Reportes de Crédito en Mongolia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Mongolia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Mongolia
🌎 Public Records Information
Global Technology Solutions, Inc
| Name: | Global Technology Solutions, Inc | | Alias: | GLOBAL TECHNOLOGY SOLUTIONS, INC.; Global Technology Solutions Inc | | Country | mn;us | | Address | CHICAGO, IL 60611;CHICAGO, United States;Chicago, Il 60611 USA | | Sanctions | CROSS DEBARMENT : WBG - 2010-04-01;Cross-Debarment: WB - Debarred - 2011-10-06;Fraud - 2014-04-01;Fraudulent Practice;Sanctions Procedures 9.04(a) - 2010-04-01 - 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 |
CHORUMSKY 19
| Name: | CHORUMSKY 19 | | Alias: | OLKHON | | Country | mn;pa | | Sanctions | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2019-06-10 - 2019-06-11;4113 - Emergency Systems - Water level indicator - no responsibility of RO - 2112 - Structural Conditions - Hull - corrosion - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2023-06-02 - 2023-06-18;7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2023-03-29 - 2023-04-07 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
TRANG AN 06
| Name: | TRANG AN 06 | | Country | mn | | Sanctions | 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 15107 - ISM - Emergency preparedness (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Vietnam Register (VR)) - inactive - 2021-09-04 - 2021-09-13;03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Vietnam Register (VR)) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2024-09-21 - 2024-09-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SUNLY
| Name: | SUNLY | | Country | mn | | Sanctions | 01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 11123 - LIFE SAVING APPLIANCES - Emergency equipment for 2-way comm. (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 01320 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Garbage record book (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-02-06 - 2023-02-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Maurence Anguh
| Name: | Maurence Anguh | | Alias: | ANGUH, MAURENCE; also Mr. Anguh | | Country | mn;us | | Address | 40 E. CHICAGO , AVENUE # 200, CHICAGO, IL 60611, USA;40 E. CHICAGO AVENUE # 200, CHICAGO, United States;40 E. Chicago Avenue No. 200 Chicago, Il 60611 USA | | Sanctions | CROSS DEBARMENT : WBG - 2010-04-01;Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii) - 2010-04-01 - 2999-12-31;Cross-Debarment: WB - Debarred - 2011-10-06;Fraud - 2014-04-01;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
GFCC Llc
| Name: | GFCC Llc | | Country | mn | | Address | 2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia;2, Bldg. B8, Khoroo 1, Chingeltei District Mongolia;2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA | | Sanctions | CROSS DEBARMENT : EBRD - 2022-07-25 - 2026-07-24;Collusive Practice, Fraudulent Practice - 2022-07-25 - 2026-07-24;Cross Debarment: EBRD - 2022-10-25 - 2026-07-24;Cross-Debarment: EBRD - Debarred - 2022-11-07 - 2026-07-24;Fraud, Collusion - 2022-11-11 - 2026-07-24 | | 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 |
LANG MAS III
| Name: | LANG MAS III | | Country | mn | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2019-05-02 - 2019-05-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Land-Ore LLC
| Name: | Land-Ore LLC | | Country | mn | | Address | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia;Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
PACIFIC RAY
| Name: | PACIFIC RAY | | Alias: | TESSA | | Country | dm;mn | | Sanctions | 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (Cosmos Marine Bureau Inc.)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-11-10 - 2023-11-10;02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (Cosmos Marine Bureau Inc.) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-08-08 - 2023-11-10;04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2021-11-02 - 2021-11-27;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2022-11-28 - 2022-12-06;11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2022-09-07 - 2022-09-09;18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-04-29 - 2023-06-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Dawnlight
| Name: | Dawnlight | | Alias: | DAWNLIGHT; Firstgleam; Ko San | | Country | kp;mn | | Sanctions | DPRK - Executive Order 13551 (North Korea);Resolution 2270 (2016) | | Source : | DPRK Reports;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
PLATON
| Name: | PLATON | | Country | mn;sl | | Sanctions | 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - inactive - 2019-01-09 - 2019-01-10;06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (Cosmos Marine Bureau Inc.) - inactive - 2024-08-13 - 2024-08-26;07122 - FIRE SAFETY - Fire control plan (Dromon Bureau of Shipping (DBS)) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 15110 - ISM - Documentation-ISM (Dromon Bureau of Shipping (DBS)) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (Dromon Bureau of Shipping (DBS)) - inactive - 2019-08-08 - 2019-08-12;10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2021-01-26 - 2021-02-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ECOGRAPHY COMPANY
| Name: | ECOGRAPHY COMPANY | | Alias: | ECOGRAPHY COMPANY); Ecograph LLC (a.k.a. Ecography Company) (Ecograph); Ecograph LLC aka Ecography Company; Ecograph Llc; Ecography Company | | Country | mn | | Address | BUILDING OF , MONGOL , ENGINEER CO. , LTD., KHOROO , 20, BAYANGOL , DISTRICT, ULANBATAAR , Mongolia;BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia;Building of Mongol Engineer Co. Ltd. Khoroo 20 Bayangol District Ulaanbaatar Mongolia | | Sanctions | CROSS DEBARMENT : WBG - 2015-10-15 - 2019-10-14;Consultant Guidelines, 1.22(a)(ii) - 2015-10-15 - 2999-12-31;Cross-Debarment: WB - Debarred - 2015-10-28;Fraud - 2015-11-09;Fraudulent Practice | | 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 |
Max Impex LLC
| Name: | Max Impex LLC | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia;Max Tower, Juulchin Street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Corrupt Practice - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;Cross-Debarment: EBRD - Debarred - 2026-01-05 - 2030-05-25;Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
T.E. New Zealand
| Name: | T.E. New Zealand | | Country | mn;nz | | Address | UNIT 7, 325 TI RAKAU DRIVE, BURSWOOD, AUCKLAND, 2013, New Zealand;Unit 7, 325 Ti Rakau Drive Burswood Auckland, 2013 New Zealand;Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013, New Zealand | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01;Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | 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 |
FU OCEAN
| Name: | FU OCEAN | | Alias: | YI SHUN 89 | | Country | mn;sl | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2022-11-14 - 2022-12-01;11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2022-06-23 - 2022-06-27;14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Foresight Ship Classification (FSCLASS)) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO)08103 - ALARMS - Fire alarm (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2021-01-12 - 2021-01-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DELTIC DOLPHIN
| Name: | DELTIC DOLPHIN | | Country | mn;tz | | Sanctions | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01103 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Passenger Ship Safety (including exemption) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO) - 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - inactive - 2026-02-06 - 2026-02-14;14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2025-02-19 - 2025-02-25 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-15T14:12:04 |
KUMARUS
| Name: | KUMARUS | | Country | mn | | Sanctions | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2024-10-15 - 2024-10-23 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections | | Date | 2026-01-08T05:05:02 |
TPT PIONEER
| Name: | TPT PIONEER | | Country | mn | | Sanctions | 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)05116 - RADIO COMMUNICATIONS - Operation/maintenance (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 01209 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Manning specified by the minimum safe manning doc (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2025-05-15 - 2025-05-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ALEXANDER
| Name: | ALEXANDER | | Alias: | UNICO | | Country | mn;tz | | Sanctions | 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO)01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 2026-01-12;01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2023-06-09 - 2023-06-16 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-15T14:12:04 |
Shandong Xintai Highway Engineering Co. Ltd.
| Name: | Shandong Xintai Highway Engineering Co. Ltd. | | Alias: | Shandong Xintai Highway Engineering Co. Ltd; 山东鑫泰公路工程有限公司 | | Country | cn;mn | | Address | Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC | | Sanctions | CROSS-DEBARMENT: ADB - 2018-02-19 - 2023-02-19;Fraud - 2018-06-26;Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2018-02-19 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2026-02-27T10:00:35 |
Saudi-Taihan Co., Ltd.
| Name: | Saudi-Taihan Co., Ltd. | | Alias: | Saudi-Taihan Co Ltd | | Country | mn;sa | | Address | AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia;Al-Kharj Road, Exit 12 AR Riyadh Kingdom of Saudi Arabia;Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi Arabia | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01;Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
HUMANITY
| Name: | HUMANITY | | Alias: | OCEAN NYMPH | | Country | ir;mn;pa | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
T.E. Australia
| Name: | T.E. Australia | | Country | au;mn | | Address | SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067, Australia;Suite 704, 815 Pacific Highway Chatswood NSW 2067 Australia;Suite 704, 815 Pacific Highway, Chatswood NSW 2067, Australia | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01;Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | 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 |
DONG HO
| Name: | DONG HO | | Country | mn | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2024-12-09 - 2024-12-12;15150 - ISM - ISM (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)14802 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Record Book (no responsibility of RO) - inactive - 2025-12-04 - 2025-12-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Taihan Netherlands B.V.
| Name: | Taihan Netherlands B.V. | | Alias: | Taihan Netherlands B.V | | Country | mn;nl | | Address | STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands;Stroombaan 4 1181 VX Amstelveen Netherlands;Stroombaan 4 1181 VX Amstelveen, Netherlands | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01;Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
WISDOMS DAUGHTER
| Name: | WISDOMS DAUGHTER | | Alias: | Forward Bright; Jupiter Sun; MYSTERY; SOORAJ; Sooraj; Wisdoms Daughter | | Country | dj;ga;gm;hk;kn;lr;mn;pa;pw;ru;sl | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;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 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9332834 (WISDOMS DAUGHTER) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, WISDOMS DAUGHTER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Taihan Ocean Works Co., Ltd.
| Name: | Taihan Ocean Works Co., Ltd. | | Alias: | Ocean C&I Co., Ltd.; Registration Number 617-81-73197; Taihan Ocean Works Co Ltd fka Ocean C&I Co Ltd.; Taihan Ocean Works Co., Ltd. (; known as Ocean C&I Co., Ltd.) | | Country | kr;mn | | Address | RM 304, 21, CENTUM6-RO, HAEUNDAE-GU, BUSAN, Korea, Republic of;RM 304, 21, Centum6-ro, Haeundae-gu, Busan, Republic of Korea | | Sanctions | CROSS DEBARMENT : WBG - 2025-09-05 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2025-09-05 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-09-26 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ARGENT
| Name: | ARGENT | | Alias: | Argent; Argent (formerly Jaguar); BLINT; Blint; Jaguar; NASLEDIE; Primo Stealth; S Puma; Signal Puma | | Country | ga;gr;gw;kn;lr;mh;mn;mt;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;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 - 2025-06-03;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9293002 (' ARGENT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9293002 (“
ARGENT”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,
ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09" | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Arj Capital LLC
| Name: | Arj Capital LLC | | Country | mn | | Address | 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia;14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
Max Road LLC
| Name: | Max Road LLC | | Country | mn | | Address | 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia;14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
Shang Yuan Bao
| Name: | Shang Yuan Bao | | Alias: | Botany Trinity; C.P. 33; CP 33; Elsa; Lockgrow888; Luck Grow 888; Puma; SHANG YUAN BAO | | Country | mn;pa;th | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);PRK - The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018.;Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-10-16;Reciprocal - 2019-08-30;Security Council press release 16 October 2018;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Source : | DPRK Reports;EU Sanctions Map;UK FCDO Sanctions List;UN Security Council 1718 Designated Vessels List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-22T16:05:19 |
Song Un Ri
| Name: | Song Un Ri | | Alias: | RI, Song Un | | Birth Date: | 1955-12-16 | | Country | kp;mn | | Address | ULAANBAATAR;Ulaanbaatar;Ulaanbaatar Mongolia | | Sanctions | DPRK2 - Executive Order 13687 (North Korea);Reciprocal - 2018-10-04 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Khan Taishir Industry LLC
| Name: | Khan Taishir Industry LLC | | Alias: | KHAN TAISHIR INDSUTRY LLC | | Country | mn | | Address | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia;Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
Malesela T.E.C, Ltd.
| Name: | Malesela T.E.C, Ltd. | | Alias: | Malesela T.E.C Ltd | | Country | mn;za | | Address | 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa;1 Steel Rd Peacehaven Vereeniging 1939 Gauteng South Africa;1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01;Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
T.E. USA, Ltd.
| Name: | T.E. USA, Ltd. | | Alias: | T.E. USA Ltd | | Country | mn;us | | Address | 99 TULIP AVE, FLORAL PARK, United States;99 Tulip Ave. Floral Park NY 11001 U.S.A.;99 Tulip Ave., Floral Park, NY, 11001, U.S.A. | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01;Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Bulace Investments Limited
| Name: | Bulace Investments Limited | | Country | cy;mn | | Address | 115 GRIVA DIGENI AVENUE, TRIDENT CENTRE CY-3101, LIMASSOL, Cyprus;115 Griva Digeni Avenue, Trident Centre CY-3101, Limassol, Cyprus;TRIDENT CENTRE, Γρίβα Διγενή, 115, 3101, Λεμεσός, Κύπρος | | Sanctions | CROSS DEBARMENT : WBG - 2025-06-13 - 2026-10-01;Collusive Practice, Obstructive Practice, Fraudulent Practice - 2024-04-02 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2025-06-13 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-07-17 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Cyprus Companies and Corporate Officers;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
DESTINY
| Name: | DESTINY | | Alias: | ULYSSES 1 | | Country | ir;lr;mn;pa | | Sanctions | IRAN - Executive Order 13224 (Terrorism) - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
EASTERN GLORY
| Name: | EASTERN GLORY | | Alias: | STAR LINE | | Country | mn;tz | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2025-12-03 - 2025-12-04;14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2020-05-20 - 2020-05-27;14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2019-11-29 - 2019-12-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-07T14:02:01 |
Velvetsky nine Ltd.
| Name: | Velvetsky nine Ltd. | | Alias: | Velvetsky Nine Ltd | | Country | mn;za | | Address | STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa;Steel Road Peacehaven Vereeniging 1939 Gauteng South Africa;Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01;Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ARTEMIS
| Name: | ARTEMIS | | Alias: | Artemis; KARTHA; Polar Merchant; Seamagic; XIWANG; Xiwang | | Country | cy;dj;ga;km;kn;mn;mt;ru;sl | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-12-03;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 / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ARTEMIS (IMO 9317949) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARTEMIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Zasagt Khan Khugjil LLC
| Name: | Zasagt Khan Khugjil LLC | | Country | mn | | Address | APARTMENT 15, BUILDING 2, 12TH MICRODISTRICT, 3RD KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16092, Mongolia;Apartment 15, Building 2, 12th Microdistrict, 3rd Khoroo, Bayangol District, Ulaanbaatar 16092, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
EL JOY
| Name: | EL JOY | | Country | mn | | Sanctions | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2023-09-21 - 2023-10-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VAYU 1
| Name: | VAYU 1 | | Alias: | Baltic Argonaut; Horai; Lisca Bianca M; Vayu 1 | | Country | cm;cy;ga;it;kn;mn;pa;ru | | Sanctions | ;11104 - Life saving appliances - Rescue boats - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 1142 - Certificate and Documentation - Ship Certificates - Liability for the removal of wrecks certificate - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 14699 - Pollution prevention - Marpol Annex VI - Other MARPOL Annex VI - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-12-22 - 2025-12-24;2025-05-21;Autonomous (Vessels) - 2025-09-18;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 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9290517 (“VAYU 1”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VAYU 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9290517 ('VAYU 1') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VAYU 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Max Capital LLC
| Name: | Max Capital LLC | | Alias: | Max Capital | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia;Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
MERCURY
| Name: | MERCURY | | Alias: | Cap Charles; LIDER; Latur; Mercury | | Country | ga;gr;km;kn;lr;mn;ru | | Sanctions | ;2025-02-25;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 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9321706 ('Mercury') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9321706 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9321706 (“Mercury”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9321706 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;DPRK Reports;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Khan Urnud Mining LLC
| Name: | Khan Urnud Mining LLC | | Country | mn | | Address | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia;Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
Altgana Resource LLC
| Name: | Altgana Resource LLC | | Country | mn | | Address | SUITE 1702, 17TH FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia;Suite 1702, 17th floor, M Plaza, Sambuu street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
Tsen Gazar LLC
| Name: | Tsen Gazar LLC | | Country | mn | | Address | 3RD FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia;3rd floor, M plaza, Sambuu Street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
DIOMID
| Name: | DIOMID | | Country | mn;tz | | Sanctions | 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - inactive - 2021-05-05 - 2021-05-07;06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (Cosmos Marine Bureau Inc.)07106 - FIRE SAFETY - Fire detection and alarm system (Cosmos Marine Bureau Inc.) - inactive - 2024-09-05 - 2024-09-13;07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-12-29 - 2021-12-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Gemgaz
| Name: | Gemgaz | | Alias: | MARINA; Marina | | Country | ag;de;mn;tg;tz | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Max Oil LLC
| Name: | Max Oil LLC | | Country | mn | | Address | 502, 5TH FLOOR, BUILDING LOCATED AT 35 PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia;502, 5th floor, building located at 35 Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
TENDUA
| Name: | TENDUA | | Alias: | AMATRA; Amatra; Baltic Advance; Irbis; Tendua | | Country | cy;ga;kn;mn;pa;ru;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;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 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299862 ('TENDUA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TENDUA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299862 (“TENDUA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TENDUA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Marko Polo LLC
| Name: | Marko Polo LLC | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia;Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
P. FOS
| Name: | P. FOS | | Alias: | BORACAY; Boracay; FENIKS; Kiwala; Odysseus; P. Fos; Pacific Apollo; Pushpa; VARUNA; Varuna; Virgo Sun | | Country | dj;ga;hk;kn;lr;mh;mn;ru | | Sanctions | ;01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2021-08-24 - 2021-08-24;2025-02-25;Autonomous (Vessels) - 2025-12-03;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 / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - VARUNA (IMO 9332810) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia, namely, the VARUNA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
KALTIM EXPRESS
| Name: | KALTIM EXPRESS | | Alias: | KELANIS EXPRESS | | Country | dm;mn | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (Intermaritime Certification Services (ICS)) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Intermaritime Certification Services (ICS)) - 15109 - ISM - Maintenance of the ship and equipment (Intermaritime Certification Services (ICS))07109 - FIRE SAFETY - Fixed fire extinguishing installation (Intermaritime Certification Services (ICS)) - inactive - 2020-03-04 - 2020-03-23;15109 - ISM - Maintenance of the ship and equipment (Foresight Ship Classification (FSCLASS)) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Foresight Ship Classification (FSCLASS))07116 - FIRE SAFETY - Ventilation (Foresight Ship Classification (FSCLASS)) - inactive - 2022-10-18 - 2022-11-04;15150 - ISM - ISM (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-03-04 - 2024-03-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DONG HUA 1
| Name: | DONG HUA 1 | | Alias: | JIAN YANG HUI | | Country | mn | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2022-05-31 - 2022-06-20;11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-05-24 - 2024-05-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Tuvshin International LLC
| Name: | Tuvshin International LLC | | Country | mn | | Address | SUITE 1604, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia;Suite 1604, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
ADEL
| Name: | ADEL | | Alias: | ADEL.S | | Country | mn;tz | | Sanctions | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO)01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - inactive - 2023-06-20 - 2023-06-23;04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2024-01-23 - 2024-02-03;06101 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo Securing Manual (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-11-12 - 2025-12-11;11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2021-05-05 - 2021-05-05;15107 - ISM - Emergency preparedness (no responsibility of RO) - inactive - 2021-09-30 - 2021-10-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-21T14:03:16 |
Unica
| Name: | Unica | | Alias: | Haishun 2; Haishun2; Liton; Taian | | Country | cn;kp;mn;sl | | Address | Principal lieu d’activité | | Sanctions | (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Type de navire: bateau-citerne, pétrolier - Le pétrolier et bateau-citerne Unica participe activement aux transferts de pétrole raffiné de navires à navire et au blanchiment d’identité de navires afin de livrer avec succès du pétrole raffiné à la RPDC, en violation de la résolution 2397 (2017) du Conseil de sécurité des Nations unies. L’Unica est régulièrement cité par le groupe d’experts des Nations unies en vertu de la résolution 1874 (2009) du Conseil de sécurité des Nations unies aux fins de sa désignation par le Comité. L’Unica participe donc à des fournitures susceptibles de contribuer aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.;2022/2429 (OJ L318I);"Le pétrolier et bateau-citerne Unica participe activement aux transferts de pétrole raffiné de navires à navire et au blanchiment d’identité de navires afin de livrer avec succès du pétrole raffiné à la RPDC, en violation de la résolution 2397 (2017) du Conseil de sécurité des Nations unies. L’Unica est régulièrement cité par le groupe d’experts des Nations unies en vertu de la résolution 1874 (2009) du Conseil de sécurité des Nations unies aux fins de sa désignation par le Comité.
