskij-v-aceslav-urijovic; tw-shtc-8f06336deb9f4b3b68e6089c211e98dcd5dd5c88; ofac-pr-2a657600dc4321e87675f5c9bd8dc4781806bc13; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ru; lastName : Dubrovinskiy; Дубровинский; name : Viacheslav Yuryevich Dubrovinskiy; ВЯЧЕСЛАВ ЮРЬЕВИЧ ДУБРОВИНСКИЙ; DUBROVINSKIY, Viacheslav Yuryevich; Dubrovinsky Vyacheslav; Юрьевич Вячеслав Дубровинский; Дубровинский Вячеслав Юрьевич; Дубровінський В'ячеслав Юрійович; fatherName : ЮРЬЕВИЧ; firstName : Юрьевич; ВЯЧЕСЛАВ; VIACHESLAV YURYEVICH; Viacheslav; innCode : 500912223914; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35013; address : Russia; topics : sanction; debarment; export.control; birthDate : 1966-03-30; citizenship : ru; programId : US-RUSHAR; UA-SA1644; alias : Dubrovinskyi Viacheslav Yuriiovych; middleName : Вячеслав; Yuryevich; birthPlace : Gomel, Belarus; taxNumber : 500912223914; gender : male; nationality : ru; uniqueEntityId : LD6WUWE6ZDY1; createdAt : 2022-12-06; target : 1; asset : NK-m5uxh7GMpRei95QkP8qEUA; sharesCount : 200000; percentage : 20; target : ; id : ru-de1ce896a43f805c120ca0b717a4107035465232; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2017-02-10; endDate : 2022-07-20; asset : NK-m5uxh7GMpRei95QkP8qEUA; percentage : 20; owner : id : NK-RZSTvi4RknakTUc3ERXjUo; caption : Irina Viktorovna Nikolaeva; schema : Person; referents : usgsa-b74c4f4b3e00e5bb6471d016f6de629a72349a6b; ofac-pr-9492c0fc1500753cf7dc7c16c78064254e543806; usgsa-s4mrtyd42; tw-shtc-a3cd3afe37da6c0754350d458bfa494d95511202; usgsa-s4mrn93q4; ua-nsdc-17078-nikolaeva-irina-viktorivna; ofac-35023; ru-inn-504603132375; tw-shtc-2baa52a61bcaf409e76b56f396e5ece98eb1d12f; usgsa-cd19beb383176a66c12af3fe15f2ac256807333c; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : innCode : 504603132375; country : ru; firstName : IRINA VIKTOROVNA; Ирина; Irina; name : Николаева Ирина Викторовна; Irina Viktorovna Nikolaeva; NIKOLAEVA, Irina Viktorovna; Nikolaeva Irina; Ирина Викторовна Николаева; IRINA VIKTOROVNA KITAEVA; Ніколаєва Ірина Вікторівна; lastName : Nikolaeva; Kitaeva; Николаева; fatherName : ВИКТОРОВНА; sourceUrl : https://home.treasury.gov/news/press-releases/jy0692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35023; topics : debarment; export.control; sanction; alias : Nikolaieva Iryna Viktorivna; KITAEVA, Irina Viktorovna; Irina Viktorovna Kitaeva; address : Russia; idNumber : 4607444893; citizenship : ru; programId : US-RUSHAR; UA-SA1644; birthDate : 1983-07-15; nationality : ru; taxNumber : 504603132375; birthPlace : Troitsk, Russia; middleName : Викторовна; Viktorovna; gender : female; createdAt : 2022-12-06; notes : (also IRINA VIKTOROVNA KITAEVA); (also IRINA VIKTOROVNA NIKOLAEVA); uniqueEntityId : NWAAH5QAKGZ7; LDGJHQF98PF7; target : 1; sharesCount : 200000; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; permid; us_ofac_sdn; jp_meti_ru; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions |
RUSLAN YAKUBOV
| Id: | NK-nMiDDtwtkhehPQGsmdghKn | | Name: | RUSLAN YAKUBOV | | Type: | Person | | Description : | topics : crime; wanted; programId : INTERPOL-RN; lastName : YAKUBOV; gender : male; country : kz; height : 1.77; nationality : ru; name : RUSLAN YAKUBOV; birthPlace : NOVY UZEN; eyeColor : BROH; hairColor : BLA; birthDate : 1986-01-03; firstName : RUSLAN; sanctions : id : interpol-red-093e566c13b70608fd80bd5ae5592830f1082e5e; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : participation in the activity of an illegal armed formation; getting trained with the aim of terrorist activity; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; country : ru; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; authorityId : 2017/172918; entity : NK-nMiDDtwtkhehPQGsmdghKn; target : | | Datasets: | interpol_red_notices |
Абубешир Салманович Магомадов
| Id: | NK-nYwMtvXumeWbqPh2CFz8Mn | | Name: | Абубешир Салманович Магомадов | | Type: | Person | | Description : | firstName : ABUBESHIR; Абубешир; fatherName : САЛМАНОВИЧ; Салманович; lastName : MAGOMADOV; Магомадов; name : МАГОМАДОВ АБУБЕШИР САЛМАНОВИЧ; Абубешир Салманович Магомадов; ABUBESHIR MAGOMADOV; birthDate : 1957-01-07; eyeColor : GRE; topics : crime; crime.terror; wanted; sanction; nationality : ru; birthPlace : NOVO TROITSKIY SETTLEMENT, CHUYSKIY DISTR, DZHAMBUL REGION; с. Ново-Троицкий Чуйского района Джамбульской области Казахской ССР; country : kz; gender : male; height : 1.73; hairColor : OTHD; programId : INTERPOL-RN; createdAt : 2017-10-28; idNumber : 6304615289; sanctions : id : interpol-red-06dfdd4986e4f687f62d2c82994aa315dda5e5d4; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : Participation in the activity of terrorist organization; participation in illegal armed formation.; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; country : ru; entity : NK-nYwMtvXumeWbqPh2CFz8Mn; authorityId : 2017/173406; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; target : ; id : kg-fiu-4ff54b8dd9026d166a79876d96ec5c9103e00cf9; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : program : Террорист; entity : NK-nYwMtvXumeWbqPh2CFz8Mn; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; reason : Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР; sourceUrl : https://fiu.gov.kg/sked/9; country : kg; listingDate : 2017-10-28; target : ; id : kzafm-691d3fd321b9d247986d15e218f5f7bc6cc2ac60; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; entity : NK-nYwMtvXumeWbqPh2CFz8Mn; country : kz; listingDate : 2017-11-02; sourceUrl : https://websfm.kz/terrorism; target : ; directorshipDirector : id : ru-5321d213d8df54d677b0041c1ffcb8122ef3ab3b; caption : ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : summary : Руководитель юридического лица; role : ДИРЕКТОР; director : NK-nYwMtvXumeWbqPh2CFz8Mn; organization : id : ru-inn-2014000702; caption : ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "СПЕКТР" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ); schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-25T06:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; ogrnCode : 1022002548688; jurisdiction : ru; innCode : 2014000702; incorporationDate : 2002-12-09; name : ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "СПЕКТР" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ); kppCode : 201401001; address : УЛ. ИМ КОШЕВОГО Д.5, Г. ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364020; legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2020-08-27; target : 1; startDate : 2002-12-09; target : | | Datasets: | kg_fiu_national; interpol_red_notices; ext_ru_egrul; kz_afmrk_sanctions |
Klein Nikolai Vladimirovich
| Id: | NK-oGfFqcANiAUhBudsWzvr6W | | Name: | Klein Nikolai Vladimirovich | | Type: | Person | | Description : | sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7264; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753; gender : male; birthPlace : Prigorodnoye village; Village de Prigorodnoye, district de Shortandinsky, région de Tselinograd, République socialiste soviétique kazakhe (aujourd’hui Kazakhastan); KAZAKHSTAN, Shortandinsky district, Prigorodnoye village; Village de Prigorodnoye, district de Shortandinsky, région de Tselinograd, République socialiste soviétique kazakhe; Республіка Казахстан, с. Пригороднє; Kazakhstan, Prigorodnoye village; notes : Nikolai Klein is the Director of JSC MZIK (a.k.a. Kalinin Machine-Building Plant). JSC MZIK is a Russian militaryindustrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, in his capacity as Director of JSC MZIK, Nikolai Klein is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Nikolai Klein is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.; (Date of UN designation: 2024-02-23); Localisation présumée: Fédération de Russie
Numéro d’identification fiscale: 666202526313; Suspected location: Russian Federation; Function: Director of JSC Kalinin Machine-Building Plant; Nikolai Klein est le directeur de JSC MZIK (autrement connue sous le nom de Kalinin Machine-Building Plant). JSC MZIK est une entreprise d’État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles antiaériens S-300V et BUK-M1 déployés par les forces armées russes. En outre, JSC MZIK fait partie de la Joint Stock company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC MZIK, Nikolai Klein soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Nikolai Klein est associé à la Joint Stock Company Almaz-Antey air and space defence corporation.; 666202526313 (fiscalcode-National Fiscal Code) (Tax Identification Number); Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia.
