Reportes de Crédito en Suiza
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Suiza Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Suiza (Switzerland, Swiss)
🌎 Public Records Information
Laurin Katz
| Name: | Laurin Katz | | Alias: | KATZ, Laurin; Kats Lorin; Katz Laurin; Кац Лорін | | Birth Date: | 1988-01-15 | | Country | ch | | Public Information | Id QJU3JJUA38A6 | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-11-14 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
Spitch Ag
| Name: | Spitch Ag | | Alias: | «SPitch AH»; «СПітч АГ»; Акціонерна компанія «SPitch AG» | | Country | ch | | Address | 8008 Kreuzstrasse 54, Zurich, Switzerland;Kreuzstrasse 54 ., 8008 Zurich, Switzerland;Switzerland, 8008, Zurich, Kreuzstrasse 54;Швейцарська Конфедерація, м. Цюріх (Kreuzstrasse 54, Zurich, 8008, Switzerland) | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19 | | Source : | UK Companies House People with Significant Control;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T18:27:18 |
Frederic Pierre Villa
| Name: | Frederic Pierre Villa | | Alias: | VILLA, Frederic Pierre; Villa Frederic Pierre; Villa Frederik Pier; Вілла Фредерік П’єр | | Birth Date: | 1967-10-21 | | Country | ch;it;mt | | Address | 57 Eiger Triq Birguma, Naxxar, Malta | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24 | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
BANK CIC (SCHWEIZ) AG
| Name: | BANK CIC (SCHWEIZ) AG | | Alias: | BANK CIC (SWITZERLAND) LTD. | | Country | ch | | Address | MARKTPLATZ 13, 4001 BASEL;PLACE DU MARCHE 13 BASLE 4001 216 SWITZERLAND;PLACE DU MARCHE 13 BASLE 4001 BASLE POB 216 SWITZERLAND | | Source : | Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Walter Moretti
| Name: | Walter Moretti | | Alias: | MORETTI, Walter; Moretti Valter Orendzh Hrov; Moretti Walter Orange Grove; Моретті Вальтер Орендж Гров | | Birth Date: | 1965-11-17 | | Country | ch;it;mt | | Address | Apt No 3, Block F, Orange Grove, Triq Birbal Balzan, Malta;Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta;BALZAN;Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine - 2023-11-08";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-17T16:05:27 |
BRUNO BARBARITS
| Name: | BRUNO BARBARITS | | Country | ch;us | | Address | P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, CH 8058 ZURICH;P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-05-03 - 2008-05-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Hans Peter Bomatter
| Name: | Hans Peter Bomatter | | Alias: | BOMATTER, Hans Peter; Bomatter Hans Peter La Zubia; Bomatter Khans Peter La Zubia; Hans-Peter Bomatter; Боматтер Ханс Петер Ла Зубіа | | Birth Date: | 1965-05-19 | | Country | ch;es | | Address | LA ZUBIA;La Zubia | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
CPMIEC SHANGHAI PUDONG COMPANY
| Name: | CPMIEC SHANGHAI PUDONG COMPANY | | Alias: | CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION | | Country | ch;cn | | Address | 13/F YUHANG BUILDING NO. 525, SICHUAN ROAD (NORTH), SHANGHAI;13/F Yuhang Building No. 525, Sichuan Road (North) Shanghai China;13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai | | Sanctions | NPWMD - TRA;Reciprocal | | 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 |
Private Capital
| Name: | Private Capital | | Country | ch | | Address | Dreikönigstrasse 31A, 8002 Zürich | | Sanctions | "" | | Source : | France AMF Illegal Financial Services list;Swiss FINMA Warning List | | Date | 2026-02-03T18:08:15 |
DELVEST HOLDING, S.A.
| Name: | DELVEST HOLDING, S.A. | | Alias: | DELVEST HOLDING COMPANY | | Country | ch;us | | Address | CASE POSTALE 236, 10 BIS RUE DU VIEUX COLLEGE 12-11, GENEVA;Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Штудгальтер Александер-Вальтер
| Name: | Штудгальтер Александер-Вальтер | | Alias: | Shtudhalter Aleksander-Valter; Studhalter - Alexander Walter; Studhalter Alexander-Walter | | Birth Date: | 1968-07-25 | | Country | ch;us | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22 | | Source : | ICIJ Offshore Leaks Database;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-10T23:48:20 |
Істерн Юніон Металс СА
| Name: | Істерн Юніон Металс СА | | Alias: | Eastern Union Metals SA; Istern Yunion Metals SA | | Country | ch | | Address | Via Generale Guisan 12, 6900 Paradiso, Switzerland;Швейцарська Конфедерація, м. Парадізо | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Dragon Secure GmbH
| Name: | Dragon Secure GmbH | | Alias: | Kraden; Skyda | | Country | ch | | Address | BANHOFSTRASSE 20, 6300 ZUG;Banhofstrasse 20, 6300 Zug | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-12-17 | | Source : | OpenCorporates;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI AKBAR POUREBRAHIM
| Name: | ALI AKBAR POUREBRAHIM | | Alias: | ALI AKBAR PUREBRAHIMABADI; ALI-AKBAR POUR-EBRAHIM; ALIAKBAR POUREBRAHIMABADI; Ali Akbar Pourebrahim; Ali Akbar Purebrahim; Ali Akbar Purebrahimabadi; Ali-Akbar Pour-Ebrahim; Aliakbar Pourebrahimabadi; POUR-EBRAHIM, Ali-Akbar; POUREBRAHIM, Ali Akbar; POUREBRAHIMABADI, Aliakbar; PUREBRAHIM, Ali Akbar; PUREBRAHIMABADI, Ali Akbar | | Birth Date: | 1987-12-22 | | Country | ch;ir | | Address | Iran;Lausanne;Lausanne Switzerland | | Sanctions | Reciprocal - 2020-10-26;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Jaeger - LeCoultre
| Name: | Jaeger - LeCoultre | | Country | ch | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Jakob Steiger
| Name: | Jakob Steiger | | Alias: | Jacob STEIGER; Jacob Steiger; Jakob STEIGER; STEIGER, Jakob; ヤコブ・スタイガー | | Birth Date: | 1941-04-27 | | Country | ch | | Address | FRIBOURG, FR;Fribourg, FR, スイス;c/o KOHAS AG Fribourg FR Switzerland;c/o KOHAS AG, Fribourg;c/o Kohas AG, Fribourg, FR, Switzerland | | Sanctions | Autonomous (DPRK) - 2023-12-01;NPWMD - Unknown;Reciprocal;北朝鮮のミサイル又は大量破壊兵器計画に関連する者 - 2006-09-19 | | Source : | Australian Sanctions Consolidated List;DPRK Reports;Japan Economic Sanctions and List of Eligible People;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 |
Habib Bank AG Zurich
| Name: | Habib Bank AG Zurich | | Country | ch | | Address | HEAD OFFICE WEINBERGSTRASSE 59 ZURICH 8006 ZURICH POB 303 SWITZERLAND;WEINBERGSTRASSE 59 ZURICH 8006 SWITZERLAND;Zurich, Switzerland | | Sanctions | 1992-07-07 - 1996-06-26;1998-03-25 | | Source : | Business Identifier Code (BIC) Reference Data;US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
VINDONISSA
| Name: | VINDONISSA | | Country | ch | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-10-20 - 2023-10-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Advanced Industrial Technologies GmbH
| Name: | Advanced Industrial Technologies GmbH | | Alias: | ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | | Country | ch | | Address | DORFSTRASSE 28, 8155 NIEDERHASLI;Dorfstrasse 28, 8155 Niederhasli;Dorfstrasse 28, Niederhasli, ZUERICH, 8155, Switzerland | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-11-02 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ADORABELLA AG
| Name: | ADORABELLA AG | | Alias: | ADORABELLA LIMITED; ADORABELLA LTD; ADORABELLA MKOOO; ADORABELLA SA; Adorabella AG; Adorabella AH; Adorabella Limited; Adorabella Ltd; Adorabella MKOOO; Адорабелла АГ; Адорабелла МКООО; МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АДОРАБЕЛЛА» | | Country | ch;cy;ru | | Address | 21 Vasilis Michaelides, LIMASSOL, 3026, Cyprus;DAMMSTRASSE 19, 6300 ZUG;Dammstrasse 19, 6300 Zug;Dammstrasse 19, 6300, Zug, Switzerland;Dammstrasse 19, ZUG, ZUG, 6300, Switzerland;FLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006;Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006;Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος;Швейцарська Конфедерація, м. Цуг | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-11-14 | | Source : | Cyprus Companies and Corporate Officers;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Airfix Aviation Oy
| Name: | Airfix Aviation Oy | | Alias: | AIRFIX AVIATION OY | | Country | ch;fi | | Address | Chemin des Papillons 4, 1216 Geneva/Cointrin;Chemin des Papilons 4, Geneva/Cointrin 1216, Switzerland;TULLIMIEHENTIE 4-6, 01530 VANTAA;Tullimiehentie 4-6, 01530 Vantaa;Tullimiehentie 4-6, 1530 Vantaa;Tullimiehentie 4-6, VANTAA, ETELA-SUOMEN, 01530, Finland;Tullimiehentie 4-6, Vantaa 01530, Finland | | Sanctions | 82/2019 - expired - 2019-03-19 - 2022-03-19;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-09-02;Reciprocal - 2015-12-22;UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Phone | 3589251451 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Zurcher Kantonalbank
| Name: | Zurcher Kantonalbank | | Country | ch | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Huriya Private FZE LLE
| Name: | Huriya Private FZE LLE | | Country | ae;al;ch;cy;qa | | Address | Fujairah;Nuschelerstrasse 31, PO Box 8022, Zurich;Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha;SUITE 1601 LAKE CENTRAL TOWER, DUBAI;Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates;Suite 1601 Lake Central Tower, Business Bay, Dubai;United Arab Emirates | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Phone | 97145896434 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Loop SA
| Name: | Loop SA | | Alias: | Rainstar Ltd. | | Country | ch | | Sanctions | Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Act - 1994-11-16;Reciprocal - 1994-11-16 | | Source : | US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T07:55:03 |
Société Des Produits Nestlé S.A.
| Name: | Société Des Produits Nestlé S.A. | | Alias: | SOCIETE DES PRODUITS NESTLE S.A.; СОСЬЄТЕ ДЕ ПРОДЮЇ НЕСТЛЕ С.А; СОСЬЄТЕ ДЕ ПРОДЮЇ НЕСТЛЕ С.А.; СОСЬЕТЕ ДЕ ПРОДЮИ НЕСТЛЕ С.А. | | Country | ch | | Address | AVENUE NESTLÉ 55, 1800 VEVEY;Av. Nestlé 55 Société Des Produits Nestlé S.A., 1800 Vevey, Switzerland;ENTRE-DEUX-VILLES 10, LA TOUR-DE-PEILZ, 1814 VEVEY | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;Russian Unified State Register of Legal Entities;UK Companies House People with Significant Control;Ukraine Consolidated State Registry | | Date | 2026-02-02T10:23:22 |
TNK Trading International S.A.
| Name: | TNK Trading International S.A. | | Alias: | TNK Trading International SA | | Country | ch | | Address | Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland;PLACE DU LAC 2, 1204 GENEVE;place du Lac 2, 1204 Geneve | | Sanctions | Reciprocal - 2020-03-12;Sectoral Sanctions Identifications List - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine);VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine) | | Source : | PermID Open Data;US OFAC Consolidated (non-SDN) List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Rosneft Trading S.A.
| Name: | Rosneft Trading S.A. | | Alias: | ROSNEFT TRADING S.A.; Rosneft Trading SA | | Country | ch | | Address | 2, RUE PLACE DU LAC, 1204, GENEVA;2, Rue Place du Lac, 1204 Geneva;Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland;Place du Lac 2, 1204 Genf;Rue Place du Lac 2, 1204, Geneva | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR - 2015-09-02;Reciprocal - 2015-07-30;Sectoral Sanctions Identifications List - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine);UKRAINE-EO13662 - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine) | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US OFAC Consolidated (non-SDN) List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
SEMITRONIC AG, S.A.
| Name: | SEMITRONIC AG, S.A. | | Country | ch;de | | Address | 2112 JESTEBERG, WIEDENHOF;NORDSTRASSE 172, ZURICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1981-08-06 - 2001-05-31 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Questra Holdings
| Name: | Questra Holdings | | Alias: | Atlantic Global Asset Management; Questra World | | Country | ch | | Source : | Malaysia Securities Commission Investor Alert List;Swiss FINMA Warning List | | Date | 2024-08-15T02:50:04 |
Vladimir Yakovlevich Streshinskiy
| Name: | Vladimir Yakovlevich Streshinskiy | | Alias: | IVAN STRESHINSKY; IVAN YAKOVLEVICH STRESHINSKIY; Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; STRESHINSKIY, Vladimir Yakovlevich; Streshinskii Vladimir; Streshynskyi Volodymyr Yakovych; VLADIMIR YAKOVLEVICH STRESHINSKII; Vladimir Yakovlevich Streshinskii; ВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙ; Стрешинский Владимир Яковлевич; Стрешинський Володимир Якович | | Birth Date: | 1969-10-02 | | Country | ch;cy;fr;il;ru | | Address | 65 Route de Bievres, 91370 Verrieres-le-Buisson | | Sanctions | 727/2022 - active - 2022-10-19 - 2032-10-19;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | Russian Unified State Register of Legal Entities;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
BlackLight SA
| Name: | BlackLight SA | | Country | ch | | Address | Chemin des Papillons 4, 1216 Cointrin;Meyrin | | Source : | Swiss FINMA Warning List | | Date | 2024-08-06T02:50:02 |
IWC Schaffhausen
| Name: | IWC Schaffhausen | | Country | ch | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Huawei Technologies Switzerland AG
| Name: | Huawei Technologies Switzerland AG | | Alias: | Huawei Technologies Switzerland AG, Liebefeld | | Country | ch | | Address | Bern CH;Liebefeld, Bern | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-11-21T21:53:02 |
Урбанік Холдинг СА
| Name: | Урбанік Холдинг СА | | Alias: | Urbanic Holding SA; Urbanik Kholdynh SA | | Country | ch | | Address | c/o Francois Clerc, Route Jo-Siffert 6, 1762 Givisiez, Switzerland;Швейцарська Конфедерація, м. Жівіз'є | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Chlodwig Enterprises AG
| Name: | Chlodwig Enterprises AG | | Alias: | CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES S.A. CHLODWIG ENTERPRISES LTD.; CHLODWIG ENTERPRISES LIMITED; CHLODWIG ENTERPRISES LTD; CHLODWIG ENTERPRISES MKOOO; CHLODWIG ENTERPRISES SA; Chlodwig Enterprises Limited; Chlodwig Enterprises Ltd; Chlodwig Enterprises MKOOO; Khlodvih Enterpraizis AH; МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХЛОДВИГ ЭНТЕРПРАЙЗЕС»; ХЛОДВИГ ЭНТЕРПРАЙЗЕС АГ ХЛОДВИГ ЭНТЕРПРАЙЗЕС С.А. ХЛОДВИГ ЭНТЕРПРАЙЗЕС ЛТД.; Хлодвиг Энтерпрайзес МКООО; Хлодвіг Ентерпрайзіс АГ | | Country | ch;cy;ru | | Address | DAMMSTRASSE 19, 6300 ZUG;Dammstrasse 19, 6300 Zug;Dammstrasse 19, 6300 Zug, Switzerland;FLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006;Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006;Vasilis Michaelides, 21, LIMASSOL, 3026, Cyprus;Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος;ВАСИЛИ МИХАИЛИДИ, 21, 3026, ЛИМАССОЛ, КИПР;Швейцарська Конфедерація, м. Цуг | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-11-14 | | Source : | Cyprus Companies and Corporate Officers;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;Russian Unified State Register of Legal Entities;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
Gaddafi International Charity and Development Foundation
| Name: | Gaddafi International Charity and Development Foundation | | Alias: | Fondation internationale Qadhafi pour les associations caritatives et le développement; GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION; GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Gaddafi International Foundation for Charity Organisations | | Country | ch;ly | | Address | 1101, Hay Alandalus – Jian St., Tripoli, LIBYA;22, Rue Henri-Mussard Geneva 1208 Switzerland;22, Rue Henri-Mussard, 1208 Geneva;22, Rue Henri-Mussard, Geneva, 1208, Switzerland;HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI;Hay Alandalus – Jian St, Tripoli, Libya;Hay Alandalus – Jian St. – Tripoli – BP 1101;Hay Alandalus, Jian Street, PO BOX 1101, Tripoli, Libya;Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya;Hay Elandadlus - Jian St, P.O. Box 1101 Tripoli Libya;Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli;Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya;Switzerland | | Sanctions | (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) - étroitement associée à l'ancien régime de Mouammar Qadhafi;272/2011 (OJ L76);Autonomous (Libya) - 2024-01-12;LBY - 2016/44 (OJ L12) - 2011-03-21;LIBYA2 - Unknown;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28;Reciprocal;The Libya (Sanctions) (EU Exit) Regulations 2020 - Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09;étroitement associée à l'ancien régime de Mouammar Qadhafi | | Phone | +218 214778766 (Fax);+218214778301;+218214778766 | | Email | info@gicdf.org | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
My Coin Elite
| Name: | My Coin Elite | | Country | ch | | Address | Hardstrasse 201, 8005 Zürich | | Sanctions | MiFID - https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-6 - 2021-05-04 | | Source : | EU ESMA Sanctions;Swiss FINMA Warning List | | Date | 2025-12-13T09:21:02 |
Global InterGold
| Name: | Global InterGold | | Country | ch | | Address | General Guisan Quai 30, 8002 Zürich | | Source : | Philippines SEC Advisories;Swiss FINMA Warning List | | Date | 2025-04-23T08:08:02 |
Ronald Eric Cosman
| Name: | Ronald Eric Cosman | | Alias: | COSMAN, Ronald Eric; Kosman Ronald Eric; Kosman Ronald Erik; Косман Рональд Ерік | | Birth Date: | 1950-03-18 | | Country | ch | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
René Vaudroz
| Name: | René Vaudroz | | Alias: | Vaudroz, René | | Birth Date: | 1947-07-21 | | Country | ch | | Address | Leysin;Vaud | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Swiss Federal Assembly | | Date | 2026-03-16T10:26:30 |
COSMOTRANS AG
| Name: | COSMOTRANS AG | | Country | ch | | Address | FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-05-03 - 2008-05-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Штудгальтер Х'юго Анж Крістоф
| Name: | Штудгальтер Х'юго Анж Крістоф | | Alias: | Shtudhalter Khiuho Anzh Kristof; Studhalter Hugo Ange Christophe | | Birth Date: | 2000-01-12 | | Country | ch | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Реттих Інга
| Name: | Реттих Інга | | Alias: | Rettich Inga; Rettykh Inha | | Birth Date: | 1978-07-06 | | Country | ch | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
| Name: | NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA | | Country | ch | | Address | AVENUE NESTLÉ 55, 1800 VEVEY | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Fabio Libero Delco
| Name: | Fabio Libero Delco | | Alias: | DELCO, Fabio Libero | | Birth Date: | 1967-10-23 | | Country | ch | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
TSB Wealth
| Name: | TSB Wealth | | Country | ch | | Address | Bleicherweg 10, 8002 Zürich | | Sanctions | "MiFID - L’Autorité des services et marchés financiers (FSMA) met le public en garde contre les activités de nouvelles « sociétés » approchant le public belge avec des propositions d’investissement alléchantes. Ces « sociétés » ne disposent d’aucun agrément et il s’agit très vraisemblablement de nouvelles « boiler rooms ».
La fraude de type « boiler room » est une forme de fraude qui consiste généralement à contacter des investisseurs potentiels – sans y être invité et souvent par téléphone – pour leur proposer d’acheter des actions ou d’autres produits financiers.
Même si ces sociétés se présentent comme des prestataires de services agréés disposant d’un site web et de formulaires professionnels, il s’agit cependant d’une fraude et les produits ou services proposés sont fictifs ou sans valeur.
En général, l’investisseur potentiel est attiré au moyen d’un premier investissement, d’un montant limité, qui s’avère très vite rentable. Par la suite, il lui est demandé d’investir chaque fois davantage. Lorsqu’il souhaite récupérer son argent, cela s’avère impossible sans versements complémentaires et/ou les nouveaux investissements commencent à être déficitaires. Au final, l’investisseur ne récupère jamais les montants investis.
Les nouvelles « sociétés » au sujet desquels la FSMA entend mettre en garde sont les suivantes :
- Aaron Brett (www.aaronbrett.com)
- Daiju Commodity Markets (www.daiju-cm.com)
- Fraser Hammond (www.fraserhammond.com)
- Hana Shizokua Trading (www.hstmanagement.com)
- Nanto Sapporo Brokerage (www.nsbrokerage.com)
- Reed Cavendish Wealth Management (www.reedcavendish.com)
- Royston Carr Asset Management (www.roystoncarr.com)
- RWM Holdings (www.rwmholdings.com)
- Saga Nagoya Securities (www.snscredit.com)
- TSB Wealth (https://paul-smith-94n4.squarespace.com et www.tsb-wealth.com)
- Wainwright Marks Management (www.wainwrightmarks.com) - 2018-10-23" | | Source : | EU ESMA Sanctions;Swiss FINMA Warning List | | Date | 2025-12-13T09:21:02 |
OCEAN LEONID INVESTMENTS AG
| Name: | OCEAN LEONID INVESTMENTS AG | | Alias: | Ocean Leonid Investments AG | | Country | ch | | Address | BAARERSTRASSE 43, 6300 ZUG;Baarerstrasse 43, 6300 Zug;Baarerstrasse 43, ZUG, ZUG, 6300, Switzerland | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-07-30 | | Source : | Legal Entity Identifier (LEI) Reference Data;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-16T10:23:25 |
ALI M HIJAZI
| Name: | ALI M HIJAZI | | Alias: | MUHAMMED ALI HIJAZI | | Country | ch;fr;ly | | Address | , GENEVA, CH,;, HAUTE SAVOIE, FR,;185 SEPTEMBER STREET, TRIPOLI;185 SEPTEMBER STREET, TRIPOLI, LY,;GENEVA;HAUTE SAVOIE | | Sanctions | 46 F.R. 44803 9/8/81 - 1981-09-01;Denied Persons List (DPL) - Bureau of Industry and Security - 1981-09-01 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
DSS International SA
| Name: | DSS International SA | | Alias: | DSS Interneshnl SA; ДСС Інтернешнл СА | | Country | ch | | Address | Via G. Guisan 12, 6900 Paradiso;Via G. Guisan 12, 6900 Paradiso, Switzerland;Швейцарська Конфедерація, м. Парадізо | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Legal Entity Identifier (LEI) Reference Data;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
Piaget
| Name: | Piaget | | Country | ch | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
EUROCHEM TRADING GMBH
| Name: | EUROCHEM TRADING GMBH | | Country | ch | | Address | BAARERSTRASSE 37, 6300 ZUG | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības / kontrole - 2024-04-17 | | Source : | Graph-based entity tagging;Latvia FIU Sanctions and Asset Freezes;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
PIERRE ANDRE RANDIN
| Name: | PIERRE ANDRE RANDIN | | Country | ch | | Address | 2, MAISON DE LA DIME, 1436 TREYCOVAGNES;2, MAISON DE LA DIME, TREYCOVAGNES, CH, 1436 | | Sanctions | 52 F.R. 565 1/7/87 - 1986-12-30;Denied Persons List (DPL) - Bureau of Industry and Security - 1986-12-30 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
OERLIKON-WELDING LTD.