L’Unica participe donc à des fournitures susceptibles de contribuer aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.";PRK - 2022/2429 (OJ L318I) - 2022-12-12 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-18T12:17:01 |
Ms. Tumendemberel Bayarmaa
| Name: | Ms. Tumendemberel Bayarmaa | | Alias: | BAYARMAA, TUMENDEMBEREL (MS.); Ms Tumendemberel Bayarmaa | | Country | mn | | Address | C/O ECOGRAPH , LLC AKA , ECOGRAPHY , COMPANY, BUILDING OF , MONGOL , ENGINEER CO. , LTD., KHOROO , 20, BAYANGOL , DISTRICT, ULANBATAAR , Mongolia;C/O ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia;c/o Ecograph LLC aka Egography Company, Building of Mongol Engineer Co. Ltd. Khoroo 20 Bayangol District Ulaanbaatar Mongolia | | Sanctions | CROSS DEBARMENT : WBG - 2015-10-15 - 2019-10-14;Consultant Guidelines, 1.22(a)(ii) - 2015-10-15 - 2999-12-31;Cross-Debarment: WB - Debarred - 2015-10-28;Fraud - 2015-11-09;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-05-09T01:37:03 |
Saruul Och Llc
| Name: | Saruul Och Llc | | Country | mn | | Address | 14-425, AREA 9, SUKHE-BATOR DISTRICT, ULAANBAATAR, Mongolia;14-425, Area 9, Sukhe-Bator District, Ulaanbaatar Mongolia;14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIA | | Sanctions | CROSS DEBARMENT : EBRD - 2022-07-25 - 2026-07-24;Collusive Practice, Fraudulent Practice - 2022-07-25 - 2026-07-24;Cross Debarment: EBRD - 2022-10-25 - 2026-07-24;Cross-Debarment: EBRD - Debarred - 2022-11-07 - 2026-07-24;Fraud, Collusion - 2022-11-11 - 2026-07-24 | | 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 |
AMO
| Name: | AMO | | Country | hn;mn | | Sanctions | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - inactive - 2024-10-09 - 2024-10-14;13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - inactive - 2023-01-27 - 2023-01-30;13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - inactive - 2025-02-04 - 2025-02-06 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Max Urguu LLC
| Name: | Max Urguu LLC | | Country | mn | | Address | MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia;Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
KUM JIN
| Name: | KUM JIN | | Country | mn | | Sanctions | 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 08101 - ALARMS - General alarm (no responsibility of RO)18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 05102 - RADIO COMMUNICATIONS - Functional requirements (no responsibility of RO) - 05113 - RADIO COMMUNICATIONS - SART/AIS-SART (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO) - 01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 2025-05-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SELASIH
| Name: | SELASIH | | Country | bo;mn;tz | | Sanctions | 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO)14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - inactive - 2021-06-22 - 2021-06-27;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2022-07-25 - 2022-07-27 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections | | Date | 2026-01-08T05:05:02 |
Suu Trade LLC
| Name: | Suu Trade LLC | | Country | mn | | Address | STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia;Stock Company Lobar union street - 37, Songinokhairkhan district, Ulaanbaatar 18072, Mongolia | | Sanctions | Affiliate of Debarred Entity - 2025-11-26 - 2030-05-25;CROSS DEBARMENT : EBRD - 2025-11-26 - 2030-05-25;Cross Debarment: EBRD - 2025-12-16 - 2030-05-25;"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-01-05 - 2030-05-25";Debarment w/ conditional release - Corruption - 2025-11-26 - 2030-05-25 | | 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 |
MOTI
| Name: | MOTI | | Alias: | Blue Pride; DIANCHI; Dianchi; EKSPANDER; Kilimanjaro Spirit; Moti; Oriental Pearl | | Country | bs;dj;ga;km;kn;lr;mn;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;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 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9281011 ('MOTI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MOTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9281011 (“MOTI”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MOTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
JUN MA
| Name: | JUN MA | | Alias: | CPO Norway; Hana; Jun Ma; KAVYA; Kavya; Kavya (formerly Hana); Louie | | Country | cm;de;ga;gb;kn;mh;mn;ru;tz | | Sanctions | ;2024-06-25;Autonomous (Vessels) - 2025-06-18;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 - 2024-10-17;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9353113 (JUN MA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9353113 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9353113 (JUN
MA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9353113 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24" | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GOLD STAR
| Name: | GOLD STAR | | Alias: | Gold Star; Golden Star; Ocean Star; SILVER STAR 1; Silver Star 1; Sky Ace 1; Victory Wings | | Country | cm;mn;sl | | Sanctions | 01336 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Certificate or documentary evidence of financial security for repatriation (no responsibility of RO) - 15199 - ISM - Other (ISM) (Union Bureau of Shipping) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15102 - ISM - Company responsibility and authority (Union Bureau of Shipping) - 01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Union Bureau of Shipping) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 18302 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Sanitary Facilities (Union Bureau of Shipping) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (Union Bureau of Shipping)01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (Union Bureau of Shipping) - 01337 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Certificate or documentary evidence of financial security relating to shipowners liability (no responsibility of RO) - inactive - 2020-05-18 - 2020-05-21;02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 02118 - STRUCTURAL CONDITIONS - Decks - cracking (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2020-04-05 - 2020-04-09;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 18412 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Personal Protective Equipment (PPE) (no responsibility of RO)05107 - RADIO COMMUNICATIONS - Maintenance/duplication of equipment (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO) - 18302 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Sanitary Facilities (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2020-02-06 - 2020-02-07;11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-09-20 - 2019-10-08 | | Source : | DPRK Reports;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
🌐 Public Records Details
Global Technology Solutions, Inc
| Id: | NK-2LttygN6CpgZpHETkjvqhX | | Name: | Global Technology Solutions, Inc | | Type: | LegalEntity | | Description : | name : Global Technology Solutions Inc; Global Technology Solutions, Inc; GLOBAL TECHNOLOGY SOLUTIONS, INC.; address : CHICAGO, IL 60611; Chicago, Il 60611 USA; CHICAGO, United States; country : mn; us; topics : debarment; addressEntity : id : addr-6016d65e09bb815a1bc7b798697d2230231a19d0; caption : CHICAGO, United States; 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 : CHICAGO; full : CHICAGO, United States; country : us; target : ; sanctions : id : adb-3be9f0a532e6939f566d89490d365318125235e3; 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 : modifiedAt : 2011-10-06; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2011-10-06; entity : NK-2LttygN6CpgZpHETkjvqhX; target : ; id : afdb-775bc6fd1b7f119d5a832a793c9bef9939d87fc4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2010-04-01; reason : CROSS DEBARMENT : WBG; entity : NK-2LttygN6CpgZpHETkjvqhX; target : ; id : ebrd-6e214187f64327c9c25d2d581776ca60aebec60d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-08-07; authority : Cross-debarment from World Bank Group; entity : NK-2LttygN6CpgZpHETkjvqhX; reason : Fraudulent Practice; target : ; id : iadb-6f7dae65ea7f33d51deab8b86ef6ccc2414e6801; 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 : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-2LttygN6CpgZpHETkjvqhX; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2014-04-01; reason : Fraud; target : ; id : wbdeb-ec688214b99fcc45c08dacf1330c11f4d3d9d079; caption : Sanctions Procedures 9.04(a); 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 : startDate : 2010-04-01; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-2LttygN6CpgZpHETkjvqhX; program : Sanctions Procedures 9.04(a); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Maurence Anguh
| Id: | NK-3eg3nHWWzzbAgqD3DNMCiH | | Name: | Maurence Anguh | | Type: | Person | | Description : | name : Maurence Anguh; ANGUH, MAURENCE; country : mn; us; address : 40 E. CHICAGO AVENUE # 200, CHICAGO, United States; 40 E. CHICAGO , AVENUE # 200, CHICAGO, IL 60611, USA; 40 E. Chicago Avenue No. 200 Chicago, Il 60611 USA; topics : debarment; alias : also Mr. Anguh; addressEntity : id : addr-c08df415307a1537e8b5bb7aac3d3e4109973448; caption : 40 E. CHICAGO AVENUE # 200, CHICAGO, United States; 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 : street : 40 E. CHICAGO AVENUE # 200; city : CHICAGO; country : us; full : 40 E. CHICAGO AVENUE # 200, CHICAGO, United States; target : ; sanctions : id : adb-a6918a093a363786f6c75e2af19b878c55f71234; 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 : status : Debarred; entity : NK-3eg3nHWWzzbAgqD3DNMCiH; reason : Cross-Debarment: WB; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2011-10-06; startDate : 2011-10-06; target : ; id : afdb-6f73f902ccf1f83c60f1bdb490a6916106803275; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2010-04-01; entity : NK-3eg3nHWWzzbAgqD3DNMCiH; target : ; id : ebrd-90c6bc2c9f59d638a91fef070ec30998a71238a4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-3eg3nHWWzzbAgqD3DNMCiH; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-08-07; target : ; id : iadb-b750e01f9e83408e44319a45e27cd89eea7f7d52; 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; reason : Fraud; entity : NK-3eg3nHWWzzbAgqD3DNMCiH; startDate : 2014-04-01; target : ; id : wbdeb-2a51ea6f3d5b8955b654b33de689baddcd4952e6; caption : Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii); 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 : endDate : 2999-12-31; program : Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii); entity : NK-3eg3nHWWzzbAgqD3DNMCiH; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2010-04-01; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
GFCC Llc
| Id: | NK-46MeMUwrNsiaPXUzaVkaDc | | Name: | GFCC Llc | | Type: | LegalEntity | | Description : | topics : debarment; country : mn; address : 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA; 2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia; 2, Bldg. B8, Khoroo 1, Chingeltei District Mongolia; name : GFCC Llc; addressEntity : id : NK-LuPBLz35M5zSsgqAzTuJ9D; caption : 2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia; schema : Address; referents : addr-ab7fd0c799d025bd891e85f81c3efb633576f19b; addr-d3fbfd37840ce3598fb72d7782a45a2160e038bf; 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 : CHINGELTEI DISTRICT; street : 2, BLDG. B8, KHOROO 1; full : 2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia; country : mn; target : ; sanctions : id : adb-df78c782730e8b60b9633c34eeb6f1c36521d312; 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 : endDate : 2026-07-24; authority : Asian Development Bank; status : Debarred; entity : NK-46MeMUwrNsiaPXUzaVkaDc; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2022-11-08; startDate : 2022-11-07; reason : Cross-Debarment: EBRD; target : ; id : afdb-8aaf42f30a92b30c17f8b0d0e405c70060ac37c4; 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 : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2026-07-24; authority : African Development Bank Group; reason : CROSS DEBARMENT : EBRD; entity : NK-46MeMUwrNsiaPXUzaVkaDc; startDate : 2022-07-25; target : ; id : ebrd-853238bd511c5055693228a8f38a891ef1aad7b2; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2022-07-25; entity : NK-46MeMUwrNsiaPXUzaVkaDc; authority : Primary Debarment; endDate : 2026-07-24; date : 2022-07-25; reason : Collusive Practice, Fraudulent Practice; target : ; id : iadb-04accbee8811d5740a4c88f7f719038d8108e7dd; 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 : authority : EBRD cross debarment; Inter-American Development Bank; startDate : 2022-11-11; reason : Fraud, Collusion; entity : NK-46MeMUwrNsiaPXUzaVkaDc; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2026-07-24; target : ; id : wbdeb-8ff0e4e87fc88613c417783d71e71fe4b6213a3b; caption : Cross Debarment: EBRD; 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 : endDate : 2026-07-24; authority : World Bank; entity : NK-46MeMUwrNsiaPXUzaVkaDc; startDate : 2022-10-25; program : Cross Debarment: EBRD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Land-Ore LLC
| Id: | NK-5iBdwmsG2rwAND3edrzwjW | | Name: | Land-Ore LLC | | Type: | LegalEntity | | Description : | name : Land-Ore LLC; topics : debarment; country : mn; address : SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia; addressEntity : id : addr-ad05f8d00da11d248d81e0accfa912280ec6e8ce; caption : SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : street : SUITE 1601, M PLAZA, SAMBUU STREET 24; full : SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; city : ULAANBAATAR 15141; country : mn; target : ; sanctions : id : adb-db68213e41976a5032d4f5a6a3679cce4882eb17; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2026-01-06; status : Debarred; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; entity : NK-5iBdwmsG2rwAND3edrzwjW; endDate : 2030-05-25; startDate : 2026-01-05; target : ; id : afdb-af2485debde6e2964ad8311fb2713fbcc4df7601; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2030-05-25; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : EBRD; startDate : 2025-11-26; entity : NK-5iBdwmsG2rwAND3edrzwjW; authority : African Development Bank Group; target : ; id : ebrd-facb66aa2ed1e1ccb54a7ab92dd4c575f2475df6; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-28T01:37:01; properties : startDate : 2025-11-26; authority : Primary Debarment; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-5iBdwmsG2rwAND3edrzwjW; date : 2025-11-26; endDate : 2030-05-25; reason : Affiliate of Debarred Entity; target : ; id : iadb-ac25285a47893cd29112f04347fe1e4e98952685; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : authority : EBRD cross debarment; Inter-American Development Bank; entity : NK-5iBdwmsG2rwAND3edrzwjW; startDate : 2025-11-26; endDate : 2030-05-25; program : Debarment w/ conditional release; reason : Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-afcab0ac3727f5efd6b79ab44dad30ea05e05782; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : authority : World Bank; entity : NK-5iBdwmsG2rwAND3edrzwjW; startDate : 2025-12-16; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2030-05-25; program : Cross Debarment: EBRD; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ECOGRAPHY COMPANY
| Id: | NK-8oFrPyzUxah3BLou9jPd2f | | Name: | ECOGRAPHY COMPANY | | Type: | LegalEntity | | Description : | topics : debarment; name : Ecograph LLC (a.k.a. Ecography Company) (Ecograph); ECOGRAPHY COMPANY); ECOGRAPHY COMPANY; Ecograph LLC aka Ecography Company; Ecograph Llc; country : mn; address : Building of Mongol Engineer Co. Ltd. Khoroo 20 Bayangol District Ulaanbaatar Mongolia; BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia; BUILDING OF , MONGOL , ENGINEER CO. , LTD., KHOROO , 20, BAYANGOL , DISTRICT, ULANBATAAR , Mongolia; alias : Ecography Company; addressEntity : id : NK-9jvM4iFB9bBskoEgPK4kNQ; caption : BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia; schema : Address; referents : addr-4fed50884352e4c298a2fdd3e3a914429c5ce190; addr-494b76c76eeb7f35e4724ba8110619a02e871473; 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 : street : BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT; country : mn; full : BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia; city : ULANBATAAR; target : ; sanctions : id : adb-f1191628479aea9b52d54236eb192b9d9e11b4c9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; modifiedAt : 2015-10-29; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2015-10-28; entity : NK-8oFrPyzUxah3BLou9jPd2f; target : ; id : afdb-bfa35c8442b9a953a259ea05ddd60f0e3dd6baa6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-8oFrPyzUxah3BLou9jPd2f; startDate : 2015-10-15; endDate : 2019-10-14; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-c641f827906b15201c45c93416ef185a5b545783; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2019-11-01; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-8oFrPyzUxah3BLou9jPd2f; target : ; id : iadb-4ced7868da8a3de8669ce61f39f9d6aed500c4f3; 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; startDate : 2015-11-09; entity : NK-8oFrPyzUxah3BLou9jPd2f; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; target : ; id : wbdeb-4f3efc28f567a3de399dded0dc2a87a30f7391e0; caption : Consultant Guidelines, 1.22(a)(ii); 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 : endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Consultant Guidelines, 1.22(a)(ii); entity : NK-8oFrPyzUxah3BLou9jPd2f; authority : World Bank; startDate : 2015-10-15; target : ; id : wbdeb-9c9f0fc4e627289b1b0f381bac7e4482bd99a463; caption : Consultant Guidelines, 1.22(a)(ii); 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 : startDate : 2015-10-15; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; authority : World Bank; program : Consultant Guidelines, 1.22(a)(ii); entity : NK-8oFrPyzUxah3BLou9jPd2f; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Max Impex LLC
| Id: | NK-9NVgNS8463cV33giHC29qc | | Name: | Max Impex LLC | | Type: | LegalEntity | | Description : | address : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max Tower, Juulchin Street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia; topics : debarment; name : Max Impex LLC; country : mn; addressEntity : id : addr-bf03c33747fe406ee6e801c5cb8cc06c41fdcb62; caption : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : city : ULAANBAATAR 15170; full : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; country : mn; street : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT; target : ; sanctions : id : adb-a30c5f06bb9849f68c210cd88a7fb684f4af1dbe; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : reason : Cross-Debarment: EBRD; entity : NK-9NVgNS8463cV33giHC29qc; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2026-01-06; endDate : 2030-05-25; status : Debarred; startDate : 2026-01-05; target : ; id : afdb-efc4bfce0985aed75ddb27419f23275cddc268a7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2030-05-25; startDate : 2025-11-26; entity : NK-9NVgNS8463cV33giHC29qc; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : EBRD; target : ; id : ebrd-2ccc77b9978c4bf676e9bd0e4a7ccba1d88b7004; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-27T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-27T01:37:01; properties : endDate : 2030-05-25; authority : Primary Debarment; startDate : 2025-11-26; entity : NK-9NVgNS8463cV33giHC29qc; reason : Corrupt Practice; date : 2025-11-26; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-8e17759fc2758166927955f4f214fd56decd668b; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : authority : EBRD cross debarment; Inter-American Development Bank; startDate : 2025-11-26; program : Debarment w/ conditional release; entity : NK-9NVgNS8463cV33giHC29qc; endDate : 2030-05-25; reason : Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-9cb3f161f648f69f72f5369184d4df727f1539eb; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : endDate : 2030-05-25; entity : NK-9NVgNS8463cV33giHC29qc; startDate : 2025-12-16; authority : World Bank; program : Cross Debarment: EBRD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
T.E. New Zealand
| Id: | NK-AVAUKoQvfzXj6skhKwCNhL | | Name: | T.E. New Zealand | | Type: | LegalEntity | | Description : | name : T.E. New Zealand; country : mn; nz; registrationNumber : 9429031962711; topics : debarment; address : UNIT 7, 325 TI RAKAU DRIVE, BURSWOOD, AUCKLAND, 2013, New Zealand; Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013, New Zealand; Unit 7, 325 Ti Rakau Drive Burswood Auckland, 2013 New Zealand; addressEntity : id : addr-d0a8919423626de56632983e43536d0726820e15; caption : UNIT 7, 325 TI RAKAU DRIVE, BURSWOOD, AUCKLAND, 2013, New Zealand; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : city : AUCKLAND, 2013; full : UNIT 7, 325 TI RAKAU DRIVE, BURSWOOD, AUCKLAND, 2013, New Zealand; street : UNIT 7, 325 TI RAKAU DRIVE, BURSWOOD; country : nz; target : ; sanctions : id : adb-5fd4f9b900e0a61910c19487f964ee7ec1f7701c; 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 : reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; authority : Asian Development Bank; startDate : 2024-05-02; status : Debarred; endDate : 2026-10-01; modifiedAt : 2024-05-02; entity : NK-AVAUKoQvfzXj6skhKwCNhL; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-f6ce3c95ae1ddf48c500e57eb909e48553d16a13; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-AVAUKoQvfzXj6skhKwCNhL; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2026-10-01; startDate : 2024-04-02; target : ; id : ebrd-764574bdb0db1422088bd59ab7af9990bb800a8a; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-AVAUKoQvfzXj6skhKwCNhL; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; authority : Cross-debarment from World Bank Group; endDate : 2026-10-01; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-05-15; startDate : 2024-04-02; target : ; id : iadb-af894b59ebc4d0432abd35ddb3a5a36e6f71f735; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : startDate : 2024-04-02; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; endDate : 2026-10-01; reason : Fraud, Collusion, Obstruction; entity : NK-AVAUKoQvfzXj6skhKwCNhL; target : ; id : wbdeb-2db3db125701025d7852969b415985357b5b8d2b; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-AVAUKoQvfzXj6skhKwCNhL; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2024-04-02; endDate : 2026-10-01; program : Controlled Affiliate of a Sanctioned Entity; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Shandong Xintai Highway Engineering Co. Ltd.