Information from Vladimir Putin's election website:
Public Joint Stock Company “Machine-Building Plant named after M.I. Kalinina, Ekaterinburg”, General Director
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PJSC Machine-Building Plant named after M.I. Kalinina, Yekaterinburg" (TIN 6663003800) is a large industrial enterprise, part of the Russian defense complex. In connection with the war in Ukraine, the company was included in the sanctions lists of the USA and Canada.
President of the Union of Defense Industry Enterprises of the Sverdlovsk Region, which includes enterprises producing military equipment.; Tax Identification Number: 666202526313; name : Nikolaj Klejn; Николай Владимирович КЛЕЙН; Клейн Николай Владимирович; Klein Nikolai; Nikolai Vladimirovich KLEIN; Клейн Микола Володимирович; Nikolai Vladimirovich KLEYN; Klein Nikolai Vladimirovich; lastName : Kleyn; КЛЕЙН; Klein; position : Directeur de JSC Kalinin Machine-Building Plant; Presidential proxies in elections; генеральний директор публічного акціонерного товариства «Машинобудівний завод імені М.І. Калініна, м. Єкатеринбург»; Director of JSC MZIK; Directeur de JSC KalininMachine-Building Plant; Доверенные лица президента на выборах; country : ru; kz; topics : poi; sanction; birthDate : 1955-01-15; firstName : Николай; Nikolai Vladimirovich; Nikolai; middleName : Vladimirovich; birthCountry : kz; fatherName : ВЛАДИМИРОВИЧ; Vladimirovich; Владимирович; alias : Nikolaj Klejn; Николай Владимирович КЛЕЙН; Клейн Николай Владимирович; Klein Mykola Volodymyrovych; Kleyn Nikolai Vladimirovich; Nikolai Vladimirovich KLEYN; modifiedAt : 2024-03-01; createdAt : 2023-12-29; nationality : ru; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; taxNumber : 666202526313; innCode : 666202526313; address : Localisation présumée: Fédération de Russie; idNumber : 666202526313; citizenship : ru; sanctions : id : be-fod-6cb7a9d7e5bec556296969eada285acdcf4f18ae; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-oGfFqcANiAUhBudsWzvr6W; listingDate : 2024-02-23; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-UKR; reason : 2024/753 (OJ L23022024) (2); target : ; id : ch-seco-f3174f9f28894c4c511bcf41501364a11d8e1c79; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-03-01T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2024-03-01; authorityId : 73293; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; startDate : 2024-03-01; programId : SECO-UKRAINE; entity : NK-oGfFqcANiAUhBudsWzvr6W; country : ch; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-97bc4e95245f4a529f8924574c14967bbc8f1c3a; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-02-26T16:57:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : NK-oGfFqcANiAUhBudsWzvr6W; program : UKR; startDate : 2024-02-23; reason : 2024/753 (OJ L23022024) (2); listingDate : 2024-02-23; authorityId : EU.11310.18; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753; country : eu; programId : EU-UKR; target : ; id : eu-tb-9c26b63bc5994d3c9aed27d0a2fe4fc0e63d316e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-oGfFqcANiAUhBudsWzvr6W; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; country : eu; authority : Council of the European Union; target : ; id : fr-ga-c89fab2fc0917ce848a4e766b43ff9c7784ed392; caption : (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-02-29T15:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Nikolai Klein est le directeur de JSC MZIK (autrement connue sous le nom de Kalinin Machine-Building Plant). JSC MZIK est une entreprise d’État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles antiaériens S-300V et BUK-M1 déployés par les forces armées russes. En outre, JSC MZIK fait partie de la Joint Stock company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC MZIK, Nikolai Klein soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Nikolai Klein est associé à la Joint Stock Company Almaz-Antey air and space defence corporation.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Direction Générale du Trésor; programId : EU-UKR; country : fr; entity : NK-oGfFqcANiAUhBudsWzvr6W; program : (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); target : ; id : mc-freezes-94cfd76b7f24c7f0bc669f24ad1fdf839ba695ec; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : reason : Nikolai Klein est le directeur de JSC MZIK (autrement connue sous le nom de Kalinin Machine-Building Plant). JSC MZIK est une entreprise d’État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles antiaériens S-300V et BUK-M1 déployés par les forces armées russes. En outre, JSC MZIK fait partie de la Joint Stock company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC MZIK, Nikolai Klein soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Nikolai Klein est associé à la Joint Stock Company Almaz-Antey air and space defence corporation.; provisions : (UE) 2024/753 du 23/02/2024; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; entity : NK-oGfFqcANiAUhBudsWzvr6W; target : ; id : ua-nsdc-1d8fa340aeb7ad68959b009ad950e742109b47ec; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 726/2022; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; endDate : 2027-10-19; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; authority : National Security and Defense Council; country : ua; status : active; authorityId : 22072611100905; startDate : 2022-10-19; entity : NK-oGfFqcANiAUhBudsWzvr6W; programUrl : https://drs.nsdc.gov.ua/; duration : П'ять років; programId : UA-SA1644; target : ; directorshipDirector : id : ru-31da9aab88595f989b6add8762386694df5d2caf; caption : ПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ; organization : id : ru-inn-6659163833; caption : СВЕРДЛОВСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ МАШИНОСТРОИТЕЛЕЙ РОССИИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-03-15T12:51:12; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2007-12-27; address : УЛ. МИЧУРИНА Д. 217, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620100; jurisdiction : ru; innCode : 6659163833; name : СВЕРДЛОВСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ МАШИНОСТРОИТЕЛЕЙ РОССИИ"; kppCode : 668501001; legalForm : Общественные организации; ogrnCode : 1076600011971; target : 1; summary : Руководитель юридического лица; director : NK-oGfFqcANiAUhBudsWzvr6W; startDate : 2016-08-11; target : ; id : ru-98867120db99266f9fa435b1bf40d0f4eff79c5f; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : director : NK-oGfFqcANiAUhBudsWzvr6W; organization : id : NK-8AUsKu2ZR5vmox7UUNQU2R; caption : KALININ MACHINE PLANT JSC; schema : Company; referents : usgsa-cd634a79d8f3e92e42a12cd83bb848d9e24b3046; ua-ws-entity-878; usgsa-s4mr4hcbm; permid-5000033182; eu-oj-42d0b74cdd4d5f453630abf8b76c44e479db1184; usgsa-s4mr4hcbt; ch-seco-73489; usgsa-94f210af5ca8ba1dd37775fbb1b9d225f91e649d; mc-freezes-2de2740fa18b2c810f09a38b70e8e78f89709d41; be-fod-cecb36b79469e6f61d628de31b3fe37f000676ec; usgsa-s4mr4hcbp; trade-csl-2a1b6dd7dc3534cd363b468d0c7cae29cf2f31c55719d46a6d9fb618; usgsa-s4mr4hcbr; ua-nsdc-19362-publicne-akcionerne-tovaristvo-masinobudivnij-zavod-imeni-m-i-kalinina-m-ekaterinburg; usgsa-14bd5ce83880582268dccb26db26299eb15be620; usgsa-s4mr4hcby; usgsa-35adcf2cb9fbcaaa5c6263c8378a17b6cc75e46b; usgsa-4f4818ac7779d2a587484d80e42269bef1f8cabe; usgsa-s4mr4hcc0; eu-fsf-eu-11383-89; ca-sema-c4063118c89da1403a8fab39a691914f92ec8039; ofac-17259; fr-ga-7281; usgsa-6e3c1130045d227b6ca701b190b651a6f56c9a55; usgsa-18bf9789c43df1a83ee887bca78b5ebaa7e0d8a6; eu-oj-88b53d39a8c93baf5e8424140fd90fa84d10bc15; usgsa-s4mr4hcbw; ru-inn-6663003800; datasets : be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_war_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T20:44:21; properties : notes : (also KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY, OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG', MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO, MZIK OAO, KALININ MACHINERY PLANT-BRD, OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG); Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.; JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian armed forces.; (Date of UN designation: 2024-02-23); Principal place of business: Russian Federation; Tax Identification Number: 6663003800; JSC MZIK (également connue sous le nom de Kalinin Machine-Building Plant) est une entreprise d’État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles antiaériens S-300V et BUK-M1 déployés par les forces armées russes. En outre, JSC MZIK fait partie de Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC MZIK apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, JSC MZIK est associée à Joint Stock Company Almaz-Antey air and space defence corporation.; Lieu d’enregistrement : RUSSIE, 620091, région de Sverdlovsk, Yekaterinburg, Kosmonavtov Ave., building 18
Date d’enregistrement : 31/05/1994
Type d’entité : société publique par actions
Numéro d’enregistrement : 1026605624451
Numéro d’identification fiscale : 6663003800
Principal établissement : Fédération de Russie
Courriel : zikpto@zik.ru; KMZ: Kalinin Machine-Building Plant; MZIK: Машиностроительный Завод Имени М.И. Калинина.