| Name: | OERLIKON-WELDING LTD. | | Country | ch | | Address | NEUMBRUNNERSTRASSE 50, CH-8050 ZURICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2002-11-12 - 2003-05-12 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Gregorio Fazzone
| Name: | Gregorio Fazzone | | Alias: | FAZZONE, Gregorio | | Birth Date: | 1959-11-13;1959-12-31 | | Country | ch | | Address | Switzerland | | Sanctions | Reciprocal - 2022-11-03;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Anton Daniel Wyss
| Name: | Anton Daniel Wyss | | Alias: | Mr Anton Daniel Wyss; WYSS, Anton Daniel | | Birth Date: | 1971-05 | | Country | ch;li | | Address | 13 Ratikonstrasse, 9490vaduz, Liechtenstein;9494 SCHAAN;Im Duxer Schaan 9494 Liechtenstein;Im Duxer, 9494 Schaan;Ratikonstrasse 13, Fl-9490 Vaduz, Liechtenstein | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | ICIJ Offshore Leaks Database;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T23:47:02 |
Alstone Investment AG
| Name: | Alstone Investment AG | | Alias: | ALSTONE INVESTMENT LTD; ALSTONE INVESTMENT SA; Alstone Investment Ltd; Alstone Investment SA; Alstoun Investment AH; SWIRU TRUSTEE LTD; Swiru Holding AG; Swiru Trustee Ltd; Алстоун Інвестмент АГ | | Country | ch;fr | | Address | 380 Avenue Mrs L'D'Beaumont, 06160 Antibes;Matthofstrand 8, 6005 Luzern;ZENTRALSTRASSE 44, 6003 LUZERN;Zentralstrasse 44, 6003 Luzern;Zentralstrasse 44, 6003 Luzern, Switzerland;Zentralstrasse 44, LUZERN, LUZERN, 6003, Switzerland;Швейцарська Конфедерація, м. Люцерн | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-11-14 | | Source : | ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND | | Country | ch;no | | Address | STRANDVEIEN 37, 1366 LYSAKER;ZWINGLISTRASSE 6, 8750 GLARUS | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Aurasol AG
| Name: | Aurasol AG | | Country | ch | | Address | Bahnhofstrasse 10, 6300 Zug, Szwajcaria;Gubelstrasse 17, 6300 Zug | | Sanctions | 2025-04-29 | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-03-02T10:23:22 |
Kohas AG
| Name: | Kohas AG | | Alias: | KOHAS AG; コハス・AG | | Country | ch | | Address | ROUTE DES ARSENAUX 15, 1700 FRIBOURG, FR;Route des Arsenaux 15 Fribourg FR 1700 Switzerland;Route des Arsenaux 15, 1700 Fribourg;Route des Arsenaux 15, Fribourg, FR 1700, Switzerland;Route des Arsenaux 15, Fribourg, FR1700, スイス | | Sanctions | Autonomous (DPRK) - 2023-12-01;NPWMD - Unknown;Reciprocal;北朝鮮のミサイル又は大量破壊兵器計画に関連する者 - 2006-09-19 | | Source : | Australian Sanctions Consolidated List;DPRK Reports;Japan Economic Sanctions and List of Eligible People;OpenCorporates;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 |
FDI Funds
| Name: | FDI Funds | | Country | ch | | Sanctions | "MiFID - ""de tekst van de algemene waarschuwing over de verschillende frauduleuze online tradingplatformen (PERI_A2_1_A_03) goed te keuren teneinde deze te publiceren op de website van de FSMA (art. 86bis, § 4 van de wet van 2 augustus 2002 en artikel 29, § 1, o van de Prospectuswet)""
https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-4 - 2020-12-22" | | Source : | EU ESMA Sanctions;Swiss FINMA Warning List | | Date | 2025-12-13T09:21:02 |
COSMOTRANS LTD
| Name: | COSMOTRANS LTD | | Country | ch | | Address | FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-05-03 - 2008-05-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Jean-Paul Glasson
| Name: | Jean-Paul Glasson | | Alias: | Glasson, Jean-Paul | | Birth Date: | 1949-05-12 | | Country | ch | | Address | Bulle;Fribourg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Swiss Federal Assembly | | Date | 2026-03-16T10:26:30 |
ZR Energy DMCC
| Name: | ZR Energy DMCC | | Alias: | ZR ENERGY DMCC; زد آر إنيرجي م.د.م.س | | Country | ae;ch | | Address | Quai Du Mont-Blanc 4th Floor, 1201, Geneva;UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI;UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI, DU;Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai;United Arab Emirates | | Sanctions | LEBANON - Executive Order 13441 (Lebanon);Reciprocal - 2023-04-04 | | Source : | Legal Entity Identifier (LEI) Reference Data;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
RUSAL MARKETING GMBH
| Name: | RUSAL MARKETING GMBH | | Country | ch | | Address | BAARERSTRASSE 22, 6300 ZUG | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
The Sister Trust
| Name: | The Sister Trust | | Alias: | Sister Trust; Ze Sister Trast; Зе Сістер Траст | | Country | bm;ch | | Address | Bermuda;Швейцарія | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T02:40:49 |
DMG MORI Schweiz AG
| Name: | DMG MORI Schweiz AG | | Country | ch | | Address | Sulzer-Allee 70, 8404 Winterthur | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND | | Country | ch;de | | Address | OFFENBERGWEG 11, 48432 RHEINE;ZWINGLISTRASSE 6, 8750 GLARUS | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND | | Country | ch;nl | | Address | SCHIPHOL BOULEVARD 231, 1118 BH LUCHTHAVEN SCHIPHOL;ZWINGLISTRASSE 6, 8750 GLARUS | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
DIETER ENDERLEIN
| Name: | DIETER ENDERLEIN | | Country | ch | | Address | HAUPSTRASSE 23, CH-8280 KREUZLINGEN;HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280 | | Sanctions | 52 F.R. 48742 12/24/87 - 1987-12-17;Denied Persons List (DPL) - Bureau of Industry and Security - 1987-12-17 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
🌐 Public Records Details
Laurin Katz
| Id: | NK-2QPqbpEr7dkEGmDKaqqSqY | | Name: | Laurin Katz | | Type: | Person | | Description : | nationality : ch; name : Laurin Katz; Кац Лорін; Katz Laurin; KATZ, Laurin; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38040; https://home.treasury.gov/news/press-releases/jy1102; alias : Kats Lorin; birthDate : 1988-01-15; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; citizenship : ch; country : ch; lastName : Katz; gender : male; firstName : Laurin; birthPlace : Zurich, Switzerland; uniqueEntityId : QJU3JJUA38A6; createdAt : 2022-11-28; agencyClient : id : ofac-48828d12c4eb3f998333ce66cbd19912e22d9e45; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-2QPqbpEr7dkEGmDKaqqSqY; client : id : NK-L2UmsZtsyvYiaEmHSaiZ2t; caption : Gulnara Suleimanova KERIMOVA; schema : Person; referents : usgsa-50a46c7385bdec1ebb508a9400d195826bfe88b9; usgsa-s4mrn6pwb; ua-nsdc-23463-kerimova-gulnara-sulejmanivna; gb-coh-39bwircei3g9o-timianb7gq2lc; gb-fcdo-rus1816; ru-inn-773381533646; ofac-38279; ofac-pr-623f6e681f89b4aa71d741c9242e0573436ff8ad; gb-hmt-15872; ja-mof-b65bd09d21f9df4c52e59fbd7152b34ab60773c6; datasets : jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; ann_graph_topics; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ua_nsdc_sanctions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : topics : debarment; corp.disqual; role.rca; sanction; innCode : 773381533646; country : ru; firstName : Gulnara; ГУЛЬНАРА; GULNARA SULEYMANOVNA; fatherName : СУЛЕЙМАНОВНА; lastName : KERIMOVA; Kerimova; КЕРИМОВА; name : Керимова Гульнара Сулеймановна; Керімова Гульнара Сулейманівна; Kerimova Gulnara; ГУЛЬНАРА СУЛЕЙМАНОВНА КЕРИМОВА; Gulnara Suleymanovna Kerimova; KERIMOVA, Gulnara Suleymanovna; Gulnara Suleimanova KERIMOVA; グリナラ・ケリモヴァ; Gulnara Kerimova; notes : Disqualified; Transport sanctions: ships owned, controlled, chartered or operated by the individual are 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. An aircraft owned, chartered or operated by the individual 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. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/39BWiRCEi3g9o_tImianB7Gq2Lc; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38279; address : Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, Russia, 123430; Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430; MOSCOW, 123430; birthDate : 1990-04-29; nationality : ru; alias : Kerimova Hulnara Suleimanivna; Гульнара Сулейманова КЕРИМОВА; programId : US-RUSHAR; GB-RUS; UA-SA1644; birthPlace : Russia; Makhachkala; Makhachkala, Russia; gender : female; position : Relative of Suleiman Kerimov; スレイマン・ケリモフの親族; citizenship : ru; middleName : Suleymanovna; addressEntity : addr-bfd14d2165d2f4eb5200a19b312f5b848aec5a50; createdAt : 2022-11-28; uniqueEntityId : QMEEBWR2DN24; target : 1; target : ; ownershipOwner : id : ofac-ed74062850bef9b18f582a81fb1790bbd5c238e7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-LKco5zKYD9qm9RC2YMDwGm; caption : Alstone Investment AG; schema : Company; referents : usgsa-ad541f482e37718a23017882ebbfe898d6d1d838; ua-nsdc-23491-alstoun-investment-ag; usgsa-s4mrn6pwp; icijol-80129879; usgsa-59e8b4eee0911ecccb1af8034e2ee48910aac7b9; usgsa-s4mrtyfky; lei-5493009YJ817TFZ7IY48; usgsa-s4mrtyfkx; usgsa-s4mrtyfkw; ofac-38536; usgsa-710b54eb2480c207f6f9f29ebb2f5c81fdda8ed4; oc-companies-ch-376808; usgsa-6ce8faa645de50f0a15e64ce3f996a628ea76f72; usgsa-edd9056e61b7f7cc461cd7e7fafa0f4203edba3c; usgsa-s4mrtyfkz; ofac-pr-fc7405ba9e82e15e49d7d56a90f496b7bf96300f; oc-companies-fr-893478818; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : legalForm : Società anonima; modifiedAt : 2021-07-20; leiCode : 5493009YJ817TFZ7IY48; name : SWIRU TRUSTEE LTD; Swiru Holding AG; ALSTONE INVESTMENT SA; Alstone Investment AG; Алстоун Інвестмент АГ; ALSTONE INVESTMENT LTD; registrationNumber : CH-150.3002065-2; CHE-103.488.986; CH-150.3.002.065-2; jurisdiction : ch; address : Matthofstrand 8, 6005 Luzern; Zentralstrasse 44, 6003 Luzern, Switzerland; Швейцарська Конфедерація, м. Люцерн; Zentralstrasse 44, LUZERN, LUZERN, 6003, Switzerland; Zentralstrasse 44, 6003 Luzern; ZENTRALSTRASSE 44, 6003 LUZERN; 380 Avenue Mrs L'D'Beaumont, 06160 Antibes; notes : (also ALSTONE INVESTMENT SA, ALSTONE INVESTMENT LTD, SWIRU HOLDING AG, SWIRU TRUSTEE LTD); (also ALSTONE INVESTMENT AG); Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://permid.org/1-5004897527; https://offshoreleaks.icij.org/nodes/80129879; https://home.treasury.gov/news/press-releases/jy1102; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38536; country : ch; fr; icijId : 80129879; alias : Alstone Investment SA; Swiru Holding AG; Alstoun Investment AH; Alstone Investment Ltd; opencorporatesUrl : https://opencorporates.com/companies/ch/376808; https://opencorporates.com/companies/fr/893478818; status : Active; permId : 5004897527; incorporationDate : 1999-01-13; 1996-05-30; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; taxNumber : 103488986; CHE-103.488.986; 893478818; addressEntity : addr-9e65676b2edf97a55883c46ff22b1fa7b246c0d2; addr-e05f8931a3026226408bda1109813e742f41975d; addr-f02fdf2c433682fbe1f0875db4cc2fec146649aa; previousName : Swiru Trustee Ltd; Swiru Holding AG; uniqueEntityId : RUHQDALEFGE2; RUR2BRTUK6E7; RUN5EQSZJTL7; QMU9QG7H4LB7; RUDTRTUKGCX9; createdAt : 2022-11-28; target : 1; role : Owned or Controlled By; owner : NK-2QPqbpEr7dkEGmDKaqqSqY; target : ; sanctions : id : ofac-f9e0288251976813df32689f742902e3fde5dab8; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-2QPqbpEr7dkEGmDKaqqSqY; authority : Office of Foreign Assets Control; authorityId : 38040; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; country : us; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-81f117b9e2090011f8f84531bb79a7f59e445cd8; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; startDate : 2023-04-22; provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; duration : Десять років; program : 235/2023; endDate : 2033-04-22; country : ua; status : active; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23023511100003; entity : NK-2QPqbpEr7dkEGmDKaqqSqY; target : ; id : usgsa-7b82c673a7686888d9b589fb7c25bbd74e5d3a35; 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; authorityId : S4MRN6PVB; program : Reciprocal; summary : PII data has been masked from view; entity : NK-2QPqbpEr7dkEGmDKaqqSqY; country : us; listingDate : 2022-11-28; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2022-11-14; target : ; documentedBy : id : ofac-pr-dcd0a578a193c692dfbd59c0115896754e6a70c6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : date : 2022-11-14; entity : NK-2QPqbpEr7dkEGmDKaqqSqY; document : id : ofac-pr-c4d9bbda00bb7b140f57d3046c9f50d417eb32d3; caption : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1102; publishedAt : 2022-11-14; title : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Frederic Pierre Villa
| Id: | NK-4LYRzFfgY9jwAgkBGHdoQc | | Name: | Frederic Pierre Villa | | Type: | Person | | Description : | lastName : Villa; address : 57 Eiger Triq Birguma, Naxxar, Malta; country : it; mt; ch; birthDate : 1967-10-21; name : Villa Frederic Pierre; Frederic Pierre Villa; VILLA, Frederic Pierre; Вілла Фредерік П’єр; nationality : it; ch; middleName : Pierre; firstName : FREDERIC PIERRE; Frederic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40955; https://home.treasury.gov/news/press-releases/jy1296; citizenship : ch; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Villa Frederik Pier; gender : male; passportNumber : X6107409; YA6181234; uniqueEntityId : JF68RL3GYMY6; createdAt : 2023-04-17; ownershipOwner : id : gb-coh-13ebb1c2c441141834ebfb264713ec8d55d45d01; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-13637536; caption : 13637536; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 13637536; target : 1; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-4LYRzFfgY9jwAgkBGHdoQc; recordId : reK4GamJN20V947zi87V4Rzr67g; startDate : 2021-09-22; target : ; id : gb-coh-f5f1dac5e8ad028e57d88841c774ff06aa00e5f2; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2021-09-22; recordId : 0JxIJLzwKVj1E8u5vprb-VkO6YM; asset : id : oc-companies-gb-13637529; caption : 13637529; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; registrationNumber : 13637529; jurisdiction : gb; target : 1; owner : NK-4LYRzFfgY9jwAgkBGHdoQc; target : ; identification : id : ofac-01aa85d7c2afd739827f9e1cc7c49cac842638d5; caption : YA6181234; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-4LYRzFfgY9jwAgkBGHdoQc; number : YA6181234; country : it; target : ; id : ofac-6ddc677892a62312467bde268f47d245658ff81b; caption : X6107409; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : X6107409; type : Passport; holder : NK-4LYRzFfgY9jwAgkBGHdoQc; country : ch; target : ; directorshipDirector : id : ofac-17601e832de366af04819f2c23e1f3993f956e7b; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : NK-4LYRzFfgY9jwAgkBGHdoQc; role : Leader or official of; organization : id : NK-eH25VNrBAczjT86JPNGG3D; caption : Stratton Investment Group Ltd; schema : Company; referents : oc-companies-mt-c65319; usgsa-b7d411df7d3d3327a1abe060b5e4c86909598504; ua-nsdc-22453-stratton-investment-grup-ltd; usgsa-s4mrphpg9; ofac-40954; icijol-55061468; ofac-pr-132ebcd87c2ea9081ec87b718be95b656b610bcb; permid-5083861043; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : topics : corp.offshore; debarment; sanction; registrationNumber : C65319; C 65319; incorporationDate : 2014-05-26; jurisdiction : mt; sourceUrl : https://permid.org/1-5083861043; https://offshoreleaks.icij.org/nodes/55061468; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40954; https://home.treasury.gov/news/press-releases/jy1296; country : mt; icijId : 55061468; publisher : Paradise Papers - Malta corporate registry; notes : Malta corporate registry data is current through 2016; name : Страттон Інвестмент Груп Лтд; Stratton Investment Group Ltd; opencorporatesUrl : https://opencorporates.com/companies/mt/C65319; permId : 5083861043; status : Active; address : Integritas Group, The Brewhouse, Mdina Road, CBD, Zone 2, Birkirkara CBD 2010, Malta; THE BREWHOUSE, MDINA ROAD, CBD ZONE 2, CBD, BIRKIRKARA, 20210; Республіка Мальта, м. Біркіркара; Malta; The Brewhouse, Mdina Road, CBD Zone 2, CBD, Birkirkara, 20210; programId : US-RUSHAR; UA-SA1644; alias : Stratton Investment Hrup Ltd; addressEntity : addr-ef335b6ff7072d19622a4ab0c424233c1e1cf6d4; legalForm : Private Company; uniqueEntityId : JF5ZM5S8KR98; createdAt : 2023-04-17; target : 1; target : ; sanctions : id : ofac-6e9244b1e3eea0eb963ea091e20c974a3271fc1e; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4LYRzFfgY9jwAgkBGHdoQc; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; authorityId : 40955; target : ; id : ua-nsdc-ec345f22cc61630e10c672c74e1274cd306b8c16; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; country : ua; authorityId : 23019111100120; entity : NK-4LYRzFfgY9jwAgkBGHdoQc; authority : National Security and Defense Council; startDate : 2023-04-01; program : 191/2023; endDate : 2033-04-01; programId : UA-SA1644; status : active; target : ; id : usgsa-e1f0b55d38562f0b860882c5c4249a8fff9d4700; 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-4LYRzFfgY9jwAgkBGHdoQc; country : us; startDate : 2023-02-24; listingDate : 2023-04-17; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRPHPGB; target : ; documentedBy : id : ofac-pr-703df2a7e030325e91a1f4a6b8a14d8cde508f1a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-a719bb602b158825fedc3b2a40255989e7c489cd; caption : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; publishedAt : 2023-02-24; target : ; entity : NK-4LYRzFfgY9jwAgkBGHdoQc; date : 2023-02-24; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
BANK CIC (SCHWEIZ) AG
| Id: | NK-4RH7bAHZ9mCncgdaZh6dvL | | Name: | BANK CIC (SCHWEIZ) AG | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; registrationNumber : CHE-105.939.095; leiCode : 549300ZPZVBD2F8NKI18; modifiedAt : 2025-12-18; name : BANK CIC (SCHWEIZ) AG; BANK CIC (SWITZERLAND) LTD.; incorporationDate : 1984-08-19; swiftBic : CIALCHBB; address : PLACE DU MARCHE 13 BASLE 4001 BASLE POB 216 SWITZERLAND; MARKTPLATZ 13, 4001 BASEL; PLACE DU MARCHE 13 BASLE 4001 216 SWITZERLAND; legalForm : Società anonima; jurisdiction : ch; country : ch; createdAt : 1978-06-05; ownershipAsset : id : lei-549300ZPZVBD2F8NKI18-is-directly-consolidated-by-N4JDFKKH2FTD8RKFXO39; 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 : id : NK-BbfXpWNNvW9L787j8r3D5h; caption : Credit Industriel et Commercial; schema : Company; referents : fr-amf-6bd53d0efd5bb4e78c2ffba8cb420cf1c1ae0ecb; fatca-c8ca10d8aaff5fd7a0320c7c3116b6b59fe5c205; oc-companies-gb-fc016549; lei-N4JDFKKH2FTD8RKFXO39; bic-CMCIFRPP; datasets : ext_eu_esma_firds; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; fr_amf_regulatory_sanctions; iso9362_bic; ext_us_irs_ffi; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_04of04.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-02-23T10:23:20; properties : topics : sanction.linked; fin; fin.bank; corp.public; reg.action; leiCode : N4JDFKKH2FTD8RKFXO39; address : 6 AVENUE DE PROVENCE PARIS 75009 PARIS FRANCE; 6 AVENUE DE PROVENCE, PARIS 9, FRANCE; 6 AVENUE DE PROVENCE PARIS 75009 FRANCE; 6 AVENUE DE PROVENCE, 75009 PARIS; jurisdiction : gb; fr; legalForm : Other company type; SA à conseil d'administration (s.a.i.); country : fr; name : Credit Industriel et Commercial; Crédit Industriel et Commercial; sourceUrl : https://www.amf-france.org/sites/institutionnel/files/private/2023-06/décision pub.pdf; https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2023-08; https://find-and-update.company-information.service.gov.uk/company/FC016549; sector : None Supplied; status : Active; registrationNumber : FC016549; 542016381; opencorporatesUrl : https://opencorporates.com/companies/gb/FC016549; https://opencorporates.com/companies/fr/542016381; incorporationDate : 1954-01-01; 1993-01-01; swiftBic : CMCIHKHH; CMCIGB2L; CMCIFRPP; CMCIUS33; CMCISGSG; modifiedAt : 2026-02-12; giiNumber : HPT4SQ.00017.ME.250; notes : SAN-2023-08; CREDIT INDUSTRIEL ET COMMERCIAL-CIC; createdAt : 2000-09-22; target : 1; role : IS DIRECTLY CONSOLIDATED BY; startDate : 2017-09-19; asset : NK-4RH7bAHZ9mCncgdaZh6dvL; status : ACTIVE; target : ; id : lei-549300ZPZVBD2F8NKI18-is-ultimately-consolidated-by-9695000CG7B84NLR5984; 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 : status : ACTIVE; asset : NK-4RH7bAHZ9mCncgdaZh6dvL; startDate : 2017-09-19; owner : id : lei-9695000CG7B84NLR5984; caption : CONFEDERATION NATIONALE CREDIT MUTUEL; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : name : CONFEDERATION NATIONALE CREDIT MUTUEL; legalForm : Association déclarée; registrationNumber : 784646689; incorporationDate : 1981-04-23; opencorporatesUrl : https://opencorporates.com/companies/fr/784646689; modifiedAt : 2026-01-13; leiCode : 9695000CG7B84NLR5984; address : 46 RUE DU BASTION, 75017 PARIS; jurisdiction : fr; target : ; role : IS ULTIMATELY CONSOLIDATED BY; target : | | Datasets: | ann_graph_topics; ext_gleif; iso9362_bic |
Walter Moretti
| Id: | NK-4aeQViLRgpZctfsWyZvcj5 | | Name: | Walter Moretti | | Type: | Person | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hgOSWK2tHMsa1rTyjyB4mFcfTWg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40939; https://home.treasury.gov/news/press-releases/jy1296; name : Moretti Walter Orange Grove; Моретті Вальтер Орендж Гров; Walter Moretti; MORETTI, Walter; topics : corp.disqual; debarment; sanction; birthDate : 1965-11-17; lastName : Moretti; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : it; ch; address : Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan; BALZAN; Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta; Apt No 3, Block F, Orange Grove, Triq Birbal Balzan, Malta; firstName : Walter; gender : male; birthPlace : Altdorf, Switzerland; Switzerland; country : mt; ch; programId : US-RUSHAR; GB-RUS; UA-SA1644; alias : Moretti Valter Orendzh Hrov; citizenship : ch; passportNumber : X8346052; addressEntity : id : addr-bf40815e7ca9714c424aec62a0535e4540406a72; caption : Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan; 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 : Balzan; country : mt; full : Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan; street : Orange Grove, Blk F, Flat 3, Triq il-Birbal; target : ; uniqueEntityId : YDJKM9DQ8F17; createdAt : 2023-03-31; sanctions : id : gb-coh-ccc67043c5d5a426f1f1b1faf8cbe4bc11449b2f; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; startDate : 2025-04-09; recordId : RUS1978; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-4aeQViLRgpZctfsWyZvcj5; target : ; id : gb-fcdo-f975dc8ed103a663d3a8ccc9186db95902c70ee7; 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 : authorityId : 16197; RUS1978; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; country : gb; programId : GB-RUS; entity : NK-4aeQViLRgpZctfsWyZvcj5; startDate : 2023-11-08; program : The Russia (Sanctions) (EU Exit) Regulations 2019; reason : Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ofac-0376fefd0a1253212b70ef47ffef6800c70f4338; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; authorityId : 40939; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-4aeQViLRgpZctfsWyZvcj5; country : us; target : ; id : ua-nsdc-27a2385db6c574b2315b962d65ef43d5e4d3e747; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 23019111100107; program : 191/2023; status : active; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; endDate : 2033-04-01; country : ua; startDate : 2023-04-01; entity : NK-4aeQViLRgpZctfsWyZvcj5; authority : National Security and Defense Council; duration : Десять років; target : ; id : usgsa-4e5965cf3062eb09804cadce15f527d43fb293ff; 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 : summary : PII data has been masked from view; authorityId : S4MRPC34M; entity : NK-4aeQViLRgpZctfsWyZvcj5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2023-02-24; listingDate : 2023-03-31; authority : TREAS-OFAC; country : us; target : ; identification : id : gb-fcdo-636160dcc2a6a351c8f0998e6a572c18327769dd; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-4aeQViLRgpZctfsWyZvcj5; target : ; id : ofac-4b21c8caf641d8e6f95bd147ddd5a9a76502c4bf; caption : X8346052; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : X8346052; holder : NK-4aeQViLRgpZctfsWyZvcj5; country : ch; target : ; unknownLinkFrom : id : ofac-195e4afd0ae6004863312801304ddf02d9e2dd40; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : object : NK-4aeQViLRgpZctfsWyZvcj5; role : Providing support to; subject : id : NK-HMccGWjGaCBHPBpKsCK8Hs; caption : Dirk Troendle; schema : Person; referents : usgsa-924d8c9b700dbbf151917ae55646969352face2e; usgsa-s4mrqm570; ofac-pr-0614ef8d9e294bd1acd040bdd835410af53c89c8; ofac-42756; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : nationality : de; name : TROENDLE, Dirk; Dirk Troendle; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42756; https://home.treasury.gov/news/press-releases/jy1494; topics : debarment; sanction; birthDate : 1956-03-11; country : de; gender : male; firstName : Dirk; passportNumber : C93XHRVNT; programId : US-RUSHAR; lastName : Troendle; uniqueEntityId : FQWTS391BY59; createdAt : 2023-08-17; target : 1; target : ; id : ofac-57c7a9bd189895151a9b8b652ec85520d453ab0e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-SEpRvhQWDnNCWd5QaX2NVN; caption : Bruno Koller; schema : Person; referents : usgsa-s4mrphpfw; ofac-40941; ua-nsdc-22221-koller-bruno; usgsa-6aaa1369390594d895f50bc8ec696fbbd68efd47; ofac-pr-fc77738f40aa18fa00006aecad85b2994bfe391e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : name : Bruno Koller; Коллер Бруно; KOLLER, Bruno; Koller Bruno; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40941; nationality : ch; alias : Koller Bruno; topics : debarment; sanction; citizenship : ch; programId : US-RUSHAR; UA-SA1644; birthDate : 1956-08-14; gender : male; passportNumber : X7607094; firstName : Bruno; country : ch; lastName : Koller; uniqueEntityId : JEJLNWJ2BDV9; createdAt : 2023-04-17; target : 1; object : NK-4aeQViLRgpZctfsWyZvcj5; target : ; id : ofac-627494ef247e795fb1509db079e56e53cdc3cbdc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-CkeiuKQxLFPXrEVpgSWDXB; caption : Ronald Eric Cosman; schema : Person; referents : usgsa-33c95bd19bdae0306df801560d732a8462b97fe4; usgsa-s4mrphpfy; ofac-pr-4d7098f57cd4e54b08f6df9d30a889b0abff68c2; ua-nsdc-22217-kosman-ronald-erik; ofac-40943; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : nationality : ch; name : Ronald Eric Cosman; Косман Рональд Ерік; Kosman Ronald Eric; COSMAN, Ronald Eric; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40943; https://home.treasury.gov/news/press-releases/jy1296; citizenship : ch; birthDate : 1950-03-18; alias : Kosman Ronald Erik; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; lastName : Cosman; passportNumber : X8647919; middleName : Eric; country : ch; firstName : Ronald; RONALD ERIC; gender : male; createdAt : 2023-04-17; uniqueEntityId : JEPEWMBXNYU9; target : 1; object : NK-4aeQViLRgpZctfsWyZvcj5; role : Providing support to; target : ; id : ofac-80f4b9a54d7bade9d2e3d82f28fedceaa19a35bf; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-RufFZuwz7VZ5CrvGAAgxjE; caption : Markus Gerhard Mueller; schema : Person; referents : usgsa-cdaff8cce766d1e0fd3eb0178b2bffed9fc6ed3a; ofac-pr-1a9cfb3adb48527347469d26cff1dc7d430c3675; usgsa-s4mrphpfv; ofac-40940; ua-nsdc-22227-muller-markus-gerhard; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40940; https://home.treasury.gov/news/press-releases/jy1296; nationality : de; name : Miuller Markus Gerhard; Мюллер Маркус Герхард; Markus Gerhard Mueller; MUELLER, Markus Gerhard; programId : US-RUSHAR; UA-SA1644; alias : Miuller Markus Herkhard; birthDate : 1964-05-01; topics : debarment; sanction; citizenship : de; firstName : Markus; MARKUS GERHARD; middleName : Gerhard; passportNumber : C4WC5NCJT; country : de; lastName : Mueller; gender : male; createdAt : 2023-04-17; uniqueEntityId : EPKPLZSGF9W3; target : 1; role : Providing support to; object : NK-4aeQViLRgpZctfsWyZvcj5; target : ; id : ofac-a86dbf576d9b7254a3c4c5f16193cc4d477d90c7; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-4aeQViLRgpZctfsWyZvcj5; role : Providing support to; subject : id : NK-bwLZju7TtxiPPxPRtc7foC; caption : Swisstec 3D Akus AG; schema : Company; referents : ofac-pr-f21c70dfcb7f17dac456d216ca53777d3b476698; permid-5083854881; ua-nsdc-22452-svistek-3d-akus-ag; ofac-40942; usgsa-s4mrphpfx; oc-companies-ch-1292577; usgsa-f25a2e15d258dd25830a47f0d65ab4b9db69aea4; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Swisstec 3D Akus AG; Swisstec 3D Akus in Liquidation AG; Свістек 3д Акус АГ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40942; https://permid.org/1-5083854881; https://home.treasury.gov/news/press-releases/jy1296; country : ch; opencorporatesUrl : https://opencorporates.com/companies/ch/1292577; address : ACKERSTRASSE 45, 8610 USTER; Швейцарська Конфедерація, м. Устер; Ackerstrasse 45, USTER, ZUERICH, 8610, Switzerland; Ackerstrasse 45, 8610 Uster, Switzerland; Ackerstrasse 45, 8610 Uster; permId : 5083854881; status : Active; incorporationDate : 2017-01-27; jurisdiction : ch; programId : US-RUSHAR; UA-SA1644; alias : Svistek 3d Akus AH; taxNumber : CH-020-3044174-6; topics : debarment; sanction; registrationNumber : CH-020.3.044.174-6; CHE-197.109.049; CH-197.109.049; addressEntity : addr-d764446a2753e8f8fe5b0335a81f0580b61681ee; uniqueEntityId : JEK5UWSKXZJ9; createdAt : 2023-04-17; target : 1; target : ; id : ofac-bea4135e63702aae819ee22e9ed978f24e4028cf; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-irL82CF9DSniS7t3d2u8KE; caption : TAMYNA SA; schema : Company; referents : usgsa-445790eef9bde6e4d33e01c6221c90a9109a2e8b; ofac-pr-3f73b55c6b6afaa6c5760b0ddf8f5702a85ee54c; usgsa-s4mrty6vq; oc-companies-ch-1015518; ua-nsdc-22448-tamina-ag; lei-8945006KHZRGKODOJ665; usgsa-s4mrty1yg; usgsa-71825a307dea5298a947c1d27980aa3a0bf0fb78; usgsa-s4mrty1yh; usgsa-s4mrty6vr; usgsa-s4mrphpg1; ofac-40946; usgsa-aab24b5b717199a2339d561a9786b38b092bd1c6; datasets : us_ofac_sdn; opencorporates; us_trade_csl; ua_nsdc_sanctions; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : incorporationDate : 2019-01-14; 2016-04-04; 2011-04-06; 2012-04-04; jurisdiction : ch; name : TAMYNA LTD; Таміна АГ; TAMYNA SA; Tamyna AG; legalForm : Società anonima; leiCode : 8945006KHZRGKODOJ665; modifiedAt : 2024-02-15; address : Швейцарська Конфедерація, м. Цуг; BAARERSTRASSE 55, 6302 ZUG; Baarerstrasse 55, ZUG, ZUG, 6302, Switzerland; 11 Bahnhofstrasse, 8952 Schlieren; Baarerstrasse 55, 6302 Zug; Baarerstrasse 55, 6302 Zug, Switzerland; registrationNumber : CHE316162555; CH-170-4.010.398-7; CHE-316.162.555; CH-316.162.555; opencorporatesUrl : https://opencorporates.com/companies/ch/1015518; sourceUrl : https://permid.org/1-5068934899; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40946; country : ch; permId : 5068934899; status : Active; alias : Tamyna Ltd; Tamyna SA; Tamina AH; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : CH-170-4010398-7; weakAlias : International Maritime Corporation; IMSC GmbH; IMSC AG; addressEntity : addr-a52df59f76c0f09bd1afef1b453814fffa2def85; addr-1b1de96899a640b54b0b392e39cdc1082b647a38; uniqueEntityId : JESSREJ6SFL5; HMTUT87MDNX3; HM9VN8K6EEB5; createdAt : 2023-04-17; notes : (also TAMYNA LTD, TAMYNA SA, TAMYNA LTD, TAMYNA SA); (also TAMYNA AG); target : 1; object : NK-4aeQViLRgpZctfsWyZvcj5; role : Providing support to; target : ; ownershipOwner : id : ofac-5f41c3225e4675642849bc36ee675dd563f3653d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-4aeQViLRgpZctfsWyZvcj5; asset : id : NK-HAC98UEzV855zAX9LsVNdw; caption : Tamyna FZE; schema : Company; referents : ua-nsdc-22447-tamina-efzedi; permid-5083855146; ofac-pr-b78f54d26c6d314867aa5fd062ba1b226639d9c9; usgsa-44e163d4d5a6d0d7fb27303bb274d91fd3a9a90c; usgsa-s4mrphpg7; ofac-40952; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40952; https://permid.org/1-5083855146; https://home.treasury.gov/news/press-releases/jy1296; name : Tamyna FZE; Таміна ЕфЗедІ; country : ae; jurisdiction : ae; status : Active; address : RAS AL KHAIMAH CITY, United Arab Emirates; FDRK4039, Compass Building, Al Shohada Road, Hamra Industrial Zone – FZ, Ras Al Khaimah, United Arab Emirates; Об'єднані Арабські Емірати, м. Рас-ель-Хайма; RAS AL-KHAIMAH; United Arab Emirates; Ras Al-Khaimah; permId : 5083855146; registrationNumber : 11389325; topics : debarment; sanction; taxNumber : 5020323; programId : US-RUSHAR; UA-SA1644; alias : Tamina EfZedI; addressEntity : addr-49dcd7196bdd87ac564518ec4cd3bcd632ddfb07; sector : Wholesale of electronic and telecommunications equipment and parts; incorporationDate : 2018-11-11; uniqueEntityId : JF2KQKXEJQZ8; createdAt : 2023-04-17; target : 1; role : Owned or Controlled By; target : ; id : ofac-7fec6b5f7d9584975667118ebc92bebc54fda7ff; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-4aeQViLRgpZctfsWyZvcj5; asset : id : NK-g7AgRcqbdXoSMojW92NxxQ; caption : Taerio Limited; schema : Company; referents : usgsa-s4mrphpg6; ua-nsdc-22450-taerio-limited; usgsa-79e0b6f0d0d106f79526ba08aaf94c7d429f0124; ofac-40951; ofac-pr-4588a660bcb5260e687309a5a474c3161a8702ee; permid-5096907444; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : Таеріо Лімітед; Taerio Ltd; Taerio Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40951; https://permid.org/1-5096907444; https://home.treasury.gov/news/press-releases/jy1296; country : ae; mt; jurisdiction : ae; mt; permId : 5096907444; address : OFFICE NO. 3, HAMARAIN CENTRE, DEIRA, AL MURAQQABAT, PO BOX 95426, DUBAI; Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai; P.O. Box 95426, Dubai Office No. 3-H1, Owned by Hamarain Center, Deira, Al Muraqqabat, United Arab Emirates; Malta; Об'єднані Арабські Емірати, м. Дубай; status : Active; programId : US-RUSHAR; UA-SA1644; registrationNumber : IBC041510470; 11588738; taxNumber : IBC/04/15/10470; topics : debarment; sanction; alias : Taerio Limited; addressEntity : addr-96c143ee65869a31690f38c458ced8e68df522ed; createdAt : 2023-04-17; uniqueEntityId : JF2FGL2SXW98; target : 1; target : ; agentRepresentation : id : ofac-94592fadb5398c8c72d74797c009df33d992bc65; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : role : Acting for or on behalf of; client : NK-4aeQViLRgpZctfsWyZvcj5; agent : id : NK-SNW5KLuLogzGDWriX3zR2i; caption : Surya Visesh Dutta; schema : Person; referents : usgsa-s4mrqm7pg; usgsa-7430287f0a50c0d74aa9e0cdf591ea68b8a57ff3; ofac-40926; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : US-RUSHAR; addressEntity : addr-532471f75a2aeaafdd07ff96c96dbe21bf72bf28; birthDate : 1994-07-08; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40926; topics : debarment; sanction; lastName : Dutta; nationality : in; firstName : Surya; SURYA VISESH; gender : male; middleName : Visesh; name : Surya Visesh Dutta; DUTTA, Surya Visesh; passportNumber : J6705777; country : in; birthPlace : India; address : NEW DELHI - 110057; 67 Purvi Marg, Vasant Vihar, New Delhi - 110057; uniqueEntityId : YDANLXGP28A8; createdAt : 2023-08-17; target : 1; target : ; id : ofac-d8642fc2c94d812e6a956de7ba9e4406d41866d4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : role : Acting for or on behalf of; client : NK-4aeQViLRgpZctfsWyZvcj5; agent : id : NK-gCyMhB9t5zwsu3e3JJ8DCv; caption : Sharda Subramaniam; schema : Person; referents : usgsa-3f983fc3e38226a857392bc55a00396b06148e0c; usgsa-s4mrqm7ph; ofac-pr-0323c3bacd4c24b3f33ec4f13ba3cdac48ecfdaa; ofac-40927; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Sharda Subramaniam; SUBRAMANIAM, Sharda; birthDate : 1966-05-23; nationality : in; addressEntity : addr-6ed7175feb7e22616162efe7494013fd6209841a; addr-4ec67b8f02c97f38ac2fa122baa87a2c6d8ded3f; firstName : Sharda; passportNumber : Z3012452; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40927; programId : US-RUSHAR; gender : female; birthPlace : New Delhi, India; address : DELHI - 110058; D-248, PH1, Sushant Lok, Gurgaon - 122001; C 5C/22-B, Janakpuri, Delhi - 110058; lastName : Subramaniam; topics : debarment; sanction; country : in; createdAt : 2023-08-17; uniqueEntityId : YDC6Q9EZNPV4; target : 1; target : ; documentedBy : id : ofac-pr-72f42bc2832713a9369918c76f63140821b0b139; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : entity : NK-4aeQViLRgpZctfsWyZvcj5; document : id : ofac-pr-a719bb602b158825fedc3b2a40255989e7c489cd; caption : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; publishedAt : 2023-02-24; target : ; date : 2023-02-24; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
BRUNO BARBARITS
| Id: | NK-4yirNDovJqomJHYxStmVjh | | Name: | BRUNO BARBARITS | | Type: | LegalEntity | | Description : | country : us; ch; address : P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA; P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, CH 8058 ZURICH; programId : US-BIS-DPL; topics : export.control; name : BRUNO BARBARITS; sanctions : id : trade-csl-eb125c1ea9194daaba27e6af104e8fbdd4e6e496; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2008-05-03; authorityId : 53 F.R. 16441 5/9/88; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; entity : NK-4yirNDovJqomJHYxStmVjh; startDate : 1988-05-03; target : | | Datasets: | us_trade_csl |
Hans Peter Bomatter
| Id: | NK-52qLmKXz6535aapSzoJSJ5 | | Name: | Hans Peter Bomatter | | Type: | Person | | Description : | nationality : ch; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40948; https://home.treasury.gov/news/press-releases/jy1296; name : Hans Peter Bomatter; Bomatter Hans Peter La Zubia; Hans-Peter Bomatter; BOMATTER, Hans Peter; Боматтер Ханс Петер Ла Зубіа; programId : US-RUSHAR; UA-SA1644; birthDate : 1965-05-19; citizenship : ch; topics : debarment; sanction; alias : Bomatter Khans Peter La Zubia; lastName : Bomatter; birthPlace : Schattdorf, Switzerland; country : es; ch; addressEntity : id : addr-eb65b1e133d907622325f83f2674fdcc1748f2b2; caption : La Zubia; 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 : La Zubia; country : es; city : La Zubia; target : ; address : La Zubia; LA ZUBIA; passportNumber : F3848406; gender : male; firstName : Hans Peter; createdAt : 2023-04-17; uniqueEntityId : JEXRMVK2Q2N9; sanctions : id : ofac-298328c99e0338fa1432f273bbcc76063694f86c; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 40948; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; entity : NK-52qLmKXz6535aapSzoJSJ5; target : ; id : ua-nsdc-aaa856e84776e5d248a5262f9f132a530c722104; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; programUrl : https://drs.nsdc.gov.ua/; endDate : 2033-04-01; duration : Десять років; status : active; authorityId : 23019111100095; program : 191/2023; entity : NK-52qLmKXz6535aapSzoJSJ5; startDate : 2023-04-01; country : ua; authority : National Security and Defense Council; programId : UA-SA1644; target : ; id : usgsa-43783497e41c943902500e412c758f717049980a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MRPHPG3; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-02-24; country : us; entity : NK-52qLmKXz6535aapSzoJSJ5; authority : TREAS-OFAC; listingDate : 2023-04-17; target : ; directorshipDirector : id : ofac-5cd7d2340b6e1a2a5ffcf1ba21379440674df300; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; organization : id : NK-irL82CF9DSniS7t3d2u8KE; caption : TAMYNA SA; schema : Company; referents : usgsa-445790eef9bde6e4d33e01c6221c90a9109a2e8b; ofac-pr-3f73b55c6b6afaa6c5760b0ddf8f5702a85ee54c; usgsa-s4mrty6vq; oc-companies-ch-1015518; ua-nsdc-22448-tamina-ag; lei-8945006KHZRGKODOJ665; usgsa-s4mrty1yg; usgsa-71825a307dea5298a947c1d27980aa3a0bf0fb78; usgsa-s4mrty1yh; usgsa-s4mrty6vr; usgsa-s4mrphpg1; ofac-40946; usgsa-aab24b5b717199a2339d561a9786b38b092bd1c6; datasets : us_ofac_sdn; opencorporates; us_trade_csl; ua_nsdc_sanctions; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : incorporationDate : 2019-01-14; 2016-04-04; 2011-04-06; 2012-04-04; jurisdiction : ch; name : TAMYNA LTD; Таміна АГ; TAMYNA SA; Tamyna AG; legalForm : Società anonima; leiCode : 8945006KHZRGKODOJ665; modifiedAt : 2024-02-15; address : Швейцарська Конфедерація, м. Цуг; BAARERSTRASSE 55, 6302 ZUG; Baarerstrasse 55, ZUG, ZUG, 6302, Switzerland; 11 Bahnhofstrasse, 8952 Schlieren; Baarerstrasse 55, 6302 Zug; Baarerstrasse 55, 6302 Zug, Switzerland; registrationNumber : CHE316162555; CH-170-4.010.398-7; CHE-316.162.555; CH-316.162.555; opencorporatesUrl : https://opencorporates.com/companies/ch/1015518; sourceUrl : https://permid.org/1-5068934899; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40946; country : ch; permId : 5068934899; status : Active; alias : Tamyna Ltd; Tamyna SA; Tamina AH; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : CH-170-4010398-7; weakAlias : International Maritime Corporation; IMSC GmbH; IMSC AG; addressEntity : addr-a52df59f76c0f09bd1afef1b453814fffa2def85; addr-1b1de96899a640b54b0b392e39cdc1082b647a38; uniqueEntityId : JESSREJ6SFL5; HMTUT87MDNX3; HM9VN8K6EEB5; createdAt : 2023-04-17; notes : (also TAMYNA LTD, TAMYNA SA, TAMYNA LTD, TAMYNA SA); (also TAMYNA AG); target : 1; director : NK-52qLmKXz6535aapSzoJSJ5; target : ; identification : id : ofac-f8bb7d2f30f4527dc04f28fe31427fb7c98053eb; caption : F3848406; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ch; type : Passport; number : F3848406; holder : NK-52qLmKXz6535aapSzoJSJ5; target : ; documentedBy : id : ofac-pr-eaae8ba5fc198a4fbca3be7447a01b3c2597b607; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-52qLmKXz6535aapSzoJSJ5; document : id : ofac-pr-a719bb602b158825fedc3b2a40255989e7c489cd; caption : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; publishedAt : 2023-02-24; target : ; date : 2023-02-24; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
CPMIEC SHANGHAI PUDONG COMPANY
| Id: | NK-5QqmPYCLVgbr4p3oCeqQmF | | Name: | CPMIEC SHANGHAI PUDONG COMPANY | | Type: | Organization | | Description : | name : CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION; CPMIEC SHANGHAI PUDONG COMPANY; CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION; alias : CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; country : ch; cn; topics : debarment; export.control; sanction; address : 13/F YUHANG BUILDING NO. 525, SICHUAN ROAD (NORTH), SHANGHAI; 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai; 13/F Yuhang Building No. 525, Sichuan Road (North) Shanghai China; addressEntity : id : addr-ed37dfea8c40f1ac841b56ba98e9bbffe57209d6; caption : 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai; 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 : Shanghai; country : cn; full : 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai; street : 13/F Yuhang Building No. 525, Sichuan Road (North); target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11750; programId : US-NON-PROLIF; notes : (also CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION, CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION); (also CPMIEC SHANGHAI PUDONG COMPANY, CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION); (also CPMIEC SHANGHAI PUDONG COMPANY, CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION); uniqueEntityId : UPH7UJ6WL571; FXGGVSN49A53; ELG5M1E5B8Y4; createdAt : 2009-12-31; sanctions : id : ofac-6b0db7edc9a6b2df4fec6a9166415c23159a5c58; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : TRA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; IFSR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; authority : Office of Foreign Assets Control; authorityId : 11750; entity : NK-5QqmPYCLVgbr4p3oCeqQmF; program : NPWMD; country : us; programId : US-NON-PROLIF; summary : Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : usgsa-2cbc5598f77340586e7a5d173b3ec191ecdc7bf0; 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-5QqmPYCLVgbr4p3oCeqQmF; program : Reciprocal; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2010-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R1NT; target : ; id : usgsa-7647513831c049f0881325b1ccb3626a1825f5c3; 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-5QqmPYCLVgbr4p3oCeqQmF; country : us; authorityId : S4MR3QF8B; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2010-04-23; provisions : Prohibition/Restriction; target : ; id : usgsa-a7c90088b123e490f0663460b1e2556575eaf4d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3Q25G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-5QqmPYCLVgbr4p3oCeqQmF; country : us; listingDate : 2009-12-31; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Private Capital
| Id: | NK-5XUDMEkd66jLmKD24jnYeL | | Name: | Private Capital | | Type: | LegalEntity | | Description : | description : --; country : ch; createdAt : 2014-04-23; topics : crime.fin; name : Private Capital; sourceUrl : https://www.finma.ch/en/finma-public/warnungen/warning-list/private-capital/; address : Dreikönigstrasse 31A, 8002 Zürich; sector : Autres; sanctions : id : fr-il-fin-b7a4dcfed79c1b2ea8322ceffb0da4049ff70377; caption : Sanction; schema : Sanction; referents : ; datasets : fr_illegal_financial_services; first_seen : 2024-08-03T06:18:03; last_seen : 2026-03-27T06:18:01; last_change : 2025-06-27T06:18:02; properties : entity : NK-5XUDMEkd66jLmKD24jnYeL; country : fr; authority : Autorité des marchés financiers; sourceUrl : https://www.data.gouv.fr/fr/datasets/listes-noires-des-entites-non-autorisees-a-proposer-des-produits-ou-services-financiers-en-france/; date : 2014-02-18; target : | | Datasets: | ch_finma_warnings; fr_illegal_financial_services |
DELVEST HOLDING, S.A.