| Id: | NK-D6ziTrysKSeHL7jCSobGv9 | | Name: | Shandong Xintai Highway Engineering Co. Ltd. | | Type: | LegalEntity | | Description : | country : mn; cn; name : Shandong Xintai Highway Engineering Co. Ltd.; Shandong Xintai Highway Engineering Co. Ltd; topics : debarment; address : Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC; alias : 山东鑫泰公路工程有限公司; sanctions : id : adb-c71b68079d378e5425ae55a2ad187917cd731aff; 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 : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2018-02-19; entity : NK-D6ziTrysKSeHL7jCSobGv9; authority : Asian Development Bank; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii).; modifiedAt : 2018-02-20; target : ; id : afdb-8dc626429182f1157c6f1255c5923b634942b5bf; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-D6ziTrysKSeHL7jCSobGv9; reason : CROSS-DEBARMENT: ADB; authority : African Development Bank Group; startDate : 2018-02-19; endDate : 2023-02-19; target : ; id : iadb-eb337c81cad9cfacbdacb696ea5f0ff1072f1208; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-10T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-10T02:50:01; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-D6ziTrysKSeHL7jCSobGv9; startDate : 2018-06-26; reason : Fraud; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
Saudi-Taihan Co., Ltd.
| Id: | NK-DLg8w4NKJfzQfyuUcCpqzY | | Name: | Saudi-Taihan Co., Ltd. | | Type: | LegalEntity | | Description : | registrationNumber : 7010477698; country : mn; sa; address : AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia; Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi Arabia; Al-Kharj Road, Exit 12 AR Riyadh Kingdom of Saudi Arabia; name : Saudi-Taihan Co Ltd; Saudi-Taihan Co., Ltd.; topics : debarment; addressEntity : id : addr-5b7388febe37518c192e43935391ad39ebfe18ba; caption : AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : full : AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia; city : AR RIYADH; street : AL-KHARJ ROAD, EXIT 12; country : sa; target : ; sanctions : id : adb-672a83317f083d9f7ef0cd3ddd37ef88ae7732b0; 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 : endDate : 2026-10-01; entity : NK-DLg8w4NKJfzQfyuUcCpqzY; status : Debarred; startDate : 2024-05-02; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; modifiedAt : 2024-05-02; target : ; id : afdb-e31f1040607c68a97ff7dde1217c17c0474d1318; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; startDate : 2024-04-02; authority : African Development Bank Group; entity : NK-DLg8w4NKJfzQfyuUcCpqzY; endDate : 2026-10-01; target : ; id : ebrd-eb5da7c7c0c1f9d849403c12a400e305dabe2021; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-DLg8w4NKJfzQfyuUcCpqzY; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-05-15; endDate : 2026-10-01; startDate : 2024-04-02; authority : Cross-debarment from World Bank Group; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; target : ; id : iadb-f6c07000daebbedecbdf9b7a9f01ce2892682b01; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : entity : NK-DLg8w4NKJfzQfyuUcCpqzY; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Collusion, Obstruction; authority : WBG cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; startDate : 2024-04-02; endDate : 2026-10-01; target : ; id : wbdeb-9ba8dd6cdd74c4007702e23f65ee6308d43f1edf; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2026-10-01; authority : World Bank; startDate : 2024-04-02; entity : NK-DLg8w4NKJfzQfyuUcCpqzY; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Controlled Affiliate of a Sanctioned Entity; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
T.E. Australia
| Id: | NK-EmZeJqfoCjJJbVH497FxBS | | Name: | T.E. Australia | | Type: | LegalEntity | | Description : | topics : debarment; address : SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067, Australia; Suite 704, 815 Pacific Highway, Chatswood NSW 2067, Australia; Suite 704, 815 Pacific Highway Chatswood NSW 2067 Australia; registrationNumber : 120653250; name : T.E. Australia; country : au; mn; addressEntity : id : addr-592d07763ac1cff6be5b4e8aeb02c4c775d84562; caption : SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067, Australia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : city : CHATSWOOD NSW 2067; country : au; full : SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067, Australia; street : SUITE 704, 815 PACIFIC HIGHWAY; target : ; sanctions : id : adb-a8c478b405365328d2de65c01643fe07b528b668; 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 : authority : Asian Development Bank; entity : NK-EmZeJqfoCjJJbVH497FxBS; status : Debarred; endDate : 2026-10-01; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-05-02; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; startDate : 2024-05-02; target : ; id : afdb-f95d8e120cc938fdd6b9239cd0ce8b144485935d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2024-04-02; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-EmZeJqfoCjJJbVH497FxBS; endDate : 2026-10-01; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-e587f2edc867703705e0d0f806d8b920c717a328; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2026-10-01; startDate : 2024-04-02; entity : NK-EmZeJqfoCjJJbVH497FxBS; date : 2024-05-15; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; authority : Cross-debarment from World Bank Group; target : ; id : iadb-95d987dfeff3ecb4b23309a5aef8597a7311ad29; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2024-04-02; entity : NK-EmZeJqfoCjJJbVH497FxBS; endDate : 2026-10-01; reason : Fraud, Collusion, Obstruction; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-e204524657dfb24dfad3bf1cf80c4bbebf227057; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2026-10-01; entity : NK-EmZeJqfoCjJJbVH497FxBS; program : Controlled Affiliate of a Sanctioned Entity; startDate : 2024-04-02; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Taihan Netherlands B.V.
| Id: | NK-FvoV8CwimjSz5iH56yeqCF | | Name: | Taihan Netherlands B.V. | | Type: | LegalEntity | | Description : | registrationNumber : 74529579; name : Taihan Netherlands B.V.; Taihan Netherlands B.V; address : Stroombaan 4 1181 VX Amstelveen Netherlands; Stroombaan 4 1181 VX Amstelveen, Netherlands; STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands; country : mn; nl; topics : debarment; addressEntity : id : addr-5b6235592a0bf5e383426dd35b0ad1af7eb471b5; caption : STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : street : STROOMBAAN 4 1181 VX AMSTELVEEN; country : nl; full : STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands; target : ; sanctions : id : adb-c65aa74daa39cd32bafaf9d06b1ac5be319e135f; 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 : status : Debarred; startDate : 2024-05-02; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-05-02; endDate : 2026-10-01; entity : NK-FvoV8CwimjSz5iH56yeqCF; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; target : ; id : afdb-c10b4b8be99e79abbd27e9e9d3342ede8f3843c5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2024-04-02; authority : African Development Bank Group; endDate : 2026-10-01; entity : NK-FvoV8CwimjSz5iH56yeqCF; target : ; id : ebrd-4efbf7556f94acaa47b7f87363798dd9c8db5178; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-FvoV8CwimjSz5iH56yeqCF; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; authority : Cross-debarment from World Bank Group; date : 2024-05-15; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-10-01; startDate : 2024-04-02; target : ; id : iadb-4bbc1d1dcd290207ae942488b9f06afcd970ff23; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : startDate : 2024-04-02; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud, Collusion, Obstruction; program : Debarment w/ conditional release; endDate : 2026-10-01; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-FvoV8CwimjSz5iH56yeqCF; target : ; id : wbdeb-5f973d6395c8d8d23e45b18c8bd5e6623b686439; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2026-10-01; startDate : 2024-04-02; authority : World Bank; program : Controlled Affiliate of a Sanctioned Entity; entity : NK-FvoV8CwimjSz5iH56yeqCF; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Taihan Ocean Works Co., Ltd.
| Id: | NK-GsL69XgVv9cC2csSVuvtBm | | Name: | Taihan Ocean Works Co., Ltd. | | Type: | LegalEntity | | Description : | address : RM 304, 21, CENTUM6-RO, HAEUNDAE-GU, BUSAN, Korea, Republic of; RM 304, 21, Centum6-ro, Haeundae-gu, Busan, Republic of Korea; name : Taihan Ocean Works Co Ltd fka Ocean C&I Co Ltd.; Taihan Ocean Works Co., Ltd.; Taihan Ocean Works Co., Ltd. (; Ocean C&I Co., Ltd.; known as Ocean C&I Co., Ltd.); alias : Registration Number 617-81-73197; country : mn; kr; topics : debarment; addressEntity : id : addr-10dffced3d68f65a8c63d896d19292ba3f0d056d; caption : RM 304, 21, CENTUM6-RO, HAEUNDAE-GU, BUSAN, Korea, Republic of; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-02-04T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-02-04T15:03:02; properties : country : kr; city : BUSAN; full : RM 304, 21, CENTUM6-RO, HAEUNDAE-GU, BUSAN, Korea, Republic of; street : RM 304, 21, CENTUM6-RO, HAEUNDAE-GU; target : ; id : addr-04a1fd9d7d1923f9f5297299de3dcc78c1589c31; caption : RM 304, 21, CENTUM6-RO, HAEUNDAE-GU, BUSAN, Korea, Republic of; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-05T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-05T15:03:02; properties : full : RM 304, 21, CENTUM6-RO, HAEUNDAE-GU, BUSAN, Korea, Republic of; city : BUSAN; country : kr; street : RM 304, 21, CENTUM6-RO, HAEUNDAE-GU; target : ; sanctions : id : adb-add621a537e7b001e7ad9176201d43eafe6c3c0d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-02-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-12T06:30:02; properties : startDate : 2025-09-26; authority : Asian Development Bank; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; entity : NK-GsL69XgVv9cC2csSVuvtBm; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; modifiedAt : 2025-09-30; endDate : 2026-10-01; target : ; id : afdb-fe770e3ac437da717bf3a7bf609380de091bb70a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2025-09-05; reason : CROSS DEBARMENT : WBG; entity : NK-GsL69XgVv9cC2csSVuvtBm; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; endDate : 2026-10-01; target : ; id : iadb-b785dee3bf0b5da63989099c3e869c053d08e82b; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-10-01T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-10-01T02:50:02; properties : startDate : 2024-04-02; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2026-10-01; program : Debarment w/ conditional release; reason : Fraud, Collusion, Obstruction; entity : NK-GsL69XgVv9cC2csSVuvtBm; target : ; id : iadb-e44d7948c0f130db4ed82acc8db5c586670a284c; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-02-18T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2026-02-18T02:50:03; properties : authority : WBG cross debarment; Inter-American Development Bank; endDate : 2026-10-01; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Collusion, Obstruction; program : Debarment w/ conditional release; startDate : 2024-04-02; entity : NK-GsL69XgVv9cC2csSVuvtBm; target : ; id : wbdeb-ce5327c14ad19cc01c3b71a8153f33a8768fd5a2; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-02-04T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-02-04T15:03:02; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-GsL69XgVv9cC2csSVuvtBm; startDate : 2025-09-05; authority : World Bank; program : Controlled Affiliate of a Sanctioned Entity; endDate : 2026-10-01; target : ; id : wbdeb-d5a5aae5965a576afc84c389faed5b63a1ba425b; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-05T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-05T15:03:02; properties : entity : NK-GsL69XgVv9cC2csSVuvtBm; program : Controlled Affiliate of a Sanctioned Entity; endDate : 2026-10-01; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2025-09-05; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Arj Capital LLC
| Id: | NK-JTCEZJUG5CvLJwubAdnMJZ | | Name: | Arj Capital LLC | | Type: | LegalEntity | | Description : | address : 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; 14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia; topics : debarment; country : mn; name : Arj Capital LLC; addressEntity : id : addr-04ababae49a95315a2451b908fc4013b2169ffe8; caption : 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : street : 14TH FLOOR, M PLAZA, SAMBUU STREET 24; country : mn; full : 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; city : ULAANBAATAR 15141; target : ; sanctions : id : adb-ebbb04326fef7f6aeede9d9b2c37b44c58f48817; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2030-05-25; startDate : 2026-01-05; modifiedAt : 2026-01-06; status : Debarred; authority : Asian Development Bank; entity : NK-JTCEZJUG5CvLJwubAdnMJZ; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; target : ; id : afdb-5932a919b01b5c35c35bb5c7018189ced09cca85; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2025-11-26; endDate : 2030-05-25; entity : NK-JTCEZJUG5CvLJwubAdnMJZ; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS DEBARMENT : EBRD; target : ; id : ebrd-1c9da5b87840fb4298eea274a5871b03679fabac; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : endDate : 2030-05-25; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Affiliate of Debarred Entity; date : 2025-11-26; startDate : 2025-11-26; entity : NK-JTCEZJUG5CvLJwubAdnMJZ; authority : Primary Debarment; target : ; id : iadb-38613319efb161ce8540a0423402c62ead6335da; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : startDate : 2025-11-26; authority : EBRD cross debarment; Inter-American Development Bank; entity : NK-JTCEZJUG5CvLJwubAdnMJZ; program : Debarment w/ conditional release; reason : Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2030-05-25; target : ; id : wbdeb-324b2d73dea3cf598892b21daa0e4b96cf050804; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : entity : NK-JTCEZJUG5CvLJwubAdnMJZ; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2025-12-16; program : Cross Debarment: EBRD; authority : World Bank; endDate : 2030-05-25; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Max Road LLC
| Id: | NK-Js2gdxv8CqTsys6Urgw4ap | | Name: | Max Road LLC | | Type: | LegalEntity | | Description : | topics : debarment; country : mn; name : Max Road LLC; address : 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; 14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia; addressEntity : id : addr-e1de730d4401ca4d08418f0d245f459b2f9bd455; caption : 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : street : 14TH FLOOR, M PLAZA, SAMBUU STREET 24; country : mn; city : ULAANBAATAR 15141; full : 14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; target : ; sanctions : id : adb-166abf8e2195f2d74f37fa20946f0b163d327188; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : status : Debarred; modifiedAt : 2026-01-06; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2030-05-25; startDate : 2026-01-05; entity : NK-Js2gdxv8CqTsys6Urgw4ap; authority : Asian Development Bank; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; target : ; id : afdb-dcb9ec0d821b6024a91279540767b4b5f1e122e8; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; 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 : 2025-11-26; endDate : 2030-05-25; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-Js2gdxv8CqTsys6Urgw4ap; target : ; id : ebrd-0b1f218ee38a6d83236fb38c37495b3f5dc844e9; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : endDate : 2030-05-25; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-11-26; authority : Primary Debarment; entity : NK-Js2gdxv8CqTsys6Urgw4ap; date : 2025-11-26; reason : Affiliate of Debarred Entity; target : ; id : iadb-16027c3520cbaa566e61a53a00d2511c603c5bc4; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : startDate : 2025-11-26; entity : NK-Js2gdxv8CqTsys6Urgw4ap; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; endDate : 2030-05-25; reason : Corruption; authority : EBRD cross debarment; Inter-American Development Bank; target : ; id : wbdeb-6e3c03ba75ed69d07477ee0a3b8823c8f5eb800d; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : entity : NK-Js2gdxv8CqTsys6Urgw4ap; program : Cross Debarment: EBRD; endDate : 2030-05-25; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2025-12-16; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Song Un Ri
| Id: | NK-Kstvcv29PZfTwvfamA6xju | | Name: | Song Un Ri | | Type: | Person | | Description : | country : mn; kp; topics : debarment; export.control; sanction; name : RI, Song Un; Song Un Ri; address : ULAANBAATAR; Ulaanbaatar Mongolia; Ulaanbaatar; gender : male; passportNumber : 836110063; lastName : Ri; birthPlace : N. Hwanghae, North Korea; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24997; nationality : kp; programId : US-NK; position : Economic and Commercial Counsellor at DPRK Embassy in Mongolia; firstName : Song Un; addressEntity : id : addr-bf606002fef7284e9359fcff82b4ab10bf19e939; caption : Ulaanbaatar; 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 : Ulaanbaatar; full : Ulaanbaatar; country : mn; target : ; birthDate : 1955-12-16; createdAt : 2018-10-10; identification : id : ofac-7108f0e984e536771ea0e80a8eab685e1602b433; caption : 836110063; 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 : number : 836110063; startDate : 2016-02-04; holder : NK-Kstvcv29PZfTwvfamA6xju; endDate : 2021-02-04; type : Passport; country : kp; target : ; sanctions : id : ofac-a8f4329e60cd8f381cd855362d0dc7892375018b; caption : DPRK2; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13687 (North Korea); summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; provisions : Block; DPRK2; country : us; authorityId : 24997; entity : NK-Kstvcv29PZfTwvfamA6xju; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NK; program : DPRK2; target : ; id : usgsa-f55923be693d14ab1447ac3d7ce024ae5bcc2fd6; 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-Kstvcv29PZfTwvfamA6xju; listingDate : 2018-10-10; authority : TREAS-OFAC; startDate : 2018-10-04; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authorityId : S4MR6WC7J; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Khan Taishir Industry LLC
| Id: | NK-L8BDfdW56rGL4gwkCqZNuY | | Name: | Khan Taishir Industry LLC | | Type: | LegalEntity | | Description : | address : SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia; name : Khan Taishir Industry LLC; KHAN TAISHIR INDSUTRY LLC; country : mn; topics : debarment; addressEntity : id : addr-6b5687804ec8a56874d04dbec7dd20a3f30654f6; caption : SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : country : mn; city : ULAANBAATAR 15141; street : SUITE 1601, M PLAZA, SAMBUU STREET 24; full : SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; target : ; sanctions : id : adb-e94769574cfcee23fc28caf58371685590a1bc9a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-L8BDfdW56rGL4gwkCqZNuY; authority : Asian Development Bank; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; endDate : 2030-05-25; status : Debarred; startDate : 2026-01-05; modifiedAt : 2026-01-06; target : ; id : afdb-80721c1ae8552d3a8e51bb00bcbbfa7fe80435e2; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-L8BDfdW56rGL4gwkCqZNuY; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; endDate : 2030-05-25; startDate : 2025-11-26; reason : CROSS DEBARMENT : EBRD; target : ; id : ebrd-b7100e02121399dd725833d00df104b8aad62fa1; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-03T01:37:01; properties : entity : NK-L8BDfdW56rGL4gwkCqZNuY; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2030-05-25; startDate : 2025-11-26; reason : Affiliate of Debarred Entity; date : 2025-11-26; authority : Primary Debarment; target : ; id : iadb-b8a90b029eec808046759338f5348ad534c4ced5; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption; startDate : 2025-11-26; entity : NK-L8BDfdW56rGL4gwkCqZNuY; authority : EBRD cross debarment; Inter-American Development Bank; endDate : 2030-05-25; target : ; id : wbdeb-a389ee513f11b31293e46297ea2d948333fa2f46; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : entity : NK-L8BDfdW56rGL4gwkCqZNuY; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Cross Debarment: EBRD; endDate : 2030-05-25; startDate : 2025-12-16; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Malesela T.E.C, Ltd.
| Id: | NK-LND2258AL82s4aDKjQCQf4 | | Name: | Malesela T.E.C, Ltd. | | Type: | LegalEntity | | Description : | address : 1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa; 1 Steel Rd Peacehaven Vereeniging 1939 Gauteng South Africa; 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; topics : debarment; registrationNumber : 2000/007692/07; country : mn; za; name : Malesela T.E.C Ltd; Malesela T.E.C, Ltd.; addressEntity : id : addr-ae6f2db5cad4e3c1aa1d9326965aad23aa51d587; caption : 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : street : 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939; full : 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; city : GAUTENG; country : za; target : ; sanctions : id : adb-2f63b822f8f66205779ef9fc2b27f474916b337e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-05-03T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; endDate : 2026-10-01; modifiedAt : 2024-05-02; startDate : 2024-05-02; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-LND2258AL82s4aDKjQCQf4; target : ; id : afdb-87a3aa054bfa787bcf3a93c329ba5420c604c243; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-LND2258AL82s4aDKjQCQf4; authority : African Development Bank Group; startDate : 2024-04-02; endDate : 2026-10-01; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-0d6a36f1144e6fffd036356115d1a0989ffddc3b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2026-10-01; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-05-15; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; entity : NK-LND2258AL82s4aDKjQCQf4; startDate : 2024-04-02; authority : Cross-debarment from World Bank Group; target : ; id : iadb-77bf6d6d792bddcbe742409a9ab7512744f834f8; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : program : Debarment w/ conditional release; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2024-04-02; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-LND2258AL82s4aDKjQCQf4; reason : Fraud, Collusion, Obstruction; endDate : 2026-10-01; target : ; id : wbdeb-9627bfcbfc3255793a9ffff936900d0301030159; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Controlled Affiliate of a Sanctioned Entity; entity : NK-LND2258AL82s4aDKjQCQf4; startDate : 2024-04-02; endDate : 2026-10-01; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
T.E. USA, Ltd.