Principal place of business: Russian Federation
associated with the Joint Stock Company Almaz-Antey air and space defence corporation; 6663003800 (fiscalcode-National Fiscal Code) (on 1994-05-31 in Sverdlovsk region)(Tax Identification Number. Place of registration: Russian Federation (620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18); Date of registration: 31.5.1994); Registration number: 1026605624451; Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18; (also KALININ MACHINE PLANT JSC); name : Public Joint Stock Company “Machine-Building Plant named after M.I. Kalinin, Yekaterinburg”; Kalinyin Gépgyár; MZIK OAO; Kalinin Machine Plant, JSC; Kalinin Machine-Building Plant; M.I. Kalinyinról Elnevezett Gépgyár” nyilvánosan működő részvénytársaság, Yekaterinburg; ПАО "Мзик"; KMZ; 8. sz. Üzem; Kalinin Machine Plant; KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY; Yekaterinburg United Enterprises; Yekaterinburg Machine-Building Plant; ПАО “Мзик”; PUBLIC JOINT-STOCK COMPANY M.I. KALININ MACHINE–BUILDING PLANT, YEKATERINBURG; Публичное Акционерное Общество “Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург”; Публічне акціонерне товариство «Машинобудівний завод імені М.І.Калініна; Plant No. 8; KALININ MACHINERY PLANT-BRD; OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG'; sociedad anónima MZIK; Jekatyerinburgi Gépgyár; Публичное Акционерное “Общество “Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург”; Public Joint-Stock Company M.I. Kalinin «Machine–Building Plant; Jekatyerinburgi Egyesült Vállalatok; Mashzavod imeni Kalinin; Public Joint Stock Company "Machine-Building Plant named after M.I. Kalinin, Yekaterinburg"; Публічне акціонерне товариство «Машинобудівний завод імені М.І.Калініна, м. Єкатеринбург»; Yekaterinburg»; JSC Kalinin Machine-Building Plant (MZiK; OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG; Mashinostroitel'nyi Zavod imeni M.I.Kalinina G. Yekaterinburg PAO; м. Єкатеринбург»; ПАО «МЗИК»; г. Екатеринбург»; Публичное акционерное общество «Машиностроительный завод имени М.И.Калинина; JSC MZIK; MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO; MZIK Rt.; KALININ MACHINE PLANT JSC; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД ИМЕНИ М.И.КАЛИНИНА, Г. ЕКАТЕРИНБУРГ"; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://war-sanctions.gur.gov.ua/tools/companies/878; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7281; https://permid.org/1-5000033182; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17259; topics : poi; corp.public; sanction; debarment; export.control; programId : UA-WS-MILIND; US-UKRRUS-REL; EU-UKR; UA-SA1644; US-BIS-EL; CA-SEMA; SECO-UKRAINE; country : ru; alias : Public Joint Stock Company “Machine-Building Plant named after M.I. Kalinin, Yekaterinburg”; Kalinyin Gépgyár; Kalinin Machine- Building Plant; Kalinin Machine-Building Plant; Public Joint Stock Company “Machine- Building Plant named after M.I. Kalinin, Yekaterinburg”; M.I. Kalinyinról Elnevezett Gépgyár” nyilvánosan működő részvénytársaság, Yekaterinburg; KMZ; 8. sz. Üzem; Kalinin Machine Plant; Yekaterinburg United Enterprises; Yekaterinburg Machine-Building Plant; ПАО “Мзик”; Public Joint Stock Company ‘Machine-Building Plant named after M.I. Kalinin, Yekaterinburg’; Open-end Joint-Stock Company 'Kalinin machinery plant. Yekaterinburg'; MZiK OAO; Публичное Акционерное Общество “Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург”; Mashinostroitel'nyi zavod im. M.I. Kalinina, g. Yekaterinburg OAO; Plant No. 8; Publichne aktsionerne tovarystvo «Mashynobudivnyi zavod imeni M.I.Kalinina, m. Yekaterynburh»; sociedad anónima MZIK; Jekatyerinburgi Gépgyár; Jekatyerinburgi Egyesült Vállalatok; Mashzavod imeni Kalinin; Public Joint Stock Company "Machine-Building Plant named after M.I. Kalinin, Yekaterinburg"; ПАО ‘Мзик’; Kalinin Machinery Plant-brd; Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelny Zavod IM.M.I.Kalinina, G.Ekaterinburg; Публичное Акционерное “Общество ‘Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург’; Yekaterinburg Machine- Building Plant; MZIK Rt.; MZIK PJSC; Kalinin Machine-Building Plant Open Joint-Stock Company; Plant No. 8 (Usine no 8); incorporationDate : 2002-12-10; 1994-05-31; createdAt : 2014-10-28; modifiedAt : 2025-12-12; taxNumber : 6663003800; registrationNumber : 1026605624451; email : zikpto@zik.ru; info@zik.ru; ogrnCode : 1026605624451; jurisdiction : ru; kppCode : 668601001; innCode : 6663003800; legalForm : société publique par actions; Акционерные общества; address : Pr.Kosmonavtov, Str. 18, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620091, Russia; Kosmonavtov Prospekt, Str 18, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620091, Russia; 18 PROSPEKT KOSMONAVTOV, EKATERINBURG, SVERDLOVSKAYA OBL., 620017; 620091, Російська Федерація, Свердловська область, м. Єкатеринбург, пр-т Космонавтів, будівля 18; 620091, russian federation, Sverdlovsk region, Yekaterinburg, avenue Cosmonauts, building 18; 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017; Fédération de Russie, 620091, région de Sverdlovsk, Yekaterinburg, Kosmonavtov Ave., building 18; 18 prospekt Kosmonavtov, Ekaterinburg, Sverdlovskaya obl., 620017; ПР-КТ КОСМОНАВТОВ СТР 18, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620091; ticker : mzik; status : Active; phone : +73433295575; ricCode : MZIKI.RTS; website : https://www.zik.ru/; permId : 5000033182; addressEntity : addr-e82e0071e796d5c93919af6ec41dc6b1235fc1a2; uniqueEntityId : DNE3S2X5CSC5; CQVMBGUBGY45; H3F1CKSWPF38; LSA9KJP1DJ94; YGKBPJKKNU75; L65QQWEX5ZK3; FM5KSQE89533; target : 1; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; startDate : 2002-12-10; summary : Руководитель юридического лица; target : | | Datasets: | ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; ext_ru_egrul; mc_fund_freezes; ru_acf_bribetakers; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans |
Рахим Темирсенович Уразгалиев
| Id: | NK-oWsF7GNDSeTT7w9hVpVwqi | | Name: | Рахим Темирсенович Уразгалиев | | Type: | Person | | Description : | topics : crime; crime.terror; wanted; sanction; firstName : RAKHIM; Рахим; country : kz; lastName : URAZGALIEV; Уразгалиев; nationality : ru; name : RAKHIM URAZGALIEV; Рахим Темирсенович Уразгалиев; УРАЗГАЛИЕВ РАХИМ ТЕМИРСЕНОВИЧ; hairColor : BLA; programId : INTERPOL-RN; birthDate : 1986-01-18; height : 1.83; gender : male; birthPlace : Республика Казахстан; fatherName : Темирсенович; createdAt : 2017-10-28; idNumber : 1206043429; sanctions : id : interpol-red-f84c3d155e8881041c93c02e00e21a9fc3472fa5; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2016/77663; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : ru; programId : INTERPOL-RN; authority : INTERPOL; reason : participation in illegal armed formation; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; entity : NK-oWsF7GNDSeTT7w9hVpVwqi; target : ; id : kg-fiu-71c7ebabcfb49a69fb0e861e1916369e36e9f5de; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : entity : NK-oWsF7GNDSeTT7w9hVpVwqi; listingDate : 2017-10-28; program : Террорист; reason : Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске; country : kg; sourceUrl : https://fiu.gov.kg/sked/9; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; target : ; id : kzafm-c342a1ff97307dacb94dbf72c752ea402f1a28ce; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : country : kz; entity : NK-oWsF7GNDSeTT7w9hVpVwqi; sourceUrl : https://websfm.kz/terrorism; listingDate : 2017-11-02; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; target : | | Datasets: | kg_fiu_national; interpol_red_notices; kz_afmrk_sanctions |
Limited Liability Partnership Da Group 22
| Id: | NK-oYViCtqhZ3kZkwwHpuqrzA | | Name: | Limited Liability Partnership Da Group 22 | | Type: | Company | | Description : | modifiedAt : 2024-10-16; alias : ТОО «DA GROUP 22»; Da Group 22; Tovarystvo z obmezhenoiu vidpovidalnistiu "Di Ei Hrup 22"; «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі; «DA GROUP 22» ЖШС; Товарищество с Ограниченной Ответственностью «DA GROUP 22»; ダ･グループ 22; topics : debarment; export.control; sanction; notes : Website: https://da-group22.kz/; Registration number: 220340015320 (BIN); Telephone: +7 (705) 207-24-77; createdAt : 2024-02-23; addressEntity : id : addr-edc792bffb0210dc176afd800d47b70127337cf9; caption : Astana, 13 Abay Avenue, Sariarka District; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Astana; street : 13 Abay Avenue, Sariarka District; country : kz; full : Astana, 13 Abay Avenue, Sariarka District; target : ; id : addr-811d8617c46951bbb0ba557e8aa9bbe8903e4257; caption : Kazakhstan, Astana, Office 1309, ISKER Business Center, 13, Abay Avenue; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-10-17T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-10-17T00:00:00; properties : city : Astana; full : Kazakhstan, Astana, Office 1309, ISKER Business Center, 13, Abay Avenue; country : kz; region : Saryarka District; street : Office 1309, ISKER Business Center, 13, Abay Avenue; target : ; address : Office 1309, ISKER Business Center, 13, Abay Avenue, Saryarka District, Astana, Kazakhstan.; Office 1309, ISKER Business