| Id: | NK-5ZCHQsFnnwJ5xCTCgZzkcr | | Name: | DELVEST HOLDING, S.A. | | Type: | Organization | | Description : | programId : US-CUBA; name : DELVEST HOLDING COMPANY; DELVEST HOLDING, S.A.; country : us; ch; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=651; topics : debarment; sanction; addressEntity : id : addr-883e6a2d926724967ca91344215523b88a1c29cc; caption : Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva; 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 : Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva; city : Geneva; street : Case Postale 236, 10 Bis Rue Du Vieux College 12-11; country : ch; target : ; address : CASE POSTALE 236, 10 BIS RUE DU VIEUX COLLEGE 12-11, GENEVA; Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva; alias : DELVEST HOLDING COMPANY; createdAt : 2005-05-25; notes : (also DELVEST HOLDING COMPANY); (also DELVEST HOLDING, S.A.); uniqueEntityId : F5PGJDGJ2415; SQVCLP8NJDE8; sanctions : id : ofac-86847875e900fc0adec566b045ab2020ace1869b; caption : CUBA; 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 : provisions : Block; CUBA; authorityId : 651; entity : NK-5ZCHQsFnnwJ5xCTCgZzkcr; country : us; programId : US-CUBA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : CUBA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; authority : Office of Foreign Assets Control; reason : Unknown; target : ; id : usgsa-62df0e4f3ceec389e5a7e83766bdbefa6827bac6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3P4RC; entity : NK-5ZCHQsFnnwJ5xCTCgZzkcr; authority : TREAS-OFAC; listingDate : 2005-05-25; provisions : Prohibition/Restriction; program : Reciprocal; country : us; target : ; id : usgsa-863e9b44d06bf22423cf1d35e8dd0f5abb08743d; 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; authority : TREAS-OFAC; authorityId : S4MR3Q04N; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2005-05-25; country : us; entity : NK-5ZCHQsFnnwJ5xCTCgZzkcr; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Штудгальтер Александер-Вальтер
| Id: | NK-5h72hGfeJ7GxAGSJbC7YGE | | Name: | Штудгальтер Александер-Вальтер | | Type: | Person | | Description : | notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80128910; country : us; ch; publisher : Paradise Papers - Appleby; icijId : 80128910; name : Studhalter - Alexander Walter; Штудгальтер Александер-Вальтер; Studhalter Alexander-Walter; alias : Shtudhalter Aleksander-Valter; programId : UA-SA1644; birthDate : 1968-07-25; topics : sanction; citizenship : ch; directorshipDirector : id : NK-9THmfJ4NPeJbfQJ3RKi4bZ; caption : director of; schema : Directorship; referents : icijol-80128910-82007359-director-of; icijol-80128910-82007359-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : NK-5h72hGfeJ7GxAGSJbC7YGE; organization : id : icijol-82007359; caption : Altitude 15 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; program : Appleby; name : Altitude 15 Ltd.; registrationNumber : EC 38990; country : bm; ch; sourceUrl : https://offshoreleaks.icij.org/nodes/82007359; publisher : Paradise Papers - Appleby; incorporationDate : 2006-09-29; notes : Appleby data is current through 2014; icijId : 82007359; jurisdiction : bm; target : 1; startDate : 2007-05-18; publisher : Paradise Papers - Appleby; status : Appointed; role : president of; director of; target : ; id : NK-GVieuZwT6KF2Rgq5SdnLZh; caption : vice-president of; schema : Directorship; referents : icijol-80128910-82008801-director-of; icijol-80128910-82008801-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2009-06-03; startDate : 2008-08-29; status : Resigned; director : NK-5h72hGfeJ7GxAGSJbC7YGE; role : director of; vice-president of; organization : id : NK-WgTMoCMFMcrHQjrQe5D4Q9; caption : ALTITUDE X3; schema : Company; referents : permid-5082433928; tw-shtc-dae2482d6eba44f0731b9cb8c34ba4379205913d; ofac-35326; usgsa-7f5a48e9eaeccf9b17a9f2033bdb32e2b98d957c; usgsa-s4mrky6sd; tw-shtc-40b16bcb22087e12c0ece1c0dfb1f90a37163b53; usgsa-6b212b353da414879a4990236317274ae7832bdf; oc-companies-bm-42337; usgsa-s4mrtyd7y; icijol-82008801; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : publisher : Paradise Papers - Appleby; program : Appleby; incorporationDate : 2008-08-28; notes : (also ALTITUDE X3); (also ALTITUDE X3 LTD); Appleby data is current through 2014; icijId : 82008801; registrationNumber : 42337; sourceUrl : https://permid.org/1-5082433928; https://offshoreleaks.icij.org/nodes/82008801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35326; country : bm; topics : corp.offshore; debarment; export.control; sanction; name : Altitude X3 Ltd; Altitude X3 Ltd.; ALTITUDE X3; Altitude X3 LTD; jurisdiction : bm; opencorporatesUrl : https://opencorporates.com/companies/bm/42337; permId : 5082433928; status : Active; address : c/o Appleby Canons Court 22 Victoria Street HM12 Bermuda; c/o Appleby Canons Court 22 Victoria Street HM12; Canon's Court, 22 Victoria Street, HAMILTON, HM 12, Bermuda; C/O APPLEBY CANONS COURT 22 VICTORIA STREET HM12; c/o Appleby Canons Court 22 Victoria Street, HAMILTON, HM 12, Bermuda; alias : Altitude X3; programId : US-RUSHAR; addressEntity : addr-976f3c4e801da0c37287a706cfb5e8528f82242f; legalForm : Private Company; createdAt : 2022-03-14; uniqueEntityId : P6EHKXPADVN6; C1UMKG7MHK75; target : 1; publisher : Paradise Papers - Appleby; target : ; id : NK-JEAUN9eUovNJNm9LabUtv3; caption : vice-president of; schema : Directorship; referents : icijol-80128910-82007361-director-of; icijol-80128910-82007361-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2006-10-30; role : vice-president of; director of; organization : id : icijol-82007361; caption : Altitude X1 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; program : Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/82007361; country : bm; jurisdiction : bm; incorporationDate : 2006-10-17; publisher : Paradise Papers - Appleby; name : Altitude X1 Ltd.; icijId : 82007361; registrationNumber : EC 38987; target : 1; status : Appointed; publisher : Paradise Papers - Appleby; director : NK-5h72hGfeJ7GxAGSJbC7YGE; target : ; id : NK-X8hYRJEyzHhqCz8noP2HmH; caption : director of; schema : Directorship; referents : icijol-80128910-82007269-president-of; icijol-80128910-82007269-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : id : icijol-82007269; caption : Altitude 51 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : topics : corp.offshore; country : bm; name : Altitude 51 Ltd.; program : Appleby; icijId : 82007269; jurisdiction : bm; registrationNumber : EC38750; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/82007269; incorporationDate : 2006-07-31; publisher : Paradise Papers - Appleby; target : ; status : Resigned; director : NK-5h72hGfeJ7GxAGSJbC7YGE; role : president of; director of; startDate : 2006-08-15; endDate : 2007-01-17; publisher : Paradise Papers - Appleby; target : ; id : NK-cvuGznzup8QR62XUTDSjdG; caption : director of; schema : Directorship; referents : icijol-80128910-82008368-director-of; icijol-80128910-82008368-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; vice-president of; startDate : 2008-01-18; publisher : Paradise Papers - Appleby; director : NK-5h72hGfeJ7GxAGSJbC7YGE; organization : id : icijol-82008368; caption : Altitude 42 Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; icijId : 82008368; notes : Appleby data is current through 2014; country : bm; registrationNumber : 41365; incorporationDate : 2008-01-18; jurisdiction : bm; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82008368; program : Appleby; name : Altitude 42 Limited; target : 1; status : Appointed; target : ; id : NK-eep7mg7zk3wHCv6btB67kq; caption : vice-president of; schema : Directorship; referents : icijol-80128910-82007362-director-of; icijol-80128910-82007362-vice-president-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : NK-5h72hGfeJ7GxAGSJbC7YGE; startDate : 2006-10-30; status : Appointed; role : director of; vice-president of; organization : id : icijol-82007362; caption : Altitude X2 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : Altitude X2 Ltd.; program : Appleby; jurisdiction : bm; incorporationDate : 2006-10-17; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/82007362; publisher : Paradise Papers - Appleby; icijId : 82007362; country : bm; registrationNumber : EC 38988; target : 1; publisher : Paradise Papers - Appleby; target : ; id : icijol-80128910-82005744-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; publisher : Paradise Papers - Appleby; endDate : 2014-03-10; startDate : 2002-12-11; status : Resigned; organization : id : icijol-82005744; caption : Altitude 41 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : bm; incorporationDate : 2002-12-11; jurisdiction : bm; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; program : Appleby; icijId : 82005744; name : Altitude 41 Ltd.; registrationNumber : EC 33090; sourceUrl : https://offshoreleaks.icij.org/nodes/82005744; target : 1; director : NK-5h72hGfeJ7GxAGSJbC7YGE; target : ; id : icijol-80128910-82005744-vice-president-of; caption : vice-president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : vice-president of; endDate : 2014-03-10; publisher : Paradise Papers - Appleby; organization : id : icijol-82005744; caption : Altitude 41 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : bm; incorporationDate : 2002-12-11; jurisdiction : bm; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; program : Appleby; icijId : 82005744; name : Altitude 41 Ltd.; registrationNumber : EC 33090; sourceUrl : https://offshoreleaks.icij.org/nodes/82005744; target : 1; status : Resigned; director : NK-5h72hGfeJ7GxAGSJbC7YGE; startDate : 2002-12-18; target : ; id : icijol-80128910-82005837-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2003-03-20; status : Resigned; role : director of; publisher : Paradise Papers - Appleby; organization : id : icijol-82005837; caption : Altitude 45 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/82005837; jurisdiction : bm; country : bm; ch; publisher : Paradise Papers - Appleby; name : Altitude 45 Ltd.; program : Appleby; icijId : 82005837; notes : Appleby data is current through 2014; registrationNumber : EC 33462; incorporationDate : 2003-03-20; target : 1; endDate : 2012-03-28; director : NK-5h72hGfeJ7GxAGSJbC7YGE; target : ; id : icijol-80128910-82005837-president-of; caption : president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2012-03-28; director : NK-5h72hGfeJ7GxAGSJbC7YGE; role : president of; startDate : 2006-08-15; publisher : Paradise Papers - Appleby; status : Resigned; organization : id : icijol-82005837; caption : Altitude 45 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/82005837; jurisdiction : bm; country : bm; ch; publisher : Paradise Papers - Appleby; name : Altitude 45 Ltd.; program : Appleby; icijId : 82005837; notes : Appleby data is current through 2014; registrationNumber : EC 33462; incorporationDate : 2003-03-20; target : 1; target : ; id : icijol-80128910-82005837-vice-president-of; caption : vice-president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; status : Resigned; startDate : 2003-03-25; director : NK-5h72hGfeJ7GxAGSJbC7YGE; organization : id : icijol-82005837; caption : Altitude 45 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/82005837; jurisdiction : bm; country : bm; ch; publisher : Paradise Papers - Appleby; name : Altitude 45 Ltd.; program : Appleby; icijId : 82005837; notes : Appleby data is current through 2014; registrationNumber : EC 33462; incorporationDate : 2003-03-20; target : 1; endDate : 2006-08-15; role : vice-president of; target : ; id : icijol-80128910-82007014-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Resigned; organization : id : icijol-82007014; caption : Altitude 50 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : bm; registrationNumber : EC 37835; name : Altitude 50 Ltd.; program : Appleby; icijId : 82007014; sourceUrl : https://offshoreleaks.icij.org/nodes/82007014; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; country : bm; incorporationDate : 2006-01-16; target : 1; startDate : 2006-01-26; 2009-08-24; role : director of; endDate : 2012-06-29; 2009-03-30; publisher : Paradise Papers - Appleby; director : NK-5h72hGfeJ7GxAGSJbC7YGE; target : ; id : icijol-80128910-82007014-president-of; caption : president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : president of; organization : id : icijol-82007014; caption : Altitude 50 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : bm; registrationNumber : EC 37835; name : Altitude 50 Ltd.; program : Appleby; icijId : 82007014; sourceUrl : https://offshoreleaks.icij.org/nodes/82007014; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; country : bm; incorporationDate : 2006-01-16; target : 1; publisher : Paradise Papers - Appleby; endDate : 2012-06-29; startDate : 2009-08-24; director : NK-5h72hGfeJ7GxAGSJbC7YGE; status : Resigned; target : ; id : icijol-80128910-82007014-vice-president-of; caption : vice-president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : NK-5h72hGfeJ7GxAGSJbC7YGE; publisher : Paradise Papers - Appleby; role : vice-president of; status : Resigned; organization : id : icijol-82007014; caption : Altitude 50 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : bm; registrationNumber : EC 37835; name : Altitude 50 Ltd.; program : Appleby; icijId : 82007014; sourceUrl : https://offshoreleaks.icij.org/nodes/82007014; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; country : bm; incorporationDate : 2006-01-16; target : 1; startDate : 2006-01-26; endDate : 2009-03-30; target : ; id : icijol-80128910-82007402-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; director : NK-5h72hGfeJ7GxAGSJbC7YGE; publisher : Paradise Papers - Appleby; organization : id : icijol-82007402; caption : Altitude 60 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; program : Appleby; notes : Appleby data is current through 2014; jurisdiction : bm; country : bm; registrationNumber : EC 39103; incorporationDate : 2006-10-30; icijId : 82007402; sourceUrl : https://offshoreleaks.icij.org/nodes/82007402; name : Altitude 60 Ltd.; publisher : Paradise Papers - Appleby; target : 1; role : director of; startDate : 2006-10-30; target : ; id : icijol-80128910-82007402-president-of; caption : president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : president of; publisher : Paradise Papers - Appleby; director : NK-5h72hGfeJ7GxAGSJbC7YGE; startDate : 2013-05-07; organization : id : icijol-82007402; caption : Altitude 60 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; program : Appleby; notes : Appleby data is current through 2014; jurisdiction : bm; country : bm; registrationNumber : EC 39103; incorporationDate : 2006-10-30; icijId : 82007402; sourceUrl : https://offshoreleaks.icij.org/nodes/82007402; name : Altitude 60 Ltd.; publisher : Paradise Papers - Appleby; target : 1; status : Appointed; target : ; id : icijol-80128910-82007402-vice-president-of; caption : vice-president of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : NK-5h72hGfeJ7GxAGSJbC7YGE; startDate : 2006-10-30; status : Resigned; role : vice-president of; organization : id : icijol-82007402; caption : Altitude 60 Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; program : Appleby; notes : Appleby data is current through 2014; jurisdiction : bm; country : bm; registrationNumber : EC 39103; incorporationDate : 2006-10-30; icijId : 82007402; sourceUrl : https://offshoreleaks.icij.org/nodes/82007402; name : Altitude 60 Ltd.; publisher : Paradise Papers - Appleby; target : 1; publisher : Paradise Papers - Appleby; endDate : 2013-05-07; target : ; id : icijol-80128910-82021316-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; status : Appointed; organization : id : icijol-82021316; caption : FCA Aviation Ltd.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; icijId : 82021316; program : Appleby; country : bm; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; registrationNumber : 47722; sourceUrl : https://offshoreleaks.icij.org/nodes/82021316; name : FCA Aviation Ltd.; incorporationDate : 2013-05-22; jurisdiction : bm; target : 1; director : NK-5h72hGfeJ7GxAGSJbC7YGE; startDate : 2013-05-27; publisher : Paradise Papers - Appleby; target : ; sanctions : id : ua-nsdc-5c754c2799c06460ba24ae00b39bed37d5881c88; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; country : ua; programId : UA-SA1644; endDate : 2033-04-22; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; program : 235/2023; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; authorityId : 23023511100008; entity : NK-5h72hGfeJ7GxAGSJbC7YGE; status : active; startDate : 2023-04-22; target : | | Datasets: | ext_icij_offshoreleaks; ua_nsdc_sanctions |
Dragon Secure GmbH
| Id: | NK-5riCZZkaQJuG7pv7EHgThz | | Name: | Dragon Secure GmbH | | Type: | Company | | Description : | country : ch; sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51403; name : Dragon Secure GmbH; opencorporatesUrl : https://opencorporates.com/companies/ch/1526434; addressEntity : id : addr-566e798bd2f27899b792a1bfd0d063fd649b67dd; caption : Banhofstrasse 20, 6300 Zug; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Banhofstrasse 20; city : Zug; country : ch; full : Banhofstrasse 20, 6300 Zug; postalCode : 6300; target : ; programId : US-NARCO; registrationNumber : CH-170.4.019.396-6; website : http://www.kraden.com/; http://Skyda.co/; sector : Computer programming activities; Wireless telecommunications activities; taxNumber : 280091217; address : Banhofstrasse 20, 6300 Zug; BANHOFSTRASSE 20, 6300 ZUG; topics : debarment; sanction; weakAlias : Kraden; Skyda; incorporationDate : 2022-03-03; uniqueEntityId : TKR7U9WJB265; createdAt : 2025-01-21; ownershipAsset : id : ofac-a9420e3cd648f6844bc2a7a899c0d05d6ff0a224; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : asset : NK-5riCZZkaQJuG7pv7EHgThz; role : Owned or Controlled By; owner : id : NK-KBFbwPtEg88kXvs6dpYnTk; caption : Mr Rokas Karpis; schema : Person; referents : usgsa-f433b7e82114b248c0578d51e2dbf292e841209f; gb-coh-psc-11116625-j5hw696rqbehqpc7sjg--x1gfeg; usgsa-s4mrvjrb3; gb-coh-psc-11792918-jxig4obv1viu0pcsijdna96cgue; gb-coh-psc-11349695-34rmnjsr0n4gc8f7rnao7jkxyxu; ofac-pr-6f9512c4bb981d551c311438b8eaa5289696317f; usgsa-s4mrvlj2h; usgsa-0987abd27647097f57b72faad375331c015ad3cf; ofac-51400; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-09T11:36:18; properties : country : lt; es; gb; nationality : lt; birthDate : 1980-01-04; name : Mr Rokas Karpis; KARPAVICIUS, Rokas; ROKAS KARPIS; Rokas Karpavicius; firstName : Rokas; address : Santa Cruz de Tenerife; C/O Fletchers, Thatchers & Dosanis, 513 London Road, Cheam, Sutton SM3 8JR, United Kingdom; 130 Old Street, London EC1V 9BD, England; title : Mr; lastName : Karpavicius; Karpis; sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51400; addressEntity : addr-7dbb4a1d797b2a6bced3f90477e7220acf28b1b6; alias : Rokas Karpis; programId : US-NARCO; gender : male; topics : debarment; sanction; birthPlace : Lithuania; createdAt : 2025-01-21; notes : (also ROKAS KARPIS); (also ROKAS KARPAVICIUS); uniqueEntityId : TKLNCHD8MVS6; Q5EETK671E83; target : 1; target : ; sanctions : id : ofac-c27250be7864b3f9b7766acce8f96da115fbdbef; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14059 (Illicit Drugs); country : us; provisions : Block; ILLICIT-DRUGS-EO14059; authorityId : 51403; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; program : ILLICIT-DRUGS-EO14059; entity : NK-5riCZZkaQJuG7pv7EHgThz; target : ; id : usgsa-c129ee74f35441e63d8321de8090ef799416f5d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; startDate : 2024-12-17; authorityId : S4MRVJRB6; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; listingDate : 2025-01-21; entity : NK-5riCZZkaQJuG7pv7EHgThz; target : ; directorshipOrganization : id : ofac-cbfe8b01725e7647061f7bafdd2584a7f659344e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : role : Leader or official of; organization : NK-5riCZZkaQJuG7pv7EHgThz; director : id : NK-PoFYTud6gjzqU8X26mbo2e; caption : Arnas Grinevicius; schema : Person; referents : usgsa-b3ad9b961cef8b590b592e5e6d03e762be97081c; ofac-51405; ofac-pr-7914121af6f71777d2f4649bf8d0609041ddca2f; usgsa-s4mrvjrb8; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : nationality : lt; name : Arnas Grinevicius; GRINEVICIUS, Arnas; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51405; https://home.treasury.gov/news/press-releases/jy2753; birthDate : 1976-12-07; country : lt; firstName : Arnas; topics : debarment; sanction; birthPlace : Lithuania; programId : US-NARCO; gender : male; lastName : Grinevicius; uniqueEntityId : TKS5KWBF3L43; createdAt : 2025-01-21; target : 1; target : ; documentedBy : id : ofac-pr-d1a0bb1e99fded49bd747cb89e33df3321f98d85; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-12-17; entity : NK-5riCZZkaQJuG7pv7EHgThz; document : id : ofac-pr-01f7c6581e802f3681777c5903e2bef0197cbbd8; caption : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; title : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; publishedAt : 2024-12-17; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
ALI AKBAR POUREBRAHIM
| Id: | NK-6DTqyQBzWyFN6NFbTfUk94 | | Name: | ALI AKBAR POUREBRAHIM | | Type: | Person | | Description : | name : Ali Akbar Purebrahim; ALI-AKBAR POUR-EBRAHIM; ALI AKBAR POUREBRAHIM; ALIAKBAR POUREBRAHIMABADI; ALI AKBAR PUREBRAHIMABADI; PUREBRAHIM, Ali Akbar; sourceUrl : https://home.treasury.gov/news/press-releases/sm1165; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29787; alias : POUREBRAHIMABADI, Aliakbar; Aliakbar Pourebrahimabadi; Ali Akbar Purebrahimabadi; Ali Akbar Pourebrahim; POUREBRAHIM, Ali Akbar; POUR-EBRAHIM, Ali-Akbar; PUREBRAHIMABADI, Ali Akbar; Ali-Akbar Pour-Ebrahim; address : Lausanne Switzerland; Iran; Lausanne; country : ir; ch; topics : debarment; export.control; sanction; firstName : Aliakbar; Ali-Akbar; Ali; ALI AKBAR; addressEntity : id : addr-d3b8bebcb1919782b64e2f9d6352f80e888cd83d; caption : Lausanne; 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 : Lausanne; city : Lausanne; country : ch; target : ; lastName : Purebrahimabadi; Pourebrahim; Purebrahim; Pour-Ebrahim; Pourebrahimabadi; nationality : ir; passportNumber : X42276294; birthDate : 1987-12-22; middleName : Akbar; programId : US-TERR; gender : male; createdAt : 2020-11-25; uniqueEntityId : T5Y8JAVNQFP5; T3U3T48NBL77; T3T6AH2KGKA3; GSW7XC3F2DH9; T5V4UNCUXYU5; notes : (also ALI-AKBAR POUR-EBRAHIM, ALI AKBAR POUREBRAHIM, ALIAKBAR POUREBRAHIMABADI, ALI AKBAR PUREBRAHIMABADI, ALI-AKBAR POUR-EBRAHIM, ALI AKBAR POUREBRAHIM, ALIAKBAR POUREBRAHIMABADI, ALI AKBAR PUREBRAHIMABADI); (also ALI AKBAR PUREBRAHIM); identification : id : ofac-32edd1dee762e52a41014dff64c5e5624d647663; caption : X42276294; 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 : holder : NK-6DTqyQBzWyFN6NFbTfUk94; country : ir; type : Passport; number : X42276294; endDate : 2022-09-21; target : ; sanctions : id : ofac-b5c3425ec6c7c5a720c5dbd8c57778db7b09e8d1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; country : us; provisions : Block; IFSR; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13224 (Terrorism); programId : US-TERR; authorityId : 29787; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-6DTqyQBzWyFN6NFbTfUk94; target : ; id : usgsa-1f826f213b8f17cbab32bf328c6251d4b31a1a15; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-10-26; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authorityId : S4MRVR5N5; provisions : Prohibition/Restriction; entity : NK-6DTqyQBzWyFN6NFbTfUk94; listingDate : 2025-02-16; target : ; id : usgsa-3e4cb04d4f88c77eb470aa00d009c5d513316ada; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; entity : NK-6DTqyQBzWyFN6NFbTfUk94; startDate : 2020-10-26; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVR3G1; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-16; target : ; id : usgsa-5009771783a981c0d0490587a2b38bc041971c86; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; startDate : 2020-10-26; authorityId : S4MRVR3FS; summary : PII data has been masked from view; entity : NK-6DTqyQBzWyFN6NFbTfUk94; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-501f05edd29c371da6d9db0059adeabc435cd212; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-10-26; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-16; entity : NK-6DTqyQBzWyFN6NFbTfUk94; summary : PII data has been masked from view; authorityId : S4MRVR3G0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; target : ; id : usgsa-886b0afe6bbe2119444c8773c47d0f8a4540be4d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR3FT; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-6DTqyQBzWyFN6NFbTfUk94; startDate : 2020-10-26; target : ; id : usgsa-b6d0d5a3f7f01237cb29d881ada0e2d217bfa805; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2020-10-26; program : Reciprocal; authorityId : S4MRVR5NF; entity : NK-6DTqyQBzWyFN6NFbTfUk94; listingDate : 2025-02-16; target : ; id : usgsa-b80651f5b898d155a6e892b21f468fc95feb378a; 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 : 2025-04-02T07:55:02; properties : listingDate : 2020-11-25; program : Reciprocal; startDate : 2025-03-28; country : us; authorityId : S4MRFB75X; entity : NK-6DTqyQBzWyFN6NFbTfUk94; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-bf144276a6b9d65be24614f683d4f59d3c9374b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; authorityId : S4MRVR5ND; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2020-10-26; listingDate : 2025-02-16; entity : NK-6DTqyQBzWyFN6NFbTfUk94; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-fabf23eb9a7ed20df7a6ea50f06dab74e96b3c0a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; listingDate : 2025-02-16; startDate : 2020-10-26; summary : PII data has been masked from view; authorityId : S4MRVR5N6; authority : TREAS-OFAC; entity : NK-6DTqyQBzWyFN6NFbTfUk94; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-f9a004256b83673ec0bea7d3363f7a3681e90912; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : Q3790254; caption : Rostam Qasemi; schema : Person; referents : gb-fcdo-inu0036; ofac-pr-37c88932ca9a97fc8b1ac61f6ed8376e8a2e4cbb; ofac-pr-d5b8e713778ac7f2441a1a4ba8d5834ab24248f3; usgsa-826bd2e03fadd54d78cafd552cde5af1dc0d9fca; ofac-11786; ch-seco-11219; tw-shtc-b7e0a22f65cd017477dbc994659dc826fc7fc110; ca-sema-98a42fa3c6be03f4b8cac05acebadea19d449787; usgsa-s4mr3qztq; usgsa-s4mr3q58v; gb-coh-jfhy1manys1ou7slhjabgwh9xxs; gb-hmt-11236; ofac-pr-81b870fb9eee5b283083b024de163aa9ffc21abd; tw-shtc-c7ef3468067a89b82d35d222d2ab11a6b4ce15bd; au-dfat-1966-rostam-qasemi; usgsa-257bdd023d4b4cc1257637e974c515bbc81d7b29; NK-iRXbYsKByjqhra4BMBUZpT; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wd_peps; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; origin : analyst; Rostam Ghasemi; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T01:00:15; properties : classification : National government (past); notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; IRGC General; former Commander, Khatem ol-Anbiya Construction Organisation; (also ROSTAM GHASEMI MOHAMMADALI); (also ROSTAM QASEMI); Iranian politician; name : Ростам Гасеми; רוסתם גאסמי; Ростам Гасемі; Rüstəm Qasımi; رستم قاسمی; Rostam Qassemi; Rüstem Kasımi; Rostam Qasemi; Rostam QASEMI; Rostam Ghassemi; রোস্তম ঘাসেমি; 羅斯塔姆·加塞米; ROSTAM GHASEMI MOHAMMADALI; Ροστάμ Γκασέμι; رستم قاسمي; Rostam Ghasemi; QASEMI, Rostam; citizenship : ir; birthDate : 1961; 1964-05-05; 1964-05-22; createdAt : 2010-02-10; programId : US-NON-PROLIF; GB-IRAN-NW; CA-SEMA; AU-IRAN; topics : role.pol; mil; corp.disqual; role.pep; sanction; debarment; export.control; alias : GHASEMI MOHAMMADALI, ROSTAM; رستم قاسمی; Rostam GHASEMI; Гасеми, Ростам; GHASEMI, Rostam; ROSTAM GHASEMI MOHAMMADALI; Rostam Ghasemi; firstName : ROSTAM; Rostam; lastName : Qassemi; Ghassemi; Ghasemi; GHASEMI MOHAMMADALI; Qasemi; QASEMI; country : ir; nationality : ir; sourceUrl : https://home.treasury.gov/news/press-releases/jy0799; https://home.treasury.gov/news/press-releases/sm767; https://home.treasury.gov/news/press-releases/jy1151; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11786; https://home.treasury.gov/news/press-releases/sm1165; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfhy1MANYS1oU7sLhJabGwh9xXs; birthPlace : Lamerd, Iran; Iran; Sargh; Shiraz; position : Minister of Roads and Urban Development (2021-2022); Minister of Petroleum of Iran (2011-2013); Former Minister of Oil; Former Commander of Khatam al Anbiya Construction; gender : male; title : Sardar; Brigadier General; address : Iran; idNumber : 6579726970; passportNumber : A2463775; uniqueEntityId : XFXDCDY3ZR29; wikidataId : Q3790254; deathDate : 2022-12-08; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rostam_Ghasemi; education : Sharif University of Technology; target : 1; subject : NK-6DTqyQBzWyFN6NFbTfUk94; role : Providing support to; target : ; documentedBy : id : ofac-pr-06dd8d26643791800b8971c037331638d93c5e3d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : date : 2020-10-26; entity : NK-6DTqyQBzWyFN6NFbTfUk94; document : id : ofac-pr-8659abe45d2daa5d08f420e20d35c5439a922f93; caption : Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-10-26; title : Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force; sourceUrl : https://home.treasury.gov/news/press-releases/sm1165; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Jaeger - LeCoultre