| Id: | NK-LryLVJ8zPh7ypCnDvMGKVp | | Name: | T.E. USA, Ltd. | | Type: | LegalEntity | | Description : | topics : debarment; name : T.E. USA Ltd; T.E. USA, Ltd.; registrationNumber : 13-4147986; address : 99 Tulip Ave., Floral Park, NY, 11001, U.S.A.; 99 TULIP AVE, FLORAL PARK, United States; 99 Tulip Ave. Floral Park NY 11001 U.S.A.; country : mn; us; addressEntity : id : addr-732917afbf4e103c37254dfa4f0b594dd32311d1; caption : 99 TULIP AVE, FLORAL PARK, United States; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : street : 99 TULIP AVE; city : FLORAL PARK; full : 99 TULIP AVE, FLORAL PARK, United States; country : us; target : ; sanctions : id : adb-428cad0862a97388cc51826be4f6c526ac243d18; 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 : reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2026-10-01; authority : Asian Development Bank; entity : NK-LryLVJ8zPh7ypCnDvMGKVp; status : Debarred; modifiedAt : 2024-05-02; startDate : 2024-05-02; target : ; id : afdb-3cf05a3556e4de3201ff5ac841f1f3e20b933761; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-LryLVJ8zPh7ypCnDvMGKVp; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2024-04-02; reason : CROSS DEBARMENT : WBG; endDate : 2026-10-01; target : ; id : ebrd-c28b00606f90728d052fe71e34c5d55e19bedad8; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-LryLVJ8zPh7ypCnDvMGKVp; authority : Cross-debarment from World Bank Group; endDate : 2026-10-01; date : 2024-05-15; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2024-04-02; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; target : ; id : iadb-d3bd5e813dc1b514164bf92f6d41ca7031adceb2; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : authority : WBG cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; startDate : 2024-04-02; reason : Fraud, Collusion, Obstruction; endDate : 2026-10-01; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-LryLVJ8zPh7ypCnDvMGKVp; target : ; id : wbdeb-5f9d1071f6243cbfda4f08085507ecd2b5bb3c81; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2024-04-02; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2026-10-01; authority : World Bank; program : Controlled Affiliate of a Sanctioned Entity; entity : NK-LryLVJ8zPh7ypCnDvMGKVp; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Bulace Investments Limited
| Id: | NK-MDa8ouVj3BfDtYFp3vKUio | | Name: | Bulace Investments Limited | | Type: | Company | | Description : | address : TRIDENT CENTRE, Γρίβα Διγενή, 115, 3101, Λεμεσός, Κύπρος; 115 Griva Digeni Avenue, Trident Centre CY-3101, Limassol, Cyprus; 115 GRIVA DIGENI AVENUE, TRIDENT CENTRE CY-3101, LIMASSOL, Cyprus; country : mn; cy; topics : debarment; registrationNumber : C 202215; HE202215; 202215; name : Bulace Investments Limited; legalForm : Εταιρεία - Ιδιωτική; opencorporatesUrl : https://opencorporates.com/companies/cy/HE202215; jurisdiction : cy; incorporationDate : 2007-06-18; status : Εγγεγραμμένη; addressEntity : id : addr-e7c46bcc7a0512e4afc107100a1bdcbd5ef44d04; caption : 115 GRIVA DIGENI AVENUE, TRIDENT CENTRE CY-3101, LIMASSOL, Cyprus; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-06-14T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-06-14T15:03:02; properties : city : LIMASSOL; country : cy; full : 115 GRIVA DIGENI AVENUE, TRIDENT CENTRE CY-3101, LIMASSOL, Cyprus; street : 115 GRIVA DIGENI AVENUE, TRIDENT CENTRE CY-3101; target : ; sanctions : id : adb-98bf976d1993bd5702194120694d19f1c134eb42; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-07-26T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-26T06:30:02; properties : authority : Asian Development Bank; startDate : 2025-07-17; entity : NK-MDa8ouVj3BfDtYFp3vKUio; status : Debarred; modifiedAt : 2025-07-25; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2026-10-01; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; target : ; id : afdb-7736854010bde72ac7154885f7069a777ea40a7a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-07-25T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-MDa8ouVj3BfDtYFp3vKUio; endDate : 2026-10-01; startDate : 2025-06-13; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-086cb0baec519c616aa730629c15009c8b6861d9; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-08-08T01:37:01; properties : startDate : 2024-04-02; reason : Collusive Practice, Obstructive Practice, Fraudulent Practice; endDate : 2026-10-01; entity : NK-MDa8ouVj3BfDtYFp3vKUio; date : 2025-07-25; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-0d91b87188a567b151bc253bb50f3ee33b08ad9d; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : authority : WBG cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; reason : Fraud, Collusion, Obstruction; startDate : 2024-04-02; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-MDa8ouVj3BfDtYFp3vKUio; endDate : 2026-10-01; target : ; id : wbdeb-f33b0676df7b67e06812a067616b29be887f99f7; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-06-14T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-06-14T15:03:02; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2025-06-13; program : Controlled Affiliate of a Sanctioned Entity; authority : World Bank; entity : NK-MDa8ouVj3BfDtYFp3vKUio; endDate : 2026-10-01; target : ; directorshipOrganization : id : cy-6e32436db7e78b1fff077f2ebb4109d4a1fb2b54; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; organization : NK-MDa8ouVj3BfDtYFp3vKUio; director : id : cy-c28f297e313b53f83c447fb272d6a987c2b29992; caption : DAL-JUNG KIM; schema : LegalEntity; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : name : DAL-JUNG KIM; target : ; target : ; id : cy-afccb4f93b2bb0689de1aeafea55408c8a26766a; caption : Γραμματέας; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; director : id : cy-542f37323ad24d2c9838d1b66e724426b5bf05f5; caption : TRIDENT TRUST COMPANY (CYPRUS) LIMITED; schema : LegalEntity; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : name : TRIDENT TRUST COMPANY (CYPRUS) LIMITED; target : ; organization : NK-MDa8ouVj3BfDtYFp3vKUio; target : | | Datasets: | ext_cy_companies; ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Velvetsky nine Ltd.
| Id: | NK-NCS7uS4h8e2xakd42R5EYv | | Name: | Velvetsky nine Ltd. | | Type: | LegalEntity | | Description : | country : mn; za; address : STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; Steel Road Peacehaven Vereeniging 1939 Gauteng South Africa; Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa; registrationNumber : 1998/017039/07; topics : debarment; name : Velvetsky Nine Ltd; Velvetsky nine Ltd.; addressEntity : id : addr-b31cdd0ae09a753a40dc313e7ad6cf8e8a1ec26b; caption : STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : street : STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939; city : GAUTENG; full : STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; country : za; target : ; sanctions : id : adb-054ed520d67228272bf7acbd4deaa94cdb1ab3d6; 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 : modifiedAt : 2024-05-02; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-NCS7uS4h8e2xakd42R5EYv; endDate : 2026-10-01; startDate : 2024-05-02; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-69613b28bf2c4e0bb8a8662c95c8cfce1d8acdc8; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2024-04-02; entity : NK-NCS7uS4h8e2xakd42R5EYv; authority : African Development Bank Group; endDate : 2026-10-01; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-761aceb31af9542174bed82fa60281aee0b5e032; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2024-05-15; authority : Cross-debarment from World Bank Group; endDate : 2026-10-01; entity : NK-NCS7uS4h8e2xakd42R5EYv; startDate : 2024-04-02; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; target : ; id : iadb-8085e21d0779a928b2327d335e339ae9e37880a6; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud, Collusion, Obstruction; endDate : 2026-10-01; entity : NK-NCS7uS4h8e2xakd42R5EYv; program : Debarment w/ conditional release; startDate : 2024-04-02; target : ; id : wbdeb-8e1f28ff286231d82a48e4f5841286ae36d8c90b; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2026-10-01; startDate : 2024-04-02; program : Controlled Affiliate of a Sanctioned Entity; entity : NK-NCS7uS4h8e2xakd42R5EYv; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Zasagt Khan Khugjil LLC
| Id: | NK-Ndxp6FkaoLkT9J9RFsB7k5 | | Name: | Zasagt Khan Khugjil LLC | | Type: | LegalEntity | | Description : | country : mn; address : APARTMENT 15, BUILDING 2, 12TH MICRODISTRICT, 3RD KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16092, Mongolia; Apartment 15, Building 2, 12th Microdistrict, 3rd Khoroo, Bayangol District, Ulaanbaatar 16092, Mongolia; topics : debarment; name : Zasagt Khan Khugjil LLC; addressEntity : id : addr-08ed911686b415d02da6adf22d679a3194dda5ce; caption : APARTMENT 15, BUILDING 2, 12TH MICRODISTRICT, 3RD KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16092, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : full : APARTMENT 15, BUILDING 2, 12TH MICRODISTRICT, 3RD KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16092, Mongolia; country : mn; city : ULAANBAATAR 16092; street : APARTMENT 15, BUILDING 2, 12TH MICRODISTRICT, 3RD KHOROO, BAYANGOL DISTRICT; target : ; sanctions : id : adb-5b56cec794711de708b90d65bf1ecd58e255b1ed; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2030-05-25; modifiedAt : 2026-01-06; status : Debarred; entity : NK-Ndxp6FkaoLkT9J9RFsB7k5; authority : Asian Development Bank; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; startDate : 2026-01-05; target : ; id : afdb-573a6147af32a5b9f85b1b498ed0e67266f547e6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2030-05-25; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : EBRD; startDate : 2025-11-26; authority : African Development Bank Group; entity : NK-Ndxp6FkaoLkT9J9RFsB7k5; target : ; id : ebrd-288a5f888dfcab70a009aa188eb46ff045452dd3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : entity : NK-Ndxp6FkaoLkT9J9RFsB7k5; endDate : 2030-05-25; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Primary Debarment; startDate : 2025-11-26; date : 2025-11-26; reason : Affiliate of Debarred Entity; target : ; id : iadb-13b2bfcb45b7af51b7b8d207e08b4c73f1c88783; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : reason : Corruption; authority : EBRD cross debarment; Inter-American Development Bank; endDate : 2030-05-25; entity : NK-Ndxp6FkaoLkT9J9RFsB7k5; startDate : 2025-11-26; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; target : ; id : wbdeb-f6db6341cac2f7ab3fe06e10332fac08f2bdf67b; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : entity : NK-Ndxp6FkaoLkT9J9RFsB7k5; endDate : 2030-05-25; startDate : 2025-12-16; authority : World Bank; program : Cross Debarment: EBRD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Max Capital LLC
| Id: | NK-QjRFgwggFj5Z64EtEyb6dm | | Name: | Max Capital LLC | | Type: | LegalEntity | | Description : | country : mn; name : Max Capital LLC; Max Capital; address : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia; topics : debarment; addressEntity : id : addr-ac7488245140d9fd91b5daad1e3cf43884fffb19; caption : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : full : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; country : mn; street : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT; city : ULAANBAATAR 15170; target : ; sanctions : id : adb-4f02083f58b02ffceb8cf6be69614b5a11d2dab2; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : authority : Asian Development Bank; startDate : 2026-01-05; entity : NK-QjRFgwggFj5Z64EtEyb6dm; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2026-01-06; status : Debarred; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; endDate : 2030-05-25; target : ; id : afdb-830af73d61cca602396675a46d5320b4082eb4b5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : EBRD; authority : African Development Bank Group; entity : NK-QjRFgwggFj5Z64EtEyb6dm; startDate : 2025-11-26; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2030-05-25; target : ; id : ebrd-dd3478817392ca5c70d98c24796fe8c25cd9c819; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : reason : Affiliate of Debarred Entity; startDate : 2025-11-26; authority : Primary Debarment; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-QjRFgwggFj5Z64EtEyb6dm; endDate : 2030-05-25; date : 2025-11-26; target : ; id : iadb-6349d12f9a13be922e608a593ef3131d2dca4a57; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : authority : EBRD cross debarment; Inter-American Development Bank; endDate : 2030-05-25; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; reason : Corruption; startDate : 2025-11-26; entity : NK-QjRFgwggFj5Z64EtEyb6dm; target : ; id : wbdeb-a93ddbe021f023c30b8a3042b3434b1de21b7574; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : authority : World Bank; endDate : 2030-05-25; entity : NK-QjRFgwggFj5Z64EtEyb6dm; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: EBRD; startDate : 2025-12-16; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Khan Urnud Mining LLC
| Id: | NK-RtMGgRu44RqPB3fBSs8Nuj | | Name: | Khan Urnud Mining LLC | | Type: | LegalEntity | | Description : | name : Khan Urnud Mining LLC; address : SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia; topics : debarment; country : mn; addressEntity : id : addr-7db5db54e616237d75b8c87812969b4890fbc4ac; caption : SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : full : SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; street : SUITE 1601, M PLAZA, SAMBUU STREET 24; country : mn; city : ULAANBAATAR 15141; target : ; sanctions : id : adb-f2f57fc0e3edfa81c1934a379f7ba7b363cc3bec; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : status : Debarred; modifiedAt : 2026-01-06; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; authority : Asian Development Bank; startDate : 2026-01-05; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2030-05-25; entity : NK-RtMGgRu44RqPB3fBSs8Nuj; target : ; id : afdb-52d18584f0a4029c13b3ebb18c8421e6bf9670e0; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-RtMGgRu44RqPB3fBSs8Nuj; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : EBRD; startDate : 2025-11-26; endDate : 2030-05-25; target : ; id : ebrd-b1c1656adf927d0141d15d99662c89a6e46105ab; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-28T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-11-26; entity : NK-RtMGgRu44RqPB3fBSs8Nuj; authority : Primary Debarment; reason : Affiliate of Debarred Entity; endDate : 2030-05-25; date : 2025-11-26; target : ; id : iadb-1c9b6c2e0868555c303fcbceb876e3b78931fa49; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : endDate : 2030-05-25; reason : Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; authority : EBRD cross debarment; Inter-American Development Bank; startDate : 2025-11-26; entity : NK-RtMGgRu44RqPB3fBSs8Nuj; target : ; id : wbdeb-07c3d43742fa84033c88c09a1da0ea0b267d7aa8; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : startDate : 2025-12-16; endDate : 2030-05-25; program : Cross Debarment: EBRD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-RtMGgRu44RqPB3fBSs8Nuj; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Altgana Resource LLC
| Id: | NK-TRhEGP87bf8XCCfxLvUa5B | | Name: | Altgana Resource LLC | | Type: | LegalEntity | | Description : | topics : debarment; country : mn; name : Altgana Resource LLC; address : SUITE 1702, 17TH FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; Suite 1702, 17th floor, M Plaza, Sambuu street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia; addressEntity : id : addr-b23b75b65d6867415638298f8fa778e0f73803a1; caption : SUITE 1702, 17TH FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : city : ULAANBAATAR 15141; street : SUITE 1702, 17TH FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT; country : mn; full : SUITE 1702, 17TH FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; target : ; sanctions : id : adb-252a207fb6608079375040671b6f7d430ade6cb3; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : startDate : 2026-01-05; modifiedAt : 2026-01-06; authority : Asian Development Bank; entity : NK-TRhEGP87bf8XCCfxLvUa5B; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2030-05-25; target : ; id : afdb-e43fc44ea64c9f2ee7850bad857b39778e5c8d7d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-TRhEGP87bf8XCCfxLvUa5B; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2030-05-25; startDate : 2025-11-26; reason : CROSS DEBARMENT : EBRD; target : ; id : ebrd-4d2d433353bb2cdc166715ce5d0b972d9c536b7e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : authority : Primary Debarment; startDate : 2025-11-26; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-TRhEGP87bf8XCCfxLvUa5B; date : 2025-11-26; endDate : 2030-05-25; reason : Affiliate of Debarred Entity; target : ; id : iadb-6105063661494516c1fda79acead4dea9b507b4c; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : reason : Corruption; entity : NK-TRhEGP87bf8XCCfxLvUa5B; authority : EBRD cross debarment; Inter-American Development Bank; endDate : 2030-05-25; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-11-26; target : ; id : wbdeb-705251490f9f98e602c9214ce4460fa3ca7cb6a0; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : entity : NK-TRhEGP87bf8XCCfxLvUa5B; authority : World Bank; program : Cross Debarment: EBRD; endDate : 2030-05-25; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2025-12-16; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Tsen Gazar LLC
| Id: | NK-TkRzYB5rhh72xmuf4hzyeH | | Name: | Tsen Gazar LLC | | Type: | LegalEntity | | Description : | address : 3rd floor, M plaza, Sambuu Street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia; 3RD FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; topics : debarment; country : mn; name : Tsen Gazar LLC; addressEntity : id : addr-6a57ce72fd29683244a74bd7881f8fa9e9dccf1c; caption : 3RD FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : street : 3RD FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT; city : ULAANBAATAR 15141; country : mn; full : 3RD FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; target : ; sanctions : id : adb-f6bf755156ed4449660932be971dd20db4a7f43d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; modifiedAt : 2026-01-06; status : Debarred; endDate : 2030-05-25; entity : NK-TkRzYB5rhh72xmuf4hzyeH; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; startDate : 2026-01-05; target : ; id : afdb-97adff009081e72cf5708e52769d2018d3cebbf2; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2025-11-26; endDate : 2030-05-25; authority : African Development Bank Group; reason : CROSS DEBARMENT : EBRD; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-TkRzYB5rhh72xmuf4hzyeH; target : ; id : ebrd-f7c18979bc1ff628b51f2b0bc933dc24fac08c21; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : endDate : 2030-05-25; date : 2025-11-26; authority : Primary Debarment; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-11-26; reason : Affiliate of Debarred Entity; entity : NK-TkRzYB5rhh72xmuf4hzyeH; target : ; id : iadb-c2c0395de5af3da60e4e6ea629ed4dda2361356a; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2030-05-25; entity : NK-TkRzYB5rhh72xmuf4hzyeH; reason : Corruption; startDate : 2025-11-26; authority : EBRD cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; target : ; id : wbdeb-659efa26e3b432280546bbf7fa2ba472e500785a; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : endDate : 2030-05-25; program : Cross Debarment: EBRD; startDate : 2025-12-16; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-TkRzYB5rhh72xmuf4hzyeH; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Max Oil LLC
| Id: | NK-WHm6d85xvgYhyTs5ScQVFb | | Name: | Max Oil LLC | | Type: | LegalEntity | | Description : | name : Max Oil LLC; topics : debarment; country : mn; address : 502, 5th floor, building located at 35 Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia; 502, 5TH FLOOR, BUILDING LOCATED AT 35 PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia; addressEntity : id : addr-59f2ebd6e5275a41bfe5cc159bbbd21e86b9071b; caption : 502, 5TH FLOOR, BUILDING LOCATED AT 35 PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : full : 502, 5TH FLOOR, BUILDING LOCATED AT 35 PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia; country : mn; street : 502, 5TH FLOOR, BUILDING LOCATED AT 35 PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT; city : ULAANBAATAR 16040; target : ; sanctions : id : adb-1a07509242e38695a59159ce8c60ad804f28381c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : endDate : 2030-05-25; modifiedAt : 2026-01-06; authority : Asian Development Bank; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2026-01-05; entity : NK-WHm6d85xvgYhyTs5ScQVFb; status : Debarred; target : ; id : afdb-9720368f9c0e8510ed94567478bf723cfa8a4a95; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2030-05-25; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-WHm6d85xvgYhyTs5ScQVFb; startDate : 2025-11-26; authority : African Development Bank Group; reason : CROSS DEBARMENT : EBRD; target : ; id : ebrd-0f7eba18ae0f4950be6fce6ee768af5928a94271; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-28T01:37:01; properties : entity : NK-WHm6d85xvgYhyTs5ScQVFb; startDate : 2025-11-26; date : 2025-11-26; reason : Affiliate of Debarred Entity; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Primary Debarment; endDate : 2030-05-25; target : ; id : iadb-a89c082ca5240342f2586debf1ae39167ed7f58a; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : endDate : 2030-05-25; reason : Corruption; startDate : 2025-11-26; program : Debarment w/ conditional release; authority : EBRD cross debarment; Inter-American Development Bank; entity : NK-WHm6d85xvgYhyTs5ScQVFb; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-2bc56e1c50e93faf448df4b0423fc6d6483999a9; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2025-12-16; program : Cross Debarment: EBRD; endDate : 2030-05-25; entity : NK-WHm6d85xvgYhyTs5ScQVFb; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Marko Polo LLC