Center, 13, Abay Avenue, Saryarka District, Astana, Republic of Kazakhstan; Kazakhstan; Astana, 13 Abay Avenue, Sariarka District; Kazakhstan, Astana, Office 1309, ISKER Business Center, 13, Abay Avenue; Республіка Казахстан, м. Астана, район Сариарка, Бізнес-центр "Іскер", офіс 1309; rayon Baykonyr, ul. Gazeta YEgemen Kazakhstan , zd. 9, etazh -2, komnata 201, ASTANA, ASTANA, Kazakhstan; Республика Казахстан, г. Астана, район Сарыарка, Бизнес-центр "Іскер", офис 1309; ASTANA, 13 ABAY AVENUE, SARIARKA DISTRICT; programId : SECO-UKRAINE; US-RUSHAR; UA-SA1644; EU-RUS; name : Da Group 22; Da Group 22 TOO; "DAGROUP 22" Жауапкершілігі Шектеулі Серіктестіг; «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі; 有限会社ダ・グループ22; Товариство з обмеженою відповідальністю "Партнершип Ді Ей Груп 22"; Товариство з обмеженою відповідальністю "Ді Ей Груп 22"; Товарищество с Ограниченной Ответственностью «DA GROUP 22»; Limited Liability Partnership Da Group 22; country : kz; website : https://da-group22.kz/; registrationNumber : 220340015320 (BIN); UX5VTRKY7GM4; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf; https://permid.org/1-5087097342; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47923; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; status : Active; incorporationDate : 2022-03-14; jurisdiction : kz; permId : 5087097342; taxNumber : 220340015320; idNumber : 220340015320; uniqueEntityId : UX5VTRKY7GM4; sanctions : id : ch-seco-b4f43bb420499aa58ec024086d86e104726de3da; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-10-17T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2024-10-16; entity : NK-oYViCtqhZ3kZkwwHpuqrzA; country : ch; authorityId : 77366; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; startDate : 2024-10-17; authority : State Secretariat for Economic Affairs; programId : SECO-UKRAINE; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; target : ; id : eu-oj-3ce93549379c11a5a6c9190e60eccb04f567e46d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : authority : Council of the European Union; entity : NK-oYViCtqhZ3kZkwwHpuqrzA; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; country : eu; programId : EU-RUS; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; startDate : 2024-06-25; target : ; id : jp-meti-ru-e5307bab62c920dfe60fca58a1a6bdbd170594f7; caption : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; schema : Sanction; referents : ; datasets : jp_meti_ru; first_seen : 2025-03-14T00:00:00; last_seen : 2026-03-27T11:59:02; last_change : 2025-03-14T00:00:00; properties : authority : Ministry of Economy, Trade and Industry; program : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; country : jp; entity : NK-oYViCtqhZ3kZkwwHpuqrzA; listingDate : 2023-12-15; modifiedAt : 2025-04-02; target : ; id : ofac-d0ada6a5bb9d7ab82f3af81cbc430ac2c3b3ef97; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; entity : NK-oYViCtqhZ3kZkwwHpuqrzA; programId : US-RUSHAR; country : us; authorityId : 47923; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-28093a0441ebd8d222c0b20ea440bb1af58f0a3c; caption : 778/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-10-11T16:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programId : UA-SA1644; provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; endDate : 2035-10-11; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/; authorityId : 25077812200005; authority : Кабінет Міністрів України; National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; program : 778/2025; duration : Десять років; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; country : ua; entity : NK-oYViCtqhZ3kZkwwHpuqrzA; status : active; startDate : 2025-10-11; target : ; id : usgsa-085b662e27b28f0ee1e6452521d4502f58c73f03; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2024-02-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2024-02-23; entity : NK-oYViCtqhZ3kZkwwHpuqrzA; authorityId : S4MRS26VP; country : us; target : ; unknownLinkFrom : id : ofac-5192fe346ccd6a52ff2d887ca7a39b3d2a70bde2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : object : NK-oYViCtqhZ3kZkwwHpuqrzA; role : Providing support to; subject : id : NK-iFjWJsGTwcfvxrBMHCgAXS; caption : ELIX ST LIMITED LIABILITY COMPANY; schema : Company; referents : usgsa-s4mrtxs8h; usgsa-783b8a451c480dd8dc92b3fe741f576c3bfa4e01; usgsa-s4mrs26w0; usgsa-26b43a180799fae50630b68277cefc5822210fb8; permid-5087097366; ofac-47936; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : de; website : http://www.elix-st.de/; name : ELIX ST GMBH; ELIX ST LIMITED LIABILITY COMPANY; ELIX-St. GmbH; incorporationDate : 2002-06-04; country : de; sourceUrl : https://permid.org/1-5087097366; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47936; permId : 5087097366; phone : +4971181041664; address : 18B Geisinger Way, 70439 Stuttgart; 18B GEISINGER WAY, 70439 STUTTGART; Geisinger Weg 18 B, STUTTGART, BADEN-WUERTTEMBERG, 70439, Germany; status : Active; registrationNumber : 22989; programId : US-RUSHAR; topics : debarment; sanction; alias : Elix St GmbH; addressEntity : addr-dd6e324109273c8720746cf0a16baf4b12e6c466; taxNumber : DE221403599; notes : (also ELIX ST LIMITED LIABILITY COMPANY); (also ELIX ST GMBH); uniqueEntityId : UXSPM3VZ28N6; D17MQ34SEL25; createdAt : 2024-02-23; target : 1; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; jp_meti_ru; ua_nsdc_sanctions; eu_journal_sanctions |
Erasyl Abilqasymov
| Id: | Q100278004 | | Name: | Erasyl Abilqasymov | | Type: | Person | | Description : | classification : National government (past); birthDate : 1948-07-28; country : kz; name : Erasyl Abilqasymov; Ерасыл Әбілқасымов; Ерасыл Абылкасымов; topics : role.pol; role.rca; role.pep; wikidataId : Q100278004; alias : Абылкасымов, Ерасыл; birthPlace : Бостан; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Erasyl_Abilqasymov; education : Kazakh National Medical University; Al-Farabi Kazakh National University; position : Member of the Mäjilis (2001-2007); gender : male; notes : kazakh politician; political : People's Party of Kazakhstan; familyPerson : id : NK-9MrtAN9juNik4QfCjSoEWP; caption : Family; schema : Family; referents : wd-p40-q100278004-q48956169; wd-p22-q100278004-q48956169; datasets : wikidata; first_seen : 2023-09-11T00:01:26; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q48956169; caption : Madina Abilqasymova; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Madina Abilqasymova; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); wikidataId : Q48956169; country : ru; kz; topics : role.pol; role.rca; role.pep; birthDate : 1978-08-01; name : Мәдина Ерасылқызы Әбілқасымова; Madina Abilqasymova; Madina Abylqassymowa; Абылкасымова, Мадина Ерасыловна; position : Minister of Labor and Social Protection of the Population (2018-2019); gender : female; birthPlace : Almaty; education : Columbia University; notes : Kazakh politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Madina_Abilqasymova; political : Amanat; alias : Madina Jerassylqysy Abylqassymowa; Мадина Ерасылқызы Әбілқасымова; Madina Erasylqyzy Abilqasymova; target : 1; relationship : father; child; relative : id : Q48956169; caption : Madina Abilqasymova; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Madina Abilqasymova; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); wikidataId : Q48956169; country : ru; kz; topics : role.pol; role.rca; role.pep; birthDate : 1978-08-01; name : Мәдина Ерасылқызы Әбілқасымова; Madina Abilqasymova; Madina Abylqassymowa; Абылкасымова, Мадина Ерасыловна; position : Minister of Labor and Social Protection of the Population (2018-2019); gender : female; birthPlace : Almaty; education : Columbia University; notes : Kazakh politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Madina_Abilqasymova; political : Amanat; alias : Madina Jerassylqysy Abylqassymowa; Мадина Ерасылқызы Әбілқасымова; Madina Erasylqyzy Abilqasymova; target : 1; target : ; familyRelative : id : NK-9MrtAN9juNik4QfCjSoEWP; caption : Family; schema : Family; referents : wd-p40-q100278004-q48956169; wd-p22-q100278004-q48956169; datasets : wikidata; first_seen : 2023-09-11T00:01:26; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q48956169; caption : Madina Abilqasymova; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Madina Abilqasymova; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); wikidataId : Q48956169; country : ru; kz; topics : role.pol; role.rca; role.pep; birthDate : 1978-08-01; name : Мәдина Ерасылқызы Әбілқасымова; Madina Abilqasymova; Madina Abylqassymowa; Абылкасымова, Мадина Ерасыловна; position : Minister of Labor and Social Protection of the Population (2018-2019); gender : female; birthPlace : Almaty; education : Columbia University; notes : Kazakh politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Madina_Abilqasymova; political : Amanat; alias : Madina Jerassylqysy Abylqassymowa; Мадина Ерасылқызы Әбілқасымова; Madina Erasylqyzy Abilqasymova; target : 1; relationship : father; child; relative : id : Q48956169; caption : Madina Abilqasymova; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Madina Abilqasymova; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); wikidataId : Q48956169; country : ru; kz; topics : role.pol; role.rca; role.pep; birthDate : 1978-08-01; name : Мәдина Ерасылқызы Әбілқасымова; Madina Abilqasymova; Madina Abylqassymowa; Абылкасымова, Мадина Ерасыловна; position : Minister of Labor and Social Protection of the Population (2018-2019); gender : female; birthPlace : Almaty; education : Columbia University; notes : Kazakh politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Madina_Abilqasymova; political : Amanat; alias : Madina Jerassylqysy Abylqassymowa; Мадина Ерасылқызы Әбілқасымова; Madina Erasylqyzy Abilqasymova; target : 1; target : ; positionOccupancies : id : NK-Hx4HY57u6wxzeaMdo8ePyj; caption : Occupancy; schema : Occupancy; referents : wd-4056a177ec49349db5510336df11ae0387ef88a8; wd-5edccf16c91c9f9ff5838d842ce1546000058019; datasets : wd_peps; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2007-06-20; holder : Q100278004; status : ended; startDate : 2001-11-01; post : id : Q21328574; caption : Member of the Mäjilis; schema : Position; referents : evpo-c4c792f8aff84471cbdc484a6c8c1911c01292db; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Mazhilis; Member of the Mäjilis; country : kz; wikidataId : Q21328574; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Amangeldi Taspihov