| Id: | NK-6dxLx3TP9jUdAAvMah3vRh | | Name: | Jaeger - LeCoultre | | Type: | Company | | Description : | notes : The Swiss luxury watchmaker lists two authorized retailers in Tehran. ("Store Locator," Company website) (http://www.jaeger-lecoultre.com/US/en/luxury-watches/points-of-sales.html); sector : Luxury; topics : export.risk; country : ch; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/jaeger-lecoultre; name : Jaeger - LeCoultre; website : http://www.jaeger-lecoultre.com/US/en/luxury-watches/home-page.html; unknownLinkFrom : id : ir-br-link-5745714f7275ccf68d69da0a2d3bd5740473c96f; 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 : subject : id : NK-bETnEsggKR8sAVmfyjShJs; caption : Richemont; schema : Company; referents : ir-br-co-21405ea46108ee6b8b48c635a2641347f441e79d; ir-br-co-b55bd288d2358d8cb19c45b563e3e960d916edf6; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : sourceUrl : https://www.unitedagainstnucleariran.com/company/richemont; https://www.unitedagainstnucleariran.com/index.php/company/richemont; name : Richemont; notes : Richemont, a luxury goods holding company based in Geneva, is the parent company of multiple smaller luxury goods companies who maintain retailers in Iran. Such subsidiaries include Alfred Dunhill, Baume & Mercier, Cartier, IWC Schaffhausen, Panerai, Piaget, and Vacheron Constantin. (http://www.unitedagainstnucleariran.com/company/alfred-dunhill) (http://www.unitedagainstnucleariran.com/company/baume-mercier) (http://www.unitedagainstnucleariran.com/company/cartier) (http://www.unitedagainstnucleariran.com/company/iwc-schaffhausen) (http://www.unitedagainstnucleariran.com/company/panerai) (http://www.unitedagainstnucleariran.com/company/piaget) (http://www.unitedagainstnucleariran.com/company/vacheron-constantin); country : ch; topics : export.risk; website : http://www.richemont.com/; sector : Luxury Conglomerate; ticker : CFR.VX; target : 1; role : affiliate; object : NK-6dxLx3TP9jUdAAvMah3vRh; target : ; ownershipAsset : id : ir-br-own-d396974409892ec8b95cfdce181dbb504a36285b; 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 : asset : NK-6dxLx3TP9jUdAAvMah3vRh; owner : id : NK-bETnEsggKR8sAVmfyjShJs; caption : Richemont; schema : Company; referents : ir-br-co-21405ea46108ee6b8b48c635a2641347f441e79d; ir-br-co-b55bd288d2358d8cb19c45b563e3e960d916edf6; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : sourceUrl : https://www.unitedagainstnucleariran.com/company/richemont; https://www.unitedagainstnucleariran.com/index.php/company/richemont; name : Richemont; notes : Richemont, a luxury goods holding company based in Geneva, is the parent company of multiple smaller luxury goods companies who maintain retailers in Iran. Such subsidiaries include Alfred Dunhill, Baume & Mercier, Cartier, IWC Schaffhausen, Panerai, Piaget, and Vacheron Constantin. (http://www.unitedagainstnucleariran.com/company/alfred-dunhill) (http://www.unitedagainstnucleariran.com/company/baume-mercier) (http://www.unitedagainstnucleariran.com/company/cartier) (http://www.unitedagainstnucleariran.com/company/iwc-schaffhausen) (http://www.unitedagainstnucleariran.com/company/panerai) (http://www.unitedagainstnucleariran.com/company/piaget) (http://www.unitedagainstnucleariran.com/company/vacheron-constantin); country : ch; topics : export.risk; website : http://www.richemont.com/; sector : Luxury Conglomerate; ticker : CFR.VX; target : 1; target : | | Datasets: | ir_uani_business_registry |
Jakob Steiger
| Id: | NK-7ARAwCKbu8gpVteXg7fYDt | | Name: | Jakob Steiger | | Type: | Person | | Description : | birthPlace : Altstatten, SG, Switzerland; notes : 生年月日：1941年4月27日; Connected to designated entity Kohas AG; コハス・AG（上記1．）社長; addressEntity : id : addr-98a9acb2feb225083804ced1143e77bbdcb90ef3; caption : c/o KOHAS AG, Fribourg; 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 : c/o KOHAS AG, Fribourg; street : c/o KOHAS AG; city : Fribourg; country : ch; state : FR; target : ; id : NK-3aptHhTmsKLHRoXWL9vsqJ; caption : c/o Kohas AG, Fribourg, FR, Switzerland; schema : Address; referents : addr-62bd1a5a08945ea76eef6366df09dd93528f9811; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : c/o Kohas AG, Fribourg, FR, Switzerland; target : ; id : addr-15120b6823fd1901d51144b2da7adb03015d7503; caption : Fribourg, FR, スイス; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Fribourg, FR, スイス; target : ; programId : AU-DPRK; US-NON-PROLIF; name : ヤコブ・スタイガー; STEIGER, Jakob; Jakob STEIGER; Jacob STEIGER; Jacob Steiger; Jakob Steiger; birthDate : 1941-04-27; createdAt : 2006-04-07; address : FRIBOURG, FR; Fribourg, FR, スイス; c/o KOHAS AG, Fribourg; c/o Kohas AG, Fribourg, FR, Switzerland; c/o KOHAS AG Fribourg FR Switzerland; topics : debarment; export.control; sanction; nationality : ch; alias : Jakob Steiger; description : President of Kohas AG. Designated by Australia, Japan and the United States.; country : ch; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9619; firstName : Jakob; lastName : STEIGER; sanctions : id : au-dfat-e6713919d1fb1f14e2d15b8878b08cf37436021b; caption : Autonomous (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : provisions : Targeted financial sanction; Travel ban; authority : Department of Foreign Affairs and Trade; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2006NKR0013; entity : NK-7ARAwCKbu8gpVteXg7fYDt; country : au; startDate : 2023-12-01; program : Autonomous (DPRK); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; programId : AU-DPRK; target : ; id : ja-mof-cc029c97e183dd80fae2353a1ab672c7de337177; caption : 北朝鮮のミサイル又は大量破壊兵器計画に関連する者; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2006-09-19; program : 北朝鮮のミサイル又は大量破壊兵器計画に関連する者; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-7ARAwCKbu8gpVteXg7fYDt; authority : Ministry of Finance; authorityId : 16; target : ; id : ofac-1bf9849db769d8a08f00909203105deb707086a5; caption : NPWMD; 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 : entity : NK-7ARAwCKbu8gpVteXg7fYDt; 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; country : us; authority : Office of Foreign Assets Control; provisions : NPWMD; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; program : NPWMD; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NON-PROLIF; authorityId : 9619; target : ; id : usgsa-42c21483b00ecc731d55dcbd282d0e4fa512b25b; 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; summary : PII data has been masked from view; entity : NK-7ARAwCKbu8gpVteXg7fYDt; authorityId : S4MR3R0YQ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2006-04-07; authority : TREAS-OFAC; program : Reciprocal; target : ; employers : id : kprusi-bf30e023a2cf6176f69b61624d793f2bbdf5920d; caption : President; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : id : NK-LhPR6gCPu8nubttNqhmMfY; caption : Kohas AG; schema : Company; referents : au-dfat-1694-kohas-ag; ofac-9618; kprusi-6a2e07e0cdbd53a0fa08cdc5076e19499e5c21b6; usgsa-4ddce2eb51ab4ab4abf45b5f3596fcbd95883716; oc-companies-ch-100397; usgsa-s4mr3pq4w; ja-mof-807600571d80069d0464eb83f3e13f5edf4e496e; tw-shtc-759ad674c4a485f0e32c11b5e140ad8078b34d7c; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; opencorporates; au_dfat_sanctions; tw_shtc; kp_rusi_reports; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : programId : AU-DPRK; US-NON-PROLIF; addressEntity : addr-9b4f222676529eb94acf673e9537e6f81b5f08fe; NK-2b285GsdAuyETSKbhNYzsw; name : KOHAS AG; Kohas AG; コハス・AG; address : ROUTE DES ARSENAUX 15, 1700 FRIBOURG, FR; Route des Arsenaux 15 Fribourg FR 1700 Switzerland; Route des Arsenaux 15, 1700 Fribourg; Route des Arsenaux 15, Fribourg, FR1700, スイス; Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; createdAt : 2006-04-07; notes : Switzerland-based company; C.R. No. CH-217.0.135.79-4 (Switzerland); topics : debarment; export.control; sanction; country : ch; description : Linked to Korea Ryonbong General Corporation (KPe.002). Designated by Australia, Japan and the United States.; registrationNumber : 217.0.135.79-4; CH-217.0.135.719-4; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/kohas-ag; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9618; opencorporatesUrl : https://opencorporates.com/companies/ch/100397; uniqueEntityId : JWZFW7JJ5AZ3; target : 1; employee : NK-7ARAwCKbu8gpVteXg7fYDt; role : President; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
Habib Bank AG Zurich
| Id: | NK-7JwCBaJiyWV7ko7deLUAk7 | | Name: | Habib Bank AG Zurich | | Type: | Company | | Description : | modifiedAt : 2024-07-09; address : WEINBERGSTRASSE 59 ZURICH 8006 SWITZERLAND; Zurich, Switzerland; HEAD OFFICE WEINBERGSTRASSE 59 ZURICH 8006 ZURICH POB 303 SWITZERLAND; topics : fin.bank; reg.action; swiftBic : HBZUCHZZ; createdAt : 1996-01-26; country : ch; name : Habib Bank AG Zurich; sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980325/default.htm; programId : US-FED-ENF; sanctions : id : us-fed-73d4388fc11390aaf6cab9b51a04cf588133edb4; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; provisions : Civil Money Penalty $200,000; Cease and Desist Order; authority : Federal Reserve Board; entity : NK-7JwCBaJiyWV7ko7deLUAk7; programId : US-FED-ENF; endDate : 1996-06-26; country : us; startDate : 1992-07-07; target : ; id : us-fed-b6a352738871bfe4ed5615f535c8037f6e8d5767; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : startDate : 1998-03-25; authority : Federal Reserve Board; entity : NK-7JwCBaJiyWV7ko7deLUAk7; provisions : Civil Money Penalty $15,000; sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980325/default.htm; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; country : us; programId : US-FED-ENF; target : ; documentedBy : id : us-fed-b3dd713c7c153eeeeea82249d6c304c837b6415e; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : entity : NK-7JwCBaJiyWV7ko7deLUAk7; document : id : us-fed-79da5d09c08b09cc8ea3081cd00dd62c5d960412; caption : Article; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : sourceUrl : https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980325/default.htm; target : ; target : | | Datasets: | us_fed_enforcements; iso9362_bic |
Advanced Industrial Technologies GmbH
| Id: | NK-8ReKgJ4xSAMSDPHyLkgmwv | | Name: | Advanced Industrial Technologies GmbH | | Type: | Company | | Description : | name : ADVANCED INDUSTRIAL TECHNOLOGIES GMBH; Advanced Industrial Technologies GmbH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45771; https://permid.org/1-5071483871; opencorporatesUrl : https://opencorporates.com/companies/ch/1407845; address : Dorfstrasse 28, Niederhasli, ZUERICH, 8155, Switzerland; Dorfstrasse 28, 8155 Niederhasli; DORFSTRASSE 28, 8155 NIEDERHASLI; country : ch; status : Active; jurisdiction : ch; website : http://ait-suisse.ch/; permId : 5071483871; incorporationDate : 2019-09-18; taxNumber : 296534195; registrationNumber : CHE-296.534.195; CH-020.4.068.609-3; addressEntity : id : addr-2848bdc13a1bcf294f87a585a4ba66db6590d07d; caption : Dorfstrasse 28, 8155 Niederhasli; 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 : Dorfstrasse 28, 8155 Niederhasli; city : Niederhasli; postalCode : 8155; street : Dorfstrasse 28; country : ch; target : ; programId : US-RUSHAR; topics : debarment; sanction; uniqueEntityId : RJRNEW4JGFV6; createdAt : 2025-02-13; sanctions : id : ofac-0c3c53375d42821849780b47f1c2ac8de3e921c3; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-8ReKgJ4xSAMSDPHyLkgmwv; authorityId : 45771; country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; target : ; id : usgsa-7cfeac3c6617a73a92aab90d5d499934adfed413; 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 : summary : PII data has been masked from view; authorityId : S4MRVQGMR; listingDate : 2025-02-13; country : us; startDate : 2023-11-02; program : Reciprocal; entity : NK-8ReKgJ4xSAMSDPHyLkgmwv; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9e35de09ae85c740dbfa1af9f636cc192dd74d22; 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 : listingDate : 2025-02-13; authorityId : S4MRVQJ0Z; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-8ReKgJ4xSAMSDPHyLkgmwv; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; startDate : 2023-11-02; target : ; directorshipOrganization : id : ofac-bf8e1e0dace42fc64beeca6dba9589526099f768; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-02T16:38:16; properties : director : id : NK-bTjpfd7ToS9BQRy3qUQY96; caption : Anton Garevskikh; schema : Person; referents : usgsa-s4mrvqgms; ofac-45772; usgsa-7d4f7eb67e5ebd6f9b3d0c309db1d16eeeabcb8d; ofac-pr-46bdd3e14d375940b51232d97a7afb585230116e; usgsa-s4mrvqj10; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T16:08:38; properties : name : GAREVSKIKH, Anton; Anton Garevskikh; nationality : ru; ch; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45772; firstName : Anton; gender : male; birthDate : 1968; topics : debarment; sanction; lastName : Garevskikh; programId : US-RUSHAR; country : ch; uniqueEntityId : RJTDWN7KC5C8; createdAt : 2025-02-13; target : 1; role : Leader or official of; organization : NK-8ReKgJ4xSAMSDPHyLkgmwv; target : ; documentedBy : id : ofac-pr-6b36997398af0295933f26d9c0e611c8284bebd0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-810a9932af6bd7d7535dad7be694fed05c3990da; caption : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; publishedAt : 2023-11-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; target : ; date : 2023-11-02; entity : NK-8ReKgJ4xSAMSDPHyLkgmwv; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ADORABELLA AG
| Id: | NK-8d9DyQUt7k3dqL8tsNRi8y | | Name: | ADORABELLA AG | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/ch/1494099; https://opencorporates.com/companies/cy/HE259022; registrationNumber : C 259022; HE259022; CH-170.3.046.017-9; 1223900004019; CH-170.3046017-9; modifiedAt : 2024-12-16; name : ADORABELLA LIMITED; ADORABELLA AG; ADORABELLA MKOOO; Adorabella AG; МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АДОРАБЕЛЛА»; Adorabella Ltd; ADORABELLA SA; Адорабелла АГ; address : Dammstrasse 19, 6300, Zug, Switzerland; DAMMSTRASSE 19, 6300 ZUG; Швейцарська Конфедерація, м. Цуг; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος; FLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006; Dammstrasse 19, ZUG, ZUG, 6300, Switzerland; Dammstrasse 19, 6300 Zug; 21 Vasilis Michaelides, LIMASSOL, 3026, Cyprus; jurisdiction : ru; ch; cy; legalForm : Εταιρεία - Ιδιωτική; INTERNATIONAL LIMITED LIABILITY COMPANY; status : Διαγραμμένη; Inactive; Active; incorporationDate : 2016-12-14; 2021-07-02; 2021-06-29; 2009-12-09; leiCode : 2138006K8AF4JD339S40; permId : 5043445740; 5083630098; country : ru; ch; cy; sourceUrl : https://permid.org/1-5083630098; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38220; https://permid.org/1-5043445740; website : https://adorabella.ch/; alias : Adorabella Limited; Adorabella AH; ADORABELLA LTD; Adorabella MKOOO; Адорабелла МКООО; ADORABELLA SA; programId : US-RUSHAR; UA-SA1644; taxNumber : 495081111; CHE-495.081.11; topics : debarment; sanction; addressEntity : id : addr-057682806d7b3c8b66370219593fb993bf411d69; caption : Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; 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 : Kaliningrad; country : ru; full : Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; street : Floor Office 1 G 25, B-R Solnechny, 25; postalCode : 236006; target : ; id : addr-1060172ba17abfd61f1ef08db924a6d90b2922b7; caption : Dammstrasse 19, 6300 Zug; 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 : postalCode : 6300; full : Dammstrasse 19, 6300 Zug; street : Dammstrasse 19; city : Zug; country : ch; target : ; notes : (also ADORABELLA SA, ADORABELLA LTD, ADORABELLA LIMITED, ADORABELLA MKOOO); (also ADORABELLA AG); createdAt : 2022-11-28; uniqueEntityId : QLY5DUML9U89; RQPNZ2S12881; RQNECGBJLYH3; RQN5SM9K3DL6; SHCNNUDFZ3L6; directorshipOrganization : id : NK-R7rHYWruNzhcvEwQYRTDVo; caption : Διευθυντής; schema : Directorship; referents : cy-64041e5ee53d99c6d1ea3e211bd459e668e77731; cy-b748228cc87c7eca0c50acdbff06757f358b98b7; 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; Διευθυντής; director : id : cy-e5e65e67470d90bf3c315a7c0b3bfb47c44d089f; caption : ΕΥΓΕΝΗ ΜΑΡΙΑΣΙΗΝ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2025-01-06T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΕΥΓΕΝΗ ΜΑΡΙΑΣΙΗΝ; target : 1; organization : NK-8d9DyQUt7k3dqL8tsNRi8y; target : ; id : cy-26790f1183144f4790139de756fd8ce23f82168a; 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 : director : id : cy-f7e00bc7d8a2cde3e211bddd2aff61fa06d4a0cd; caption : EMANUELE MINOTTI; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2025-01-06T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : EMANUELE MINOTTI; target : 1; role : Διευθυντής; organization : NK-8d9DyQUt7k3dqL8tsNRi8y; target : ; id : cy-fb2786ec76ccc6196039c6c6c6b73b98653dfe30; 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 : director : id : cy-d6b6a9f0135a4345c684d20f8ce6e3e98267adf5; caption : MOHAMED MARDAM BEY; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2025-01-06T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : MOHAMED MARDAM BEY; target : 1; organization : NK-8d9DyQUt7k3dqL8tsNRi8y; role : Διευθυντής; target : ; sanctions : id : ofac-6b3e14e15c6e81e6c602f5466a147aa50584e4cd; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; entity : NK-8d9DyQUt7k3dqL8tsNRi8y; authorityId : 38220; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-68394925a77f0040cb92dcd820db0e9862c8d946; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2033-04-22; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; entity : NK-8d9DyQUt7k3dqL8tsNRi8y; programId : UA-SA1644; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23023512200001; startDate : 2023-04-22; status : active; country : ua; program : 235/2023; target : ; id : usgsa-382183576b2c937d6418405dcb0edb9bea5c3fb8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; entity : NK-8d9DyQUt7k3dqL8tsNRi8y; authorityId : S4MRTYFJ4; country : us; listingDate : 2024-10-31; startDate : 2022-11-14; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-798645fb47f690c6ae6083e2ea7564253c0b88ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; authorityId : S4MRTYFJ5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2022-11-14; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-8d9DyQUt7k3dqL8tsNRi8y; country : us; target : ; id : usgsa-89e3771cbe5d0b9d65a305288351661129c1893f; 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; listingDate : 2022-11-28; summary : PII data has been masked from view; authorityId : S4MRN6PW5; startDate : 2022-11-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-8d9DyQUt7k3dqL8tsNRi8y; target : ; id : usgsa-c89b6b3ede7fa2eeffdf4a051396868b0735315b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-8d9DyQUt7k3dqL8tsNRi8y; authorityId : S4MRTYFJ3; listingDate : 2024-10-31; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; startDate : 2022-11-14; country : us; target : ; id : usgsa-d745c38d89f4e5e3cdbbef10375b214cca740a1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; summary : PII data has been masked from view; entity : NK-8d9DyQUt7k3dqL8tsNRi8y; country : us; authority : TREAS-OFAC; startDate : 2022-11-14; authorityId : S4MRTYFWN; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-819a5c9b5995c415cf9d8376e1f0a1f378862b6e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : Q4152529; caption : Andrey Grigoryevich Guryev; schema : Person; referents : NK-B3p5Uh3b5QksnyAzjiZkxK; NK-4maB9KSoHR8xzemSzDwNFQ; ofac-pr-8c9cd3353ee1b37c3849feb343b867b1ee03524b; usgsa-1063c7971c211f32f3ae8f5bfee9ad134ceb500c; gb-hmt-15072; ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b; usgsa-s4mrtyfhy; acf-ab01dc682cd2b80fdc2427e847b81e8f3d4f4514; nz-ru-ind-764-andrey-guryev; ua-nsdc-12733-gur-ev-andrij-grigorovic; usgsa-s4mrn70fn; ofac-pr-197e32eca2146783f9e75cbeadbc49fbb68d2d5a; ofac-38216; usgsa-75b911b49babe901623df689da311e394fe47520; gb-coh-4lnrxdnbreid1bz52scb5cfxx4y; gb-fcdo-rus1125; datasets : wd_oligarchs; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ru_billionaires_2021; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; ru_acf_bribetakers; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; origin : Andrey Guryev; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4lNrxDnbreID1bz52ScB5CfxX4Y; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38216; https://home.treasury.gov/news/press-releases/jy1102; https://home.treasury.gov/news/press-releases/jy0905; country : ru; gb; name : Guryev Andrey; HURIEV ANDRII; Гур’єв Андрій Григорович; Андрей Григорьевич Гурьев; Гурьев Андрей Григорьевич; Guriev Andrey; Andrey Grigoryevich GURYEV; Andrey Grigoryevich GURIEV; Гурьев, Андрей Григорьевич; アンドレイ・グリゴリエヴィチ・グリエフ; Гур'єв Андрій Григорович; Andrey Guryev; Andrey Grigoryevich Guryev; 安德烈·古里耶夫; GURYEV, Andrey Grigoryevich; Guryev Andrey Grigoryevich; Andrey Guryev (Guriev); Andrey Grigorevitsj Goerev; nationality : ru; firstName : Андрей; ANDREY GRIGORYEVICH; Andrey; birthDate : 1960-03-24; topics : role.oligarch; role.pol; poi; corp.disqual; role.pep; debarment; sanction; notes : (also ANDREY GRIGORYEVICH GURYEV); Disqualified; Russian billionaire businessman; Founder and former deputy chair of Phosagro; (also ANDREY GRIGORYEVICH GURIEV); Mentioned in 2018 CAATSA report on Russian oligarchs; 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. The Director Disqualification Sanction was imposed on 09/04/2025.; He is a a Russian oligarch, ranked 17th on Forbes' list of '125 Billionaires of Russia,' with a fortune of 9.3 billion USD. He is a shareholder of PhosAgro, a Russian chemical holding company and one of the world leaders in the production of phosphorus-containing fertilizers. Guryev is known for sponsoring Vladimir Putin's inner circle, having transferred a significant stake (approximately 20%) in PhosAgro to Vladimir Putin's friend Vladimir Litvinenko in exchange for Putin's political patronage.