| Id: | NK-XEvzrqayZWcwf5osbdAWzT | | Name: | Marko Polo LLC | | Type: | LegalEntity | | Description : | topics : debarment; country : mn; name : Marko Polo LLC; address : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia; addressEntity : id : addr-b433aa49bc1be0300bcaae92dd19e333fbcb1e1e; caption : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : country : mn; city : ULAANBAATAR 15170; full : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; street : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT; target : ; sanctions : id : adb-02d9a44d69a282f83068d06e730f162d27f986e9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2026-01-06; endDate : 2030-05-25; startDate : 2026-01-05; entity : NK-XEvzrqayZWcwf5osbdAWzT; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-2ca5b4682d153734bf7b79573bd3c439cd3872c4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; startDate : 2025-11-26; reason : CROSS DEBARMENT : EBRD; endDate : 2030-05-25; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-XEvzrqayZWcwf5osbdAWzT; target : ; id : ebrd-1189de703da5731733871d054931740839ab422d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : date : 2025-11-26; reason : Affiliate of Debarred Entity; startDate : 2025-11-26; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2030-05-25; authority : Primary Debarment; entity : NK-XEvzrqayZWcwf5osbdAWzT; target : ; id : iadb-8ea0d06e422828fcefa321a849ba80f59bf8186f; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : authority : EBRD cross debarment; Inter-American Development Bank; reason : Corruption; program : Debarment w/ conditional release; entity : NK-XEvzrqayZWcwf5osbdAWzT; endDate : 2030-05-25; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-11-26; target : ; id : wbdeb-7000563e558418aefdda26e6fda36b0c11b834a4; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2030-05-25; authority : World Bank; entity : NK-XEvzrqayZWcwf5osbdAWzT; program : Cross Debarment: EBRD; startDate : 2025-12-16; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Tuvshin International LLC
| Id: | NK-Zr4oS7QdbXaq9WFTotNmhP | | Name: | Tuvshin International LLC | | Type: | LegalEntity | | Description : | country : mn; topics : debarment; address : Suite 1604, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia; SUITE 1604, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; name : Tuvshin International LLC; addressEntity : id : addr-0e63a31b19b5a7acc6ca707bea9692e3d8a04fce; caption : SUITE 1604, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : full : SUITE 1604, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; street : SUITE 1604, M PLAZA, SAMBUU STREET 24; country : mn; city : ULAANBAATAR 15141; target : ; sanctions : id : adb-2dbc79631f88e9d912b788fa8006dcfecb69905c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : endDate : 2030-05-25; startDate : 2026-01-05; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2026-01-06; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; status : Debarred; entity : NK-Zr4oS7QdbXaq9WFTotNmhP; target : ; id : afdb-8db5f14201474943e71c8ea3bf93b80ff105dc37; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2025-11-26; reason : CROSS DEBARMENT : EBRD; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; endDate : 2030-05-25; entity : NK-Zr4oS7QdbXaq9WFTotNmhP; target : ; id : ebrd-25f393f3b9ef178308737d97e57480bf4a2c1c0c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : authority : Primary Debarment; startDate : 2025-11-26; reason : Affiliate of Debarred Entity; entity : NK-Zr4oS7QdbXaq9WFTotNmhP; endDate : 2030-05-25; date : 2025-11-26; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-1cdf381151b365c91f368998ee545e71a8c65951; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : endDate : 2030-05-25; reason : Corruption; authority : EBRD cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; startDate : 2025-11-26; entity : NK-Zr4oS7QdbXaq9WFTotNmhP; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-0e35730d59d85170de20661f44b7531ed7c1cbd8; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2025-12-16; program : Cross Debarment: EBRD; endDate : 2030-05-25; entity : NK-Zr4oS7QdbXaq9WFTotNmhP; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Ms. Tumendemberel Bayarmaa
| Id: | NK-au9N7xaLMW2xUJte6tEQiX | | Name: | Ms. Tumendemberel Bayarmaa | | Type: | Person | | Description : | name : Ms Tumendemberel Bayarmaa; Ms. Tumendemberel Bayarmaa; BAYARMAA, TUMENDEMBEREL (MS.); topics : debarment; country : mn; address : C/O ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia; C/O ECOGRAPH , LLC AKA , ECOGRAPHY , COMPANY, BUILDING OF , MONGOL , ENGINEER CO. , LTD., KHOROO , 20, BAYANGOL , DISTRICT, ULANBATAAR , Mongolia; c/o Ecograph LLC aka Egography Company, Building of Mongol Engineer Co. Ltd. Khoroo 20 Bayangol District Ulaanbaatar Mongolia; addressEntity : id : NK-nFM8dSEVmUkjXEmHmjPhQf; caption : C/O ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia; schema : Address; referents : addr-9946eccffbf514a9bf6765678d40484724139e0c; 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 : street : C/O ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT; country : mn; city : ULANBATAAR; full : C/O ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia; target : ; sanctions : id : adb-bd79548a4c51f756600627023ea8a907dd2a5c05; 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 : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2015-10-29; startDate : 2015-10-28; status : Debarred; entity : NK-au9N7xaLMW2xUJte6tEQiX; target : ; id : afdb-85b16159f75b883aec28a8b93b4f284f95cfc3e6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-au9N7xaLMW2xUJte6tEQiX; startDate : 2015-10-15; reason : CROSS DEBARMENT : WBG; endDate : 2019-10-14; authority : African Development Bank Group; target : ; id : ebrd-dd483221ba47e7b792e8bca1c4254a3d100929ca; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2019-11-01; entity : NK-au9N7xaLMW2xUJte6tEQiX; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; target : ; id : iadb-eec5d5125a9ecd4ed0d13160be75b6c7139e5468; 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 : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-au9N7xaLMW2xUJte6tEQiX; reason : Fraud; startDate : 2015-11-09; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-c17ec36ea5b386a556b5a414f16e6caafdcb8d60; caption : Consultant Guidelines, 1.22(a)(ii); 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 : endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-au9N7xaLMW2xUJte6tEQiX; program : Consultant Guidelines, 1.22(a)(ii); authority : World Bank; startDate : 2015-10-15; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Saruul Och Llc
| Id: | NK-bHoPpQjt8wBFXKyYzQSw4o | | Name: | Saruul Och Llc | | Type: | LegalEntity | | Description : | name : Saruul Och Llc; address : 14-425, AREA 9, SUKHE-BATOR DISTRICT, ULAANBAATAR, Mongolia; 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar Mongolia; 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIA; country : mn; topics : debarment; addressEntity : id : NK-RZMPcdtK6hkWbwqELS2UTH; caption : 14-425, AREA 9, SUKHE-BATOR DISTRICT, ULAANBAATAR, Mongolia; schema : Address; referents : addr-d7622579af495f4ce8bd28a04518c9a6707a0045; addr-96fa7ac92c8eaabfca7613c18f74e6b5527e870c; 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 : street : 14-425, AREA 9, SUKHE-BATOR DISTRICT; full : 14-425, AREA 9, SUKHE-BATOR DISTRICT, ULAANBAATAR, Mongolia; city : ULAANBAATAR; country : mn; target : ; sanctions : id : adb-8134afba621cbefdb54880f6288411f643585509; 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 : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-bHoPpQjt8wBFXKyYzQSw4o; endDate : 2026-07-24; authority : Asian Development Bank; status : Debarred; startDate : 2022-11-07; reason : Cross-Debarment: EBRD; modifiedAt : 2022-11-08; target : ; id : afdb-45f6ef19fa9c37f7165bf376e93497afb470daa7; 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-bHoPpQjt8wBFXKyYzQSw4o; startDate : 2022-07-25; reason : CROSS DEBARMENT : EBRD; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2026-07-24; target : ; id : ebrd-4d37e55837ea396a67fcb87027762259585f6fad; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2022-07-25; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-bHoPpQjt8wBFXKyYzQSw4o; endDate : 2026-07-24; reason : Collusive Practice, Fraudulent Practice; authority : Primary Debarment; date : 2022-07-25; target : ; id : iadb-1d7298adfc2d544671e391bbb96cfe4fc2c454c2; 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 : reason : Fraud, Collusion; entity : NK-bHoPpQjt8wBFXKyYzQSw4o; endDate : 2026-07-24; authority : EBRD cross debarment; Inter-American Development Bank; startDate : 2022-11-11; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-22e6237463d1abc6cc9edf4ff35c5758f5107a03; caption : Cross Debarment: EBRD; 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2022-10-25; authority : World Bank; entity : NK-bHoPpQjt8wBFXKyYzQSw4o; program : Cross Debarment: EBRD; endDate : 2026-07-24; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Max Urguu LLC
| Id: | NK-dfy4XuLyJD69KhYJgtYu3c | | Name: | Max Urguu LLC | | Type: | LegalEntity | | Description : | country : mn; name : Max Urguu LLC; address : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia; topics : debarment; addressEntity : id : addr-f2febde234440c2b9f5f312d7b43aa94d41e91f0; caption : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : city : ULAANBAATAR 15170; street : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT; full : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; country : mn; target : ; sanctions : id : adb-cb67994221042c013ababfc020571b05ab75a5b0; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : endDate : 2030-05-25; startDate : 2026-01-05; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-dfy4XuLyJD69KhYJgtYu3c; status : Debarred; modifiedAt : 2026-01-06; target : ; id : afdb-73c4b687d58bca954bcccb0ed4ceeabfbbdd9281; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2025-11-26; entity : NK-dfy4XuLyJD69KhYJgtYu3c; reason : CROSS DEBARMENT : EBRD; endDate : 2030-05-25; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-7f44764819877d2e60026d7599d43717733ef9d0; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : authority : Primary Debarment; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2025-11-26; reason : Affiliate of Debarred Entity; startDate : 2025-11-26; entity : NK-dfy4XuLyJD69KhYJgtYu3c; endDate : 2030-05-25; target : ; id : iadb-72b067c543e4af027cb30f51e6fe4c11cce839a2; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : authority : EBRD cross debarment; Inter-American Development Bank; startDate : 2025-11-26; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption; program : Debarment w/ conditional release; entity : NK-dfy4XuLyJD69KhYJgtYu3c; endDate : 2030-05-25; target : ; id : wbdeb-3a4b4eba1cc2341257f5d4e639d62b836522dc16; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : entity : NK-dfy4XuLyJD69KhYJgtYu3c; startDate : 2025-12-16; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: EBRD; endDate : 2030-05-25; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Suu Trade LLC
| Id: | NK-eUzjxBbqHzwY8eTus6GK8w | | Name: | Suu Trade LLC | | Type: | LegalEntity | | Description : | name : Suu Trade LLC; country : mn; topics : debarment; address : Stock Company Lobar union street - 37, Songinokhairkhan district, Ulaanbaatar 18072, Mongolia; STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia; addressEntity : id : addr-ddc66a9e67ba17cfae722c34f2733498485d4ded; caption : STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : full : STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia; city : ULAANBAATAR 18072; country : mn; street : STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT; target : ; sanctions : id : adb-b432c3140d8a8b528716e2b9a33f877d220dbb72; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : endDate : 2030-05-25; modifiedAt : 2026-01-06; entity : NK-eUzjxBbqHzwY8eTus6GK8w; status : Debarred; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; startDate : 2026-01-05; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-35caa69b373fd8250b2372f97ce7aa89caeb6065; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; 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 : 2025-11-26; endDate : 2030-05-25; entity : NK-eUzjxBbqHzwY8eTus6GK8w; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-9f49f27ef886e942f1c55fa62b002430ee658eda; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : startDate : 2025-11-26; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Primary Debarment; reason : Affiliate of Debarred Entity; date : 2025-11-26; endDate : 2030-05-25; entity : NK-eUzjxBbqHzwY8eTus6GK8w; target : ; id : iadb-1d11b4c4f7867486a0ad44e3be0427308151649f; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : startDate : 2025-11-26; authority : EBRD cross debarment; Inter-American Development Bank; reason : Corruption; program : Debarment w/ conditional release; endDate : 2030-05-25; entity : NK-eUzjxBbqHzwY8eTus6GK8w; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-97ba04b9d6e33aae825336e6292e4ec633f66972; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : endDate : 2030-05-25; startDate : 2025-12-16; entity : NK-eUzjxBbqHzwY8eTus6GK8w; authority : World Bank; program : Cross Debarment: EBRD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Nutgiin Ord LLC
| Id: | NK-f6GUwVpiMZdU6ZiefNm6uS | | Name: | Nutgiin Ord LLC | | Type: | LegalEntity | | Description : | address : SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia; topics : debarment; country : mn; name : Nutgiin Ord LLC; addressEntity : id : addr-f57726ed371c22b489460e7110a0fbb01b2589b7; caption : SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : city : ULAANBAATAR 15141; country : mn; street : SUITE 1601, M PLAZA, SAMBUU STREET 24; full : SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; target : ; sanctions : id : adb-ca6c31f9e16eb0d9ce1b624ea4849e84d4174bc5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2026-01-06; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; startDate : 2026-01-05; status : Debarred; entity : NK-f6GUwVpiMZdU6ZiefNm6uS; endDate : 2030-05-25; authority : Asian Development Bank; target : ; id : afdb-9025646cc55aadcf9d42527f47122e66dd513c3c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : EBRD; entity : NK-f6GUwVpiMZdU6ZiefNm6uS; startDate : 2025-11-26; endDate : 2030-05-25; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-b1c77813b316ee689ac7b892098fb43c0870f511; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-11-26; authority : Primary Debarment; endDate : 2030-05-25; reason : Affiliate of Debarred Entity; date : 2025-11-26; entity : NK-f6GUwVpiMZdU6ZiefNm6uS; target : ; id : iadb-56971a902d75c3c407dfec3a12a2f77f8c2353df; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : reason : Corruption; entity : NK-f6GUwVpiMZdU6ZiefNm6uS; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : EBRD cross debarment; Inter-American Development Bank; startDate : 2025-11-26; endDate : 2030-05-25; target : ; id : wbdeb-419084e00e9aa288ecf76e37101a71d120a23cc5; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : authority : World Bank; program : Cross Debarment: EBRD; startDate : 2025-12-16; endDate : 2030-05-25; entity : NK-f6GUwVpiMZdU6ZiefNm6uS; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
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; 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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. 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; startDate : 2010-03-03; percentage : 99.98; target : ; id : ru-10b16a592ab42e13098cf8d42d73a7829374196f; 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 : 2023-02-09; owner : NK-f7u9JR4f7piS8PngjTkUSa; 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; sharesCount : 9900; startDate : 2007-12-03; percentage : 99; target : ; id : ru-17ca99785adb6cedac4879b2b0aa561bc385f6e4; 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 : 2022-09-20; 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; sharesCount : 4142934000; startDate : 2007-11-23; owner : NK-f7u9JR4f7piS8PngjTkUSa; target : ; id : ru-2323a5176a45fdc9e99987d1c802d78409227266; 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 : 26043236632.9; startDate : 2008-03-04; percentage : 100; asset : id : ru-inn-7728520086; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАТУС"; 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 : 2004-08-02; jurisdiction : ru; kppCode : 772801001; innCode : 7728520086; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1047796562604; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАТУС"; address : УЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342; target : 1; target : ; id : ru-2a6c9fadb7aab822e35c126a791e19688c5c0b05; 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 : 2007-11-23; asset : id : NK-cMmsDHasSzx5upa6sPYFkF; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУБИН"; schema : Company; referents : ru-inn-7701531387; 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 "РУБИН"; ogrnCode : 1047796226950; address : УЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2004-04-07; kppCode : 772801001; innCode : 7701531387; jurisdiction : ru; target : 1; owner : NK-f7u9JR4f7piS8PngjTkUSa; percentage : 0.0088; sharesCount : 10000; target : ; id : ru-2d3d9922e9dd2a08177f2e610a4cbe60e260fe1d; 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 : 2021-08-04; owner : NK-f7u9JR4f7piS8PngjTkUSa; percentage : 99.999833887; 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; sharesCount : 6020000000; target : ; id : ru-2d6da2c9bbda4e6b75650fd1e2b6482fb7ef1992; 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-9705167742; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Н2 ИНВЕСТ"; 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; ogrnCode : 1227700178045; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Н2 ИНВЕСТ"; kppCode : 770601001; jurisdiction : ru; innCode : 9705167742; incorporationDate : 2022-03-29; legalForm : Общества с ограниченной ответственностью; address : ПЕР 2-Й КАЗАЧИЙ Д. 4 СТР. 1, Г.МОСКВА, 119180; target : 1; percentage : 100; startDate : 2024-07-04; sharesCount : 10000; target : ; id : ru-357ba6c8df505c86b2986d4f19d909875398fd76; 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 : 100; asset : id : ru-inn-7728520086; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАТУС"; 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 : 2004-08-02; jurisdiction : ru; kppCode : 772801001; innCode : 7728520086; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1047796562604; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАТУС"; address : УЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342; target : 1; endDate : 2024-06-19; sharesCount : 17553621874.4; startDate : 2008-03-04; target : ; id : ru-4064b1d14f10bbc1d2c393002bdedcf4dcd869ac; 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-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. 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НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; jurisdiction : ru; ogrnCode : 1187746790362; incorporationDate : 2018-09-03; legalForm : Общества с ограниченной ответственностью; target : 1; startDate : 2018-09-03; sharesCount : 10314969420; target : ; id : ru-470a63b4fc0b08088ece744fc61a9af6d1f80567; 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 : 7861959420; endDate : 2023-06-27; 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. 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НОВОЧЕРЁМУШКИНСКАЯ Д. 63, Г.МОСКВА, 117418; incorporationDate : 2005-09-22; jurisdiction : ru; innCode : 7727554075; ogrnCode : 1057748333378; dissolutionDate : 2023-01-09; kppCode : 772701001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ ПРОЕКТ КОНСАЛТ"; target : ; target : ; id : ru-596137db2720fc20288a4b8cd68d50b39539ed00; 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; percentage : 100; startDate : 2024-06-18; owner : NK-f7u9JR4f7piS8PngjTkUSa; endDate : 2024-06-30; 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; 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. 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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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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 |
Taihan Engineering & Construction Pte. Ltd.