| Id: | Q100314254 | | Name: | Amangeldi Taspihov | | Type: | Person | | Description : | wikidataId : Q100314254; name : Amangeldi Taspihov; birthDate : 1959-11-20; country : kz; topics : role.pol; role.pep; gender : male; alias : Amangeldi Satybaldyuly Taspihov; Amangeldi Satybaldyuly Taspikhov; notes : kazakh politician and businessman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Amangeldi_Taspihov | | Datasets: | wd_categories; wikidata |
Anvar Saidenov
| Id: | Q1046047 | | Name: | Anvar Saidenov | | Type: | Person | | Description : | classification : National government (past); birthDate : 1960-09-19; topics : role.pep; name : Сайденов, Анвар Галимуллаевич; Anvar Saidenov; 阿努爾·賽德諾夫; Әнуар Ғалимоллаұлы Сәйденов; citizenship : suhh; country : kz; wikidataId : Q1046047; education : Candidate of Economic Sciences; Moscow State University Faculty of Economics; University of London; position : Governor of the National Bank of Kazakhstan (2004-2009); alias : Сәйденов Әнуар Ғалимоллаұлы; Анвар Сайденов; Әнуар Сәйденов; Сәйденов, Әнуар Ғалимоллаұлы; Анвар Галимуллаевич Сайденов; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anvar_Saidenov; weakAlias : Сәйденов; birthPlace : Moscow; notes : Kazakhstani economist; positionOccupancies : id : NK-RUW3d3g8ofDtUAQbD8jv59; caption : Occupancy; schema : Occupancy; referents : wd-8aaff6a37eca858764ba90ef549850887d5c1fc9; wd-b3db19aec377e99b8c941ac066fbb76fc344e1a3; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2009-03; startDate : 2004-01-26; post : id : Q109497334; caption : Governor of the National Bank of Kazakhstan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : kz; wikidataId : Q109497334; name : Governor of the National Bank of Kazakhstan; target : ; holder : Q1046047; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Aset Irgaliyev
| Id: | Q105026553 | | Name: | Aset Irgaliyev | | Type: | Person | | Description : | classification : National government (past); name : Aset Ergaliev; Иргалиев, Асет Арманович; Äset Jergalijew; Aset Irgaliyev; Әсет Арманұлы Ерғалиев; country : kz; birthDate : 1987-06-18; wikidataId : Q105026553; topics : role.pol; role.pep; alias : Иргалиев Асет Арманович; Асет Арманович Иргалиев; Ерғалиев, Әсет; Ерғалиев Әсет; Әсет Ерғалиев; Иргалиев Асет; Ерғалиев, Әсет Арманұлы; Асет Игралиев; Ерғалиев Әсет Арманұлы; Иргалиев, Асет; notes : Kazakh politician, former Minister of Economy (2019–2021); gender : male; lastName : Ergaliev; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aset_Irgaliyev; birthPlace : Kostanay; position : Minister of National Economy (2020-2022); positionOccupancies : id : NK-CycgsM9sQfeSew6fWNwGA3; caption : Occupancy; schema : Occupancy; referents : wd-76520c2211a692950b2fb190b9a984b183577d97; wd-d109eb38805f4b44fca1d78f8dbba9080d505146; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-01-05; status : ended; startDate : 2020-01-18; holder : Q105026553; post : id : Q107752575; caption : Minister of National Economy; schema : Position; referents : us-cia-c4e5090a2fbd1d736a830e070da6a26b06109396; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : kz; name : Minister of National Economy; wikidataId : Q107752575; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Бижанова, Гульнара Кадиржановна
| Id: | Q106088594 | | Name: | Бижанова, Гульнара Кадиржановна | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1969-01-07; topics : poi; role.pep; country : kz; name : Бижанова, Гульнара Кадиржановна; Біжанова Гульнара Кадиржанівна; wikidataId : Q106088594; position : Member of the Mäjilis; notes : депутатка Мажилісу Казахстану; gender : female; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Бижанова,_Гульнара_Кадиржановна; positionOccupancies : id : NK-ju3VDiHaKMP9f2FVqwUcYv; caption : Occupancy; schema : Occupancy; referents : wd-45573b85af7d4c155f4199a80f01a2f2f5d13080; wd-84f0c470b09ae6472c0e7076c78fed30381a5f51; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q106088594; post : id : Q21328574; caption : Member of the Mäjilis; schema : Position; referents : evpo-c4c792f8aff84471cbdc484a6c8c1911c01292db; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Mazhilis; Member of the Mäjilis; country : kz; wikidataId : Q21328574; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_curated; wikidata; wd_categories |
Valery Shnyakin
| Id: | Q107720910 | | Name: | Valery Shnyakin | | Type: | Person | | Description : | birthPlace : Shymkent; м. Чимкент Казахської РСР; alias : Shniakin Valerii Mykolaiovych; passportNumber : 530295923; 100109029; 530292932; name : Шнякін Валерій Миколайович; Шнякин Валерий Николаевич; Valery Shnyakin; Шнякин, Валерий Николаевич; citizenship : ru; birthDate : 1951-06-05; position : у 2014 році – член комітету Ради федерації з оборони і безпеки; member of the Federation Council of Russia (2010-2014); представник у Раді федерації від виконавчого органу державної влади Нижегородської області; programId : UA-SA1644; topics : role.pol; sanction; role.pep; country : ru; kz; wikidataId : Q107720910; website : http://shnyakin.su/; education : M.V. Frunze Military Academy; Saint Petersburg Combined-Arms Command High School; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Valery_Shnyakin; firstName : Valery; gender : male; notes : Российский политик; identification : id : ua-nsdc-3b07db9b5a64e510c5033d1d3605ee485614ba50; caption : 530292932; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : country : ru; number : 530292932; holder : Q107720910; type : doc:passport; summary : може використовувати паспорт; target : ; id : ua-nsdc-e7b2426b5f98907f151c1804587519f9c3227d76; caption : 100109029; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : country : ru; summary : може використовувати паспорт; holder : Q107720910; type : doc:d_passport; number : 100109029; target : ; id : ua-nsdc-f53708924a94ac1a729023d20ca9d62ceec7337b; caption : 530295923; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : holder : Q107720910; type : doc:passport; country : ru; summary : може використовувати паспорт; number : 530295923; target : ; sanctions : id : ua-nsdc-810bdb66f5c4fd56e33ccaa317331dd4ff7c535f; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; programId : UA-SA1644; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; startDate : 2018-06-21; duration : Безстроково; country : ua; program : 176/2018; status : active; programUrl : https://drs.nsdc.gov.ua/; entity : Q107720910; authority : National Security and Defense Council; authorityId : 18017621101530; target : ; id : ua-nsdc-efd5c5e131571ab11b43bc07c149c2ab6c51e694; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; country : ua; programId : UA-SA1644; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; entity : Q107720910; startDate : 2018-05-14; authority : National Security and Defense Council; authorityId : 18012611101533; programUrl : https://drs.nsdc.gov.ua/; program : 126/2018; status : updated; duration : Безстроково; target : ; positionOccupancies : id : wd-03aabfbb7df243b33e01d1f56ace9da60b37ac2a; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : post : id : Q4516946; caption : member of the Federation Council of Russia; schema : Position; referents : wd-3ac447db78f13516b733ee1aca92243a603e5f6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ru; wikidataId : Q4516946; name : member of the Federation Council of Russia; Member of the Federation Council of Russia; target : ; status : current; holder : Q107720910; target : | | Datasets: | ua_nsdc_sanctions; wd_curated; wd_categories; wikidata |
Erbol Qaraşökeev