Since the onset of Russia’s full-scale aggression against Ukraine, Andrey Guryev continues to participate in working meeting with Vladimir Putin, business forums patronized by the authorities, and maintaining his relations with the authoritarian regime.; lastName : Guryev; GURIEV; Guriev; GURYEV; Гурьев; birthPlace : Lobnya; Russia; Lobnya, Russia; Красная Поляна; alias : Huriev Andrii Hryhorovych; Андрей Григорьевич Гурьев; Гурьев Андрей Григорьевич; Andrey Grigoryevich Guryev; Guryev Andrey Grigorievich; Гурьев, Андрей; Andrey G. Guryev; Андрей Гурьев; Andrey Grigoryevich Guriev; gender : male; programId : NZ-RSA2022; US-RUSHAR; GB-RUS; UA-SA1644; position : Former CEO and Chairman of the Management Board of PJSC PhosAgro; member of the Federation Council of Russia (2001-2013); 元フォスアグロ社長; Former Deputy Chairman of the Board of Directors at PJSC PhosAgro; middleName : Григорьевич; Grigoryevich; createdAt : 2022-10-13; wikidataId : Q4152529; citizenship : ru; suhh; addressEntity : addr-e356b850ca037ac18fe474701ee110c8ca75d9b7; addr-aba885c62f53ce1402869edf4f34b33a74713723; address : Moscow; Witanhurst, 41 Highgate West Hill, London; uniqueEntityId : RQJQMQXHMKB8; VM6CY6KR4EK3; weakAlias : アンドレイ・グリエフ; アンドレイ・グリゴリエヴィッチ・グリエフ; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrey_Guryev; target : 1; subject : NK-8d9DyQUt7k3dqL8tsNRi8y; role : Providing support to; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; ua_nsdc_sanctions |
Airfix Aviation Oy
| Id: | NK-8qwerZVESzWYfKvYJgTPHg | | Name: | Airfix Aviation Oy | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/fi/0626627-2; permId : 4298267024; address : Tullimiehentie 4-6, 01530 Vantaa; Tullimiehentie 4-6, 1530 Vantaa; Chemin des Papillons 4, 1216 Geneva/Cointrin; TULLIMIEHENTIE 4-6, 01530 VANTAA; Chemin des Papilons 4, Geneva/Cointrin 1216, Switzerland; Tullimiehentie 4-6, Vantaa 01530, Finland; Tullimiehentie 4-6, VANTAA, ETELA-SUOMEN, 01530, Finland; website : http://www.airfixaviation.fi/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18304; https://permid.org/1-4298267024; incorporationDate : 2019-06-28; phone : +3589251451; name : Airfix Aviation Oy; status : Inactive; country : ch; fi; jurisdiction : fi; alias : AIRFIX AVIATION OY; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; addressEntity : id : addr-32ddc02683a9836f29f007f4d738b0baae32cfeb; caption : Tullimiehentie 4-6, 01530 Vantaa; 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 : postalCode : 01530; full : Tullimiehentie 4-6, 01530 Vantaa; street : Tullimiehentie 4-6; city : Vantaa; country : fi; target : ; id : addr-625e5c842fc1e739df47ee351ad4444aaa41d810; caption : Chemin des Papillons 4, 1216 Geneva/Cointrin; 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 : postalCode : 1216; city : Geneva/Cointrin; country : ch; street : Chemin des Papillons 4; full : Chemin des Papillons 4, 1216 Geneva/Cointrin; target : ; topics : sanction; debarment; export.control; uniqueEntityId : C2A8M24FXL93; createdAt : 2016-02-01; notes : See also adress under Switzerland; sanctions : id : ofac-43e4aa7972caa9ff01b33cc78140bd3107576ce7; caption : UKRAINE-EO13661; 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/ukraine-russia-related-sanctions; authorityId : 18304; entity : NK-8qwerZVESzWYfKvYJgTPHg; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : UKRAINE-EO13661; Block; program : UKRAINE-EO13661; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13661 (Ukraine); programId : US-UKRRUS-REL; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; target : ; id : trade-csl-5e1ec36a7d7ff234d0b1455c1285fffc73810c0f; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial.; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §744.11 of the EAR); authorityId : 80 FR 52963; startDate : 2015-09-02; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-8qwerZVESzWYfKvYJgTPHg; country : us; target : ; id : ua-nsdc-51cdee7cd61e6031d9a8dac1adddd0ac6080dc3d; caption : 82/2019; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; program : 82/2019; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; entity : NK-8qwerZVESzWYfKvYJgTPHg; endDate : 2022-03-19; status : expired; programId : UA-SA1644; duration : Три роки; authorityId : 19008212200255; country : ua; startDate : 2019-03-19; programUrl : https://drs.nsdc.gov.ua/; target : ; id : usgsa-e09446498c85460eef8b6c472f864080270a8a65; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-8qwerZVESzWYfKvYJgTPHg; country : us; startDate : 2015-12-22; authorityId : S4MR4Z3T1; listingDate : 2016-02-01; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
Zurcher Kantonalbank
| Id: | NK-8xpH926K8PvVKv2qPad373 | | Name: | Zurcher Kantonalbank | | Type: | Company | | Description : | topics : export.risk; sector : Banking; name : Zurcher Kantonalbank; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/zurcher-kantonalbank; notes : Conducts business with U.S. banks: Bank of America NA, Citibank NA and Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); website : http://www.zkb.ch/; country : ch | | Datasets: | ir_uani_business_registry |
Huriya Private FZE LLE
| Id: | NK-9GcQoEdiXXaRcTzscCdHSm | | Name: | Huriya Private FZE LLE | | Type: | Company | | Description : | permId : 5086551675; country : ae; ch; al; cy; qa; phone : +97145896434; address : Suite 1601 Lake Central Tower, Business Bay, Dubai; Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates; Nuschelerstrasse 31, PO Box 8022, Zurich; Fujairah; SUITE 1601 LAKE CENTRAL TOWER, DUBAI; United Arab Emirates; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; jurisdiction : ae; sourceUrl : https://permid.org/1-5086551675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43083; status : Active; website : https://www.huriyaprivate.com/contact/; name : Huriya Private FZE LLE; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; topics : debarment; sanction; addressEntity : id : addr-2478a6b66450a4643d32620eb8584a185f7e147c; caption : Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; 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 : Doha; country : qa; full : Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; street : Office 1919, 19 floor, The E18hteen Tower, Lusail; target : ; id : addr-a678309d8a4dd06333d60fde33a7a7697f6bf64d; caption : Suite 1601 Lake Central Tower, Business Bay, Dubai; 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 : Suite 1601 Lake Central Tower, Business Bay, Dubai; country : ae; street : Suite 1601 Lake Central Tower, Business Bay; city : Dubai; target : ; id : addr-1a71435e5230de4ff560cf16174a49ea4a6ab802; caption : Fujairah; 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 : Fujairah; full : Fujairah; country : ae; target : ; id : addr-0a841c8605b915764aeca5cf376d1b76a376b850; caption : Nuschelerstrasse 31, PO Box 8022, Zurich; 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 : Zurich; street : Nuschelerstrasse 31, PO Box 8022; country : ch; full : Nuschelerstrasse 31, PO Box 8022, Zurich; target : ; incorporationDate : 2018; programId : US-RUSHAR; uniqueEntityId : FWHQLK97E5U1; createdAt : 2023-08-17; sanctions : id : ofac-35e1c1168b117a4b94125f885f215f9063108da4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; authorityId : 43083; entity : NK-9GcQoEdiXXaRcTzscCdHSm; programId : US-RUSHAR; country : us; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-f102fab21f72caf25e3dfff03cdf8596b0a736b0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-05-19; authorityId : S4MRQM59J; program : Reciprocal; entity : NK-9GcQoEdiXXaRcTzscCdHSm; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; listingDate : 2023-08-17; target : ; directorshipOrganization : id : ofac-8ae6aaa4f4837fa47b4443739a024a70e1bda551; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : role : Leader or official of; director : id : NK-hYNryuwWqS6XYzzbCUbv3H; caption : Katarzyna Ewa Pawlowska Hanafin; schema : Person; referents : usgsa-6beb087bfa1ae9a70ccc1170d498c107ffd86931; ofac-44982; usgsa-accb76e7104ad521d07962ac26a05b1c05fa8abf; usgsa-s4mrty37c; usgsa-s4mrty84l; usgsa-s4mrty379; usgsa-4dd918dc0964ee1381847a0ee1673cfa0a2067ee; gb-coh-psc-13210592-daii9lylldygxmovrexq-uonax8; usgsa-s4mrty37b; usgsa-s4mrqxdyj; usgsa-888b910d98a7e2fb3337bd916579fa56734178ed; usgsa-s4mrty84k; usgsa-s4mrty84m; ofac-pr-91c44df02c273ea44a03538ad1381f9f40755129; gb-coh-psc-13127793-7gst5olt1zdrnocsoyizr10buoi; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-09T11:36:18; properties : middleName : Ewa; Ewa Pawlowska; title : Mrs; birthDate : 1977-03-28; firstName : KATARZYNA EWA; Katarzyna; Katerina; address : 71-75 Shelton Street Covent Garden, London WC2H 9JQ, England; 71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom; country : ae; pl; name : KATARZYNA EWA PAWLOWSKA; Mrs Katarzyna Ewa Pawlowska Hanafin; KATERINA PAWLOWSKA; PAWLOWSKA HANAFIN, Katarzyna Ewa; Katarzyna Ewa Pawlowska Hanafin; KATERINA PAWLOWSKA HANAFIN; nationality : pl; lastName : Hanafin; Pawlowska; Pawlowska Hanafin; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44982; gender : female; birthPlace : Strzelin, Poland; passportNumber : EG3429510; EM72894310; alias : Katarzyna Ewa Pawlowska; Katerina Pawlowska; Katerina Pawlowska Hanafin; topics : debarment; sanction; programId : US-RUSHAR; uniqueEntityId : LJ8ZG8QYPPE7; FJ5WRF2NV9N6; LJ3DU777GXL5; LJJYAZBL86G8; createdAt : 2023-09-19; notes : (also KATARZYNA EWA PAWLOWSKA HANAFIN); (also KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA, KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA); target : 1; organization : NK-9GcQoEdiXXaRcTzscCdHSm; target : ; id : ofac-d63b4705d4836b0fe9b8a9bab5ebcab84d44a627; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : organization : NK-9GcQoEdiXXaRcTzscCdHSm; director : id : NK-J8jgkCHwfHRENRciqufrY6; caption : John Desmond Hanafin; schema : Person; referents : usgsa-s4mrqm59l; usgsa-a92d978eadb64b360e4132fc57b9f69c31ba5cb4; ofac-43085; gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa; datasets : us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-12T18:27:18; properties : title : Mr; middleName : Desmond; nationality : ie; name : Mr John Desmond Hanafin; HANAFIN, John Desmond; John Desmond Hanafin; firstName : John; JOHN DESMOND; birthDate : 1974-07-10; country : ae; ie; gb; lastName : Hanafin; address : 67 Floathaven Close, London SE28 8SN, England; passportNumber : LT8338945; topics : debarment; sanction; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43085; programId : US-RUSHAR; createdAt : 2023-08-17; uniqueEntityId : FWQ7MTM1QK64; target : 1; role : Leader or official of; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Loop SA
| Id: | NK-A2vppaQbAH7HfprhMAPDUs | | Name: | Loop SA | | Type: | Company | | Description : | notes : (also RAINSTAR LTD.); country : ch; topics : debarment; sanction; createdAt : 1999-02-11; name : Loop SA; uniqueEntityId : FJN8TT7EDFV3; programId : US-DOS-ISN; alias : Rainstar Ltd.; sanctions : id : trade-csl-7c99d1ab595f6c117f31f53b43cf57c19d9239b7; caption : Chemical and Biological Weapons Act; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2025-05-15T18:53:04; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; country : us; programId : US-DOS-ISN; authority : Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; program : Nonproliferation Sanctions (ISN) - State Department; Chemical and Biological Weapons Act; entity : NK-A2vppaQbAH7HfprhMAPDUs; startDate : 1994-11-16; authorityId : Vol. 59; No. 230; 12/01/1994; programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; target : ; id : usgsa-845dbdca081d52a9c42264cc96fc8833987e3ceb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : country : us; authorityId : S4MR3MDTN; authority : DOS-MBC; provisions : Prohibition/Restriction; entity : NK-A2vppaQbAH7HfprhMAPDUs; listingDate : 1999-02-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 1994-11-16; target : | | Datasets: | us_sam_exclusions; us_trade_csl |
TNK Trading International S.A.
| Id: | NK-AMqXwm8LbU9Rfd4sdJ4mHu | | Name: | TNK Trading International S.A. | | Type: | Company | | Description : | name : TNK Trading International S.A.; TNK Trading International SA; sourceUrl : https://permid.org/1-5035434066; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28603; https://home.treasury.gov/news/press-releases/sm937; country : ch; incorporationDate : 2011-02-23; address : place du Lac 2, 1204 Geneve; PLACE DU LAC 2, 1204 GENEVE; Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland; status : Active; permId : 5035434066; jurisdiction : ch; registrationNumber : CH-660.0.559.011-2; topics : debarment; sanction; programId : US-SSI; US-VEN; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; addressEntity : id : addr-2b6cea53ab8cef63343611dd5efc75b44594a3ee; caption : place du Lac 2, 1204 Geneve; 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 : full : place du Lac 2, 1204 Geneve; postalCode : 1204; country : ch; city : Geneve; street : place du Lac 2; target : ; vatCode : CHE-267.936.404; uniqueEntityId : CRH6V4DFFMN3; createdAt : 2020-04-06; ownershipAsset : id : NK-MEKZzVZpx3yP2sPpVrMhMj; caption : Ownership; schema : Ownership; referents : ofac-9e77593e4e5af1585db007fdd4c8f1e0abb59094; ofac-cab37b90aa10460bd6a3ff471f54bfccee406292; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-10-22T22:10:01; properties : asset : NK-AMqXwm8LbU9Rfd4sdJ4mHu; owner : id : NK-nq68oAyhLJDTxPnYfQq8Vg; caption : Open Joint-Stock Company Rosneft Oil Company; schema : Company; referents : eu-sancmap-73a0ff53a341b7147aca69688b25171809788312; usgsa-s4mr5cs41; usgsa-68a41482f7036b9ca67e7ecd530d2194e54f9adb; usgsa-s4mr5ct8r; ofac-17022; NK-eb6PRbME9VrNJ3Sc7snvBe; eu-oj-88a6dd069b03fff5addaa3e5c38c61c8cb67210b; usgsa-s4mr5cz08; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-aa981cd1a476498bcf715fbbff268d56f1186a9b; ofac-pr-742c67f3dc59c97ba8683ce34e3b152e660629f0; usgsa-d1770b17b0f2896072780d919bce6994f325dee9; ca-sema-7d7d1954b07083a1e75504380efd45f68ab6885f; gb-coh-dwftktk9ces0tek372vo0plhq2w; usgsa-4c8896fb4375d0e74a9967a22d47b6f57f2f1338; usgsa-d02bb2f99164da12dedc67c0e11a4f95cb46d205; gem-own-e100000000874; ir-br-co-f895b2695e8f3385bb8dcd6a5af7af3dcd70a346; au-dfat-7544-open-joint-stock-company-rosneft-oil-company; lei-253400JT3MQWNDKMJE44; ch-seco-52767; eu-sancmap-d491deefaf2634d7fc8fa872acfd25a5f741ce7e; eu-oj-2b78064f373e5cbe8289285ab678d896103c1665; usgsa-s4mr5cz09; ru-inn-7706107510; usgsa-s4mr5cz07; ca-sema-84e9bd0346c4c786dc4e96d29a4f885cc5074a79; NK-dh9YvRS97CEqojsgW4eBXD; trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60; ch-seco-29266; gb-hmt-named-pjsc-rosneft; gb-fcdo-rus3064; usgsa-4098c5886a6857305b5b88aef6db1c823822ce01; kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13; usgsa-s4mr5cz0b; ir-br-co-3f4a11052fcdfb0413820f69044e7f48552d58b9; gb-fcdo-named-pjsc-rosneft; tw-shtc-0d89431c583afb1490ee6055d1504b0dc5e2e14b; gb-invban-13117; nz-ru-ent-56-rosneft; ror-01vw57x46; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-cb254036b57c97f3b7b7cd29a7d3ea4e8f2f9baa; usgsa-s4mr5cz0c; gb-hmt-17169; datasets : us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : FULINS_E_20260307_01of01.xml; analyst; FULINS_E_20260307_01of02.xml; gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; address : 26/1 Sofiyskaya Embankment, Moscow, Russia; 26/1 Sofiyskaya Embankment, Moscow, 115035; 615035, Російська Федерація, м. Москва, наб. Софійська, 26/1; набережная Софийская, 26/1, Москва, MOW, 115035; НАБ. СОФИЙСКАЯ Д.26/1, Г.МОСКВА, 115035; 26/1 Sofiyskaya Embankment. Moscow; набережная Софийская, дом 26/1, Москва, MOW, 115035; 26/1 Sofiyskaya Embankment Moscow 115035 RU; 26/1 SOFIYSKAYA EMBANKMENT, MOSCOW, 115035; Sofiyskaya Naberezhnaya, 26/1, MOSCOW, MOSCOW, 117997, Russia; Російська Федерація, 115035, м. Москва, наб. Софійська, буд. 26/1 (Российская Федерация, 115035, г. Москва, наб. Софийская, д. 26/1); Moskva, Russia; РФ, 115035, м. Москва, Софійська набережна, 26/1; 26/1, Sofiyskaya Embankment, Moscow, 117997; Nab. Sofiyskaya, D.26/1, MOSCOW, MOSCOW, 115035, Russia; 26/1, Sofiyskaya Embankment, Moscow, Russia, 115035; 115035, RUSSIA, MOSCOW, SOFIYSKAYA NABEREZHNAYA,26/1; alias : Public Joint Stock Company Rosneft Oil Company; ROSNEFT; OJSC Rosneft Oil Company; Neftyanaya Kompaniya Rosneft; PJSC Rosneft; ПAO «Роснефть»; Oil Company Rosneft; Open Joint-Stock Company Rosneft Oil Company; Rosneft; ПАО НК РОСНЕФТЬ; OAO Rosneft Oil Company; Роснефть; Publichne aktsionerne tovarystvo "Naftova kompaniia "ROSNAFTA"; Rosneft Oil Company; Нефтяная компания "Роснефть; Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть'; PJSC Rosneft Oil Company; ПAO «Росне́фть»; topics : corp.disqual; corp.public; sanction; debarment; export.risk; export.control; name : OIL COMPANY ROSNEFT; Публічне акціонерне товариство «Нафтова компанія «Роснефть»; Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕННАЯ КОМПАНИЯ "РОСНЕФТЬ"; OAO ROSNEFT OIL COMPANY; ОТКРЫТОЕ АКЦТОНЕРНОЕ ОБЩЕСТВО " НЕФТЯНАЯ КОМПАНИЯ " РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft PJSC; ОАО НЕФТЯНАЯ КОМПАНИЯ РОСНЕФТЬ; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НК РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕНАЯ КОМПАНИЯ РОСНЕФТЬ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; Neftyanaya Kompaniya Rosneft' PAO; OJSC ROSNEFT OIL COMPANY; Open Joint-Stock Company Rosneft Oil Company; PUBLIC JOINT-STOCK COMPANY ROSNEFT OIL COMPANY; Open Joint Stock Company Rosneft Oil Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; PJSC Oil and Gas Company Rosneft; ROSNEFT; публичное акционерное общество «Нефтяная компания «Роснефть»; PJSC Rosneft Oil Company; PJSC Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft Oil Company; публичное акционерное общество "Нефтяная компания "Роснефть"; ПАО "НК "РОСНЕФТЬ"; Публічне акціонерне товариство "Нафтова компанія "РОСНАФТА"; addressEntity : addr-b2f681432b004d46609a1fc15712b8d6fc01a8b3; addr-4f208f58dca803c07ec02279dbb3d1cb65ab3efa; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Rosneft is listed as a prohibited company in the March 2020 and March 2021 Report to the New Jersey Legislature Iran Divestment Act. (https://web.archive.org/web/20201016170109/https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf) (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "Minister of Petroleum Bijan Zangeneh and visiting Executive Chairman of Russian heavyweight oil company Rosneft Igor Sechin met here on Tuesday to review investment in Iran's development projects. In November, a delegation from Rosneft met Iranian officials with the swap of oil and gas on agenda of negotiations. A joint committee was set up to continue the talks between the two sides, ministry sources told Shana. The Russian firms are interested in IOR and EOR projects and development of Iran's oil and gas fields." (Shana, "Zangeneh, Rosneft CEO Discuss Joint Oil Projects," 12/8/15) (http://t.uani.com/1QvQdwe); Disqualified; Russian oil major Rosneft [ROSN.MM], is also preparing to halt Iranian oil imports from November after a communication from the Kremlin. The company has already started cutting its oil imports from this month. (June 29, 2018). (https://www.reuters.com/article/us-oil-iran-europe/spooked-by-trump-europes-iranian-oil-purchases-set-to-plummet-idUSKBN1JP1P4); (also OJSC ROSNEFT OIL COMPANY, ROSNEFT OIL COMPANY, OAO ROSNEFT OIL COMPANY, OIL COMPANY ROSNEFT, ROSNEFT); (also OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY); "Russia’s largest oil producer Rosneft is interested in oil and gas projects in Iran’s Zagros province, after signing a deal last year to do business in the country, an official document showed on Friday." (April 6, 2018). (https://www.reuters.com/article/us-russia-rosneft-iran/russias-rosneft-interested-in-oil-gas-in-irans-zagros-province-document-idUSKCN1HD228); Website: http://www.rosneft.ru/; 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.; Rosneft is listed in the March 1, 2019, Report to the New Jersey Legislature Iran Divestment Act. (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "During the visit of the Russian President Vladimir Putin to the Islamic Republic of Iran Rosneft Oil Company and National Iranian Oil Company signed the “Road Map and Key Terms of Strategic Cooperation in the Field of Oil and Gas”. This document confirms the parties high level of interest in developing long-term and mutually beneficial cooperation in key areas of business, including exploration and production, field services, local application of technology, as well as training for personnel." (November 1, 2017) (https://www.rosneft.com/press/releases/item/188381/); "Russian state oil giant Rosneft has reportedly canceled its plans to invest in joint projects worth up to $30 billion with the National Iranian Oil Company over fears of U.S. sanctions, the Vedomosti business daily has said, citing anonymous sources close to the Russian company." (Moscow Times, "Rosneft Pulls Out of $30 Bln Iran Oil Project Over Fears of U.S. Sanctions, Media Reports," 12/13/2018). (https://www.themoscowtimes.com/2018/12/13/rosneft-pulls-out-of-30-bln-iran-oil-project-over-fears-us-sanctions-media-reports-a63811); country : ru; modifiedAt : 2025-10-17; leiCode : 253400JT3MQWNDKMJE44; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/rosneft; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17022; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dWftKtK9Ces0Tek372Vo0pLhq2w; https://permid.org/1-4295887083; https://home.treasury.gov/news/press-releases/sb0290; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; registrationNumber : 1027700043502; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 2002-07-19; 1995-12-07; innCode : 7706107510; kppCode : 770601001; ogrnCode : 0000000000000; 1027700043502; phone : +74995178899; website : http://www.rosneft.ru/; https://www.rosneft.ru/; http://www.rosneft.com/; https://rosneft.com/; permId : 4295887083; description : legal entity; The company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK.; mainCountry : ru; sector : Energy; ticker : ROSN; MCX: ROSN; status : Active; ricCode : ROSN.MM; email : postman@rosneft.ru; taxNumber : 7706107510; idNumber : 00044428; uniqueEntityId : DP3TY8A9NYK6; MSSUTXNBCDP8; E81CFDA6V6K5; DD7ZKXAZ8QH1; LSX2CEGBADP4; LR64ZWGUXWF5; QDRAZ6MUKSN3; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-d9f909b92a755cd144d4a4aee5dad49157c60d1b; 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 : programId : US-SSI; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 2; Executive Order 13662 Directive Determination: Subject to Directive 4; provisions : 13662 Sectoral Directive 4; Block; 13662 Sectoral Directive 2; VENEZUELA-EO13850; UKRAINE-EO13662; entity : NK-AMqXwm8LbU9Rfd4sdJ4mHu; reason : Executive Order 13850 (Venezuela); Executive Order 13662 (Ukraine); authorityId : 28603; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : Sectoral Sanctions Identifications List; target : ; id : ofac-fe48eaf5ed6b717e8388a4eda52855953f22f52a; caption : VENEZUELA-EO13850; 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 : authorityId : 28603; provisions : 13662 Sectoral Directive 4; Block; 13662 Sectoral Directive 2; VENEZUELA-EO13850; UKRAINE-EO13662; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 2; Executive Order 13662 Directive Determination: Subject to Directive 4; authority : Office of Foreign Assets Control; entity : NK-AMqXwm8LbU9Rfd4sdJ4mHu; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-VEN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; reason : Executive Order 13850 (Venezuela); Executive Order 13662 (Ukraine); country : us; program : VENEZUELA-EO13850; target : ; id : usgsa-61e001df132b679710b707559f93c491e1bfd385; 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 : 2020-04-06; entity : NK-AMqXwm8LbU9Rfd4sdJ4mHu; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRC6XF7; startDate : 2020-03-12; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; target : ; documentedBy : id : ofac-pr-daa6d9aa6455ca063665c8a2f1c01463359ace3c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-30d46e3bbab422880118571eb8127d979b8c991c; caption : Treasury Targets Additional Russian Oil Brokerage Firm for Continued Support of Maduro Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Additional Russian Oil Brokerage Firm for Continued Support of Maduro Regime; publishedAt : 2020-03-12; sourceUrl : https://home.treasury.gov/news/press-releases/sm937; target : ; entity : NK-AMqXwm8LbU9Rfd4sdJ4mHu; date : 2020-03-12; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_ofac_cons; us_sam_exclusions; permid |
Rosneft Trading S.A.
| Id: | NK-AWheksnBqBkWEkHc2wav3K | | Name: | Rosneft Trading S.A. | | Type: | Company | | Description : | name : Rosneft Trading S.A.; Rosneft Trading SA; ROSNEFT TRADING S.A.; address : 2, Rue Place du Lac, 1204 Geneva; Rue Place du Lac 2, 1204, Geneva; Place du Lac 2, 1204 Genf; 2, RUE PLACE DU LAC, 1204, GENEVA; Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland; registrationNumber : CH-660.0.257.011-8; CHE-309.842.573; legalForm : Società anonima; leiCode : 391200PN90HUDEAMB912; modifiedAt : 2022-03-02; jurisdiction : ch; country : ch; sourceUrl : https://home.treasury.gov/news/press-releases/sm909; https://permid.org/1-5030694788; https://home.treasury.gov/news/press-releases/sm937; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18299; opencorporatesUrl : https://opencorporates.com/companies/ch/1007528; incorporationDate : 2011-01-24; status : Active; permId : 5030694788; addressEntity : id : addr-881a8ac46db7a815b723fe03ba053414365a76f8; caption : Rue Place du Lac 2, 1204, Geneva; 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 : Rue Place du Lac 2, 1204; city : Geneva; full : Rue Place du Lac 2, 1204, Geneva; country : ch; target : ; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; taxNumber : CHE-309.842.573; topics : debarment; export.control; sanction; programId : US-BIS-EL; US-UKRRUS-REL; US-SSI; website : http://www.rosneft.com/; createdAt : 2017-01-26; uniqueEntityId : FD7YHXK7DF27; N98ZRTJMY5A5; ownershipAsset : id : NK-Aa8qbLLxJRZswnf5TVmXC9; caption : Ownership; schema : Ownership; referents : ofac-967d93f9796f2dbfd1969e450e4cdd52f947e4f8; ofac-d2f2f0066cc2d08384fd62244b337a2823d7cdf2; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-10-22T22:10:01; properties : role : Owned or Controlled By; asset : NK-AWheksnBqBkWEkHc2wav3K; owner : id : NK-nq68oAyhLJDTxPnYfQq8Vg; caption : Open Joint-Stock Company Rosneft Oil Company; schema : Company; referents : eu-sancmap-73a0ff53a341b7147aca69688b25171809788312; usgsa-s4mr5cs41; usgsa-68a41482f7036b9ca67e7ecd530d2194e54f9adb; usgsa-s4mr5ct8r; ofac-17022; NK-eb6PRbME9VrNJ3Sc7snvBe; eu-oj-88a6dd069b03fff5addaa3e5c38c61c8cb67210b; usgsa-s4mr5cz08; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-aa981cd1a476498bcf715fbbff268d56f1186a9b; ofac-pr-742c67f3dc59c97ba8683ce34e3b152e660629f0; usgsa-d1770b17b0f2896072780d919bce6994f325dee9; ca-sema-7d7d1954b07083a1e75504380efd45f68ab6885f; gb-coh-dwftktk9ces0tek372vo0plhq2w; usgsa-4c8896fb4375d0e74a9967a22d47b6f57f2f1338; usgsa-d02bb2f99164da12dedc67c0e11a4f95cb46d205; gem-own-e100000000874; ir-br-co-f895b2695e8f3385bb8dcd6a5af7af3dcd70a346; au-dfat-7544-open-joint-stock-company-rosneft-oil-company; lei-253400JT3MQWNDKMJE44; ch-seco-52767; eu-sancmap-d491deefaf2634d7fc8fa872acfd25a5f741ce7e; eu-oj-2b78064f373e5cbe8289285ab678d896103c1665; usgsa-s4mr5cz09; ru-inn-7706107510; usgsa-s4mr5cz07; ca-sema-84e9bd0346c4c786dc4e96d29a4f885cc5074a79; NK-dh9YvRS97CEqojsgW4eBXD; trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60; ch-seco-29266; gb-hmt-named-pjsc-rosneft; gb-fcdo-rus3064; usgsa-4098c5886a6857305b5b88aef6db1c823822ce01; kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13; usgsa-s4mr5cz0b; ir-br-co-3f4a11052fcdfb0413820f69044e7f48552d58b9; gb-fcdo-named-pjsc-rosneft; tw-shtc-0d89431c583afb1490ee6055d1504b0dc5e2e14b; gb-invban-13117; nz-ru-ent-56-rosneft; ror-01vw57x46; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-cb254036b57c97f3b7b7cd29a7d3ea4e8f2f9baa; usgsa-s4mr5cz0c; gb-hmt-17169; datasets : us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : FULINS_E_20260307_01of01.xml; analyst; FULINS_E_20260307_01of02.xml; gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; address : 26/1 Sofiyskaya Embankment, Moscow, Russia; 26/1 Sofiyskaya Embankment, Moscow, 115035; 615035, Російська Федерація, м. Москва, наб. Софійська, 26/1; набережная Софийская, 26/1, Москва, MOW, 115035; НАБ. СОФИЙСКАЯ Д.26/1, Г.МОСКВА, 115035; 26/1 Sofiyskaya Embankment. Moscow; набережная Софийская, дом 26/1, Москва, MOW, 115035; 26/1 Sofiyskaya Embankment Moscow 115035 RU; 26/1 SOFIYSKAYA EMBANKMENT, MOSCOW, 115035; Sofiyskaya Naberezhnaya, 26/1, MOSCOW, MOSCOW, 117997, Russia; Російська Федерація, 115035, м. Москва, наб. Софійська, буд. 26/1 (Российская Федерация, 115035, г. Москва, наб. Софийская, д. 26/1); Moskva, Russia; РФ, 115035, м. Москва, Софійська набережна, 26/1; 26/1, Sofiyskaya Embankment, Moscow, 117997; Nab. Sofiyskaya, D.26/1, MOSCOW, MOSCOW, 115035, Russia; 26/1, Sofiyskaya Embankment, Moscow, Russia, 115035; 115035, RUSSIA, MOSCOW, SOFIYSKAYA NABEREZHNAYA,26/1; alias : Public Joint Stock Company Rosneft Oil Company; ROSNEFT; OJSC Rosneft Oil Company; Neftyanaya Kompaniya Rosneft; PJSC Rosneft; ПAO «Роснефть»; Oil Company Rosneft; Open Joint-Stock Company Rosneft Oil Company; Rosneft; ПАО НК РОСНЕФТЬ; OAO Rosneft Oil Company; Роснефть; Publichne aktsionerne tovarystvo "Naftova kompaniia "ROSNAFTA"; Rosneft Oil Company; Нефтяная компания "Роснефть; Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть'; PJSC Rosneft Oil Company; ПAO «Росне́фть»; topics : corp.disqual; corp.public; sanction; debarment; export.risk; export.control; name : OIL COMPANY ROSNEFT; Публічне акціонерне товариство «Нафтова компанія «Роснефть»; Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕННАЯ КОМПАНИЯ "РОСНЕФТЬ"; OAO ROSNEFT OIL COMPANY; ОТКРЫТОЕ АКЦТОНЕРНОЕ ОБЩЕСТВО " НЕФТЯНАЯ КОМПАНИЯ " РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft PJSC; ОАО НЕФТЯНАЯ КОМПАНИЯ РОСНЕФТЬ; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НК РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕНАЯ КОМПАНИЯ РОСНЕФТЬ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; Neftyanaya Kompaniya Rosneft' PAO; OJSC ROSNEFT OIL COMPANY; Open Joint-Stock Company Rosneft Oil Company; PUBLIC JOINT-STOCK COMPANY ROSNEFT OIL COMPANY; Open Joint Stock Company Rosneft Oil Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; PJSC Oil and Gas Company Rosneft; ROSNEFT; публичное акционерное общество «Нефтяная компания «Роснефть»; PJSC Rosneft Oil Company; PJSC Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft Oil Company; публичное акционерное общество "Нефтяная компания "Роснефть"; ПАО "НК "РОСНЕФТЬ"; Публічне акціонерне товариство "Нафтова компанія "РОСНАФТА"; addressEntity : addr-b2f681432b004d46609a1fc15712b8d6fc01a8b3; addr-4f208f58dca803c07ec02279dbb3d1cb65ab3efa; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Rosneft is listed as a prohibited company in the March 2020 and March 2021 Report to the New Jersey Legislature Iran Divestment Act. (https://web.archive.org/web/20201016170109/https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf) (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "Minister of Petroleum Bijan Zangeneh and visiting Executive Chairman of Russian heavyweight oil company Rosneft Igor Sechin met here on Tuesday to review investment in Iran's development projects. In November, a delegation from Rosneft met Iranian officials with the swap of oil and gas on agenda of negotiations. A joint committee was set up to continue the talks between the two sides, ministry sources told Shana. The Russian firms are interested in IOR and EOR projects and development of Iran's oil and gas fields." (Shana, "Zangeneh, Rosneft CEO Discuss Joint Oil Projects," 12/8/15) (http://t.uani.com/1QvQdwe); Disqualified; Russian oil major Rosneft [ROSN.MM], is also preparing to halt Iranian oil imports from November after a communication from the Kremlin. The company has already started cutting its oil imports from this month. (June 29, 2018). (https://www.reuters.com/article/us-oil-iran-europe/spooked-by-trump-europes-iranian-oil-purchases-set-to-plummet-idUSKBN1JP1P4); (also OJSC ROSNEFT OIL COMPANY, ROSNEFT OIL COMPANY, OAO ROSNEFT OIL COMPANY, OIL COMPANY ROSNEFT, ROSNEFT); (also OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY); "Russia’s largest oil producer Rosneft is interested in oil and gas projects in Iran’s Zagros province, after signing a deal last year to do business in the country, an official document showed on Friday." (April 6, 2018). (https://www.reuters.com/article/us-russia-rosneft-iran/russias-rosneft-interested-in-oil-gas-in-irans-zagros-province-document-idUSKCN1HD228); Website: http://www.rosneft.ru/; 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.; Rosneft is listed in the March 1, 2019, Report to the New Jersey Legislature Iran Divestment Act. (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "During the visit of the Russian President Vladimir Putin to the Islamic Republic of Iran Rosneft Oil Company and National Iranian Oil Company signed the “Road Map and Key Terms of Strategic Cooperation in the Field of Oil and Gas”. This document confirms the parties high level of interest in developing long-term and mutually beneficial cooperation in key areas of business, including exploration and production, field services, local application of technology, as well as training for personnel." (November 1, 2017) (https://www.rosneft.com/press/releases/item/188381/); "Russian state oil giant Rosneft has reportedly canceled its plans to invest in joint projects worth up to $30 billion with the National Iranian Oil Company over fears of U.S. sanctions, the Vedomosti business daily has said, citing anonymous sources close to the Russian company." (Moscow Times, "Rosneft Pulls Out of $30 Bln Iran Oil Project Over Fears of U.S. Sanctions, Media Reports," 12/13/2018). (https://www.themoscowtimes.com/2018/12/13/rosneft-pulls-out-of-30-bln-iran-oil-project-over-fears-us-sanctions-media-reports-a63811); country : ru; modifiedAt : 2025-10-17; leiCode : 253400JT3MQWNDKMJE44; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/rosneft; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17022; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dWftKtK9Ces0Tek372Vo0pLhq2w; https://permid.org/1-4295887083; https://home.treasury.gov/news/press-releases/sb0290; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; registrationNumber : 1027700043502; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 2002-07-19; 1995-12-07; innCode : 7706107510; kppCode : 770601001; ogrnCode : 0000000000000; 1027700043502; phone : +74995178899; website : http://www.rosneft.ru/; https://www.rosneft.ru/; http://www.rosneft.com/; https://rosneft.com/; permId : 4295887083; description : legal entity; The company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK.; mainCountry : ru; sector : Energy; ticker : ROSN; MCX: ROSN; status : Active; ricCode : ROSN.MM; email : postman@rosneft.ru; taxNumber : 7706107510; idNumber : 00044428; uniqueEntityId : DP3TY8A9NYK6; MSSUTXNBCDP8; E81CFDA6V6K5; DD7ZKXAZ8QH1; LSX2CEGBADP4; LR64ZWGUXWF5; QDRAZ6MUKSN3; target : 1; target : ; sanctions : id : ofac-3894b9aca62bf1e647e1d1a8aff595e35a87d4c0; 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 : summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 2; Executive Order 13662 Directive Determination: Subject to Directive 4; country : us; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; programId : US-SSI; provisions : 13662 Sectoral Directive 4; Block; 13662 Sectoral Directive 2; VENEZUELA-EO13850; UKRAINE-EO13662; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : Sectoral Sanctions Identifications List; authorityId : 18299; entity : NK-AWheksnBqBkWEkHc2wav3K; reason : Executive Order 13850 (Venezuela); Executive Order 13662 (Ukraine); authority : Office of Foreign Assets Control; target : ; id : ofac-c85a9650677c7f70cab0833d0539921fc1bc3cd0; caption : UKRAINE-EO13662; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : 13662 Sectoral Directive 4; Block; 13662 Sectoral Directive 2; VENEZUELA-EO13850; UKRAINE-EO13662; authority : Office of Foreign Assets Control; program : UKRAINE-EO13662; reason : Executive Order 13850 (Venezuela); Executive Order 13662 (Ukraine); summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 2; Executive Order 13662 Directive Determination: Subject to Directive 4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-AWheksnBqBkWEkHc2wav3K; programId : US-UKRRUS-REL; authorityId : 18299; target : ; id : trade-csl-7c0b040f3e8f61ef85b9d07525706bec1b528596; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR; country : us; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; provisions : See § 746.8(b)(2) of the EAR; authorityId : 80 FR 52968; 89 FR 51653; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2015-09-02; entity : NK-AWheksnBqBkWEkHc2wav3K; target : ; id : usgsa-364e75f5a9c50d432e34991138ea8aa52db48d6b; 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 : 2015-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-AWheksnBqBkWEkHc2wav3K; program : Reciprocal; listingDate : 2017-01-26; country : us; authorityId : S4MR5CTB1; summary : PII data has been masked from view; target : ; id : usgsa-dee20594f66d061543e1203df7c30580a7551236; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2015-07-30; country : us; listingDate : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-AWheksnBqBkWEkHc2wav3K; authority : TREAS-OFAC; authorityId : S4MR5CS5B; summary : PII data has been masked from view; program : Reciprocal; target : ; documentedBy : id : ofac-pr-017528bef1ff7207dfe2099a928f6b53269f1c00; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-AWheksnBqBkWEkHc2wav3K; document : id : ofac-pr-dd7fe44a5a2c31c400c546e5690890ee69ae98ac; caption : Treasury Targets Russian Oil Brokerage Firm for Supporting Illegitimate Maduro Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm909; title : Treasury Targets Russian Oil Brokerage Firm for Supporting Illegitimate Maduro Regime; publishedAt : 2020-02-18; target : ; date : 2020-02-18; target : ; id : ofac-pr-4dbf466702946805a88ac91eb0fedca88527ca6a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-30d46e3bbab422880118571eb8127d979b8c991c; caption : Treasury Targets Additional Russian Oil Brokerage Firm for Continued Support of Maduro Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Additional Russian Oil Brokerage Firm for Continued Support of Maduro Regime; publishedAt : 2020-03-12; sourceUrl : https://home.treasury.gov/news/press-releases/sm937; target : ; entity : NK-AWheksnBqBkWEkHc2wav3K; date : 2020-03-12; target : | | Datasets: | us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases |
SEMITRONIC AG, S.A.