| Id: | NK-fT49MbLjRNE966vskwQe79 | | Name: | Taihan Engineering & Construction Pte. Ltd. | | Type: | LegalEntity | | Description : | registrationNumber : 202332681G; address : 601 Macpherson Road #05-08, 368242, Singapore; 601 Macpherson Road, #05-08, 368242, Singapore; 601 MACPHERSON ROAD #05-08, (368242), Singapore; name : Taihan Engineering & Construction Pte Ltd; Taihan Engineering & Construction Pte. Ltd.; country : mn; sg; topics : debarment; addressEntity : id : addr-3ecdbdbf5b0b9d04c8e9b2c8f14c013e642ca573; caption : 601 MACPHERSON ROAD #05-08, (368242), Singapore; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-06-14T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-06-14T15:03:02; properties : full : 601 MACPHERSON ROAD #05-08, (368242), Singapore; city : (368242); street : 601 MACPHERSON ROAD #05-08; country : sg; target : ; sanctions : id : adb-70c8a7788d603f9f6af71de46cf4f8dde0e3b0fc; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-07-26T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-26T06:30:02; properties : modifiedAt : 2025-07-25; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; startDate : 2025-07-17; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-fT49MbLjRNE966vskwQe79; authority : Asian Development Bank; endDate : 2026-10-01; status : Debarred; target : ; id : afdb-2527f5623d15085ac184b7bcba65b60872106f0b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-fT49MbLjRNE966vskwQe79; reason : CROSS DEBARMENT : WBG; endDate : 2026-10-01; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2025-06-13; target : ; id : ebrd-d834cafc9a0177a71f740420c8cf8f823f638ecc; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-08-08T01:37:01; properties : startDate : 2024-04-02; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; date : 2025-07-25; entity : NK-fT49MbLjRNE966vskwQe79; endDate : 2026-10-01; authority : Cross-debarment from World Bank Group; target : ; id : iadb-0a55230463da46988e14372c4585d79ab36f5463; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : endDate : 2026-10-01; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-fT49MbLjRNE966vskwQe79; reason : Fraud, Collusion, Obstruction; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2024-04-02; target : ; id : wbdeb-9b30f265b013ca8638e76fcfccbb3ace563cb63e; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-06-14T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-06-14T15:03:02; properties : endDate : 2026-10-01; authority : World Bank; entity : NK-fT49MbLjRNE966vskwQe79; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2025-06-13; program : Controlled Affiliate of a Sanctioned Entity; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Nitrosibir Mongolia LLC
| Id: | NK-fdbXk3jRzjYw9GaquaG2zw | | Name: | Nitrosibir Mongolia LLC | | Type: | LegalEntity | | Description : | topics : debarment; country : mn; address : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia; name : Nitrosibir Mongolia LLC; addressEntity : id : addr-d9bc6e1b4bb2f6a98f973903bbe47a14aec0321b; caption : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : city : ULAANBAATAR 15170; street : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT; full : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; country : mn; target : ; sanctions : id : adb-d4c99d543ccc50d9bc716ddbc5bfd14aacdc248d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : endDate : 2030-05-25; status : Debarred; modifiedAt : 2026-01-06; entity : NK-fdbXk3jRzjYw9GaquaG2zw; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; authority : Asian Development Bank; startDate : 2026-01-05; target : ; id : afdb-75b2349bf4d994de297f2a67ef925d560899f5bc; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2030-05-25; reason : CROSS DEBARMENT : EBRD; startDate : 2025-11-26; entity : NK-fdbXk3jRzjYw9GaquaG2zw; authority : African Development Bank Group; target : ; id : ebrd-84ed3aa3928e97089a041f01701241fd22acc5a4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : entity : NK-fdbXk3jRzjYw9GaquaG2zw; reason : Affiliate of Debarred Entity; startDate : 2025-11-26; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2030-05-25; date : 2025-11-26; authority : Primary Debarment; target : ; id : iadb-e709b4ab9d9b8580170c1a478704c271f2c1770f; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : endDate : 2030-05-25; authority : EBRD cross debarment; Inter-American Development Bank; entity : NK-fdbXk3jRzjYw9GaquaG2zw; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; reason : Corruption; startDate : 2025-11-26; target : ; id : wbdeb-38786f83b85dbf6822c7f475cd065ad89a77dd24; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : endDate : 2030-05-25; program : Cross Debarment: EBRD; startDate : 2025-12-16; entity : NK-fdbXk3jRzjYw9GaquaG2zw; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Khan Altai Resource LLC
| Id: | NK-fgupEgzkmzwxJLwJSkMhWU | | Name: | Khan Altai Resource LLC | | Type: | LegalEntity | | Description : | topics : debarment; name : Khan Altai Resource LLC; country : mn; address : 17th Floor, M Plaza, Sambuu Street 24, Ulaanbaatar 15141, Mongolia; 17TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; addressEntity : id : addr-5182a929a857906b590ed8c377f5b31e619e598b; caption : 17TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : full : 17TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia; country : mn; street : 17TH FLOOR, M PLAZA, SAMBUU STREET 24; city : ULAANBAATAR 15141; target : ; sanctions : id : adb-6ddfe73e5fdaba1d7c457f39445c08fd8c0d2cac; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : modifiedAt : 2026-01-06; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-fgupEgzkmzwxJLwJSkMhWU; authority : Asian Development Bank; startDate : 2026-01-05; status : Debarred; reason : Cross-Debarment: EBRD; endDate : 2030-05-25; target : ; id : afdb-f20a62fcc03182325f5a52e97bba7fa0e43e690a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2025-11-26; reason : CROSS DEBARMENT : EBRD; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-fgupEgzkmzwxJLwJSkMhWU; authority : African Development Bank Group; endDate : 2030-05-25; target : ; id : ebrd-8038f3edac4dc778a5d805de2e3bbb102ce17529; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-27T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-27T01:37:01; properties : date : 2025-11-26; endDate : 2030-05-25; authority : Primary Debarment; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Corrupt Practice; startDate : 2025-11-26; entity : NK-fgupEgzkmzwxJLwJSkMhWU; target : ; id : iadb-314bab7dfdb280cd9fda08e06e90e78ff0c46df2; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-fgupEgzkmzwxJLwJSkMhWU; authority : EBRD cross debarment; Inter-American Development Bank; startDate : 2025-11-26; reason : Corruption; endDate : 2030-05-25; program : Debarment w/ conditional release; target : ; id : wbdeb-a0b1e8129c8480a686d87d5c26eb248394c7a319; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : authority : World Bank; entity : NK-fgupEgzkmzwxJLwJSkMhWU; program : Cross Debarment: EBRD; endDate : 2030-05-25; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2025-12-16; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
SHUT LLC
| Id: | NK-ftUS5Bxjpcz7CWiRFXLKfM | | Name: | SHUT LLC | | Type: | LegalEntity | | Description : | address : 16th Floor, Room 1601, M Plaza, Sambuu street, Chingeltei District, Ulaanbaatar 15141, Mongolia; 16TH FLOOR, ROOM 1601, M PLAZA, SAMBUU STREET, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; country : mn; topics : debarment; name : SHUT LLC; addressEntity : id : addr-b8c7bd4118083ccafc97b3bff03bd92f122fa14e; caption : 16TH FLOOR, ROOM 1601, M PLAZA, SAMBUU STREET, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : country : mn; street : 16TH FLOOR, ROOM 1601, M PLAZA, SAMBUU STREET, CHINGELTEI DISTRICT; full : 16TH FLOOR, ROOM 1601, M PLAZA, SAMBUU STREET, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; city : ULAANBAATAR 15141; target : ; sanctions : id : adb-39e94e36a3699111d462d29a134e4137d6995c5e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : endDate : 2030-05-25; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; status : Debarred; modifiedAt : 2026-01-06; startDate : 2026-01-05; entity : NK-ftUS5Bxjpcz7CWiRFXLKfM; authority : Asian Development Bank; target : ; id : afdb-37eead6b9fbc4b5dd465e7fe3e1d42fd502eb7cd; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-ftUS5Bxjpcz7CWiRFXLKfM; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2025-11-26; reason : CROSS DEBARMENT : EBRD; endDate : 2030-05-25; target : ; id : ebrd-fdc446dc5e6551414b14f31d6029153750353d28; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-29T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : entity : NK-ftUS5Bxjpcz7CWiRFXLKfM; date : 2025-11-26; reason : Affiliate of Debarred Entity; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2030-05-25; startDate : 2025-11-26; authority : Primary Debarment; target : ; id : iadb-185849d3f71c07dcbfcc354ae73ab1fd7ec3d6f2; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : startDate : 2025-11-26; entity : NK-ftUS5Bxjpcz7CWiRFXLKfM; authority : EBRD cross debarment; Inter-American Development Bank; reason : Corruption; endDate : 2030-05-25; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; target : ; id : wbdeb-0f359dd04ff571610211cc6a0b07368dd1a6e59b; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2025-12-16; program : Cross Debarment: EBRD; entity : NK-ftUS5Bxjpcz7CWiRFXLKfM; endDate : 2030-05-25; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Taihan Canada Ltd.
| Id: | NK-gikCUxevNaPdh2Sta9sqpQ | | Name: | Taihan Canada Ltd. | | Type: | LegalEntity | | Description : | topics : debarment; address : 1000-595 Burrard Street, Vancouver, BC V7X 1S8, Canada; 1000-595 BURRARD STREET, VANCOUVER BC V7X 1S8, Canada; country : mn; ca; registrationNumber : BC1543491; name : Taihan Canada Ltd.; Taihan Canada Ltd; addressEntity : id : addr-22ff2d541972c083f72032c1a0dc3623c46aa961; caption : 1000-595 BURRARD STREET, VANCOUVER BC V7X 1S8, Canada; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-07-09T15:03:07; last_seen : 2026-03-26T15:03:01; last_change : 2025-07-09T15:03:07; properties : country : ca; street : 1000-595 BURRARD STREET; city : VANCOUVER BC V7X 1S8; full : 1000-595 BURRARD STREET, VANCOUVER BC V7X 1S8, Canada; target : ; sanctions : id : adb-f4ce7ba5710b06ec952ca9c81f8afd0e39483a0e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-07-26T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-26T06:30:02; properties : authority : Asian Development Bank; modifiedAt : 2025-07-25; startDate : 2025-07-17; status : Debarred; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; endDate : 2026-10-01; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-gikCUxevNaPdh2Sta9sqpQ; target : ; id : afdb-ff49d0b63ae3a38d005f2e8d591bce8521fb1e1a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2025-06-27; reason : CROSS DEBARMENT : WBG; endDate : 2026-10-01; entity : NK-gikCUxevNaPdh2Sta9sqpQ; target : ; id : ebrd-b154637d005f29a429e34cfa582ddcd0d87aa34b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-08-08T01:37:01; properties : date : 2025-07-25; startDate : 2024-04-02; endDate : 2026-10-01; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-gikCUxevNaPdh2Sta9sqpQ; authority : Cross-debarment from World Bank Group; target : ; id : iadb-505e4af4d18d7708ab58c42fef0aa98575aa5121; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : reason : Fraud, Collusion, Obstruction; entity : NK-gikCUxevNaPdh2Sta9sqpQ; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2026-10-01; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2024-04-02; program : Debarment w/ conditional release; target : ; id : wbdeb-0156cecddf6f60b17e521d4c0bb8e13d78d63825; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-06-27T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2025-06-27T15:03:03; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2025-06-27; endDate : 2026-10-01; entity : NK-gikCUxevNaPdh2Sta9sqpQ; program : Controlled Affiliate of a Sanctioned Entity; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Glosolve Limited
| Id: | NK-gv3bGcYoKzVbts5FeTyk5A | | Name: | Glosolve Limited | | Type: | LegalEntity | | Description : | name : Glosolve Limited; topics : debarment; country : mn; gb; sanctions : id : adb-2c0cc348ec08d16410e606224502615e760c79c2; 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 : authority : Asian Development Bank; startDate : 2011-10-06; reason : Cross-Debarment: WB; modifiedAt : 2011-10-06; entity : NK-gv3bGcYoKzVbts5FeTyk5A; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-d550b79f9a38431c34e35fabb5e8ad88a063b95d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2010-04-01; reason : CROSS DEBARMENT : WBG; entity : NK-gv3bGcYoKzVbts5FeTyk5A; target : ; id : iadb-85301845de628ea1ba75e02be132144c10bc5c40; 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 : reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-gv3bGcYoKzVbts5FeTyk5A; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2014-04-01; target : ; id : wbdeb-cf63eeb531dddf0199f963ededa60eaf3b4381cf; caption : Sanctions Procedures 9.04(a); 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2010-04-01; authority : World Bank; program : Sanctions Procedures 9.04(a); entity : NK-gv3bGcYoKzVbts5FeTyk5A; endDate : 2999-12-31; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Taihan CNS
| Id: | NK-hH8JCsbr927s9EQwjhaSm8 | | Name: | Taihan CNS | | Type: | LegalEntity | | Description : | country : mn; kr; address : TAIHAN SMART TOWER, 317 SIMIN-DAERO, DONGAN-GU, ANYANG-SI, 14055, GYEONGGI-DO, Korea, Republic of; Taihan Smart Tower, 317 Simin-daero, Dongan-gu, Anyang-si, 14055, Gyeonggi-do, Republic of Korea; Taihan Smart Tower 317 Simin-daero Dongan-gu, Anyang-si, 14055 Gyeonggi-do Republic of Korea; registrationNumber : 168-86-01556; topics : debarment; name : Taihan CNS; addressEntity : id : addr-708b7b24be52cb80cc78b9ddf337e02473a3f6db; caption : TAIHAN SMART TOWER, 317 SIMIN-DAERO, DONGAN-GU, ANYANG-SI, 14055, GYEONGGI-DO, Korea, Republic of; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : full : TAIHAN SMART TOWER, 317 SIMIN-DAERO, DONGAN-GU, ANYANG-SI, 14055, GYEONGGI-DO, Korea, Republic of; city : GYEONGGI-DO; street : TAIHAN SMART TOWER, 317 SIMIN-DAERO, DONGAN-GU, ANYANG-SI, 14055; country : kr; target : ; sanctions : id : adb-26ddb22efb29310b8765e0cd56bd5dd974eccfb9; 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 : reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; entity : NK-hH8JCsbr927s9EQwjhaSm8; modifiedAt : 2024-05-02; endDate : 2026-10-01; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2024-05-02; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-1fbf7d5e4627bf1652d0e1560ff67b702508c5e6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2026-10-01; entity : NK-hH8JCsbr927s9EQwjhaSm8; startDate : 2024-04-02; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-59aee7c1058a8ba9ae688491859e651364f8c46d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2024-04-02; date : 2024-05-15; entity : NK-hH8JCsbr927s9EQwjhaSm8; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-10-01; authority : Cross-debarment from World Bank Group; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; target : ; id : iadb-2839d5b43c8c698bccd80f84a46209df6fc04ada; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : startDate : 2024-04-02; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-hH8JCsbr927s9EQwjhaSm8; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud, Collusion, Obstruction; program : Debarment w/ conditional release; endDate : 2026-10-01; target : ; id : wbdeb-a98a95fc39ce381138588dfdc0f4347900b121f1; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2026-10-01; entity : NK-hH8JCsbr927s9EQwjhaSm8; authority : World Bank; program : Controlled Affiliate of a Sanctioned Entity; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2024-04-02; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Jiguurdel LLC
| Id: | NK-hrnw32377TZff9zJhUHsSP | | Name: | Jiguurdel LLC | | Type: | LegalEntity | | Description : | address : 15, 3rd Khoroo, Bayanzurh District, Ulaanbaatar 13381, Mongolia; 15, 3RD KHOROO, BAYANZURH DISTRICT, ULAANBAATAR 13381, Mongolia; name : Jiguurdel LLC; Jiguurdel LLC Entity 15; country : mn; topics : debarment; addressEntity : id : addr-1ceac7c3610084bf311b0813ff277888a2b74e8f; caption : 15, 3RD KHOROO, BAYANZURH DISTRICT, ULAANBAATAR 13381, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : country : mn; city : ULAANBAATAR 13381; full : 15, 3RD KHOROO, BAYANZURH DISTRICT, ULAANBAATAR 13381, Mongolia; street : 15, 3RD KHOROO, BAYANZURH DISTRICT; target : ; sanctions : id : adb-70f42d3e3274596bf053baaeeb16a4fbc4cddd6c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : authority : Asian Development Bank; entity : NK-hrnw32377TZff9zJhUHsSP; startDate : 2026-01-05; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; endDate : 2030-05-25; modifiedAt : 2026-01-06; status : Debarred; target : ; id : afdb-6e652677fea6f9609c531cb856230da051cd98db; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2025-11-26; reason : CROSS DEBARMENT : EBRD; endDate : 2030-05-25; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-hrnw32377TZff9zJhUHsSP; target : ; id : ebrd-f2e064fe276bbad8034e453708b04fff28001d6b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : date : 2025-11-26; entity : NK-hrnw32377TZff9zJhUHsSP; startDate : 2025-11-26; endDate : 2030-05-25; reason : Affiliate of Debarred Entity; authority : Primary Debarment; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-8a8265d4d417755f7c283ce412b9f5ad64509b62; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : reason : Corruption; entity : NK-hrnw32377TZff9zJhUHsSP; authority : EBRD cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-11-26; program : Debarment w/ conditional release; endDate : 2030-05-25; target : ; id : wbdeb-6205435de3976ff57d1b34c94ed1b3578d1224ee; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : program : Cross Debarment: EBRD; authority : World Bank; endDate : 2030-05-25; startDate : 2025-12-16; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-hrnw32377TZff9zJhUHsSP; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Max Shil LLC
| Id: | NK-iCE5NJVit7VF3KDyfMiEXJ | | Name: | Max Shil LLC | | Type: | LegalEntity | | Description : | address : BUILDING NO. 35, PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia; Building No. 35, Peace Avenue, Gandan 16th Khoroo, Bayangol District, Ulaanbaatar 16040, Mongolia; topics : debarment; name : Max Shil LLC; Max Shil LLC Entity Building; country : mn; addressEntity : id : addr-34255d3a1df7a4ac716708e95cbd70aa5aee5317; caption : BUILDING NO. 35, PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : country : mn; full : BUILDING NO. 35, PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT, ULAANBAATAR 16040, Mongolia; street : BUILDING NO. 35, PEACE AVENUE, GANDAN 16TH KHOROO, BAYANGOL DISTRICT; city : ULAANBAATAR 16040; target : ; sanctions : id : adb-21ed34424cc8e8c57a71bea11a70d1a03142922b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2026-01-06; entity : NK-iCE5NJVit7VF3KDyfMiEXJ; authority : Asian Development Bank; endDate : 2030-05-25; status : Debarred; startDate : 2026-01-05; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; target : ; id : afdb-87976ea8a976acd72c81ff0dfca6607b166eb7b5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2030-05-25; entity : NK-iCE5NJVit7VF3KDyfMiEXJ; reason : CROSS DEBARMENT : EBRD; startDate : 2025-11-26; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-3bd1617538f8c9f597bd0768089e8e528f1edbb9; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : entity : NK-iCE5NJVit7VF3KDyfMiEXJ; startDate : 2025-11-26; date : 2025-11-26; endDate : 2030-05-25; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Affiliate of Debarred Entity; authority : Primary Debarment; target : ; id : iadb-e2b99701a19c3151ae5abd34773f67fa53292c41; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : reason : Corruption; program : Debarment w/ conditional release; startDate : 2025-11-26; endDate : 2030-05-25; entity : NK-iCE5NJVit7VF3KDyfMiEXJ; authority : EBRD cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-24e3e60773aa934ab8dab9e00c0a389a0def63f4; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : authority : World Bank; startDate : 2025-12-16; program : Cross Debarment: EBRD; entity : NK-iCE5NJVit7VF3KDyfMiEXJ; endDate : 2030-05-25; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Top Oil Trading LLC
| Id: | NK-if38qFkAp5oeCqtmcgRjsT | | Name: | Top Oil Trading LLC | | Type: | LegalEntity | | Description : | address : 14TH FLOOR, ROOM 1401, M PLAZA, SAMBUU STREET, 5 KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; 14th Floor, Room 1401, M Plaza, Sambuu street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia; name : Top Oil Trading LLC; topics : debarment; country : mn; addressEntity : id : addr-d225d96b369a74f896646266e1ee3d3fc6b21bd3; caption : 14TH FLOOR, ROOM 1401, M PLAZA, SAMBUU STREET, 5 KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : country : mn; street : 14TH FLOOR, ROOM 1401, M PLAZA, SAMBUU STREET, 5 KHOROO, CHINGELTEI DISTRICT; full : 14TH FLOOR, ROOM 1401, M PLAZA, SAMBUU STREET, 5 KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia; city : ULAANBAATAR 15141; target : ; sanctions : id : adb-9b3e88f3c1d4a6bf1348e56675046d32af0edda7; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : entity : NK-if38qFkAp5oeCqtmcgRjsT; authority : Asian Development Bank; endDate : 2030-05-25; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2026-01-06; startDate : 2026-01-05; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; status : Debarred; target : ; id : afdb-59a0a129223300a1be48da322678e16aa69e3bfa; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2030-05-25; entity : NK-if38qFkAp5oeCqtmcgRjsT; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : EBRD; startDate : 2025-11-26; target : ; id : ebrd-0c463601c486b76ac78b7829b428ff29ee45d975; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-29T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-29T01:37:01; properties : startDate : 2025-11-26; entity : NK-if38qFkAp5oeCqtmcgRjsT; date : 2025-11-26; reason : Affiliate of Debarred Entity; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Primary Debarment; endDate : 2030-05-25; target : ; id : iadb-797a5718b235166a6801fad7ebd21dad330606ba; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2030-05-25; authority : EBRD cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; entity : NK-if38qFkAp5oeCqtmcgRjsT; startDate : 2025-11-26; reason : Corruption; target : ; id : wbdeb-487eee34f44b66d762ea2e8a6021d797e7a562ae; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : program : Cross Debarment: EBRD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2030-05-25; entity : NK-if38qFkAp5oeCqtmcgRjsT; startDate : 2025-12-16; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Suu JSC
| Id: | NK-jyKStM9L6Sw57UVV5bWQZn | | Name: | Suu JSC | | Type: | LegalEntity | | Description : | name : Suu JSC; topics : debarment; country : mn; address : Stock Company Lobar union street - 37, Songinokhairkhan district, Ulaanbaatar 18072, Mongolia; STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia; addressEntity : id : addr-02d6a44d5a84a4e299ca667d94f2434ed5278b96; caption : STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : street : STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT; full : STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia; country : mn; city : ULAANBAATAR 18072; target : ; sanctions : id : adb-fcab45a1c32d784f99e109a7d811c361524e9c37; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : modifiedAt : 2026-01-06; entity : NK-jyKStM9L6Sw57UVV5bWQZn; endDate : 2030-05-25; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; status : Debarred; startDate : 2026-01-05; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-ba3341b0b22a49193acb54a95a4abf1b076afe32; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2025-11-26; endDate : 2030-05-25; reason : CROSS DEBARMENT : EBRD; authority : African Development Bank Group; entity : NK-jyKStM9L6Sw57UVV5bWQZn; target : ; id : ebrd-9ae4fdc66ce091eda413b4b656a980bd5d6ed81c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : startDate : 2025-11-26; entity : NK-jyKStM9L6Sw57UVV5bWQZn; reason : Affiliate of Debarred Entity; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2030-05-25; date : 2025-11-26; authority : Primary Debarment; target : ; id : iadb-bacb9a7e3d835438e4c12eb1af3f2f7b5b9a5e84; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : startDate : 2025-11-26; entity : NK-jyKStM9L6Sw57UVV5bWQZn; reason : Corruption; program : Debarment w/ conditional release; authority : EBRD cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2030-05-25; target : ; id : wbdeb-13e905cdd3c60a8a64ac3057cae23b1a0277b4da; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : endDate : 2030-05-25; authority : World Bank; entity : NK-jyKStM9L6Sw57UVV5bWQZn; startDate : 2025-12-16; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: EBRD; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Taihan Kuwait Fiber Optic Cable Co.