| Id: | Q108391615 | | Name: | Erbol Qaraşökeev | | Type: | Person | | Description : | classification : National government (past); name : Yerbol Karashukeev; Erbol Qaraşökeev; Ербол Шырақбайұлы Қарашөкеев; Карашукеев, Ербол Шыракпаевич; Jerbol Qaraschökejew; birthDate : 1976; topics : role.pol; role.pep; country : kz; wikidataId : Q108391615; alias : Ербол Қарашөкеев; Yerbol Karashukeyev; Қарашөкеев, Ербол Шырақбайұлы; Ербол Карашукеев; Карашукеев Ербол Шыракпаевич; Қарашөкеев Ербол Шырақбайұлы; Ербол Шыракпаевич Карашукеев; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Erbol_Qaraşökeev; position : Minister of Agriculture (2021-2023); notes : Kazakh politician, Akim of Jambyl Region since 2023; positionOccupancies : id : NK-VPwDa5mBwGh9nT8Fe3A7Aj; caption : Occupancy; schema : Occupancy; referents : wd-1ed6348f2aa011025a0a3922c8e489fc1670799a; wd-c208895aaf662a9562ebf45a695006943258f705; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-07; status : ended; endDate : 2023-09-02; holder : Q108391615; post : id : Q108391646; caption : Minister of Agriculture; schema : Position; referents : us-cia-a12f5363e4c4ddcf97c20e2e9de203d5897952f2; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : kz; name : Minister of Agriculture; wikidataId : Q108391646; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_curated; wikidata; wd_categories |
Денис Эдуардович Терехов
| Id: | Q108558783 | | Name: | Денис Эдуардович Терехов | | Type: | Person | | Description : | name : Денис Эдуардович Терехов; wikidataId : Q108558783; country : kz; topics : role.pep; birthDate : 1979-01-22; gender : male; alias : Денис Терехов; Терехов, Денис Эдуардович; birthPlace : Rudny | | Datasets: | wd_categories; wikidata |
Nurtai Abykayev
| Id: | Q1087676 | | Name: | Nurtai Abykayev | | Type: | Person | | Description : | classification : National government (past); birthDate : 1947-05-15; wikidataId : Q1087676; country : kz; name : Nurtai Äbiqajew; Nurtai Abykayev; 누르타이 아비카예프; Nurtay Abiqaev; Нуртай Абикаев; Nourtaï Abykaïev; نورتاى ابيكايڤ; Nurtay Abıkayev; ヌルタイ・アブィカエフ; Нуртай Абыкаевич Абыкаев; Нұртай Әбіқайұлы Әбіқаев; Абикаєв Нуртай Абикайович; topics : role.pol; role.diplo; role.pep; citizenship : suhh; position : Head of the Presidential Administration of Kazakhstan (2002-2004); ambassador of Kazakhstan to Russia (2007-2008); Chair of the Senate of Kazakhstan (2004-2007); Chairman of the National Security Committee of the Republic of Kazakhstan (2010-2015); Chairman of the National Security Committee of the Republic of Kazakhstan (1998-1999); alias : Абыкаев, Нуртай Абыкаевич; Әбіқаев Нұртай; Нұртай Абықайұлы Әбіқаев; Нұртай Абықаев; Nurtay Abıkayoğlu Abıkayev; Нуртай Абыкаев; notes : Kazakh diplomat; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nurtai_Abykayev; birthPlace : Jambyl; gender : male; education : Doctor of Economics; Ural Federal University; Ural State Technical University; political : Communist Party of the Soviet Union; positionOccupancies : id : NK-U5worbi3a9gc7iuyUocq4s; caption : Occupancy; schema : Occupancy; referents : wd-4f2c90de7f7a05ffd8331543bb2f31f71aaa8aa3; wd-7326a8503ac8930a5cd40b19c956f0dc8ce954f0; datasets : wd_peps; wd_categories; first_seen : 2025-05-12T15:00:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2007-01-11; post : id : Q104865340; caption : Chair of the Senate of Kazakhstan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : kz; wikidataId : Q104865340; name : Chair of the Senate of Kazakhstan; target : ; startDate : 2004-03-10; holder : Q1087676; status : ended; target : ; id : NK-VBwVexxtaayaf95J4ov94E; caption : Occupancy; schema : Occupancy; referents : wd-d946e18567cfc772f0db9eaef35ae381477b1544; wd-2483169f21d7107f401246e92bf333ae5519a905; datasets : wd_peps; wd_categories; first_seen : 2025-05-12T12:48:37; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2007-02-12; post : id : Q4373917; caption : ambassador of Kazakhstan to Russia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; gov.national; name : ambassador of Kazakhstan to Russia; country : ru; wikidataId : Q4373917; target : ; status : ended; holder : Q1087676; endDate : 2008-10-14; target : ; familyPerson : id : wd-p40-q1087676-q109485945; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-10-29T03:03:40; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q109485945; caption : Нуртаев, Сергей Нуртаевич; schema : Person; referents : ; datasets : wikidata; origin : Нуртаев, Сергей Нуртаевич; first_seen : 2025-10-29T03:03:40; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : gender : male; citizenship : suhh; kz; topics : role.rca; birthPlace : Almaty; wikidataId : Q109485945; birthDate : 1974-11-06; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Нуртаев,_Сергей_Нуртаевич; education : Al-Farabi Kazakh National University (-1998); Candidate of Economic Sciences; Russian Academy of State Service (-2007); name : Нуртаев, Сергей Нуртаевич; notes : Дипломат,кандидат наук; target : 1; relationship : child; person : Q1087676; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Serıkqali Brekeşev
| Id: | Q108857678 | | Name: | Serıkqali Brekeşev | | Type: | Person | | Description : | classification : National government (past); country : kz; topics : role.pol; role.pep; wikidataId : Q108857678; birthDate : 1972-10-14; name : Serikqali Brekeschew; Брекешев, Сериккали Амангалиевич; Serıkqali Brekeşev; Серікқали Аманғалиұлы Брекешев; Брекешев Серіккалі Амангалієвич; Serıkqali Brekesev; 塞熱克哈里·布列克舍夫; alias : Брекешев Серіккалі; Брекешев, Серіккалі Амангалієвич; Серіккалі Амангалієвич Брекешев; Брекешев Серікқали Аманғалиұлы; Брекешев, Серікқали Аманғалиұлы; Серіккалі Брекешев; Серікқали Брекешев; Serikkali Brekeshev; Брекешев Серікқали; Брекешев, Серікқали; Брекешев, Серіккалі; Сериккали Брекешев; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Serıkqali_Brekeşev; gender : male; notes : Kazakh politician; birthPlace : Pavlodar; position : Minister of Ecology, Geology and Natural Resources (2021-2023); positionOccupancies : id : NK-6dZrHrqWRuzqkGWZBW4Ti4; caption : Occupancy; schema : Occupancy; referents : wd-4ec17fd24330458c1814756854dd4028005f2715; wd-81a639bffa944ba35c55e8ae73d4b796f2311b23; datasets : wd_peps; wd_categories; first_seen : 2025-09-11T12:48:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107752348; caption : Minister of Ecology, Geology and Natural Resources; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Ecology, Geology and Natural Resources; wikidataId : Q107752348; country : kz; target : ; endDate : 2023-01-04; status : ended; startDate : 2021-09-10; holder : Q108857678; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alexey Chernyak
| Id: | Q108888620 | | Name: | Alexey Chernyak | | Type: | Person | | Description : | classification : National government (past); birthDate : 1973-08-27; createdAt : 2022-02-25; notes : Former member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body was responsible for political and legal support of the aggressive war against Ukraine.; Ancien membre de la Douma d’État de la Fédération de Russie, en fonction jusqu’au 3 septembre 2022. Élu de la République autonome de Crimée illégalement annexée, dans la soi-disant “circonscription de Simferopol”. Membre du parti au pouvoir “Russie unie”. En assumant cette fonction et en agissant en cette qualité, il a œuvré à la poursuite de l’intégration de la “République de Crimée” dans la Fédération de Russie. Au cours de son mandat à la Douma d’État, le 15 février 2022, il a voté en faveur de la résolution no 58243-8 “concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk”. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the State Duma of the Federal Assembly of the Russian Federation; Russian politician; Member of the ruling United Russia party. Former member of the State Duma of the Russian Federation, in office until 3 September 2022. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called “Simferopol constituency”. In taking on and acting in this capacity, he worked for the further integration of the so-called “Republic of Crimea” into the Russian Federation. During his term in the State Duma, on 15 February 2022 he voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic”. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.; (Date of UN designation: 2022-02-21); citizenship : ru; ua; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; name : Alexey Chernyak; 阿列克谢·切尔尼亚克; アレクセイ・チェルニャク; CHERNYAK, Alexey Yuryevich; Aleksei Yurievich CHERNIAK; Aleksej Jurjevitj TJERNJAK; CHERNYAK ALEKSEY; Aleksei (Alexey) Chernyak; Cherniak Aleksei Yurievich; Алексей Юрьевич Черняк; Aleksei Chernyak; Черняк Алексей Юрьевич; Chernyak Alexey Yurievich; Alexey Yurievich Chernyak; Alexey Yuryevich Chernyak; Черняк Олексій Юрійович; Alexey Yurievich CHERNYAK; topics : role.pol; poi; corp.disqual; role.pep; sanction; debarment; export.control; country : ru; kz; firstName : ALEXEY YURYEVICH; Alexey Yurievich; Alexey; Aleksei Yurievich; Алексей; Aleksei; lastName : Chernyak; Черняк; Cherniak; CHERNYAK; birthPlace : Kazakhstan; Almaty; м. Алма-Ати, Казахстан; Alma-Ata; Alma Ata: KAZAKHSTAN; м. Алма-Ати Казахської РСР; KAZAKHSTAN, Alma-Ata; Kazakhstan, Alma-Ata; Республіки Казахстан, м. Алмати; position : Low priority; Member of the State Duma of the Federal Assembly of the Russian Federation; ロシア連邦国家院議員; член партії «Единая Россия»; кандидат від всеросійської політичної партії "Єдина Росія"; Former Member of the State Duma of the Russian Federation.