| Id: | NK-Agd3KZ4owypoLcZMj6Lznf | | Name: | SEMITRONIC AG, S.A. | | Type: | LegalEntity | | Description : | address : NORDSTRASSE 172, ZURICH; 2112 JESTEBERG, WIEDENHOF; topics : export.control; programId : US-BIS-DPL; name : SEMITRONIC AG, S.A.; country : de; ch; sanctions : id : trade-csl-6bfaad5cc59dfd2c206876ac0a5abaf70e3cfaa4; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : endDate : 2001-05-31; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-Agd3KZ4owypoLcZMj6Lznf; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 1981-08-06; target : | | Datasets: | us_trade_csl |
Questra Holdings
| Id: | NK-AtxvFJgpUuZ5rijdeStLo8 | | Name: | Questra Holdings | | Type: | LegalEntity | | Description : | topics : crime.fin; website : http://questraholdings.com/; https://atlanticgam.es/; country : ch; name : Questra World; Atlantic Global Asset Management; Questra Holdings; createdAt : 2017-08-24; sourceUrl : https://www.finma.ch/en/finma-public/warnungen/warning-list/atlantic-global-asset-management/; description : Dieser Eintrag erfolgt aufgrund eines schweren Verdachts auf eine unerlaubte Tätigkeit des Unternehmens sowie einer immanenten, erheblichen Gefährdung von Anlegern.; notes : Not licensed by SC to conduct capital market activities | | Datasets: | ch_finma_warnings; my_investor_alert_list |
Vladimir Yakovlevich Streshinskiy
| Id: | NK-BEkewh2rqiEytz6sTWhJay | | Name: | Vladimir Yakovlevich Streshinskiy | | Type: | Person | | Description : | lastName : Streshinsky; СТРЕШИНСКИЙ; Streshinskii; Streshinskiy; firstName : IVAN YAKOVLEVICH; Ivan; ВЛАДИМИР; VLADIMIR YAKOVLEVICH; Vladimir; name : Стрешинский Владимир Яковлевич; IVAN YAKOVLEVICH STRESHINSKIY; ВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙ; STRESHINSKIY, Vladimir Yakovlevich; Streshinskii Vladimir; Стрешинський Володимир Якович; VLADIMIR YAKOVLEVICH STRESHINSKII; Vladimir Yakovlevich Streshinskiy; IVAN STRESHINSKY; country : ch; cy; il; ru; fr; innCode : 773126850502; fatherName : ЯКОВЛЕВИЧ; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41488; nationality : il; ru; cy; topics : debarment; sanction; citizenship : ru; birthDate : 1969-10-02; programId : US-RUSHAR; UA-SA1644; alias : Vladimir Yakovlevich Streshinskii; Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; Streshynskyi Volodymyr Yakovych; passportNumber : K00112834; 550017197; 29352365; address : 65 Route de Bievres, 91370 Verrieres-le-Buisson; gender : male; addressEntity : id : addr-f0862232cfe2a906c5cbf1eae3955f7b860b4101; caption : 65 Route de Bievres, 91370 Verrieres-le-Buisson; 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 : Verrieres-le-Buisson; full : 65 Route de Bievres, 91370 Verrieres-le-Buisson; street : 65 Route de Bievres; postalCode : 91370; country : fr; target : ; birthPlace : Kyiv, Ukraine; middleName : Yakovlevich; taxNumber : 773126850502; uniqueEntityId : J5LHZV82H9J6; EQPNY1MWWQV6; J5GNC6BEAXP9; J5KWJNNHY8V5; notes : (also IVAN YAKOVLEVICH STRESHINSKIY, VLADIMIR YAKOVLEVICH STRESHINSKII, IVAN STRESHINSKY, IVAN YAKOVLEVICH STRESHINSKIY, VLADIMIR YAKOVLEVICH STRESHINSKII, IVAN STRESHINSKY); (also VLADIMIR YAKOVLEVICH STRESHINSKIY); createdAt : 2023-04-14; identification : id : ofac-0bdd03f9645583deca5c40d6e1fd9e521f1aa517; caption : K00112834; 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 : startDate : 2013-02-13; number : K00112834; endDate : 2023-02-13; country : cy; holder : NK-BEkewh2rqiEytz6sTWhJay; type : Passport; target : ; id : ofac-68646643ab83c51093a447ccdb8f77af15511cb8; caption : 29352365; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : il; number : 29352365; type : Passport; holder : NK-BEkewh2rqiEytz6sTWhJay; target : ; id : ofac-bb9735fc678e58e39821bd932ace643400060cc4; caption : 550017197; 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 : holder : NK-BEkewh2rqiEytz6sTWhJay; number : 550017197; endDate : 2027-12-21; type : Passport; country : ru; target : ; sanctions : id : ofac-765ee05f7224a1c13500a634e396bbc1ff4cd477; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 41488; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 14024 (Russia); entity : NK-BEkewh2rqiEytz6sTWhJay; target : ; id : ua-nsdc-c7484fc49e2770df6a1ed0628645d1d7497bc76a; caption : 727/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; authorityId : 22072711100198; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7272022-44485; programUrl : https://drs.nsdc.gov.ua/; status : active; duration : Десять років; entity : NK-BEkewh2rqiEytz6sTWhJay; program : 727/2022; startDate : 2022-10-19; programId : UA-SA1644; country : ua; endDate : 2032-10-19; target : ; id : usgsa-1193a75b4d76c56cb29bf51c598c1a46665a6dd2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-12; listingDate : 2024-10-31; authorityId : S4MRTY255; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-BEkewh2rqiEytz6sTWhJay; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-4d2423e36bc747d1437b5060a0924bb62f9b31e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-BEkewh2rqiEytz6sTWhJay; summary : PII data has been masked from view; listingDate : 2024-10-31; authority : TREAS-OFAC; authorityId : S4MRTY256; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-65f474b67d5662ae6d73e1a292705e29854c60ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-12; listingDate : 2024-10-31; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRTY72D; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-BEkewh2rqiEytz6sTWhJay; country : us; target : ; id : usgsa-89ae820d00bddb1e42f2c9396b5d03d4fcb5931a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-04-14; startDate : 2023-04-12; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-BEkewh2rqiEytz6sTWhJay; program : Reciprocal; authorityId : S4MRPH4N3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ae51253c19430fbc77eea81823807bb87d8c80de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; entity : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2023-04-12; authority : TREAS-OFAC; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTY254; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bb46142c029046cf24f28b5a39849fd43bd838bc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-12; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-BEkewh2rqiEytz6sTWhJay; listingDate : 2024-10-31; authorityId : S4MRTY72F; target : ; id : usgsa-e2d208cb4d2beaca4dd9198a8362268796472f13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2023-04-12; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTY72G; target : ; ownershipOwner : id : ofac-b4e2590d4e96e2364ac3417ad2a5c0eead861699; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-nqBP4rsHDVnFg3zRiVQPj6; caption : Platifino Limited; schema : Company; referents : usgsa-s4mrph4n4; icijol-12119795; ofac-41489; usgsa-f86dca3f8e8cf6816d9259229a8961c8d2e35658; oc-companies-im-011037v; ofac-pr-3b6e4f4a6e25db2ea7bb86a3e3320c3f7991578c; permid-5085483094; ua-nsdc-26390-platifino-limited; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41489; https://home.treasury.gov/news/press-releases/jy1402; https://permid.org/1-5085483094; https://offshoreleaks.icij.org/nodes/12119795; publisher : Panama Papers; name : Платіфіно Лімітед; Platifino Limited; Platifino Ltd; icijId : 12119795; notes : The Panama Papers data is current through 2015; country : im; opencorporatesUrl : https://opencorporates.com/companies/im/011037V; address : Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle of Man (4th Floor); 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas IM1 2LF; 4Th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man; Острів Мен, м. Дуглас; 4TH FLOOR, QUEEN VICTORIA HOUSE, 41-43 VICTORIA STREET, DOUGLAS IM1 2LF; status : Active; jurisdiction : im; incorporationDate : 2014-04-25; permId : 5085483094; taxNumber : 011037V; topics : debarment; sanction; alias : Platifino Limited; programId : US-RUSHAR; UA-SA1644; addressEntity : addr-c2b70a16a040cf28241a5df8f5138a7d05eab955; registrationNumber : 011037V; createdAt : 2023-04-14; uniqueEntityId : EQSFFAZ368D8; target : 1; role : Owned or Controlled By; owner : NK-BEkewh2rqiEytz6sTWhJay; target : ; id : ru-31fffb5367bc62d53f0b11f4ea413bf0a5373c3b; 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-BEkewh2rqiEytz6sTWhJay; startDate : 2022-08-26; endDate : 2023-02-14; asset : id : ru-inn-7714481599; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОР"; 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 : address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; innCode : 7714481599; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОР"; incorporationDate : 2022-02-14; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1227700070641; jurisdiction : ru; kppCode : 771401001; target : ; sharesCount : 10000; target : ; id : ru-42102bcf0a490a103035d08b40bf5d981a193da8; 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 : 2018-06-22; owner : NK-BEkewh2rqiEytz6sTWhJay; asset : id : NK-jVMnHnF9TVbugRMSwdCNpG; caption : OOO KHK YUESEM; schema : Company; referents : usgsa-dd011d5736dd96b3801185e8b817ead9fac4d6d0; gb-fcdo-rus1821; usgsa-s4mrty74c; usgsa-s4mrty74d; usgsa-s4mrph4pf; usgsa-s4mrty74b; gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo; gb-hmt-15877; usgsa-4e3ccbe4925380fe6172af0bd94cb33bc02df323; usgsa-239b420da2bf0e38179fd6e815650d3e926efc76; ru-inn-9731001285; usgsa-s4mrty273; ofac-41919; gem-own-e100000131085; usgsa-s4mrty274; permid-5079214447; usgsa-s4mrty272; usgsa-669f772d135021374255adb2b2582ec95de8a573; datasets : gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : innCode : 9731001285; ogrnCode : 1187746450231; incorporationDate : 2018-04-28; jurisdiction : ru; address : Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609; D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609; Russia; Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609; Room 21, Floor 13 Building 28 Rublevskoe Street, Moscow, Russia, 121609; kppCode : 773101001; legalForm : LLC; Общества с ограниченной ответственностью; name : ООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"; Limited Liability Company Holding Company YueSeM; YueSeM Holding Company LLC; USM Holdings Limited; OOO KHK YUESEM; Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem; Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм; KHOLDINGOVAYA KOMPANIYA YUESEM; YueSeM Holding Company; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41919; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CHJL5-yqdzRZ5sc-Kk4a3OiDbgo; https://permid.org/1-5079214447; topics : corp.disqual; debarment; sanction; notes : (also LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED); (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; country : ru; programId : US-RUSHAR; GB-RUS; taxNumber : 9731001285; summary : Limited Liability Company – OOO; permId : 5079214447; alias : OOO Khk Yuesem; ООО "ХК ЮЭСЭМ"; USM Holdings Limited; ООО Хк Юэсэм; Limited Liability Company Holding Company Yuesem; mainCountry : ru; description : legal entity; weakAlias : USM; status : Active; registrationNumber : 1187746450231; addressEntity : addr-02e224d800b5be7580a4fa103ecfdfa7a93401f6; uniqueEntityId : J9Z4H5EQLP61; J9URZFT33ET5; ETFEGS8LJPC7; J9W1D2GDFWV7; createdAt : 2023-04-14; target : 1; sharesCount : 300000; endDate : 2023-04-19; percentage : 3; target : ; id : ru-4951f74ed8091376600ce5b814a977b4c99dd790; 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 : 2023-07-24; owner : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2020-10-21; asset : id : NK-FY4HoWew2sxA6ggJumXDfS; caption : OOO YUESEM TELEKOM; schema : Company; referents : ru-inn-9731003959; permid-5076939484; ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom; usgsa-s4mrph4pv; ofac-42031; usgsa-246d9fc32d93521001fdb395470907755b8b4365; usgsa-s4mrty28y; usgsa-s4mrty766; usgsa-28055c7c781cd52316005a285d38e5bd5a1138d7; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40); Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; Rublevskoye Shosse, Dom 28, Etazh 13 Komn 40, MOSCOW, MOSCOW, 121609, Russia; RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, 121609; Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609; incorporationDate : 2018-06-09; kppCode : 773101001; ogrnCode : 1187746556150; legalForm : Общества с ограниченной ответственностью; innCode : 9731003959; jurisdiction : ru; name : Общество с ограниченной ответственностью "ЮэСэМ Телеком"; Limited Liability Company USM Telecom; Limited Liability Company "USM Telecom"; USM Telekom OOO; OOO YUESEM TELEKOM; Товариство з обмеженою відповідальністю "ЮеСеМ Телеком"; Общество с Ограниченной Ответственностью Юэсэм Телеком; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42031; https://permid.org/1-5076939484; country : ru; status : Active; permId : 5076939484; alias : OOO Yuesem Telekom; Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 1187746556150; taxNumber : 9731003959; addressEntity : addr-7bc97f69e29cd47065642b9098a075adb1f499dc; createdAt : 2023-04-14; notes : (also LIMITED LIABILITY COMPANY USM TELECOM); (also OOO YUESEM TELEKOM, OOO YUESEM TELEKOM); uniqueEntityId : JE64QK9X4Y19; EUCKQ2XDJP87; target : 1; sharesCount : 15600666666.67; percentage : 10; target : ; id : ru-5324a22cde64cedfd65ecede5f4a947ef47e4169; 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 : 2023-10-11; owner : NK-BEkewh2rqiEytz6sTWhJay; percentage : 50; asset : id : ru-inn-7721479424; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГОРИТМ"; 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; innCode : 7721479424; jurisdiction : ru; address : ПЕР ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006; ПЕР. ОРУЖЕЙНЫЙ Д. 41, Г.МОСКВА, 127006; ogrnCode : 1167746280899; dissolutionDate : 2024-03-22; incorporationDate : 2016-03-21; kppCode : 770701001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГОРИТМ"; legalForm : Общества с ограниченной ответственностью; target : 1; startDate : 2022-12-16; sharesCount : 50000; target : ; id : ru-6ddd161116e9771614f43bcdcef6f6ae840df0e6; 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-BEkewh2rqiEytz6sTWhJay; asset : id : NK-FY4HoWew2sxA6ggJumXDfS; caption : OOO YUESEM TELEKOM; schema : Company; referents : ru-inn-9731003959; permid-5076939484; ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom; usgsa-s4mrph4pv; ofac-42031; usgsa-246d9fc32d93521001fdb395470907755b8b4365; usgsa-s4mrty28y; usgsa-s4mrty766; usgsa-28055c7c781cd52316005a285d38e5bd5a1138d7; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40); Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; Rublevskoye Shosse, Dom 28, Etazh 13 Komn 40, MOSCOW, MOSCOW, 121609, Russia; RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, 121609; Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609; incorporationDate : 2018-06-09; kppCode : 773101001; ogrnCode : 1187746556150; legalForm : Общества с ограниченной ответственностью; innCode : 9731003959; jurisdiction : ru; name : Общество с ограниченной ответственностью "ЮэСэМ Телеком"; Limited Liability Company USM Telecom; Limited Liability Company "USM Telecom"; USM Telekom OOO; OOO YUESEM TELEKOM; Товариство з обмеженою відповідальністю "ЮеСеМ Телеком"; Общество с Ограниченной Ответственностью Юэсэм Телеком; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42031; https://permid.org/1-5076939484; country : ru; status : Active; permId : 5076939484; alias : OOO Yuesem Telekom; Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 1187746556150; taxNumber : 9731003959; addressEntity : addr-7bc97f69e29cd47065642b9098a075adb1f499dc; createdAt : 2023-04-14; notes : (also LIMITED LIABILITY COMPANY USM TELECOM); (also OOO YUESEM TELEKOM, OOO YUESEM TELEKOM); uniqueEntityId : JE64QK9X4Y19; EUCKQ2XDJP87; target : 1; endDate : 2022-06-08; percentage : 10; startDate : 2020-10-21; sharesCount : 17550750000; target : ; id : ru-6f8d8d3e44c31108a2287ddcde7524c6fe2ee844; 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 : 40; endDate : 2022-06-08; startDate : 2022-06-07; sharesCount : 7800333333.33; asset : id : ru-inn-9729324539; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС"; 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 : 1227700329031; innCode : 9729324539; address : ПР-КТ МИЧУРИНСКИЙ Д. 27 К. 5, Г.МОСКВА, 119607; incorporationDate : 2022-06-07; kppCode : 772901001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС"; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; target : 1; owner : NK-BEkewh2rqiEytz6sTWhJay; target : ; id : ru-9ae67d2cc20051e1a23681eb4483fbf2c14a3e62; 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 : 45009999; startDate : 2022-09-06; asset : id : ru-inn-7710875017; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ОЦЕНКИ МЕНЕДЖМЕНТ"; 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 : address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125040; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ОЦЕНКИ МЕНЕДЖМЕНТ"; innCode : 7710875017; ogrnCode : 1107746804384; kppCode : 771401001; dissolutionDate : 2025-04-03; jurisdiction : ru; incorporationDate : 2010-10-04; target : ; owner : NK-BEkewh2rqiEytz6sTWhJay; endDate : 2023-12-13; percentage : 99.9999978; target : ; id : ru-b6a6a47dca593e781c1ef6b56ff088ea9fced419; 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; endDate : 2023-02-14; startDate : 2020-06-02; asset : id : NK-7oWjTkJfxHLUKir5kU25TR; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШИШКИНО"; schema : Company; referents : ru-inn-7714460581; 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 "ШИШКИНО"; jurisdiction : ru; incorporationDate : 2020-06-02; innCode : 7714460581; address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; ogrnCode : 1207700180820; kppCode : 771401001; legalForm : Общества с ограниченной ответственностью; target : ; owner : NK-BEkewh2rqiEytz6sTWhJay; sharesCount : 150000000; target : ; id : ru-b94b21876ff7e993d2d3b4f7e4a19e0ab8e5e442; 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 : 300010000; endDate : 2023-02-14; owner : NK-BEkewh2rqiEytz6sTWhJay; percentage : 100; asset : id : ru-inn-7710715158; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ОЦЕНКИ ДЕВЕЛОПМЕНТ"; 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 : jurisdiction : ru; address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; kppCode : 771401001; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ОЦЕНКИ ДЕВЕЛОПМЕНТ"; innCode : 7710715158; ogrnCode : 1087746529760; incorporationDate : 2008-04-17; target : ; startDate : 2022-10-19; target : ; id : ru-beb2f31cd78391708675222d254ec1e351c4cc2a; 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-7725691799; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАСНИК 2020"; 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 : address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; kppCode : 771401001; incorporationDate : 2010-04-07; legalForm : Общества с ограниченной ответственностью; innCode : 7725691799; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАСНИК 2020"; ogrnCode : 1107746261941; jurisdiction : ru; target : ; sharesCount : 5000; owner : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2023-08-16; endDate : 2023-12-28; percentage : 50; target : ; id : ru-e969a60adf302b6d747b82e9ef0878fbc2a1a827; 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-9714043743; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ШИШКИНО"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1247700233835; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ШИШКИНО"; incorporationDate : 2024-03-13; address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; kppCode : 771401001; jurisdiction : ru; innCode : 9714043743; legalForm : Общества с ограниченной ответственностью; target : ; percentage : 99.99; sharesCount : 9999; startDate : 2024-03-13; endDate : 2025-01-28; owner : NK-BEkewh2rqiEytz6sTWhJay; target : ; id : ru-f187bde4bb4c8ec7a9e36496efcad26560e86cec; 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-BEkewh2rqiEytz6sTWhJay; startDate : 2024-09-16; asset : id : ru-inn-9714059052; caption : БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ЭВОЛЮЦИЯ"; 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; kppCode : 771401001; name : БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ЭВОЛЮЦИЯ"; legalForm : Благотворительные фонды; address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; ogrnCode : 1247700617889; innCode : 9714059052; jurisdiction : ru; incorporationDate : 2024-09-16; target : 1; target : ; id : ru-fef99395ffa4a466d3c1462f5f650037784b9535; 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; asset : id : ru-inn-9714074572; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИС КОНСАЛТ"; 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; innCode : 9714074572; kppCode : 771401001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИС КОНСАЛТ"; incorporationDate : 2025-04-23; jurisdiction : ru; address : УЛ. ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; УЛ ПРАВДЫ Д. 8 К. 13, Г.МОСКВА, 125124; ogrnCode : 1257700194377; target : ; percentage : 100; endDate : 2025-06-16; owner : NK-BEkewh2rqiEytz6sTWhJay; startDate : 2025-04-23; target : ; familyRelative : id : ofac-fdc05c0a5f6d6fc13b4d03a6215cd5b9fc2bb728; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : relative : NK-BEkewh2rqiEytz6sTWhJay; relationship : Family member of; person : id : NK-bCSMfuRWKsGmDw88TbVrxc; caption : NATALIA ALEKSEYEVNA STRESHINSKAYA; schema : Person; referents : usgsa-s4mrph4p9; ru-inn-772977622205; usgsa-s4mrty742; usgsa-1c36fbc25c1d0c8a3c424dab25ba5ac70b3c1e92; usgsa-s4mrty26v; ofac-41860; ua-nsdc-26295-stresinska-natalia-oleksiivna; usgsa-deb6d58a9efe31a694ad493254c20c2bcd01e068; usgsa-fb30e0081d5c1ff2c4f1938da3b122ad65f37823; usgsa-s4mrty26t; usgsa-s4mrty744; usgsa-s4mrty26w; ofac-pr-2711c51e8e0ae4dc76c211932e2ed91e38148296; usgsa-s4mrty743; usgsa-049e9a67d62fe9f98ac649c597be3043a1242116; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Davydova Natalia; Streshinskaіa Natalia; Давидова Наталія Олексіївна; Natalia Alexeevna Streshinskaya; Стрешинская Наталья Алексеевна; NATALYA DAVYDOVA; NATALIA ALEKSEYEVNA STRESHINSKAYA; Стрешинська Наталія Олексіївна; Давыдова Наталья Алексеевна; STRESHINSKAYA, Natalia Alexeevna; NATALYA STRESHINSKAYA; НАТАЛЬЯ АЛЕКСЕЕВНА СТРЕШИНСКАЯ; fatherName : АЛЕКСЕЕВНА; innCode : 772977622205; lastName : Streshinskaya; Davydova; СТРЕШИНСКАЯ; firstName : Natalya; НАТАЛЬЯ; NATALIA ALEKSEYEVNA; NATALIA ALEXEEVNA; Natalia; country : ru; fr; cy; alias : Streshynska Nataliia Oleksiyivna; Natalya Davydova; Natalya Streshinskaya; Natalia Alekseyevna Streshinskaya; topics : debarment; sanction; birthDate : 1982-11-14; citizenship : ru; programId : US-RUSHAR; UA-SA1644; middleName : Alexeevna; Alekseyevna; address : 65 Route de Bievres, 91370 Verrieres-le-Buisson; MOSCOW, 107045; Posledniy Per. 14, Apt #6, Moscow, 107045; passportNumber : 721644521; K00481386; nationality : ru; cy; birthPlace : Smolensk, Russia; weakAlias : Tetya Motya; gender : female; addressEntity : addr-ccf7c27b65149097de6b5c8ab5cb8afc34215bcd; addr-0ecb7dfe98955b84a141c9e90f1cfd2d006a78e0; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41860; createdAt : 2023-04-14; notes : (also NATALIA ALEKSEYEVNA STRESHINSKAYA, NATALYA STRESHINSKAYA, NATALYA DAVYDOVA, NATALIA ALEKSEYEVNA STRESHINSKAYA, NATALYA STRESHINSKAYA, NATALYA DAVYDOVA); (also NATALIA ALEXEEVNA STRESHINSKAYA); uniqueEntityId : J9J4NPR8BSX8; J99XFF7CNMW5; J97NXNUTLWQ3; ET9FS5LGYJ78; target : 1; target : ; documentedBy : id : ofac-pr-50a6121cdba5351369ada49786041672501a5161; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-04-12; entity : NK-BEkewh2rqiEytz6sTWhJay; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; target : ; directorshipDirector : id : ru-511bde8af45bd2c0fd4ee387ed5ee3ab6c423e14; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2022-04-11; organization : id : NK-jVMnHnF9TVbugRMSwdCNpG; caption : OOO KHK YUESEM; schema : Company; referents : usgsa-dd011d5736dd96b3801185e8b817ead9fac4d6d0; gb-fcdo-rus1821; usgsa-s4mrty74c; usgsa-s4mrty74d; usgsa-s4mrph4pf; usgsa-s4mrty74b; gb-coh-chjl5-yqdzrz5sc-kk4a3oidbgo; gb-hmt-15877; usgsa-4e3ccbe4925380fe6172af0bd94cb33bc02df323; usgsa-239b420da2bf0e38179fd6e815650d3e926efc76; ru-inn-9731001285; usgsa-s4mrty273; ofac-41919; gem-own-e100000131085; usgsa-s4mrty274; permid-5079214447; usgsa-s4mrty272; usgsa-669f772d135021374255adb2b2582ec95de8a573; datasets : gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : innCode : 9731001285; ogrnCode : 1187746450231; incorporationDate : 2018-04-28; jurisdiction : ru; address : Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; D. 28 ETAZH 13 KOM. 21 SHOSSE RUBLEVSKOE, MOSCOW, RUSSIA, 121609; D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609; Russia; Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, Russia, 121609; Room 21, Floor 13 Building 28 Rublevskoe Street, Moscow, Russia, 121609; kppCode : 773101001; legalForm : LLC; Общества с ограниченной ответственностью; name : ООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"; Limited Liability Company Holding Company YueSeM; YueSeM Holding Company LLC; USM Holdings Limited; OOO KHK YUESEM; Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem; Общество с Ограниченной Ответственностью Холдинговая Компания Юэсэм; KHOLDINGOVAYA KOMPANIYA YUESEM; YueSeM Holding Company; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41919; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CHJL5-yqdzRZ5sc-Kk4a3OiDbgo; https://permid.org/1-5079214447; topics : corp.disqual; debarment; sanction; notes : (also LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED, LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM, OOO KHK YUESEM, USM HOLDINGS LIMITED); (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; country : ru; programId : US-RUSHAR; GB-RUS; taxNumber : 9731001285; summary : Limited Liability Company – OOO; permId : 5079214447; alias : OOO Khk Yuesem; ООО "ХК ЮЭСЭМ"; USM Holdings Limited; ООО Хк Юэсэм; Limited Liability Company Holding Company Yuesem; mainCountry : ru; description : legal entity; weakAlias : USM; status : Active; registrationNumber : 1187746450231; addressEntity : addr-02e224d800b5be7580a4fa103ecfdfa7a93401f6; uniqueEntityId : J9Z4H5EQLP61; J9URZFT33ET5; ETFEGS8LJPC7; J9W1D2GDFWV7; createdAt : 2023-04-14; target : 1; summary : Руководитель юридического лица; startDate : 2019-12-31; director : NK-BEkewh2rqiEytz6sTWhJay; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; target : ; id : ru-b8220f95ab4d2b21576e6705a858ed92cb1e6285; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; startDate : 2020-08-20; organization : id : NK-FY4HoWew2sxA6ggJumXDfS; caption : OOO YUESEM TELEKOM; schema : Company; referents : ru-inn-9731003959; permid-5076939484; ua-nsdc-26381-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-telekom; usgsa-s4mrph4pv; ofac-42031; usgsa-246d9fc32d93521001fdb395470907755b8b4365; usgsa-s4mrty28y; usgsa-s4mrty766; usgsa-28055c7c781cd52316005a285d38e5bd5a1138d7; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, кімн. 40); Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609; Rublevskoye Shosse, Dom 28, Etazh 13 Komn 40, MOSCOW, MOSCOW, 121609, Russia; RUBLEVSKOE HIGHWAY, BUILDING 28, FLOOR 13, ROOM 40, MOSCOW, 121609; Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609; incorporationDate : 2018-06-09; kppCode : 773101001; ogrnCode : 1187746556150; legalForm : Общества с ограниченной ответственностью; innCode : 9731003959; jurisdiction : ru; name : Общество с ограниченной ответственностью "ЮэСэМ Телеком"; Limited Liability Company USM Telecom; Limited Liability Company "USM Telecom"; USM Telekom OOO; OOO YUESEM TELEKOM; Товариство з обмеженою відповідальністю "ЮеСеМ Телеком"; Общество с Ограниченной Ответственностью Юэсэм Телеком; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42031; https://permid.org/1-5076939484; country : ru; status : Active; permId : 5076939484; alias : OOO Yuesem Telekom; Tovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Telekom"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 1187746556150; taxNumber : 9731003959; addressEntity : addr-7bc97f69e29cd47065642b9098a075adb1f499dc; createdAt : 2023-04-14; notes : (also LIMITED LIABILITY COMPANY USM TELECOM); (also OOO YUESEM TELEKOM, OOO YUESEM TELEKOM); uniqueEntityId : JE64QK9X4Y19; EUCKQ2XDJP87; target : 1; summary : Руководитель юридического лица; endDate : 2022-05-17; director : NK-BEkewh2rqiEytz6sTWhJay; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
BlackLight SA
| Id: | NK-BMbjsLLiFr3Ew3WkvMfm9G | | Name: | BlackLight SA | | Type: | LegalEntity | | Description : | topics : crime.fin; address : Meyrin; Chemin des Papillons 4, 1216 Cointrin; name : BlackLight SA; sourceUrl : https://www.finma.ch/en/finma-public/warnungen/warning-list/blacklight-sa/; createdAt : 2020-04-09; country : ch | | Datasets: | ch_finma_warnings |
IWC Schaffhausen
| Id: | NK-BbZBJSQyHzibDz2cgd3tWS | | Name: | IWC Schaffhausen | | Type: | Company | | Description : | notes : IWC Schaffhausen is a subsidary of Swiss luxury goods holding company Richemont. (http://www.unitedagainstnucleariran.com/company/richemont); IWC Schaffhausen lists two authorized retailers in Tehran. (IWC Schaffhausen Website, "Find a Retailer," input: "Iran") (http://www.iwc.com/en/retail/); sector : Luxury; topics : export.risk; country : ch; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/iwc-schaffhausen; name : IWC Schaffhausen; website : http://www.iwc.com/en-us/; unknownLinkFrom : id : ir-br-link-d95e234bc2607a3af6c25b7df956673c98da078a; 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 : object : NK-BbZBJSQyHzibDz2cgd3tWS; subject : id : NK-bETnEsggKR8sAVmfyjShJs; caption : Richemont; schema : Company; referents : ir-br-co-21405ea46108ee6b8b48c635a2641347f441e79d; ir-br-co-b55bd288d2358d8cb19c45b563e3e960d916edf6; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : sourceUrl : https://www.unitedagainstnucleariran.com/company/richemont; https://www.unitedagainstnucleariran.com/index.php/company/richemont; name : Richemont; notes : Richemont, a luxury goods holding company based in Geneva, is the parent company of multiple smaller luxury goods companies who maintain retailers in Iran. Such subsidiaries include Alfred Dunhill, Baume & Mercier, Cartier, IWC Schaffhausen, Panerai, Piaget, and Vacheron Constantin. (http://www.unitedagainstnucleariran.com/company/alfred-dunhill) (http://www.unitedagainstnucleariran.com/company/baume-mercier) (http://www.unitedagainstnucleariran.com/company/cartier) (http://www.unitedagainstnucleariran.com/company/iwc-schaffhausen) (http://www.unitedagainstnucleariran.com/company/panerai) (http://www.unitedagainstnucleariran.com/company/piaget) (http://www.unitedagainstnucleariran.com/company/vacheron-constantin); country : ch; topics : export.risk; website : http://www.richemont.com/; sector : Luxury Conglomerate; ticker : CFR.VX; target : 1; role : affiliate; target : ; ownershipAsset : id : ir-br-own-b6d1219d9583dccc05aa5bf1320ebc4bf428699e; 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 : asset : NK-BbZBJSQyHzibDz2cgd3tWS; owner : id : NK-bETnEsggKR8sAVmfyjShJs; caption : Richemont; schema : Company; referents : ir-br-co-21405ea46108ee6b8b48c635a2641347f441e79d; ir-br-co-b55bd288d2358d8cb19c45b563e3e960d916edf6; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : sourceUrl : https://www.unitedagainstnucleariran.com/company/richemont; https://www.unitedagainstnucleariran.com/index.php/company/richemont; name : Richemont; notes : Richemont, a luxury goods holding company based in Geneva, is the parent company of multiple smaller luxury goods companies who maintain retailers in Iran. Such subsidiaries include Alfred Dunhill, Baume & Mercier, Cartier, IWC Schaffhausen, Panerai, Piaget, and Vacheron Constantin. (http://www.unitedagainstnucleariran.com/company/alfred-dunhill) (http://www.unitedagainstnucleariran.com/company/baume-mercier) (http://www.unitedagainstnucleariran.com/company/cartier) (http://www.unitedagainstnucleariran.com/company/iwc-schaffhausen) (http://www.unitedagainstnucleariran.com/company/panerai) (http://www.unitedagainstnucleariran.com/company/piaget) (http://www.unitedagainstnucleariran.com/company/vacheron-constantin); country : ch; topics : export.risk; website : http://www.richemont.com/; sector : Luxury Conglomerate; ticker : CFR.VX; target : 1; target : | | Datasets: | ir_uani_business_registry |