| Id: | NK-kMz6jCh9tsNEn7mhQ2Cgzs | | Name: | Taihan Kuwait Fiber Optic Cable Co. | | Type: | LegalEntity | | Description : | name : Taihan Kuwait Fiber Optic Cable Co; Taihan Kuwait Fiber Optic Cable Co.; country : mn; kw; registrationNumber : 44139; address : Unit 21176 Mina Abdullah Industrial Area 21 Al Ahmadi Governorate State of Kuwait; UNIT 21176, MINA ABDULLAH INDUSTRIAL AREA 21, AL AHMADI GOVERNORATE, Kuwait; Unit 21176, Mina Abdullah Industrial Area 21, Al Ahmadi Governorate, State of Kuwait; topics : debarment; addressEntity : id : addr-781f8f196c659e2a6c2c8d877bd07a50085e3264; caption : UNIT 21176, MINA ABDULLAH INDUSTRIAL AREA 21, AL AHMADI GOVERNORATE, Kuwait; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : country : kw; full : UNIT 21176, MINA ABDULLAH INDUSTRIAL AREA 21, AL AHMADI GOVERNORATE, Kuwait; street : UNIT 21176, MINA ABDULLAH INDUSTRIAL AREA 21; city : AL AHMADI GOVERNORATE; target : ; sanctions : id : adb-272ec7b9db00eaf22867a46f37a9b6565e8e6f06; 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 : status : Debarred; endDate : 2026-10-01; startDate : 2024-05-02; authority : Asian Development Bank; modifiedAt : 2024-05-02; entity : NK-kMz6jCh9tsNEn7mhQ2Cgzs; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; target : ; id : afdb-c0af447879595295a1fa964736fb3874984127a8; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; entity : NK-kMz6jCh9tsNEn7mhQ2Cgzs; endDate : 2026-10-01; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2024-04-02; target : ; id : ebrd-50978f89e738347270d60dc3f6f80d320b64beab; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2024-05-15; endDate : 2026-10-01; authority : Cross-debarment from World Bank Group; entity : NK-kMz6jCh9tsNEn7mhQ2Cgzs; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2024-04-02; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; target : ; id : iadb-4521ca377a8d61e5d03598497034dbfa447fd987; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : endDate : 2026-10-01; reason : Fraud, Collusion, Obstruction; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-kMz6jCh9tsNEn7mhQ2Cgzs; program : Debarment w/ conditional release; startDate : 2024-04-02; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-963d2b8596f01c30641bdf3b2aad3e64bcebd9dd; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; 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; entity : NK-kMz6jCh9tsNEn7mhQ2Cgzs; authority : World Bank; endDate : 2026-10-01; program : Controlled Affiliate of a Sanctioned Entity; startDate : 2024-04-02; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
TAIHAN CABLE & SOLUTION CO., LTD.
| Id: | NK-kj3JBZhNtAakdaJWvnZBj3 | | Name: | TAIHAN CABLE & SOLUTION CO., LTD. | | Type: | Company | | Description : | topics : debarment; registrationNumber : FC034332; 988400DCPX4WRVN1G369; address : TAIHAN SMART TOWER 317 SIMIN-DAERO, DONGAN-GU, ANYANG-SI, SOUTH KOREA; TAIHAN SMART TOWER, 317 SIMIN-DAERO, DONGAN-GU, ANYANG-SI, 14055, GYEONGGI-DO, Korea, Republic of; Taihan Smart Tower 317 Simin-daero Dongan-gu Anyang-si, 14055 Gyeonggi-do Republic of Korea; Taihan Smart Tower, 317 Simin-daero Dongan-gu, Anyang-si, 14055 Gyeonggi-do Republic of Korea; name : Taihan Electric Wire Co., Ltd.; Taihan Cable & Solution Co., Ltd.); Taihan Electric Wire Co., Ltd. (; Taihan Electric Wire Co., Ltd. (also known as Taihan Cable & Solution Co., Ltd.); TAIHAN CABLE & SOLUTION CO., LTD.; country : mn; kr; alias : Taihan Cable & Solution Co., Ltd.; opencorporatesUrl : https://opencorporates.com/companies/gb/FC034332; sector : None Supplied; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC034332; legalForm : Other company type; jurisdiction : gb; incorporationDate : 2017-04-03; status : Active; addressEntity : id : addr-cc053eaa273eec3374022df200d3fb580e6c6363; caption : TAIHAN SMART TOWER, 317 SIMIN-DAERO, DONGAN-GU, ANYANG-SI, 14055, GYEONGGI-DO, Korea, Republic of; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : full : TAIHAN SMART TOWER, 317 SIMIN-DAERO, DONGAN-GU, ANYANG-SI, 14055, GYEONGGI-DO, Korea, Republic of; city : DONGAN-GU, ANYANG-SI, 14055, GYEONGGI-DO; street : TAIHAN SMART TOWER, 317 SIMIN-DAERO; country : kr; target : ; sanctions : id : adb-2a84451a989cdccd34c0e87f35673bcc1b8bd5c5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; reason : Cross-Debarment: WB; modifiedAt : 2024-05-02; startDate : 2024-05-02; status : Debarred; endDate : 2026-10-01; entity : NK-kj3JBZhNtAakdaJWvnZBj3; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-993ff6ffc948036ddb0774de25cd4279b1216362; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; endDate : 2026-10-01; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-kj3JBZhNtAakdaJWvnZBj3; startDate : 2024-04-02; target : ; id : ebrd-c1a24c5d948957333158e0182b207f16b4ded22f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-10-01; authority : Cross-debarment from World Bank Group; date : 2024-05-15; startDate : 2024-04-02; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; entity : NK-kj3JBZhNtAakdaJWvnZBj3; target : ; id : iadb-c91b9ba9dc7e1f07b0b20bd2473c8fb59413e015; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : entity : NK-kj3JBZhNtAakdaJWvnZBj3; authority : WBG cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; endDate : 2026-10-01; startDate : 2024-04-02; reason : Fraud, Collusion, Obstruction; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-982b0f8204d6114605122477de1f2c7e780257a6; caption : Collusive, Fraudulent, and Obstructive Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; 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; startDate : 2024-04-02; authority : World Bank; endDate : 2026-10-01; program : Collusive, Fraudulent, and Obstructive Practices; entity : NK-kj3JBZhNtAakdaJWvnZBj3; target : | | Datasets: | ebrd_ineligible; adb_sanctions; ext_gb_coh_psc; worldbank_debarred; afdb_sanctions; iadb_sanctions |
TCV Co., Ltd.
| Id: | NK-mVyP4L4nfKYAnFRYeUo9QV | | Name: | TCV Co., Ltd. | | Type: | LegalEntity | | Description : | registrationNumber : 3600777040; name : TCV Co., Ltd.; TCV Co Ltd; topics : debarment; address : ROAD NO. 8, LONG THANH INDUTRIAL PARK, TAM AN COMMUNE LONG, THANH DISTRICT, DONG NAI PROVINCE, Viet Nam; Road No. 8, Long Thanh Indutrial Park, Tam An Commune Long, Thanh District, Dong Nai Province, Viet Nam; Road No. 8, Long Thanh Indutrial Park Tam An Commune Long Thanh District Dong Nai Province Viet Nam; country : mn; vn; addressEntity : id : addr-46c1142bc8d3510da6ce8b00ca6e9003f2fe3bda; caption : ROAD NO. 8, LONG THANH INDUTRIAL PARK, TAM AN COMMUNE LONG, THANH DISTRICT, DONG NAI PROVINCE, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : street : ROAD NO. 8, LONG THANH INDUTRIAL PARK, TAM AN COMMUNE LONG, THANH DISTRICT; full : ROAD NO. 8, LONG THANH INDUTRIAL PARK, TAM AN COMMUNE LONG, THANH DISTRICT, DONG NAI PROVINCE, Viet Nam; city : DONG NAI PROVINCE; country : vn; target : ; sanctions : id : adb-48f5b940be7da7fb7b61ab02302f09c3e3fda68d; 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 : endDate : 2026-10-01; status : Debarred; authority : Asian Development Bank; entity : NK-mVyP4L4nfKYAnFRYeUo9QV; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2024-05-02; modifiedAt : 2024-05-02; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; target : ; id : afdb-46b3e8800bb3ca1566e2abce3d6732a1378fd1ee; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2024-04-02; entity : NK-mVyP4L4nfKYAnFRYeUo9QV; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; endDate : 2026-10-01; target : ; id : ebrd-72eeddd997697312adeac9f3cacced2c5d2502c4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2024-04-02; endDate : 2026-10-01; date : 2024-05-15; authority : Cross-debarment from World Bank Group; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-mVyP4L4nfKYAnFRYeUo9QV; target : ; id : iadb-27ff6f65016e550a94448380d8f6ee00556729d2; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud, Collusion, Obstruction; endDate : 2026-10-01; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; startDate : 2024-04-02; entity : NK-mVyP4L4nfKYAnFRYeUo9QV; target : ; id : wbdeb-42e08e9050e2e7470445e42a2a709efc33165a4e; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; 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; entity : NK-mVyP4L4nfKYAnFRYeUo9QV; startDate : 2024-04-02; authority : World Bank; program : Controlled Affiliate of a Sanctioned Entity; endDate : 2026-10-01; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mining Gold Field LLC
| Id: | NK-nJtdTjuKJkzuDX3X6bkQnH | | Name: | Mining Gold Field LLC | | Type: | LegalEntity | | Description : | country : mn; name : Mining Gold Field LLC; topics : debarment; address : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia; addressEntity : id : addr-72af7c8b1216d16ae5c0ba219948286f5d19195f; caption : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : full : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia; city : ULAANBAATAR 15170; street : MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT; country : mn; target : ; sanctions : id : adb-6087a09b0835f9fd164ba9b667338c8166051000; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-07T06:31:20; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-07T06:31:20; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2026-01-06; entity : NK-nJtdTjuKJkzuDX3X6bkQnH; reason : Cross-Debarment: EBRD; Affiliate of a cross debarred entity; endDate : 2030-05-25; startDate : 2026-01-05; authority : Asian Development Bank; status : Debarred; target : ; id : afdb-e69bcaebc71fac1c888a3faf5ecd9a2faf5fa714; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-04T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-nJtdTjuKJkzuDX3X6bkQnH; authority : African Development Bank Group; startDate : 2025-11-26; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : EBRD; endDate : 2030-05-25; target : ; id : ebrd-ad43d7746416dd8a400ad89645cc47e10117e5a8; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-28T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-02T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-nJtdTjuKJkzuDX3X6bkQnH; endDate : 2030-05-25; startDate : 2025-11-26; reason : Affiliate of Debarred Entity; date : 2025-11-26; authority : Primary Debarment; target : ; id : iadb-c39239ac37f8af50b306164526a1de17428d7b08; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : reason : Corruption; startDate : 2025-11-26; endDate : 2030-05-25; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-nJtdTjuKJkzuDX3X6bkQnH; authority : EBRD cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; target : ; id : wbdeb-6a918e041e208037f5c16dacee92410b9e06868e; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-17T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-17T15:03:01; properties : startDate : 2025-12-16; entity : NK-nJtdTjuKJkzuDX3X6bkQnH; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2030-05-25; authority : World Bank; program : Cross Debarment: EBRD; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
DAFENG ASIA CO LLC
| Id: | NK-oJbGpkXLEkHKmTCzQptQCf | | Name: | DAFENG ASIA CO LLC | | Type: | Company | | Description : | country : mn; name : DAFENG ASIA CO LLC; Dafeng Asia Co LLC; sourceUrl : https://permid.org/1-5086848796; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45982; website : http://dafengasia.com/; permId : 5086848796; address : Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar, Mongolia; Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar; MAHATMA GANDHI STREET 15-501, 15 KHOROO, KHAN-UUL DSTR, ULAANBAATAR; status : Active; addressEntity : id : addr-43e521aeb512e9ae72376c88419f8c2fe92f0226; caption : Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar; 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 : Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar; country : mn; city : Ulaanbaatar; street : Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr; target : ; programId : US-RUSHAR; topics : debarment; sanction; taxNumber : 6468772; createdAt : 2025-02-13; uniqueEntityId : RWJ9KK68PLD4; sanctions : id : ofac-86ac6a663896f293e012300eeda8082e667e58bd; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; entity : NK-oJbGpkXLEkHKmTCzQptQCf; authorityId : 45982; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-16944cd87adaaf963fce732f174fd6325ef9e347; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-oJbGpkXLEkHKmTCzQptQCf; listingDate : 2025-02-13; authorityId : S4MRVQJ47; summary : PII data has been masked from view; startDate : 2023-11-02; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d56fb36703b09f3a191b0a98d573f71ae5152657; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authorityId : S4MRVQGR0; authority : TREAS-OFAC; program : Reciprocal; entity : NK-oJbGpkXLEkHKmTCzQptQCf; summary : PII data has been masked from view; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2023-11-02; provisions : Prohibition/Restriction; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
The Glocoms Group, Inc.
| Id: | NK-oXdQAgJnYyqsp3d23yu7XW | | Name: | The Glocoms Group, Inc. | | Type: | LegalEntity | | Description : | topics : debarment; country : mn; us; name : The Glocoms Group Inc; Glocoms, Inc.; THE GLOCOMS GROUP, INC; Glocoms Inc; Glocoms, Inc; The Glocoms Group, Inc.; address : CHICAGO, IL 60611; 40 E.CHICAGO , AVENUE # 200, CHICAGO, IL 60611, USA; CHICAGO, United States; 40 E.CHICAGO AVENUE # 200, CHICAGO, United States; Chicago, Il 60611 USA; 40 E. Chicago Avenue No. 200 Chicago, Il 60611 USA; addressEntity : id : addr-d4b6bc8cd34ff0f8e9302ef35847a9f044b58c15; caption : 40 E.CHICAGO AVENUE # 200, CHICAGO, United States; 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 : street : 40 E.CHICAGO AVENUE # 200; full : 40 E.CHICAGO AVENUE # 200, CHICAGO, United States; city : CHICAGO; country : us; target : ; id : addr-cb396ae50f4f59533f229a09f03675abc7a05068; caption : CHICAGO, United States; 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 : us; full : CHICAGO, United States; city : CHICAGO; target : ; sanctions : id : adb-08b917b89af864a38cfde093badfec4a0d09d93a; 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 : status : Debarred; entity : NK-oXdQAgJnYyqsp3d23yu7XW; authority : Asian Development Bank; modifiedAt : 2011-10-06; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2011-10-06; target : ; id : adb-c0cd4d0c975ea5d2743b1000c8093cb0a398edb3; 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 : modifiedAt : 2011-10-06; status : Debarred; entity : NK-oXdQAgJnYyqsp3d23yu7XW; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; startDate : 2011-10-06; target : ; id : afdb-a4c8f45ac56e4e280146111f30b8f0c3f14da034; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; entity : NK-oXdQAgJnYyqsp3d23yu7XW; startDate : 2010-04-01; target : ; id : afdb-ccc2ac142a14a601f543934e7efadc34b9844c7d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; startDate : 2010-04-01; entity : NK-oXdQAgJnYyqsp3d23yu7XW; target : ; id : ebrd-3ae2df2f0b4c2afd0f008fb3da199f0e25d14660; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-oXdQAgJnYyqsp3d23yu7XW; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-08-07; authority : Cross-debarment from World Bank Group; target : ; id : ebrd-c579912549075464f560f5fc78b292e0a40831e5; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-oXdQAgJnYyqsp3d23yu7XW; date : 2018-08-07; target : ; id : iadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8f; 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 : startDate : 2014-04-01; entity : NK-oXdQAgJnYyqsp3d23yu7XW; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : iadb-32b559d18f6c44074e8058a4b43ffc800cf03f18; 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 : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2014-04-01; entity : NK-oXdQAgJnYyqsp3d23yu7XW; reason : Fraud; target : ; id : wbdeb-95974ab476c286213f6bdf8c1f56aaec99cbfb87; caption : Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii); 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii); endDate : 2999-12-31; entity : NK-oXdQAgJnYyqsp3d23yu7XW; startDate : 2010-04-01; target : ; id : wbdeb-b69a22841ef0a39126d46ce336dccb8b55220c99; caption : Sanctions Procedures 9.04(a); 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 : authority : World Bank; entity : NK-oXdQAgJnYyqsp3d23yu7XW; program : Sanctions Procedures 9.04(a); endDate : 2999-12-31; startDate : 2010-04-01; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Dovchinsurengiin Ganzorig
| Id: | Q104818606 | | Name: | Dovchinsurengiin Ganzorig | | Type: | Person | | Description : | classification : National government (unknown status); country : mn; birthDate : 1971; wikidataId : Q104818606; name : Dovchinsurengiin Ganzorig; topics : role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dovchinsurengiin_Ganzorig; position : Chief of General Staff of Mongolia (2019-); notes : Mongolian Armed Forces major general (born 1971); gender : male; positionOccupancies : id : NK-TSQV4yqPS5YDRDGhVXEk8w; caption : Occupancy; schema : Occupancy; referents : wd-3345edc9d1a0d39d131d2ed4274acdbc30690420; wd-4d42173be7dd3adfd66d37817208c040985deda3; 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 : startDate : 2019-10-04; post : id : Q65048983; caption : Chief of General Staff of Mongolia; 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.security; gov.national; country : mn; name : Chief of General Staff of Mongolia; wikidataId : Q65048983; target : ; holder : Q104818606; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Тогтмолын Мөнхсайхан
| Id: | Q110167761 | | Name: | Тогтмолын Мөнхсайхан | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q110167761; country : mn; name : Тогтмолын Мөнхсайхан; topics : role.pep; wikipediaUrl : https://mn.wikipedia.org/wiki/Тогтмолын_Мөнхсайхан; position : Minister of Health of Mongolia (2020-2021); positionOccupancies : id : NK-4SALHoEtgjFqom2eo62myk; caption : Occupancy; schema : Occupancy; referents : wd-ef40255d7efe0f46d37b7d2a385517a576ae1e22; wd-38a8e2554b7e6e4138a8572191c85fcceff60bd1; 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 : holder : Q110167761; startDate : 2020-07-08; post : id : Q110167579; caption : Minister of Health of Mongolia; 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; country : mn; wikidataId : Q110167579; name : Minister of Health of Mongolia; target : ; status : ended; endDate : 2021-01-29; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Nyambaatar Khishgee
| Id: | Q110168012 | | Name: | Nyambaatar Khishgee | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q110168012; country : mn; birthDate : 1978; name : Nyambaatar Khishgee; Хишгээгийн Нямбаатар; Khishigeegiin Nyambaatar; topics : role.pol; role.pep; position : Minister of Justice and Internal Affairs (2020-); alias : Kh. Nyambaatar; Khishgeegiin Nyambaatar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khishgeegiin_Nyambaatar; notes : politician in Mongolia; gender : male; positionOccupancies : id : NK-9bPSH638Q5LrLmiB3sH7ZY; caption : Occupancy; schema : Occupancy; referents : wd-4a7887f8044815f354ea34cd2c87450c74dde8e7; wd-3273faa620069c82cb7c231eea3206131426f1da; 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 : startDate : 2020-07-08; holder : Q110168012; post : id : Q110167937; caption : Minister of Justice and Internal Affairs; 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 Justice and Internal Affairs; wikidataId : Q110167937; country : mn; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Chimediin Khürelbaatar