Member of the ruling United Russia party.; Member of the State Duma of the Russian Federation; Низкий приоритет; з 19 вересня 2014 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання»; Ancien membre de la Douma d’État de la Fédération de Russie; з 19 вересня 2014 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання», член партії «Единая Россия»; Membre du parti au pouvoir “Russie unie”; депутат Державної Думи Федеральних Зборів Російської Федерації VIII скликання, фракція – Всеросійська політична партія "Єдина Росія"; Former Member of the State Duma of the Russian Federation. Member of the ruling United Russia party.; member of the State Duma (2021-2022); middleName : Юрьевич; Yuryevich; Yurievich; gender : male; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l75BsrLak2P8Dwa9YMnD71JQ8o4; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3789; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35487; https://home.treasury.gov/news/press-releases/jy0677; alias : Cherniak Oleksii Yuriiovych; Aleksej Jurjevitj TJERNJAK; Алексей Юрьевич ЧЕРНЯК; Черняк, Алексей Юрьевич; Черняк Алексей Юрьевич; Chernyak Alexey Yurievich; Alexey Yuryevich Chernyak; Chernyak; Alexey Yurievich CHERNYAK; fatherName : Юрьевич; Yurievich; modifiedAt : 2024-12-13; birthCountry : kz; nationality : ru; address : Автономна Республіка Крим, м. Сімферополь, вул. Мате Залки, 7а, кв. 21; Автономна Республіка Крим, м. Сімферополь, вул. Мате Залки, 7а (кв. 21); 1 Okhotny Ryad Str Russia, 103265; Russia; 1 Okhotny Ryad str, Russia, 103265; passportNumber : ЕС182042; ЕА518641; EA518641; ЕС180242; taxNumber : 2690214498; uniqueEntityId : LQFEZLQA1F17; wikidataId : Q108888620; education : National Academy of Environmental Protection and Resort Development (-1995); Odesa Regional Institute of Public Administration (-2010); Candidate of Economic Sciences (2018); political : United Russia; Party of Regions; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexey_Chernyak; positionOccupancies : id : NK-B8Mj7Lu3wPpsVEfxcs8Dwe; caption : Occupancy; schema : Occupancy; referents : wd-271d67f8b5f4fe6165124ae49b4b37932053b6c1; wd-222a8743fe254fce1ad0ea5f54615bb9ffabc536; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17276321; caption : member of the State Duma; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the State Duma; country : ru; wikidataId : Q17276321; target : ; endDate : 2022-09-03; holder : Q108888620; startDate : 2021-09-19; status : ended; target : ; id : wd-989de3e589851181a260b57a0aca31194852146e; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : post : id : wd-c3fdbaed05a62a82ecc18ed923ddbbc9a3c4b482; caption : Deputy of the State Duma of the Russian Federation; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : name : Deputy of the State Duma of the Russian Federation; topics : gov.legislative; gov.national; country : ru; target : ; status : current; holder : Q108888620; target : ; id : wd-9cc381cbfee04ecbf11e47ea6dd7f60b630291ce; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : post : id : wd-d872f648e21ee8817c5cc1dd42c755809de25f9f; caption : Member of United Russia; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : country : ru; name : Member of United Russia; topics : pol.party; target : ; holder : Q108888620; status : current; target : ; sanctions : id : au-dfat-d76812b5c8d35dd3f90b928e08bc4b7bb99d5339; caption : Autonomous (Ukraine); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : program : Autonomous (Ukraine); country : au; authority : Department of Foreign Affairs and Trade; programId : AU-UKRAINE; provisions : Targeted financial sanction; Travel ban; startDate : 2022-02-26; summary : Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime; entity : Q108888620; target : ; id : be-fod-f9330815e77dfe0d119d4c86ecc309f0f4948782; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; country : be; listingDate : 2024-09-13; 2022-02-21; 2022-09-15; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : Q108888620; reason : 2022/236 (OJ L40); 2022/1529 (OJ L239); 2024/2455 (OJ L13092024); programId : EU-UKR; target : ; id : ca-sema-9c83e31cb5fbe634a2686c8f0e61d85bb216f207; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : 1, Part 1; entity : Q108888620; country : ca; programId : CA-SEMA; listingDate : 2022-02-24; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; program : Russia / Russie; authorityId : 454; target : ; id : ch-seco-e38e8dce06ed273428c659132cd741c2cc1a8eb5; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-UKRAINE; listingDate : 2022-02-25; 2023-12-21; 2024-12-13; startDate : 2022-02-25; 2023-12-21; 2024-12-13; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; entity : Q108888620; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authorityId : 49765; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-d45735c087ce0b50b6e71889110e10f5a682da4f; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-10-02T20:57:04; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2022-02-21; country : eu; entity : Q108888620; authorityId : EU.6892.96; reason : 2024/2455 (OJ L13092024); listingDate : 2024-09-13; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; program : UKR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-UKR; target : ; id : eu-tb-6b3a20f39ece0ce2b882d5003363a2641c2196b0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; country : eu; entity : Q108888620; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; target : ; id : fr-ga-9ccfa7b8f2833849f277507103caf83ce651a2e4; caption : (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-UKR; program : (UE) 2022/236 du 21/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Ancien membre de la Douma d’État de la Fédération de Russie, en fonction jusqu’au 3 septembre 2022. Élu de la République autonome de Crimée illégalement annexée, dans la soi-disant “circonscription de Simferopol”. Membre du parti au pouvoir “Russie unie”. En assumant cette fonction et en agissant en cette qualité, il a œuvré à la poursuite de l’intégration de la “République de Crimée” dans la Fédération de Russie. Au cours de son mandat à la Douma d’État, le 15 février 2022, il a voté en faveur de la résolution no 58243-8 “concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk”. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.; country : fr; authorityId : EU.6892.96; authority : Direction Générale du Trésor; entity : Q108888620; target : ; id : gb-coh-06d6e90ec1d4710c327a44d1942e9e7dbcbb94a1; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-11-14T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-11-14T00:33:01; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : RUS0527; country : gb; entity : Q108888620; startDate : 2025-04-09; target : ; id : gb-fcdo-738bbba41781131f4e4116fdbb4faff18e74166e; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 14472; RUS0527; startDate : 2022-03-11; entity : Q108888620; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; programId : GB-RUS; reason : Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; target : ; id : ja-mof-57f3fd9fdd068560076ad513d195de29add893af; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 465; country : jp; program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; startDate : 2022-04-12; entity : Q108888620; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-dca13e70b5833b00dea7e9d7003763b2470b9798; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-09-15T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : Q108888620; provisions : (UE) 2022/1529 du 14/09/2022; (UE) 2022/236 du 21/02/2022; (UE) 2024/2455 du 12/09/2024; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Ancien membre de la Douma d’État de la Fédération de Russie, en fonction jusqu’au 3 septembre 2022. Élu de la République autonome de Crimée illégalement annexée, dans la soi-disant “circonscription de Simferopol”.
Membre du parti au pouvoir “Russie unie”.