Huawei Technologies Switzerland AG
| Id: | NK-Be7miN8oz5Z5JwHnLcNP3P | | Name: | Huawei Technologies Switzerland AG | | Type: | LegalEntity | | Description : | name : Huawei Technologies Switzerland AG; Huawei Technologies Switzerland AG, Liebefeld; topics : export.control; address : Liebefeld, Bern; Bern CH; country : ch; programId : US-BIS-EL; sanctions : id : trade-csl-6fbb6ae52984aae691da5305cb957d9bbbf29a15; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-11-21T21:53:02; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 84 FR 22963; 87 FR 6026; 87 FR 55250; 85 FR 29852; 85 FR 51603; 85 FR 36720; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; entity : NK-Be7miN8oz5Z5JwHnLcNP3P; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; programId : US-BIS-EL; provisions : Presumption of denial; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2019-05-21; target : | | Datasets: | tw_shtc; us_trade_csl |
Chlodwig Enterprises AG
| Id: | NK-CRV2f9oqzR7jxh2ui57QH2 | | Name: | Chlodwig Enterprises AG | | Type: | Company | | Description : | incorporationDate : 2021-07-02; 2016-12-22; 2009-12-09; registrationNumber : C 259012; СНЕ-277.019.596; CH-170.3.046.014-2; HE259012; 1223900004008; CH-170.3046014-2; status : Διαγραμμένη; Active; jurisdiction : ru; ch; cy; legalForm : Εταιρεία - Ιδιωτική; INTERNATIONAL LIMITED LIABILITY COMPANY; modifiedAt : 2024-12-16; opencorporatesUrl : https://opencorporates.com/companies/cy/HE259012; https://opencorporates.com/companies/ch/1494101; address : DAMMSTRASSE 19, 6300 ZUG; Швейцарська Конфедерація, м. Цуг; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος; Vasilis Michaelides, 21, LIMASSOL, 3026, Cyprus; FLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006; Dammstrasse 19, 6300 Zug, Switzerland; ВАСИЛИ МИХАИЛИДИ, 21, 3026, ЛИМАССОЛ, КИПР; Dammstrasse 19, 6300 Zug; name : Chlodwig Enterprises Ltd; Хлодвіг Ентерпрайзіс АГ; CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES S.A. CHLODWIG ENTERPRISES LTD.; CHLODWIG ENTERPRISES MKOOO; ХЛОДВИГ ЭНТЕРПРАЙЗЕС АГ ХЛОДВИГ ЭНТЕРПРАЙЗЕС С.А. ХЛОДВИГ ЭНТЕРПРАЙЗЕС ЛТД.; Chlodwig Enterprises AG; МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХЛОДВИГ ЭНТЕРПРАЙЗЕС»; CHLODWIG ENTERPRISES LIMITED; CHLODWIG ENTERPRISES SA; leiCode : 213800HY3Z8VE6A5MX68; publisher : РЕГИСТРАТОР КОМПАНИЙ; country : ru; ch; cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1102; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38219; https://permid.org/1-5043431510; permId : 5043431510; alias : Chlodwig Enterprises Limited; Chlodwig Enterprises MKOOO; CHLODWIG ENTERPRISES LTD; Khlodvih Enterpraizis AH; CHLODWIG ENTERPRISES SA; Хлодвиг Энтерпрайзес МКООО; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : CHE-277.019.596; 277019596; addressEntity : id : addr-fa158c1cacb15d6d6caa4a4d886e80de87546bf5; caption : Dammstrasse 19, 6300 Zug; 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 : postalCode : 6300; city : Zug; street : Dammstrasse 19; full : Dammstrasse 19, 6300 Zug; country : ch; target : ; id : addr-9ca83b01a630fb7aab8886e5d7c904a7bc4a1202; caption : Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Floor Office 1 G 25, B-R Solnechny, 25; city : Kaliningrad; country : ru; postalCode : 236006; full : Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; target : ; createdAt : 2022-11-28; notes : (also CHLODWIG ENTERPRISES SA, CHLODWIG ENTERPRISES LTD, CHLODWIG ENTERPRISES LIMITED, CHLODWIG ENTERPRISES MKOOO); (also CHLODWIG ENTERPRISES AG); uniqueEntityId : SH12BPBUSX17; RQK6RAWAMYE5; QLV2M4LYWKJ1; RQLKNZ9M54W6; RQLLUQJ681P6; directorshipOrganization : id : NK-7BVZS2CZv7GDr4Vhhu5H7A; caption : Γραμματέας; schema : Directorship; referents : cy-38ae14ace5d2ac33d279d1f4989ea46c4176a581; cy-2cdcfe581b52f965e143ea4ef604558b786701d7; 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 : organization : NK-CRV2f9oqzR7jxh2ui57QH2; director : id : cy-13f3b5aa3f34b1c25944f17753e6353989de6052; caption : ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-06-24T00:40:07; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ; target : 1; role : Γραμματέας; Διευθυντής; target : ; id : cy-30fac03eef3b9ff984c082affcdc708cf2c018e3; 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; director : id : cy-553063a51c98807a384a9f3fcfabeb358a9f7f5a; caption : DMITRY DENISKIN; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-06-24T00:40:07; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : DMITRY DENISKIN; target : 1; organization : NK-CRV2f9oqzR7jxh2ui57QH2; target : ; id : cy-af8ecbda82f74ba48b183ca6797351ab0e027f0c; 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 : organization : NK-CRV2f9oqzR7jxh2ui57QH2; role : Διευθυντής; director : id : cy-2cfd5affba7e318621064eff10ea5646cdf14a5b; caption : CHRISTIAN JEAN-LUC MONNEY; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2024-06-24T00:40:07; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; name : CHRISTIAN JEAN-LUC MONNEY; target : 1; target : ; unknownLinkTo : id : ofac-05b5c7f50c2282ffeb918aac31f51502cfeee16e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : Q4152529; caption : Andrey Grigoryevich Guryev; schema : Person; referents : NK-B3p5Uh3b5QksnyAzjiZkxK; NK-4maB9KSoHR8xzemSzDwNFQ; ofac-pr-8c9cd3353ee1b37c3849feb343b867b1ee03524b; usgsa-1063c7971c211f32f3ae8f5bfee9ad134ceb500c; gb-hmt-15072; ja-mof-8ae2baa9f1f5d115324c3bc1b38ffa88d0aaa13b; usgsa-s4mrtyfhy; acf-ab01dc682cd2b80fdc2427e847b81e8f3d4f4514; nz-ru-ind-764-andrey-guryev; ua-nsdc-12733-gur-ev-andrij-grigorovic; usgsa-s4mrn70fn; ofac-pr-197e32eca2146783f9e75cbeadbc49fbb68d2d5a; ofac-38216; usgsa-75b911b49babe901623df689da311e394fe47520; gb-coh-4lnrxdnbreid1bz52scb5cfxx4y; gb-fcdo-rus1125; datasets : wd_oligarchs; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ru_billionaires_2021; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; ru_acf_bribetakers; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; origin : Andrey Guryev; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4lNrxDnbreID1bz52ScB5CfxX4Y; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38216; https://home.treasury.gov/news/press-releases/jy1102; https://home.treasury.gov/news/press-releases/jy0905; country : ru; gb; name : Guryev Andrey; HURIEV ANDRII; Гур’єв Андрій Григорович; Андрей Григорьевич Гурьев; Гурьев Андрей Григорьевич; Guriev Andrey; Andrey Grigoryevich GURYEV; Andrey Grigoryevich GURIEV; Гурьев, Андрей Григорьевич; アンドレイ・グリゴリエヴィチ・グリエフ; Гур'єв Андрій Григорович; Andrey Guryev; Andrey Grigoryevich Guryev; 安德烈·古里耶夫; GURYEV, Andrey Grigoryevich; Guryev Andrey Grigoryevich; Andrey Guryev (Guriev); Andrey Grigorevitsj Goerev; nationality : ru; firstName : Андрей; ANDREY GRIGORYEVICH; Andrey; birthDate : 1960-03-24; topics : role.oligarch; role.pol; poi; corp.disqual; role.pep; debarment; sanction; notes : (also ANDREY GRIGORYEVICH GURYEV); Disqualified; Russian billionaire businessman; Founder and former deputy chair of Phosagro; (also ANDREY GRIGORYEVICH GURIEV); Mentioned in 2018 CAATSA report on Russian oligarchs; 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. The Director Disqualification Sanction was imposed on 09/04/2025.; He is a a Russian oligarch, ranked 17th on Forbes' list of '125 Billionaires of Russia,' with a fortune of 9.3 billion USD. He is a shareholder of PhosAgro, a Russian chemical holding company and one of the world leaders in the production of phosphorus-containing fertilizers. Guryev is known for sponsoring Vladimir Putin's inner circle, having transferred a significant stake (approximately 20%) in PhosAgro to Vladimir Putin's friend Vladimir Litvinenko in exchange for Putin's political patronage.
Since the onset of Russia’s full-scale aggression against Ukraine, Andrey Guryev continues to participate in working meeting with Vladimir Putin, business forums patronized by the authorities, and maintaining his relations with the authoritarian regime.; lastName : Guryev; GURIEV; Guriev; GURYEV; Гурьев; birthPlace : Lobnya; Russia; Lobnya, Russia; Красная Поляна; alias : Huriev Andrii Hryhorovych; Андрей Григорьевич Гурьев; Гурьев Андрей Григорьевич; Andrey Grigoryevich Guryev; Guryev Andrey Grigorievich; Гурьев, Андрей; Andrey G. Guryev; Андрей Гурьев; Andrey Grigoryevich Guriev; gender : male; programId : NZ-RSA2022; US-RUSHAR; GB-RUS; UA-SA1644; position : Former CEO and Chairman of the Management Board of PJSC PhosAgro; member of the Federation Council of Russia (2001-2013); 元フォスアグロ社長; Former Deputy Chairman of the Board of Directors at PJSC PhosAgro; middleName : Григорьевич; Grigoryevich; createdAt : 2022-10-13; wikidataId : Q4152529; citizenship : ru; suhh; addressEntity : addr-e356b850ca037ac18fe474701ee110c8ca75d9b7; addr-aba885c62f53ce1402869edf4f34b33a74713723; address : Moscow; Witanhurst, 41 Highgate West Hill, London; uniqueEntityId : RQJQMQXHMKB8; VM6CY6KR4EK3; weakAlias : アンドレイ・グリエフ; アンドレイ・グリゴリエヴィッチ・グリエフ; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrey_Guryev; target : 1; subject : NK-CRV2f9oqzR7jxh2ui57QH2; target : ; sanctions : id : ofac-4ef329915740d704413e9b004b0aeb302d01e446; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; country : us; program : RUSSIA-EO14024; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 38219; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-CRV2f9oqzR7jxh2ui57QH2; target : ; id : ua-nsdc-e43b39d809be207961f151c555506c46ee5a68ae; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-CRV2f9oqzR7jxh2ui57QH2; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; status : active; duration : Десять років; startDate : 2023-04-22; programId : UA-SA1644; authorityId : 23023512200005; endDate : 2033-04-22; program : 235/2023; programUrl : https://drs.nsdc.gov.ua/; country : ua; target : ; id : usgsa-3136edfc2cf73e556b94e41b778cbdc6cadccf98; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-CRV2f9oqzR7jxh2ui57QH2; authorityId : S4MRTYFJ0; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2022-11-14; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-42431266417a408d0b79e46badd4a64bbb820c4d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFJ1; country : us; authority : TREAS-OFAC; entity : NK-CRV2f9oqzR7jxh2ui57QH2; listingDate : 2024-10-31; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2022-11-14; target : ; id : usgsa-7f369709f97f02dbbcec221440bda07686e91ad9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; startDate : 2022-11-14; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; program : Reciprocal; entity : NK-CRV2f9oqzR7jxh2ui57QH2; authorityId : S4MRTYFWM; authority : TREAS-OFAC; country : us; target : ; id : usgsa-b5da5c7c315c2b6800c20a4689a30acb02e15d72; 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 : authorityId : S4MRN6PW4; authority : TREAS-OFAC; listingDate : 2022-11-28; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-CRV2f9oqzR7jxh2ui57QH2; country : us; startDate : 2022-11-14; target : ; id : usgsa-d730b0c14a22c064c8870d9f1f017e55a8057cf7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; entity : NK-CRV2f9oqzR7jxh2ui57QH2; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-11-14; program : Reciprocal; authorityId : S4MRTYFJ2; listingDate : 2024-10-31; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-3c1a5dd66172fdfe040a4a36dddc4bd5fa5d2641; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : entity : NK-CRV2f9oqzR7jxh2ui57QH2; document : id : ofac-pr-c4d9bbda00bb7b140f57d3046c9f50d417eb32d3; caption : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1102; publishedAt : 2022-11-14; title : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; target : ; date : 2022-11-14; target : ; ownershipOwner : id : ru-ff4fdb400b99deef0a9e844c645b2e4ba9d53ada; 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 : 8533945; percentage : 0.25; endDate : 2022-08-03; owner : NK-CRV2f9oqzR7jxh2ui57QH2; asset : id : NK-R66VyJ8SSa4abyrrvczmSn; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПСИС АКТИВ"; schema : Company; referents : ru-inn-7736579894; 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 "АПСИС АКТИВ"; incorporationDate : 2008-06-24; ogrnCode : 1087746776633; innCode : 7736579894; kppCode : 770501001; address : УЛ. ЩИПОК Д.20, Г.МОСКВА, 115054; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; target : 1; startDate : 2017-11-09; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; ext_ru_egrul; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Gaddafi International Charity and Development Foundation
| Id: | NK-CTfQPWfYmnbqNaL8H8y4wj | | Name: | Gaddafi International Charity and Development Foundation | | Type: | Company | | Description : | addressEntity : id : NK-LDCFUdpH86HAQQWzErnYxU; caption : Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya; schema : Address; referents : addr-07631220c57029cc7e99257b2a90d13aa2b6a5a4; addr-0b57e9a7e711e4da745376e5544213e8cf4d8817; addr-e8e3fa90d2eb988b5a12001955bb97adf5040a43; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya; target : ; id : NK-AsJ29hKCcJr6Vyjs4EGtD2; caption : Hay Alandalus – Jian St, Tripoli, Libya; schema : Address; referents : addr-58e34d1ada83e762406a1e143e315236f493fb28; addr-c705dd31088f8d684bedb1ca9ffce5411fecac4b; datasets : eu_fsf; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : Hay Alandalus – Jian St, Tripoli, Libya; 1101, Hay Alandalus – Jian St., Tripoli, LIBYA; city : Tripoli; street : Hay Alandalus – Jian St.; country : ly; postOfficeBox : 1101; target : ; id : addr-cc22f489f104ebaed10abe2ac0bb82c48a05dea9; caption : Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli; 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 : Tripoli; street : Hay Elandadlus - Jian St, P.O. Box 1101; country : ly; full : Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli; target : ; id : NK-3uFrvmydeH4xbcsukb8Fxw; caption : 22, Rue Henri-Mussard, Geneva, 1208, Switzerland; schema : Address; referents : addr-2ca9fa600cbb4a9d215a43479364f50250515805; addr-61d56a186e8fb90e3cc38f04bc8ec2670ca15b1f; datasets : au_dfat_sanctions; first_seen : 2024-08-19T09:56:41; last_seen : 2026-03-27T12:02:02; last_change : 2024-08-19T09:56:41; properties : full : 22, Rue Henri-Mussard, Geneva, 1208, Switzerland; target : ; id : addr-371b97ba063d93a6b66ee81732c39e325062a0ea; caption : 22, Rue Henri-Mussard, 1208 Geneva; 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 : postalCode : 1208; street : 22, Rue Henri-Mussard; country : ch; full : 22, Rue Henri-Mussard, 1208 Geneva; city : Geneva; target : ; address : Hay Alandalus – Jian St, Tripoli, Libya; Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli; 22, Rue Henri-Mussard, Geneva, 1208, Switzerland; 1101, Hay Alandalus – Jian St., Tripoli, LIBYA; Switzerland; Hay Elandadlus - Jian St, P.O. Box 1101 Tripoli Libya; 22, Rue Henri-Mussard Geneva 1208 Switzerland; Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya; HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI; Hay Alandalus, Jian Street, PO BOX 1101, Tripoli, Libya; Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya; Hay Alandalus – Jian St. – Tripoli – BP 1101; 22, Rue Henri-Mussard, 1208 Geneva; name : Gaddafi International Charity and Development Foundation; GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION; Gaddafi International Foundation for Charity Organisations; notes : Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196; Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.; (Date of UN designation: 2011-03-21); Disqualified; (also GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION); Adresse : LIBYE : Hay Alandalus – Jian St. – Tripoli – BP 1101,
Téléphone : +218 214778301,
+218 214778766 (Fax),
Courriel : info@gicdf.org; Closely associated with the former regime of Muammar Qadhafi.; Chaired by Saif Al Islam Qadhafi, son of Muammar Qadhafi. Email: info@gicdf.org Website: http://www.gicdf.org alt. website: https://www.gaddaficharity.org/; (also GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS); étroitement associée à l'ancien régime de Mouammar Qadhafi; Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025.; programId : AU-LIBYA; US-LIBYA; SECO-LIBYA; GB-LBY; EU-LBY; topics : debarment; corp.disqual; export.control; sanction; createdAt : 2011-04-08; alias : Fondation internationale Qadhafi pour les associations caritatives et le développement; GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9AHfAYQFi3t3yBPbyZjEn_mNCz8; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12685; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1893; https://permid.org/1-5096771779; modifiedAt : 2016-01-20; phone : +218 214778766 (Fax); +218214778766; +218214778301; country : ly; ch; email : info@gicdf.org; jurisdiction : ch; incorporationDate : 2004-03-29; status : Active; permId : 5096771779; registrationNumber : CH-660.0.699.004-7; website : http://www.gicdf.org/; uniqueEntityId : RXYDXU9MDX96; NXBHV1NTAJ97; sanctions : id : au-dfat-b6b0f0670fb2d8788dc61a10d5da60d0882357a9; caption : Autonomous (Libya); 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 : summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0041. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Relisting on 12 January 2024.; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : Autonomous (Libya); programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regime; startDate : 2024-01-12; programId : AU-LIBYA; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; authority : Department of Foreign Affairs and Trade; country : au; provisions : Targeted financial sanction; target : ; id : be-fod-bd76e8e421d01eb5864bbfda21b323e4aead94c3; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-LBY; listingDate : 2011-03-22; authority : Federal Public Service Finance; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 272/2011 (OJ L76); entity : NK-CTfQPWfYmnbqNaL8H8y4wj; target : ; id : ch-seco-0fe113bc0235b3551bc4b19515b80797830386bf; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-CTfQPWfYmnbqNaL8H8y4wj; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; startDate : 2015-08-28; authorityId : 20785; listingDate : 2015-08-28; programId : SECO-LIBYA; country : ch; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; target : ; id : eu-fsf-fd53e57143bd65044daa1a9610ef246d540ba006; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2016-01-19; program : LBY; country : eu; programId : EU-LBY; authorityId : EU.3376.80; programUrl : https://sanctionsmap.eu/#/main/details/23/; startDate : 2011-03-21; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; reason : 2016/44 (OJ L12); target : ; id : fr-ga-16b4ab97e5b3109960d8f3d3ca5e60e24a55cefd; caption : (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44); country : fr; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-LBY; programUrl : https://sanctionsmap.eu/#/main/details/23/; reason : étroitement associée à l'ancien régime de Mouammar Qadhafi; target : ; id : gb-coh-b4a2923c14d20cfe6aca959d2fcf084ccf0a347c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; country : gb; recordId : LIB0002; startDate : 2025-04-09; target : ; id : gb-fcdo-727fa6d70ab24cbaec4fe86f2731fcef1b9e557e; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 11711; LIB0002; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2020-12-31; modifiedAt : 2025-04-09; country : gb; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; provisions : Asset freeze; Director Disqualification Sanction; reason : Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime.; programId : GB-LBY; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; program : The Libya (Sanctions) (EU Exit) Regulations 2020; authority : UK; Foreign, Commonwealth & Development Office; target : ; id : mc-freezes-62976a3f6d0d3958e1b9cb87b798bcd6e95b1bc0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; provisions : (UE) 272/2011 du 21/03/2011; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; reason : étroitement associée à l'ancien régime de Mouammar Qadhafi; target : ; id : ofac-6bdd70bc5b9c3e17f90c0d6b01d38b47414f3cd9; caption : LIBYA2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; program : LIBYA2; provisions : LIBYA2; Block; programId : US-LIBYA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 12685; country : us; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; target : ; id : usgsa-6ef826dcd19cf244f81ac01e44e2158816016814; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3R9S4; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2011-04-08; target : ; id : usgsa-ad6cf5cab1fef3ee41d51f28a352a1aa50a08808; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; authority : TREAS-OFAC; authorityId : S4MR3R9S5; country : us; listingDate : 2011-04-08; provisions : Prohibition/Restriction; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir |
My Coin Elite
| Id: | NK-CesWkM78N7xqK4N7bqqz6C | | Name: | My Coin Elite | | Type: | Company | | Description : | address : Hardstrasse 201, 8005 Zürich; website : https://www.mycoinelite.com/; sourceUrl : https://www.finma.ch/en/finma-public/warnungen/warning-list/my-coin-elite/; topics : reg.warn; crime.fin; name : My Coin Elite; country : ch; createdAt : 2021-01-29; sanctions : id : esma-sanctions-ea8cc7d6b8cba5f577652e48acb421c1c5700904; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-12-13T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : authority : Financial Services and Markets Authority (FSMA); provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; entity : NK-CesWkM78N7xqK4N7bqqz6C; country : be; program : MiFID; startDate : 2021-05-04; reason : https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-6; target : | | Datasets: | eu_esma_sanctions; ch_finma_warnings |
Global InterGold
| Id: | NK-CgcqANfZbCnGUjbWkYwL9z | | Name: | Global InterGold | | Type: | LegalEntity | | Description : | website : http://www.globalintergold.com/; address : General Guisan Quai 30, 8002 Zürich; country : ch; name : Global InterGold; topics : reg.warn; crime.fin; sourceUrl : https://www.finma.ch/en/finma-public/warnungen/warning-list/global-intergold/; https://www.sec.gov.ph/advisories-2015/sec-advisory-on-global-intergold/; createdAt : 2015-08-14; notes : GLOBAL INTERGOLD | | Datasets: | ph_sec_advisories; ch_finma_warnings |
Ronald Eric Cosman
| Id: | NK-CkeiuKQxLFPXrEVpgSWDXB | | Name: | Ronald Eric Cosman | | Type: | Person | | Description : | nationality : ch; name : Ronald Eric Cosman; Косман Рональд Ерік; Kosman Ronald Eric; COSMAN, Ronald Eric; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40943; https://home.treasury.gov/news/press-releases/jy1296; citizenship : ch; birthDate : 1950-03-18; alias : Kosman Ronald Erik; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; lastName : Cosman; passportNumber : X8647919; middleName : Eric; country : ch; firstName : Ronald; RONALD ERIC; gender : male; createdAt : 2023-04-17; uniqueEntityId : JEPEWMBXNYU9; unknownLinkTo : id : ofac-627494ef247e795fb1509db079e56e53cdc3cbdc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-CkeiuKQxLFPXrEVpgSWDXB; object : id : NK-4aeQViLRgpZctfsWyZvcj5; caption : Walter Moretti; schema : Person; referents : gb-hmt-16197; ua-nsdc-22225-moretti-valter-orendz-grov; gb-fcdo-rus1978; usgsa-s4mrpc34m; ofac-40939; gb-coh-hgoswk2thmsa1rtyjyb4mfcftwg; ofac-pr-68e77428ce5bd2e8c261f45cdaf2cca4f6bab844; usgsa-781f44233dee460d8007428e9487a58cf3d4d962; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-17T16:05:27; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hgOSWK2tHMsa1rTyjyB4mFcfTWg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40939; https://home.treasury.gov/news/press-releases/jy1296; name : Moretti Walter Orange Grove; Моретті Вальтер Орендж Гров; Walter Moretti; MORETTI, Walter; topics : corp.disqual; debarment; sanction; birthDate : 1965-11-17; lastName : Moretti; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : it; ch; address : Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan; BALZAN; Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta; Apt No 3, Block F, Orange Grove, Triq Birbal Balzan, Malta; firstName : Walter; gender : male; birthPlace : Altdorf, Switzerland; Switzerland; country : mt; ch; programId : US-RUSHAR; GB-RUS; UA-SA1644; alias : Moretti Valter Orendzh Hrov; citizenship : ch; passportNumber : X8346052; addressEntity : addr-bf40815e7ca9714c424aec62a0535e4540406a72; uniqueEntityId : YDJKM9DQ8F17; createdAt : 2023-03-31; target : 1; role : Providing support to; target : ; identification : id : ofac-d33d6258e3d9f590e1b703d85dbde00edf802c87; caption : X8647919; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : X8647919; type : Passport; holder : NK-CkeiuKQxLFPXrEVpgSWDXB; country : ch; target : ; sanctions : id : ofac-d5ecd5fcae80c8cc6df59145154f245e2b8c955e; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-CkeiuKQxLFPXrEVpgSWDXB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; programId : US-RUSHAR; authorityId : 40943; reason : Executive Order 14024 (Russia); country : us; target : ; id : ua-nsdc-402569f9ab96e65d652d3be21003b997813b793f; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; duration : Десять років; startDate : 2023-04-01; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; programId : UA-SA1644; authority : National Security and Defense Council; status : active; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23019111100099; entity : NK-CkeiuKQxLFPXrEVpgSWDXB; endDate : 2033-04-01; program : 191/2023; country : ua; target : ; id : usgsa-d06dad54705c14a16742482b29c21dc6f6049f66; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-02-24; entity : NK-CkeiuKQxLFPXrEVpgSWDXB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2023-04-17; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRPHPFY; target : ; documentedBy : id : ofac-pr-ee7c1f6dc137ae0b7230acdb631bb76157cdc3e1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-a719bb602b158825fedc3b2a40255989e7c489cd; caption : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; publishedAt : 2023-02-24; target : ; date : 2023-02-24; entity : NK-CkeiuKQxLFPXrEVpgSWDXB; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
René Vaudroz
| Id: | NK-EajH8kaYbUXANJTD9ub83i | | Name: | René Vaudroz | | Type: | Person | | Description : | classification : National government (past); notes : Législatif communal de 1983 à 1985; Exécutif communal de 1986 à 1997; Législatif cantonal de 1989 à 1999; firstName : René; address : Vaud; Leysin; lastName : Vaudroz; name : René Vaudroz; religion : Vaudroz René; spokenLanguage : fra; gender : male; citizenship : ch; topics : role.pep; birthPlace : Leysin; birthDate : 1947-07-21; title : dipl. Umweltnaturwissenschaftler ETH; Conseiller national; position : National Council (member, 2003-2007); alias : Vaudroz, René; country : ch; positionOccupancies : id : ch-parl-20590d91f6bd81b3cab0562ab9cef13ed86110e1; caption : Occupancy; schema : Occupancy; referents : ; datasets : ch_parlament; first_seen : 2025-10-13T10:32:41; last_seen : 2026-03-16T10:26:30; last_change : 2025-10-13T10:32:41; properties : post : id : ch-parl-cf37b1ece3cc5919bc48ae3d84c0ef63332e91ec; caption : Conseil national; schema : Position; referents : ; datasets : ann_pep_positions; ch_parlament; first_seen : 2025-10-13T10:32:41; last_seen : 2026-03-26T14:38:30; last_change : 2025-10-14T13:37:01; properties : topics : gov.legislative; gov.national; country : ch; name : Conseil national; target : ; status : ended; endDate : 2007-12-02; startDate : 2003-12-01; holder : NK-EajH8kaYbUXANJTD9ub83i; description : Vaud; target : ; id : evpo-f9894c6829ca4eb3d9fd75ed23fdc16caba38085; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-11-30; status : ended; post : id : evpo-68e8772263570d6dec93e90edd664cd826204530; caption : Member of the National Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ch; name : Member of the National Council; target : ; holder : NK-EajH8kaYbUXANJTD9ub83i; startDate : 2003-12-04; target : | | Datasets: | everypolitician; ann_pep_positions; ch_parlament |
COSMOTRANS AG
| Id: | NK-EkZoMXXBaWjp6sX4rwUejy | | Name: | COSMOTRANS AG | | Type: | LegalEntity | | Description : | address : FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH; topics : export.control; programId : US-BIS-DPL; name : COSMOTRANS AG; country : ch; sanctions : id : trade-csl-3f37f078b9e89921e90e32541c99df54903d7e8c; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1988-05-03; endDate : 2008-05-03; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-EkZoMXXBaWjp6sX4rwUejy; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authorityId : 53 F.R. 16441 5/9/88; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
Fabio Libero Delco
| Id: | NK-G8V7hHhEMc3tkyqYmKzMo2 | | Name: | Fabio Libero Delco | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51021; nationality : ch; name : DELCO, Fabio Libero; Fabio Libero Delco; topics : debarment; sanction; passportNumber : 8489687; birthDate : 1967-10-23; country : ch; lastName : Delco; gender : male; middleName : Libero; programId : US-RUSHAR; firstName : Fabio; FABIO LIBERO; createdAt : 2024-10-30; uniqueEntityId : Y5JAKR1MYPU3; sanctions : id : ofac-02fb63642f235cf7cb47a7c1c01357101e9c9da6; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; entity : NK-G8V7hHhEMc3tkyqYmKzMo2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 51021; target : ; id : usgsa-31bad943c2ec61ddde2058d2d4347eee79a4c27d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXM9M; program : Reciprocal; startDate : 2024-10-30; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-30; entity : NK-G8V7hHhEMc3tkyqYmKzMo2; summary : PII data has been masked from view; target : ; identification : id : ofac-9da4fefea9e6b90bb7f348222cb1495f431084f1; caption : 8489687; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-30T14:10:02; properties : type : Passport; holder : NK-G8V7hHhEMc3tkyqYmKzMo2; number : 8489687; country : ch; target : ; documentedBy : id : ofac-pr-4d893f574f8217a8b81be27cf3ac3d02233fad93; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-10-30; document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; entity : NK-G8V7hHhEMc3tkyqYmKzMo2; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
TSB Wealth
| Id: | NK-GDG5Dnsosm6dAmAFQmCUj6 | | Name: | TSB Wealth | | Type: | Company | | Description : | website : http://www.tsbwealth.com/; address : Bleicherweg 10, 8002 Zürich; country : ch; createdAt : 2018-02-21; sourceUrl : https://www.finma.ch/en/finma-public/warnungen/warning-list/tsb-wealth/; name : TSB Wealth; topics : reg.warn; crime.fin; sanctions : id : esma-sanctions-4f2012e86b043fa3f00d1e289692c38cecfbd5a5; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-12-13T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; reason : L’Autorité des services et marchés financiers (FSMA) met le public en garde contre les activités de nouvelles « sociétés » approchant le public belge avec des propositions d’investissement alléchantes. Ces « sociétés » ne disposent d’aucun agrément et il s’agit très vraisemblablement de nouvelles « boiler rooms ».