| Id: | Q110167847 | | Name: | Chimediin Khürelbaatar | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; firstName : KHURELBAATAR; email : khurelbaatar@parliament.mn; lastName : Chimed; name : 其米德·呼日勒巴特尔; Чимэдийн Хүрэлбаатар; Chimediin Khürelbaatar; チメディーン・フレルバータル; alias : Чимэдийн Хүрэлбаатар; Chimed Khurelbaatar; Khurelbaatar Chimed; country : mn; citizenship : mn; position : State Great Khural (member, 2008-2012); Deputy Prime Minister of Mongolia; member of the State Great Khural; Chief Cabinet Secretary (2009-2012); Minister of Energy (2007-2008); Minister of Finance; Minister of Finance (2017-2021); website : http://khurelbaatar.parliament.mn/; wikidataId : Q110167847; birthDate : 1968; weakAlias : 其·呼日勒巴特尔; 奇米德·呼日勒巴特尔; education : Saint Petersburg State University of Economics and Finance; University of Sydney; wikipediaUrl : https://mnwiki.wikipedia.org/wiki/Чимэдийн_Хүрэлбаатар; notes : Mongolian politician; gender : male; positionOccupancies : id : NK-6AbeEwspHCeM7njceTfayy; caption : Occupancy; schema : Occupancy; referents : wd-3c7fcc752bb83d3ee671e7f62386749c3978ba9a; wd-57e7ed5d9351886eda3c42f8d8ae7f971aeb402f; 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 : status : ended; holder : Q110167847; post : id : Q110167867; caption : Minister of Energy; schema : Position; referents : us-cia-f633877899d8599b4d6c91ead18e125794145115; 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 : mn; name : Minister of Energy; wikidataId : Q110167867; target : ; startDate : 2007-11; endDate : 2008-09-22; target : ; id : NK-6vqgEcsC2qASuCFt4goTDw; caption : Occupancy; schema : Occupancy; referents : wd-3c23a15db89d79152e6185b1edca4d7bf42eb3f8; wd-9d514fbc142d52b56b8d9b2ab86f6d8b57aa59f7; datasets : wd_peps; wd_categories; first_seen : 2024-11-22T14:22:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110167847; post : id : Q21328637; caption : member of the State Great Khural; schema : Position; referents : evpo-afe277bcc6543b759cdef18bccf7c40e86923cc1; 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 State Great Khural; member of the State Great Khural; country : mn; wikidataId : Q21328637; target : ; target : ; id : NK-6xNpJyXv3vuePYPUFdRF6W; caption : Occupancy; schema : Occupancy; referents : wd-a01a771d06665e4913855e31887d1e2b0c13c23d; wd-42d032fdf5e312c71890a194a7e9b84bca0313b8; 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 : post : id : Q110167841; caption : Minister of Finance; schema : Position; referents : us-cia-25e9da2ae25e709bc0ed76cdfdfacb5a0679932e; 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; name : Minister of Finance; country : mn; wikidataId : Q110167841; target : ; holder : Q110167847; target : ; id : NK-7edDhzbacuKwEkLHDDLLqy; caption : Occupancy; schema : Occupancy; referents : wd-aef6b1f84dbd2577c39120ad26ee61355b65d1af; wd-271d5e17a861720458600c0d182431beb8800054; 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 : holder : Q110167847; status : ended; post : id : Q110167841; caption : Minister of Finance; schema : Position; referents : us-cia-25e9da2ae25e709bc0ed76cdfdfacb5a0679932e; 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; name : Minister of Finance; country : mn; wikidataId : Q110167841; target : ; startDate : 2017-10-18; endDate : 2021-01-29; target : ; id : evpo-91805d24bbd66387cc63f8fdac96f72fd2e091c7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q21328637; caption : member of the State Great Khural; schema : Position; referents : evpo-afe277bcc6543b759cdef18bccf7c40e86923cc1; 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 State Great Khural; member of the State Great Khural; country : mn; wikidataId : Q21328637; target : ; holder : Q110167847; startDate : 2008-07-23; target : ; id : wd-49774162b67846a5b072b1fe5d9cb370417c5cbf; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110167847; post : id : Q110167634; caption : Deputy Prime Minister of Mongolia; 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; country : mn; wikidataId : Q110167634; name : Deputy Prime Minister of Mongolia; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Munkhbaatar Begzjav
| Id: | Q110168485 | | Name: | Munkhbaatar Begzjav | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1975; country : mn; wikidataId : Q110168485; name : Munkhbaatar Begzjav; topics : role.pol; role.pep; notes : politician in Mongolia; alias : B. Munkhbaatar; gender : male; position : Minister of Construction and Urban Development (2021-); positionOccupancies : id : NK-dPEypWXkuTQevKGWWJ3oWM; caption : Occupancy; schema : Occupancy; referents : wd-f63d19fc90997205666117638c12b7c9b850b6fe; wd-e557652e7642617b2473cc3b237ae989c822c961; 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 : startDate : 2021-01-29; post : id : Q110168486; caption : Minister of Construction and Urban Development; schema : Position; referents : us-cia-62cde81d4c93dd6b577078ddb3245f8dcda96ee1; 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; country : mn; name : Minister of Construction and Urban Development; wikidataId : Q110168486; target : ; holder : Q110168485; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lusvan Khaltar
| Id: | Q110168494 | | Name: | Lusvan Khaltar | | Type: | Person | | Description : | classification : National government (past); name : Lusvan Khaltar; topics : role.pol; role.pep; birthDate : 1965; country : mn; wikidataId : Q110168494; notes : politician in Mongolia; gender : male; alias : L. Khaltar; position : Minister of Road and Transport Development (2020-2022); positionOccupancies : id : NK-bPhkSjJdCeXzNw65c9j96x; caption : Occupancy; schema : Occupancy; referents : wd-ba12732ae0333d76f52fc46df4a5540af76e14ea; wd-322a0fbe908c6177e8342e02ceb7451a602724d3; 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 : Q110168495; caption : Minister of Road and Transport Development; schema : Position; referents : us-cia-a70664fc56d8c727ec75ada695d0b8ec9ae9f4a1; 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; name : Minister for Road & Transport Development; Minister of Road and Transport Development; country : mn; wikidataId : Q110168495; target : ; endDate : 2022-09; holder : Q110168494; status : ended; startDate : 2020; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mendsaikhan Zagdjav
| Id: | Q110168503 | | Name: | Mendsaikhan Zagdjav | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q110168503; country : mn; birthDate : 1979; topics : role.pol; role.pep; name : Mendsaikhan Zagdjav; position : Minister of Food, Agriculture and Light Industry (2020-2022); notes : politician in Mongolia; alias : Z. Mendsaikhan; gender : male; positionOccupancies : id : NK-7g7qrSE8znKDMCMWkCZKCt; caption : Occupancy; schema : Occupancy; referents : wd-0a3df586c599c06444b23eb92a18d4a6cac70eed; wd-18ff8ee56a14d0bb12ddb4f88dc967ac87da9a23; 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 : Q110168503; post : id : Q110168504; caption : Minister of Food, Agriculture and Light Industry; schema : Position; referents : us-cia-ec543819a8dff23f4bc74b13bb5c69c4267a1e11; 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 : mn; name : Minister of Food, Agriculture and Light Industry; Minister of Food , Agriculture, & Light Industry; wikidataId : Q110168504; target : ; status : ended; endDate : 2022-09; startDate : 2020; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Enkhbold Sereejav
| Id: | Q110168509 | | Name: | Enkhbold Sereejav | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q110168509; name : Enkhbold Sereejav; country : mn; birthDate : 1979; notes : politician in Mongolia; gender : male; position : Minister of Health of Mongolia (2021-); positionOccupancies : id : NK-F9WYoQURTemioeW4tygUQy; caption : Occupancy; schema : Occupancy; referents : wd-e8bd7b350dc8e647f2bfe7c7b2c4a9e41d46d930; wd-1bb4ba4c004588766fa2a444388904fc83ede846; 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 : startDate : 2021-01-29; holder : Q110168509; post : id : Q110167579; caption : Minister of Health of Mongolia; 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; country : mn; wikidataId : Q110167579; name : Minister of Health of Mongolia; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Yondon Gelen
| Id: | Q110168512 | | Name: | Yondon Gelen | | Type: | Person | | Description : | classification : National government (past); name : Yondon Gelen; birthDate : 1967; country : mn; wikidataId : Q110168512; topics : role.pol; role.pep; gender : male; position : Minister of Mining and Heavy Industry (2020-2022); alias : G. Yondon; notes : politician in Mongolia; positionOccupancies : id : NK-oVvtWNheJVScGJ8SJTGbfj; caption : Occupancy; schema : Occupancy; referents : wd-2d7e814697090867dc46d0744ded947107c52786; wd-f89651063338cd86e4e73e3e9bf1d4aab8adbf74; 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 : Q110168513; caption : Minister of Mining and Heavy Industry; schema : Position; referents : us-cia-5412842bb0b370f43e4003c00555ec9dc020e286; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110168513; name : Minister of Mining and Heavy Industry; country : mn; target : ; startDate : 2020; status : ended; endDate : 2022-09; holder : Q110168512; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Nansalyn Tavinbekh
| Id: | Q110168519 | | Name: | Nansalyn Tavinbekh | | Type: | Person | | Description : | classification : National government (past); birthDate : 1971; country : mn; name : Nansalyn Tavinbekh; wikidataId : Q110168519; topics : role.pol; role.pep; position : Minister of Energy (2020-2022); gender : male; alias : N. Tavinbekh; notes : politician in Mongolia; positionOccupancies : id : NK-SRdEzUuDCVgng5vcDpgPeK; caption : Occupancy; schema : Occupancy; referents : wd-f3de462c7ba90e564a012dfac885da16ed30f9d8; wd-4ee99560ca54f1678570597acd594b759b6d985f; 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 : 2020; post : id : Q110167867; caption : Minister of Energy; schema : Position; referents : us-cia-f633877899d8599b4d6c91ead18e125794145115; 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 : mn; name : Minister of Energy; wikidataId : Q110167867; target : ; holder : Q110168519; status : ended; endDate : 2022-09; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Byadran Lkhagvasuren
| Id: | Q110168557 | | Name: | Byadran Lkhagvasuren | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : mn; name : Byadran Lkhagvasuren; wikidataId : Q110168557; notes : governor of the Central Bank of Mongolia; position : Governor of the Bank of Mongolia (2019-); gender : male; positionOccupancies : id : NK-bxPXe335qgBaDkX4PMDAep; caption : Occupancy; schema : Occupancy; referents : wd-21880b092499e35720e3522f515b9649817fa56b; wd-657c61572dce487b1105fb33ea7b17773ec708e9; 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 : Q110168557; startDate : 2019; post : id : Q110168553; caption : Governor of the Bank of Mongolia; schema : Position; referents : us-cia-64883a853869b7061911d0a6527a6b4936003eb2; 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.financial; gov.national; country : mn; name : Governor, Bank of Mongolia; Governor of the Bank of Mongolia; wikidataId : Q110168553; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Battogtokhyn Choijilsüren
| Id: | Q110943341 | | Name: | Battogtokhyn Choijilsüren | | Type: | Person | | Description : | classification : National government (unknown status); firstName : CHOIJILSUREN; email : choijilsuren@parliament.mn; country : mn; citizenship : mn; topics : role.pep; position : State Great Khural (member, 2008-2012); alias : Баттогтохын Чойжилсүрэн; CHOIJILSUREN Battogtokh; Battogtokh CHOIJILSUREN; website : http://choijilsuren.parliament.mn/; lastName : Battogtokh; name : Battogtokhyn Choijilsüren; positionOccupancies : id : evpo-d1e9e88cbc15790b5b09a59f969e48bf936a582f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q21328637; caption : member of the State Great Khural; schema : Position; referents : evpo-afe277bcc6543b759cdef18bccf7c40e86923cc1; 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 State Great Khural; member of the State Great Khural; country : mn; wikidataId : Q21328637; target : ; holder : Q110943341; startDate : 2008-07-23; target : | | Datasets: | everypolitician; ann_pep_positions |
Uchral Nyam-Osor
| Id: | Q110962738 | | Name: | Uchral Nyam-Osor | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/mongolia; topics : role.pol; role.pep; name : Uchral Nyam-Osor; Ням-Осорын Учрал; Nyam-Osor UCHRAL; position : Speaker of Parliament; citizenship : mn; wikidataId : Q110962738; birthDate : 1987-01-02; country : mn; website : http://en.uchral.mn/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nyam-Osoryn_Uchral; notes : Mongolian politician (born 1987); alias : Nyam-Osoryn Uchral; gender : male; positionOccupancies : id : us-cia-4e12cd03dca61c5bf1ff21ae687bb56b340601f8; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-12-18T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-12-18T21:57:01; properties : status : current; holder : Q110962738; post : id : us-cia-a0448a260ab2521e1ff0ef017ef9f1151695765b; caption : Speaker of Parliament; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-12-18T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-12-19T13:37:03; properties : topics : gov.legislative; gov.national; name : Speaker of Parliament; country : mn; target : ; target : | | Datasets: | us_cia_world_leaders; ann_pep_positions; wd_categories; wikidata |
Batshugar Enkhbayar
| Id: | Q112230915 | | Name: | Batshugar Enkhbayar | | Type: | Person | | Description : | classification : National government (current); position : Minister of Digital Development, Innovation, & Communication; name : Энхбаярын Батшугар; Batshugar Enkhbayar; Enkhbayar BATSHUGAR; citizenship : mn; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/mongolia; topics : role.rca; role.pep; wikidataId : Q112230915; birthDate : 1987-05-19; country : mn; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Enkhbayaryn_Batshugar; notes : Mongolian politician; gender : male; positionOccupancies : id : us-cia-8ca2001daa765779d6aa282f18395bb1b3a15798; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-07-17T21:58:16; last_seen : 2026-03-26T21:57:01; last_change : 2025-07-17T21:58:16; properties : post : id : us-cia-4588277e1f41e49353337058f74dd61f0b7d4f0a; caption : Minister of Digital Development, Innovation, & Communication; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-07-17T21:58:16; last_seen : 2026-03-26T21:57:01; last_change : 2025-07-18T15:12:39; properties : topics : gov.executive; gov.national; country : mn; name : Minister of Digital Development, Innovation, & Communication; target : ; status : current; holder : Q112230915; target : ; familyRelative : id : wd-p40-q112230915-q54820; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-07-21T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q54820; caption : Nambaryn Enkhbayar; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Nambaryn Enkhbayar; first_seen : 2023-09-28T00:18:30; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); birthDate : 1958-06-01; name : ნამბარინ ენხბაიარი; Намбарин Енхбаяр; نامبارين انخبايار; Ναμπαρίν Ενχμπαγιάρ; Nambaryn Ėnhbajar; Nambarın Enhbayar; Nambarın Enxbayar; Nambarynas Enkbajaras; Nambaryn Enhbajar; Nambarõn Enhbajar; ナンバリーン・エンフバヤル; نامبارین انخبایار; Намбарын Энхбаяр; 남바린 엥흐바야르; Nambaryn Enkhbajar; 那木巴尔·恩赫巴亚尔; נמברין אנחבאיאר; Намбарин Енхбајар; Enxbayar Nambarin; Nambaryn Enchbajar; Nambaryn Enkhbayar; citizenship : mn; wikidataId : Q54820; topics : role.pol; role.pep; gender : male; notes : Mongolian politician, Leader of Mongolian People's Revolutionary Party; education : University of Leeds; Maxim Gorky Literature Institute; weakAlias : Н.Энхбаяр; Энхбаяр; N.Enkhbayar; alias : Nambaryn Enjbayar; Enkhbayar Nambar; Энхбаяр, Намбарын; position : Prime Minister of Mongolia (2000-2004); General Secretary of the Central Committee of the Mongolian People's Party (1997-2005); General Secretary of the Central Committee of the Mongolian People's Party (1996-1997); President of Mongolia (2005-2009); political : Mongolian People's Revolutionary Party; Mongolian People's Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nambaryn_Enkhbayar; religion : Buddhism; birthPlace : Ulaanbaatar; target : 1; relative : Q112230915; relationship : child; target : | | Datasets: | us_cia_world_leaders; ann_pep_positions; wd_categories; wikidata |
Shirnenbanid Adishaa
| Id: | Q115871817 | | Name: | Shirnenbanid Adishaa | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : mn; name : Shirnenbanid Adishaa; wikidataId : Q115871817; notes : Mongolian politician and lawyer; gender : male; position : member of the State Great Khural (2020-); positionOccupancies : id : NK-Jy4uyR8GFngke7MnYABuw2; caption : Occupancy; schema : Occupancy; referents : wd-5fe839e2b071ada93cb4d3866d40c0a3f0154c67; wd-77baaa2ba09a262b8a5dc3d047de2cd815dc4d13; wd-505e2bbd9e63bc2bba4f07a7ea37e75b6cac56b5; 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 : 2020-06-30; post : id : Q21328637; caption : member of the State Great Khural; schema : Position; referents : evpo-afe277bcc6543b759cdef18bccf7c40e86923cc1; 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 State Great Khural; member of the State Great Khural; country : mn; wikidataId : Q21328637; target : ; holder : Q115871817; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Amgalan Adiyasuren
| Id: | Q115872116 | | Name: | Amgalan Adiyasuren | | Type: | Person | | Description : | classification : National government (unknown status); country : mn; name : Amgalan Adiyasuren; wikidataId : Q115872116; topics : role.pol; role.pep; gender : female; position : member of the State Great Khural (2020-); notes : Mongolian politician; positionOccupancies : id : NK-3reGdbv55gnko34DPH7N63; caption : Occupancy; schema : Occupancy; referents : wd-3f3ef39965c0718a33fec1afa4de8bde380be039; wd-6938949b69ed4d072670551fe6006de4fb2518c0; wd-c47ebba3425e916535b2e15e895c8c14d24c9765; 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 : Q115872116; startDate : 2020-06-30; post : id : Q21328637; caption : member of the State Great Khural; schema : Position; referents : evpo-afe277bcc6543b759cdef18bccf7c40e86923cc1; 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 State Great Khural; member of the State Great Khural; country : mn; wikidataId : Q21328637; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Dangaasürengiin Enkhbat
| Id: | Q123284852 | | Name: | Dangaasürengiin Enkhbat | | Type: | Person | | Description : | classification : National government (unknown status); position : State Great Khural (member, 2008-2012); member of the State Great Khural; alias : Дангаасүрэнгийн Энхбат; name : Dangaasurengiin Enkhbat; Дангаасурэнгийн Энхбат; Dangaasürengiin Enkhbat; Дангаасүрэнгийн Энхбат; country : mn; citizenship : mn; topics : role.pol; role.pep; birthDate : 1959; wikidataId : Q123284852; education : National University of Science and Technology (-1980); wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Enkhbat_Dangaasuren; birthPlace : Dornogovi Province; notes : Mongolian politician; gender : male; positionOccupancies : id : NK-5aEf4MxxiU6fXz4UpVgA6U; caption : Occupancy; schema : Occupancy; referents : wd-a4b5bcb2ea2cac6c7e322fc7ff1194c702a44cdf; wd-68ee4da1babb60f733e668b130da0ae01b8c68fe; 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 : Q123284852; post : id : Q21328637; caption : member of the State Great Khural; schema : Position; referents : evpo-afe277bcc6543b759cdef18bccf7c40e86923cc1; 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 State Great Khural; member of the State Great Khural; country : mn; wikidataId : Q21328637; target : ; target : ; id : evpo-7a5cb6c3b92dba4d1748f47d765bb06ff207b218; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q123284852; startDate : 2008-07-23; post : id : Q21328637; caption : member of the State Great Khural; schema : Position; referents : evpo-afe277bcc6543b759cdef18bccf7c40e86923cc1; 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 State Great Khural; member of the State Great Khural; country : mn; wikidataId : Q21328637; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Telukhan Aubakir
| Id: | Q124660423 | | Name: | Telukhan Aubakir | | Type: | Person | | Description : | classification : National government (current); citizenship : mn; topics : role.pol; role.pep; position : member of the State Great Khural (2020-); Minister of Family, Labor, & Social Protection; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/mongolia; name : Telukhan Aubakir; country : mn; wikidataId : Q124660423; notes : Mongolian politician; gender : male; positionOccupancies : id : NK-kQyRRcMKwmL473YVLdo5DQ; caption : Occupancy; schema : Occupancy; referents : wd-5e313bfb950a8709832d91c42bae2f6e159dfbd4; wd-9c237bab8a98fe030ed8ec71d14344e3e07876d7; wd-d30aa933f8708bca6da564b0d16d046f615b80fb; 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 : Q124660423; post : id : Q21328637; caption : member of the State Great Khural; schema : Position; referents : evpo-afe277bcc6543b759cdef18bccf7c40e86923cc1; 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 State Great Khural; member of the State Great Khural; country : mn; wikidataId : Q21328637; target : ; startDate : 2020-06-30; target : ; id : us-cia-e8d3285b39b86b6cb095fc168fed1c265ee14391; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-07-17T21:58:16; last_seen : 2026-03-26T21:57:01; last_change : 2025-07-17T21:58:16; properties : status : current; post : id : us-cia-bf1cdcf362eef1e754a1e34473433ae17b02c29a; caption : Minister of Family, Labor, & Social Protection; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-07-17T21:58:16; last_seen : 2026-03-26T21:57:01; last_change : 2025-07-18T15:12:39; properties : topics : gov.executive; gov.national; country : mn; name : Minister of Family, Labor, & Social Protection; target : ; holder : Q124660423; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
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