En assumant cette fonction et en agissant en cette qualité, il a œuvré à la poursuite de l’intégration de la “République de Crimée” dans la Fédération de Russie. Au cours de son mandat à la Douma d’État, le 15 février 2022, il a voté en faveur de la résolution no 58243-8 “concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk”. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.; country : mc; target : ; id : nz-ru-ca6d33b8353c8b0c4b5adbb9d738073956b92df0; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : provisions : Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; reason : Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022; modifiedAt : 2022-05-03; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; 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schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : excluded; programUrl : https://drs.nsdc.gov.ua/; country : ua; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; provisions : запобігання виведенню капіталів за межі України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; programId : UA-SA1644; program : 176/2018; authorityId : 18017621101668; duration : Безстроково; startDate : 2018-06-21; entity : Q108888620; authority : National Security and Defense Council; target : ; id : ua-nsdc-4fc453212edbe1a687cb339ba5c61e2d23195495; caption : 497/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4972021-40237; authority : National Security and Defense Council; status : excluded; programUrl : https://drs.nsdc.gov.ua/; country : ua; authorityId : 21049711100008; program : 497/2021; programId : UA-SA1644; duration : Безстроково; entity : Q108888620; startDate : 2021-10-05; target : ; id : ua-nsdc-5bd32233b1c7c4bd081ac9d63c357bcfcb9a4812; 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https://drs.nsdc.gov.ua/; programId : UA-SA1644; country : ua; authorityId : 22063731000010; target : ; id : ua-nsdc-b03c658806463a60c6dae743e0cc2697a19b22b6; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; entity : Q108888620; status : updated; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; country : ua; startDate : 2018-05-14; duration : Безстроково; authority : National Security and Defense Council; authorityId : 18012611101671; program : 126/2018; target : ; id : ua-nsdc-fa495c615d07b6838cd609c5f2da29283540ce62; caption : 637/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://www.president.gov.ua/documents/6372022-43921; https://drs.nsdc.gov.ua/; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; country : ua; authorityId : 22063711100403; startDate : 2022-09-07; endDate : 2032-09-07; authority : National Security and Defense Council; entity : Q108888620; program : 637/2022; status : active; programId : UA-SA1644; target : ; id : ua-nsdc-fb1a066e0d0928ecdaee0a78ea99a15260c38db7; caption : 637/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : country : ua; programUrl : https://drs.nsdc.gov.ua/; startDate : 2022-09-07; status : excluded; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6372022-43921; authority : National Security and Defense Council; entity : Q108888620; authorityId : 22063731000199; programId : UA-SA1644; program : 637/2022; target : ; id : usgsa-0e330487ad4ac0cb4cf76551fbc05832cc4d114e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRN93VZ; listingDate : 2022-12-06; program : Reciprocal; summary : PII data has been masked from view; entity : Q108888620; country : us; startDate : 2022-03-24; target : ; identification : id : gb-fcdo-70fc17aea32e17dfd2738b897fd84a12951e529a; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q108888620; target : ; id : ua-nsdc-1f19744b9ca5e9bf0179f34f8fb153b620298c2a; caption : ЕА518641; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : country : ua; summary : виданий 18 грудня 2007 р. органом 0102; type : doc:f_passport; holder : Q108888620; number : ЕА518641; target : ; id : ua-nsdc-6b4f9a538e677ad9998440ecd90c30d25912f3ca; caption : EA518641; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : summary : виданий 18 грудня 2007 р. органом 0102; country : ua; type : doc:f_passport; number : EA518641; holder : Q108888620; target : ; id : ua-nsdc-bd5e5715d1916b41b5eee5add6470545bef284d3; caption : ЕС180242; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-08T09:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-08T09:22:01; properties : number : ЕС180242; holder : Q108888620; summary : виданий 15 листопада 1996 р. Київським РВ СМУ ГУ МВС України в АР Крим; country : ua; type : doc:passport; target : ; id : ua-nsdc-d79de190ec4392e62b96cb2dcf52abf2e2f07945; caption : ЕС182042; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : holder : Q108888620; type : doc:passport; number : ЕС182042; country : ua; summary : виданий 15 листопада 1996 р. Київським РВ СМУ ГУ МВС України в АР Крим; target : ; documentedBy : id : ofac-pr-f9d7d1c31cb53751f45ebcd8fbfbc93040999f6f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-03-24; entity : Q108888620; document : id : ofac-pr-661834f67a91c4f04ba8530f80fa20d874e497b8; caption : U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO; publishedAt : 2022-03-24; sourceUrl : https://home.treasury.gov/news/press-releases/jy0677; target : ; target : | | Datasets: | jp_mof_sanctions; wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans |
Aqmaral Älnazarova
| Id: | Q109484884 | | Name: | Aqmaral Älnazarova | | Type: | Person | | Description : | classification : National government (current); position : Minister of Healthcare of Kazakhstan (2024-); Minister of Health; name : Ақмарал Шәріпбайқызы Әлназарова; Акмарал Алназарова; Альназарова, Акмарал Шарипбаевна; Aqmaral Älnazarova; Aqmaral Älnasarowa; Akmaral ALNAZAROVA; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/kazakhstan; citizenship : kz; topics : role.pep; country : ru; suhh; kz; wikidataId : Q109484884; birthDate : 1971-02-16; gender : female; education : Kazakh National Medical University; Doctor of Sciences in Medicine (2010-); Korkyt Ata Kyzylorda University; birthPlace : Kazakh Soviet Socialist Republic; Kyzylorda; alias : Әлназарова, Ақмарал Шәріпбайқызы; Альназарова Акмарал; Акмарал Альназарова; Акмарал Шарипбаевна Альназарова; Akmaral Alnazarova; Ақмарал Әлназарова; Әлназарова Ақмарал Шәріпбайқызы; Әлназарова Ақмарал; Aqmaral Alnazarova; Альназарова Акмарал Шарипбаевна; notes : Kazakh doctor, politician and Minister of Healthcare (2024–); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aqmaral_Älnazarova; firstName : Aqmaral; political : Amanat; positionOccupancies : id : NK-ZwTkXoytFnXed2FTnL2VzN; caption : Occupancy; schema : Occupancy; referents : wd-750498a5923be80bd1808d1953cedf75e43db427; wd-0eda890a77812604eecdbc91bfa243b6ae8b5bce; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109484884; post : id : Q107752583; caption : Minister of Healthcare of Kazakhstan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Healthcare of Kazakhstan; wikidataId : Q107752583; country : kz; target : ; startDate : 2024-02-06; target : ; id : us-cia-82c4d07e495bb18811f315664c2c405abebf09aa; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q109484884; post : id : us-cia-8517c1463970e84c42a8151c37fcb0729a405ac5; caption : Minister of Health; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : kz; name : Minister of Health; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Süyindik Aldaşev
| Id: | Q109485107 | | Name: | Süyindik Aldaşev | | Type: | Person | | Description : | classification : National government (unknown status); name : Süyindik Aldaşev; Süjindik Aldaschew; Сүйіндік Тасеменұлы Алдашев; Алдашев, Суиндик Тасеменович; topics : role.pol; role.pep; country : tm; kz; wikidataId : Q109485107; birthDate : 1963-06-25; position : Member of the Senate of Kazakhstan (2020-); alias : Алдашев Сүйіндік; Сүйіндік Алдашев; Алдашев, Суиндик; Суиндик Алдашев; Алдашев Сүйіндік Тасеменұлы; Suyindik Aldashev; Суиндик Тасеменович Алдашев; Алдашев, Сүйіндік; Алдашев Суиндик Тасеменович; Алдашев Суиндик; Suindik Aldashev; Алдашев, Сүйіндік Тасеменұлы; gender : male; birthPlace : Türkmenbaşy; notes : Kazakh politician, Senator since 2020; education : Gubkin University; positionOccupancies : id : NK-mTJ85NSLyyjVmHx8YsH76Z; caption : Occupancy; schema : Occupancy; referents : wd-d5eaf9523719c35a5f7ee6865d7c2be041c1197b; wd-0f27ada53ecffbf9c869a623f829af023cb5ff18; datasets : wd_peps; wd_categories; first_seen : 2025-02-08T12:49:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295141; caption : Member of the Senate of Kazakhstan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Senate of Kazakhstan; country : kz; wikidataId : Q21295141; target : ; holder : Q109485107; startDate : 2020-08-13; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Мусабаев, Самат Базарбаевич
| Id: | Q109487825 | | Name: | Мусабаев, Самат Базарбаевич | | Type: | Person | | Description : | classification : National government (unknown status); country : kz; suhh; wikidataId : Q109487825; topics : poi; role.pep; birthDate : 1969; name : Мусабаев, Самат Базарбаевич; Самат Базарбайұлы Мұсабаев; political : Amanat; birthPlace : Kazakh Soviet Socialist Republic; Shayyr; education : Korkyt Ata Kyzylorda University; position : Member of the Mäjilis; gender : male; positionOccupancies : id : NK-CshnYp5TKN3ou7mKZ8iLaW; caption : Occupancy; schema : Occupancy; referents : wd-1d371a7a0a797bf4b62eb036536f40bf70ff4b32; wd-18c74054fa392071a9ae2a0a68451b6577c677fb; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109487825; post : id : Q21328574; caption : Member of the Mäjilis; schema : Position; referents : evpo-c4c792f8aff84471cbdc484a6c8c1911c01292db; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Mazhilis; Member of the Mäjilis; country : kz; wikidataId : Q21328574; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_curated; wikidata; wd_categories |
Vakil Nabiyev
| Id: | Q109487943 | | Name: | Vakil Nabiyev | | Type: | Person | | Description : | classification : National government (unknown status); country : kg; kz; wikidataId : Q109487943; name : Vakil Nabiyev; Набиев, Вакиль Гусейнович; topics : role.pep; birthDate : 1982-08-01; position : Member of the Mäjilis; political : Amanat; Nur Otan; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Набиев,_Вакиль_Гусейнович; birthPlace : Osh Region; education : Kazakh National Pedagogical University; gender : male; notes : politician in Kazakhstan; positionOccupancies : id : NK-imEGgoqhZpqbeCXCTsgBdB; caption : Occupancy; schema : Occupancy; referents : wd-bfd2c615df7d44a31520e63ce6b73ff62ab7b7a7; wd-520a95af3d9d78646b5644fafb34608ff6f49e86; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328574; caption : Member of the Mäjilis; schema : Position; referents : evpo-c4c792f8aff84471cbdc484a6c8c1911c01292db; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Mazhilis; Member of the Mäjilis; country : kz; wikidataId : Q21328574; target : ; holder : Q109487943; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
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