La fraude de type « boiler room » est une forme de fraude qui consiste généralement à contacter des investisseurs potentiels – sans y être invité et souvent par téléphone – pour leur proposer d’acheter des actions ou d’autres produits financiers.
Même si ces sociétés se présentent comme des prestataires de services agréés disposant d’un site web et de formulaires professionnels, il s’agit cependant d’une fraude et les produits ou services proposés sont fictifs ou sans valeur.
En général, l’investisseur potentiel est attiré au moyen d’un premier investissement, d’un montant limité, qui s’avère très vite rentable. Par la suite, il lui est demandé d’investir chaque fois davantage. Lorsqu’il souhaite récupérer son argent, cela s’avère impossible sans versements complémentaires et/ou les nouveaux investissements commencent à être déficitaires. Au final, l’investisseur ne récupère jamais les montants investis.
Les nouvelles « sociétés » au sujet desquels la FSMA entend mettre en garde sont les suivantes :
- Aaron Brett (www.aaronbrett.com)
- Daiju Commodity Markets (www.daiju-cm.com)
- Fraser Hammond (www.fraserhammond.com)
- Hana Shizokua Trading (www.hstmanagement.com)
- Nanto Sapporo Brokerage (www.nsbrokerage.com)
- Reed Cavendish Wealth Management (www.reedcavendish.com)
- Royston Carr Asset Management (www.roystoncarr.com)
- RWM Holdings (www.rwmholdings.com)
- Saga Nagoya Securities (www.snscredit.com)
- TSB Wealth (https://paul-smith-94n4.squarespace.com et www.tsb-wealth.com)
- Wainwright Marks Management (www.wainwrightmarks.com); entity : NK-GDG5Dnsosm6dAmAFQmCUj6; provisions : Administrative sanction and measure; program : MiFID; authority : Financial Services and Markets Authority (FSMA); country : be; startDate : 2018-10-23; target : | | Datasets: | eu_esma_sanctions; ch_finma_warnings |
OCEAN LEONID INVESTMENTS AG
| Id: | NK-GVPTfVFRLFcqWxADFe2Xym | | Name: | OCEAN LEONID INVESTMENTS AG | | Type: | Company | | Description : | legalForm : Società anonima; name : Ocean Leonid Investments AG; OCEAN LEONID INVESTMENTS AG; leiCode : 549300YGPSZLEYSA2U21; jurisdiction : ch; incorporationDate : 2021-05-20; registrationNumber : CH-660.1.793.021-2; CHE-419.318.920; modifiedAt : 2026-03-09; address : BAARERSTRASSE 43, 6300 ZUG; Baarerstrasse 43, 6300 Zug; Baarerstrasse 43, ZUG, ZUG, 6300, Switzerland; status : Active; permId : 5081371177; country : ch; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54867; https://permid.org/1-5081371177; topics : debarment; sanction; idNumber : CHE-419.318.920; programId : US-IRAN; addressEntity : id : addr-32261bc8a9d413004059e2c4761dc120f2821477; caption : Baarerstrasse 43, 6300 Zug; 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 : Baarerstrasse 43, 6300 Zug; street : Baarerstrasse 43; postalCode : 6300; country : ch; city : Zug; target : ; uniqueEntityId : NKW3QHA8F9N6; createdAt : 2025-09-18; ownershipAsset : id : lei-549300YGPSZLEYSA2U21-is-directly-consolidated-by-549300JUKNYG4IZLGN13; 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 : startDate : 2022-12-09; endDate : 2023-12-12; owner : id : lei-549300JUKNYG4IZLGN13; caption : OCEAN LEONID HOLDING UK LTD; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-23T10:23:45; properties : incorporationDate : 2022-09-30; leiCode : 549300JUKNYG4IZLGN13; modifiedAt : 2026-03-16; opencorporatesUrl : https://opencorporates.com/companies/gb/14387429; status : INACTIVE; legalForm : cyfyngedig; jurisdiction : gb; registrationNumber : 14387429; name : OCEAN LEONID HOLDING UK LTD; address : 180 BROMPTON ROAD, LONDON SW3 1HQ, LND; target : ; role : IS DIRECTLY CONSOLIDATED BY; status : NULL; asset : NK-GVPTfVFRLFcqWxADFe2Xym; target : ; id : lei-549300YGPSZLEYSA2U21-is-ultimately-consolidated-by-549300M7W4GYF2PGD385; 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 : startDate : 2022-12-09; asset : NK-GVPTfVFRLFcqWxADFe2Xym; endDate : 2023-12-12; status : NULL; owner : id : NK-ajt7KAf9azoXLKXpDAjwDE; caption : Oenergy Commodities DMCC; schema : Company; referents : usgsa-8b874ca9640c28d09051716957b66e77a5d1e9e0; ofac-pr-db6356cf10197d495c47bb46226f1183c518c494; ofac-54872; usgsa-s4mrwvjqw; lei-549300M7W4GYF2PGD385; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : address : UNIT NO: AU-06-H GOLD TOWER (AU) PLOT NO: JLT-PH1-L3A, DUBAI; United Arab Emirates; UNIT NO: AU-06-H, JUMEIRAH LAKES TOWERS, DUBAI, DU; Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai; jurisdiction : ae; modifiedAt : 2025-06-08; leiCode : 549300M7W4GYF2PGD385; registrationNumber : 11629832; DMCC189387; DMCC-797851; name : اوينرجي كوموديتيز م.د.م.س; Oenergy Commodities DMCC; OENERGY COMMODITIES DMCC; incorporationDate : 2020-12-21; 2021-02-02; legalForm : DMCC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54872; https://permid.org/1-5081081501; https://home.treasury.gov/news/press-releases/sb0215; country : ae; permId : 5081081501; status : Active; topics : debarment; sanction; addressEntity : addr-922fea0f2dd51b65cdcf7f60e74b9c3ee6d0a8f9; programId : US-IRAN; createdAt : 2025-09-18; uniqueEntityId : GS6GJPN2FV82; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; target : ; sanctions : id : ofac-944b84c5bea8efb464b2931908a9ef378e9951b6; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : provisions : IRAN-EO13902; Block; authorityId : 54867; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13902 (Iran); country : us; entity : NK-GVPTfVFRLFcqWxADFe2Xym; program : IRAN-EO13902; target : ; id : usgsa-1e9901ad9607f234387eed1a41e17ead991cabe4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : country : us; startDate : 2025-07-30; authority : TREAS-OFAC; listingDate : 2025-09-18; authorityId : S4MRWVJQT; entity : NK-GVPTfVFRLFcqWxADFe2Xym; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-d821d96177b9589017c18c3d39f81092a97b8ce9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : subject : NK-GVPTfVFRLFcqWxADFe2Xym; role : Providing support to; object : id : Q132760324; caption : Hossein Shamkhani; schema : Person; referents : be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868; ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d; nz-ru-ind-1340-hossein-shamkhani; usgsa-36c34dad89095baa07bba047930f81f820cbf62f; usgsa-s4mrwvjpq; gb-hmt-17041; ua-nsdc-31953-samhani-hussejn; NK-Rm9xxNA2To57SwHwy4dc2L; ch-seco-95024; eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8; eu-fsf-eu-13337-22; fr-ga-8301; gb-coh-ekwaif-xj4d5rodfivjk5iohwe; mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27; gb-fcdo-irn0249; ofac-54787; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : Hossein Shamkhani; gpt-4o; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKwaIf-_xj4D5RoDfIvjk5IOHWE; https://ofac.treasury.gov/news/press-releases/sm870; https://home.treasury.gov/news/press-releases/sb0215; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8301; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787; name : Shamkhani Hossein; SHAMKHANI, Mohammad Hossein; محمد حسين شم خاني; حسین شمخانی; Hossein Shamkhani; Shamkhani Mohammad Hossein; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Mohammad Hossein SHAMKHANI; Hossein SHAMKHANI; Hüseyin Şemhani; Шамхані Хуссейн; شمخانی حسین; topics : corp.disqual; debarment; sanction; gender : male; birthPlace : Tehran, Iran; Téhéran; Teheran; Iran; Tehran; Téhéran : IRAN; Teheran, IRAN (ISLAMIC REPUBLIC OF); position : Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin.; Directeur d’Admiral Shipping; country : ae; ir; dm; notes : Disqualified; Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 0070293384 (id-National identification card) (ID number); Iranian oil magnate; Iran-national involved in the transport and sale of Russian oil/petroleum products; Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called “shadow fleet”. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Numéro d’identification : 0070293384; createdAt : 2025-08-12; birthCountry : ir; programId : NZ-RSA2022; EU-UKR; UA-SA1644; GB-IRAN; SECO-UKRAINE; US-IRAN; alias : Hossein Shamkhani; حسین; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Hugo Hayek; Shamkhani Khussein; H; شمخانی حسین; firstName : Hugo; حسین; Hossein; Mohammad; MOHAMMAD HOSSEIN; محمد; Hector; lastName : SHAMKHANI; Shamkhani; شم خاني; شمخانی; Hayek; birthDate : 1984-04-19; 1985; modifiedAt : 2025-08-12; idNumber : 0070293384; 70293384; nationality : ir; dm; title : Director of Admiral Shipping; citizenship : ir; taxNumber : 0070293384; middleName : Hossein; حسين; weakAlias : Hector; passportNumber : R0191309; T97659579; uniqueEntityId : GR3UL2C4BEB9; wikidataId : Q132760324; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Shamkhani; target : 1; target : | | Datasets: | us_ofac_sdn; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
ALI M HIJAZI
| Id: | NK-GavZ8i5jwzzPJQ9tZm4LSS | | Name: | ALI M HIJAZI | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; name : ALI M HIJAZI; MUHAMMED ALI HIJAZI; topics : export.control; sanction; address : GENEVA; 185 SEPTEMBER STREET, TRIPOLI; , GENEVA, CH,; 185 SEPTEMBER STREET, TRIPOLI, LY,; , HAUTE SAVOIE, FR,; HAUTE SAVOIE; notes : Standard; country : ly; ch; fr; sanctions : id : trade-csl-94f58c3d6d3c1b448443b1c26b024e37f1584541; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 46 F.R. 44803 9/8/81; country : us; programId : US-BIS-DPL; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 1981-09-01; entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : trade-csl-eb67baa071b05bb552074f50690493e976ea841e; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 46 F.R. 44803 9/8/81; entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; startDate : 1981-09-01; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : us-bis-00b3d4a9e497bf53ad1f88fea6cad46171410170; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; program : 46 F.R. 44803 9/8/81; entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; startDate : 1981-09-01; target : ; id : us-bis-55bb3bb79240d2f39b940bd1c216903f5bc72436; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; country : us; programId : US-BIS-DPL; authority : Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : 46 F.R. 44803 9/8/81; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1981-09-01; target : ; id : us-bis-67d5fb9b723e9be5e8d103ccc3bc35a129536ec2; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : startDate : 1981-09-01; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; authority : Bureau of Industry and Security; entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; program : 46 F.R. 44803 9/8/81; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : us-bis-8a50cd6fee336362f3d000c93270a46b69da831c; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; program : 46 F.R. 44803 9/8/81; startDate : 1981-09-01; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : us-bis-8d43dcca468da857101bc23eeca7bae365570f59; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : authority : Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; country : us; program : 46 F.R. 44803 9/8/81; startDate : 1981-09-01; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : us-bis-c2f498a9e7b238a622ddcbe0d2837addab28ac83; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : authority : Bureau of Industry and Security; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; country : us; program : 46 F.R. 44803 9/8/81; startDate : 1981-09-01; target : | | Datasets: | us_trade_csl; us_bis_denied |
Piaget
| Id: | NK-JFYkcDQxCwob94K8moHJN6 | | Name: | Piaget | | Type: | Company | | Description : | country : ch; name : Piaget; website : http://en.piaget.com/; notes : The luxury watchmaker and jewelry manufacturer lists an authorized retailer in Tehran. (Piaget Website, "Store," input: "Iran") (http://en.piaget.com/stores/middle-east-africa/iran/tehran); Piaget is a subsidiary of Swiss luxury goods holding company Richemont. (http://www.unitedagainstnucleariran.com/company/richemont); sourceUrl : https://www.unitedagainstnucleariran.com/company/piaget; https://www.unitedagainstnucleariran.com/index.php/company/piaget; sector : Luxury; topics : export.risk; unknownLinkFrom : id : ir-br-link-14fd82005911830600a298d1c9c83ffe3e52974b; 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; object : NK-JFYkcDQxCwob94K8moHJN6; subject : id : NK-bETnEsggKR8sAVmfyjShJs; caption : Richemont; schema : Company; referents : ir-br-co-21405ea46108ee6b8b48c635a2641347f441e79d; ir-br-co-b55bd288d2358d8cb19c45b563e3e960d916edf6; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : sourceUrl : https://www.unitedagainstnucleariran.com/company/richemont; https://www.unitedagainstnucleariran.com/index.php/company/richemont; name : Richemont; notes : Richemont, a luxury goods holding company based in Geneva, is the parent company of multiple smaller luxury goods companies who maintain retailers in Iran. Such subsidiaries include Alfred Dunhill, Baume & Mercier, Cartier, IWC Schaffhausen, Panerai, Piaget, and Vacheron Constantin. (http://www.unitedagainstnucleariran.com/company/alfred-dunhill) (http://www.unitedagainstnucleariran.com/company/baume-mercier) (http://www.unitedagainstnucleariran.com/company/cartier) (http://www.unitedagainstnucleariran.com/company/iwc-schaffhausen) (http://www.unitedagainstnucleariran.com/company/panerai) (http://www.unitedagainstnucleariran.com/company/piaget) (http://www.unitedagainstnucleariran.com/company/vacheron-constantin); country : ch; topics : export.risk; website : http://www.richemont.com/; sector : Luxury Conglomerate; ticker : CFR.VX; target : 1; target : ; ownershipAsset : id : ir-br-own-fa5e91e89352e41713a9c673a686925eff77b719; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-24T00:18:22; properties : asset : NK-JFYkcDQxCwob94K8moHJN6; owner : id : NK-bETnEsggKR8sAVmfyjShJs; caption : Richemont; schema : Company; referents : ir-br-co-21405ea46108ee6b8b48c635a2641347f441e79d; ir-br-co-b55bd288d2358d8cb19c45b563e3e960d916edf6; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : sourceUrl : https://www.unitedagainstnucleariran.com/company/richemont; https://www.unitedagainstnucleariran.com/index.php/company/richemont; name : Richemont; notes : Richemont, a luxury goods holding company based in Geneva, is the parent company of multiple smaller luxury goods companies who maintain retailers in Iran. Such subsidiaries include Alfred Dunhill, Baume & Mercier, Cartier, IWC Schaffhausen, Panerai, Piaget, and Vacheron Constantin. (http://www.unitedagainstnucleariran.com/company/alfred-dunhill) (http://www.unitedagainstnucleariran.com/company/baume-mercier) (http://www.unitedagainstnucleariran.com/company/cartier) (http://www.unitedagainstnucleariran.com/company/iwc-schaffhausen) (http://www.unitedagainstnucleariran.com/company/panerai) (http://www.unitedagainstnucleariran.com/company/piaget) (http://www.unitedagainstnucleariran.com/company/vacheron-constantin); country : ch; topics : export.risk; website : http://www.richemont.com/; sector : Luxury Conglomerate; ticker : CFR.VX; target : 1; target : | | Datasets: | ir_uani_business_registry |
EUROCHEM TRADING GMBH
| Id: | NK-JfvoUo2hLJg3VuhUWPE55k | | Name: | EUROCHEM TRADING GMBH | | Type: | Company | | Description : | topics : sanction.linked; asset.frozen; registrationNumber : CHE-112.100.761; CHE112100761; leiCode : 213800GEVHZQ6EQ3NP88; legalForm : Società a garanzia limitata (SAGL); modifiedAt : 2022-03-23; jurisdiction : ch; name : EUROCHEM TRADING GMBH; address : BAARERSTRASSE 37, 6300 ZUG; country : ch; ownershipAsset : id : NK-YpJghcmNixD5PuVweYjdjg; caption : Ownership; schema : Ownership; referents : lei-213800GEVHZQ6EQ3NP88-is-directly-consolidated-by-213800X66YAI8Y1TUN31; lei-213800GEVHZQ6EQ3NP88-is-ultimately-consolidated-by-213800X66YAI8Y1TUN31; 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 : startDate : 2021-03-16; owner : id : NK-bRMN9vPZoF2vo2mZJvLUNg; caption : EuroChem Group; schema : Company; referents : bic-EUGRCH22; gem-own-e100002004194; lv-sanction-a7e6fb4bf8185544bb7024ed539cfb5873c7340e; lei-213800X66YAI8Y1TUN31; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; lv_fiu_sanctions; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; asset.frozen; modifiedAt : 2025-07-24; jurisdiction : ch; name : EuroChem Group AG; EuroChem Group; legalForm : AG; Società anonima; address : Zug (de), Switzerland; BAARERSTRASSE 37 ZUG 6300 SWITZERLAND; BAARERSTRASSE 37, 6300 ZUG; BAARERSTRASSE 37 ZUG 6300 ZUG SWITZERLAND; incorporationDate : 2015-07-09; swiftBic : EUGRCH22; leiCode : 213800X66YAI8Y1TUN31; registrationNumber : CHE-306.864.578; permId : 5044099882; description : legal entity; mainCountry : ch; country : ch; createdAt : 2021-04-10; target : 1; asset : NK-JfvoUo2hLJg3VuhUWPE55k; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; unknownLinkFrom : id : lv-sanction-27f8a34f549ba0d538c86f3ae1502ed971793d27; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : role : Līdzekļi; object : NK-JfvoUo2hLJg3VuhUWPE55k; subject : id : Q502071; caption : Andrey Melnichenko; schema : Person; referents : ca-sema-d69b7f8d0a2d5c63501c5aa015bc0ac187dd6124; ltfiu-sanctioned-andrey-igorevich-melnichenko; usgsa-s4mrn70fx; mc-freezes-4661c9b288388588f2316d33f74c70f25ffa53e2; ru-inn-773600437377; usgsa-s4mrtyfjc; nz-ru-ind-780-andrey-melnichenko; eu-fsf-eu-7616-19; lv-sanction-219ce265f2ab1e9337d03795e395d188d96f373e; ja-mof-cc97950512abd3ced165b34d2c284b19f2d01867; ofac-38238; ua-nsdc-12732-melnicenko-andrij-igorovic; be-fod-a797c1e8fba19dd901a88a1b8d3a50041c2c5445; ch-seco-51290; gb-hmt-14725; acf-60e0adaa839c9ea1673b9c8ce2b14865a6d9ab38; usgsa-3799e1fed976a58b0e597d033f3612f6ad502fb0; eu-oj-35bd2ebda645af10142401835742c39a51e053ca; eu-tb-logical-136530; usgsa-6d1d6a32c1b35050e490250c0c769e1d8c5c1e3e; au-dfat-6876-andrey-igorevich-melnichenko; plmswia-osoby-melniczenko-andriej; gb-fcdo-rus0774; fr-ga-4408; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; pl_mswia_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Andrey Melnichenko (industrialist); first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : birthDate : 1972-03-08; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; topics : poi; debarment; role.oligarch; sanction; name : Andrej Igorevič Melničenko; Andreï Melnitchenko; Andrej Igorevitj MELNITJENKO; Andrej Mel'ničenko; Мельнічєнко Андрій Ігорович; ANDREI IGOREVICH MELNICHENKO; Andrey Igorevich MELNICHENKO; 安德烈·梅利尼琴科; أندريه ميلينشينكو; Мельниченко Андрій Ігорович; Andrej Meľničenko; MELNICHENKO ANDRII; Андреј Мељниченко; Andrej Melničenko; אנדריי מלניצ'נקו; Андрей Игоревич Мельниченко; MELNICHENKO, Andrey Igorevich; Andrey (Andrei) Melnichenko; Andriej Mielniczenko; اندرى ميلنيتشينكو; Andrej Melnitjenko; アンドレイ・メリニチェンコ; Andrei Melnitšenko; Andrei Melnitxenko; Melnichenko Andrey Igorevich; آندره ملنیشنکو; Мельниченко Андрей Игоревич; Αντρέι Μελνιτσένκο; Мельніченко Андрій Ігорович; Melnichenko Andrey; Andrey Igorevich Melnichenko; Andriej MELNICZENKO; Andrei Igorewitsch Melnitschenko; Andrey Melnichenko; notes : Former Non-Executive Director of JSC SUEK (until 9 March 2022); Former Non-Executive member of the Board of EuroChem Group (until 9 March 2022); (also ANDREY IGOREVICH MELNICHENKO); Andrey Melnichenko est un industriel russe qui continue de contrôler l’important producteur d’engrais EuroChem Group et la société charbonnière SUEK. Le 9 mars 2022, Melnichenko a transféré ses intérêts dans SUEK et EuroChem Group à son épouse, Alexandra Melnichenko. Andrey Melnichenko continue de profiter de la richesse qu’il a transférée à son épouse. Sa richesse s’est considérablement accrue ces dernières années. Andrey Melnichenko appartient au cercle le plus influent des femmes et hommes d’affaires russes entretenant des liens étroits avec le gouvernement russe, ce que prouve son association à l’Union russe des industriels et des entrepreneurs, au sein de laquelle il occupe le poste de membre du bureau du conseil d’administration, et il est le président de la commission de la politique climatique et de la réglementation sur le carbone. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Andrey Melnichenko ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales, ce qui illustre l’importance d’Andrey Melnichenko en tant qu’homme d’affaires influent en Russie. Par ailleurs, il a figuré parmi les personnalités de premier plan du monde des affaires russe qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. En avril 2024, Melnichenko a également participé au congrès de l’Union russe des industriels et des entrepreneurs, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours sur la coopération entre l’État russe et les grandes entreprises du pays. Ces éléments montrent qu’Andrey Melnichenko est un homme d’affaires influent ainsi qu’un homme d’affaires intervenant dans des secteurs économiques fournissant une source substantielle de revenus pour le gouvernement de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Function: former non-executive director of JSC SUEK; former member of the Board of EuroChem Group; (also ANDREI IGOREVICH MELNICHENKO); Russian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.
Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs on March 16, 2023, thereby expressing public support for the policy of the Russian authorities during the invasion of Ukraine.; (Date of UN designation: 2022-03-09); Andriej Melniczenko należy do kręgu najbardziej wpływowych rosyjskich przedsiębiorców, posiadających ścisłe związki z rządem Rosji. Jest zaangażowany w sektory stanowiące największe źródła przychodów dla rządu Federacji Rosyjskiej. Andriej Melniczenko objęty jest sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 721. Wymieniony był beneficjentem rzeczywistym SUEK Polska Sp. z o.o., której właścicielem jest spółka SUEK AG z siedzibą w Szwajcarii, należącej do największego producenta węgla w Rosji – JSC SUEK. Polski podmiot jest wyłącznym importerem na teren RP rosyjskiego węgla wydobywanego przez koncern SUEK. Do chwili objęcia sankcjami 92% udziałów SUEK AG należało do jego założyciela, Andrieja Melniczenki. Wymieniony jest obłożony również sankcjami Ukrainy i Wielkiej Brytanii. Od 21.03.2022 r. jako beneficjent rzeczywisty szeregu polskich spółek wskazywana jest Aleksandra Melniczenko – żona Andrieja Melniczenki. Z posiadanych danych wynika, że działania podjęte przez Andrieja Melniczenkę w zakresie zmiany struktury właścicielskiej powiązanych z nim podmiotów miały na celu uniknięcie potencjalnego zajęcia/zamrożenia majątku i środków finansowych wymienionego, mogącego nastąpić w związku z nałożeniem sankcji. Nałożenie sankcji na Andrieja Melniczenko oraz powiązane z nim spółki, m.in. SUEK Polska Sp. z o.o. i EUROCHEM POLSKA Sp. z o.o. przyczyni się do zmniejszenia przychodów wymienionych firm oraz podmiotów osiągających korzyści z ich działalności, a tym samym pośrednio wpłynie na zmniejszenie przychodów budżetu Federacji Rosyjskiej, z którego finansowana jest agresja przeciwko Ukrainie.; Former Non-Executive Director of SUEK; Former Member of the Board of EuroChem Group; Russian businessman and billionaire; Mentioned in 2018 CAATSA report on Russian oligarchs; Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position of member of the Bureau of the Board and is the Chairman of the Committee on Climate Policy and Carbon Regulation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. In April 2024, Melnichenko also participated in the congress of the Russian Union of Industrialists and Entrepreneurs, where the President of the Russian Federation, Vladimir Putin, gave a speech, discussing the cooperation between the Russian state and leading companies of the country. Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. On 9 March 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife. His wealth has increased very considerably in recent years. Those elements show that he is a leading businessperson as well as a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; createdAt : 2022-03-16; birthPlace : BELARUS, Gomel; Gomel; Gomel : BIÉLORUSSIE; Belarus; Belarus, Gomel; Gomel, Belarus; Gomel, USSR (now Belarus); Gomel, URSS (aujourd’hui Biélorussie); firstName : Andrej; Andrey Igorevich; Андрей; ANDREI IGOREVICH; Andrei; Andriej; Andrey; gender : male; country : ru; by; lastName : Мельниченко; Meľničenko; MELNICHENKO; MELNITJENKO; MELNICZENKO; Melničenko; Melnichenko; Mielniczenko; middleName : Igorevich; Igorevič; Igorevitj; Игоревич; sourceUrl : https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4408; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38238; position : 元スエク社長; Former director of JSC SUEK; Ancien membre du conseil d'administration d'EuroChem Group; Ancien administrateur non exécutif de JSC SUEK; ancien membre du conseil d’administration d’EuroChem Group; Ancien administrateur non exécutif de JSC SUEK; Former non-executive director of JSC SUEK; former member of the Board of EuroChem Group; alias : Andrej Meľničenko; Andrei Ígorevitx Melnitxenko; Andrej Melničenko; Melnichenko Andrii Ihorovych; Andrej Igorevič Melničenko; Andrej Igorevitj Melnitjenko; Мельниченко А. И.; Мельниченко А.; Andrey Igorevich Melnichenko; Мельниченко, Андрей; Andrei Melnitschenko; Andrei Igorevich Melnichenko; Andrej Igorewitsch Melnitschenko; Андрей Игоревич Мельниченко; Андрей Мельниченко; Andriej Mielniczenko; Мельниченко, Андрей Игоревич; Мельниченко Андрей Игоревич; modifiedAt : 2025-03-18; nationality : ae; ru; birthCountry : by; fatherName : ИГОРЕВИЧ; Igorevich; Игоревич; innCode : 773600437377; idNumber : 773600437377; wikidataId : Q502071; citizenship : ae; ru; taxNumber : 773600437377; uniqueEntityId : RRDJUSW7N298; VMFRNCECDMY4; education : Lomonosov Moscow State University; Plekhanov Russian Economic University; weakAlias : アンドレイ・メルニチェンコ; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrey_Melnichenko_(industrialist); target : 1; target : ; id : lv-sanction-96cf0793671c5ea659895fdc584a7a538a11ff1a; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : object : NK-JfvoUo2hLJg3VuhUWPE55k; subject : id : Q15137788; caption : Aleksandra Melnichenko; schema : Person; referents : mc-freezes-a271b963b256a8f49b749845afb3190811b173f8; plmswia-osoby-melniczenko-aleksandra; au-dfat-8669-aleksandra-melnichenko; be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11; eu-fsf-eu-8356-50; ca-sema-0bf93899f1b4b9aa88c9e909c6375710d77329b0; lv-sanction-f38bc732edf51369d6bddc68dbd715942d0855ba; fr-ga-4788; eu-tb-logical-140921; ch-seco-55349; ua-nsdc-17469-melnicenko-oleksandra; datasets : au_dfat_sanctions; be_fod_sanctions; ch_seco_sanctions; wikidata; pl_mswia_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_travel_bans; origin : Aleksandra Melnichenko; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : citizenship : hr; ru; rs; me; alias : Александра Мелниченко; Aleksandra MELJNIČENKO; MELJNIČENKO Aleksandra; Sandra MELNICHENKO; Melnichenko Oleksandra; Alexandra Meľničenková; Александра МЕЉНИЧЕНКО; Александра Мельниченко; Сандра Мељниченко; Sandra Nikoli; МЕЉНИЧЕНКО Александра; Alexandra MELNICHENKO; Alexandra Melničenková; Sandra NIKOLIĆ; Мельниченко, Александра; topics : sanction; notes : Aleksandra Melnichenko is the wife of Andrey Melnichenko, a Russian industrialist who transferred his effective ownership and benefit of the major fertiliser producer EuroChem Group and the coal company SUEK to her on 9 March 2022. Aleksandra Melnichenko takes advantage of the fortune and benefits from the wealth of her husband. In March 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group. Therefore, she is an immediate family member benefitting from her husband Andrey Melnichenko and linked to him by common financial interests.; Personne associée: Andrey Igorevich Melnichenko (époux). Aleksandra Melnichenko est l’épouse d’Andrey Melnichenko, un industriel russe qui lui a transféré la propriété et le bénéfice effectifs du grand producteur d’engrais EuroChem Group et de la société charbonnière SUEK le 9 mars 2022. Aleksandra Melnichenko tire profit de la fortune de son mari et bénéficie de sa fortune. En mars 2022, Aleksandra Melnichenko est devenue, à la place de son mari, la nouvelle propriétaire bénéficiaire de Firstline Trust, géré par Linetrust PTC Ltd, une société qui représente le propriétaire effectif d’EuroChem Group. Elle est donc membre de la famille proche de son époux, Andrey Melnichenko, dont elle tire avantage et auquel elle est liée par des intérêts financiers communs.; Associated individual: Andrey Igorevich Melnichenko (husband);
on 9 March 2022 he transferred effective ownership of fertiliser producer EuroChem Group and coal company SUEK to her;
she became the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group.; 012516964 (passport-National passport) (valid to 2033-05-05); (Date of UN designation: 2022-06-03); Serbian model; Personne associée : Andrey Igorevich Melnichenko (époux); Wife of Andrey MELNICHENKO; Associated individual: Andrey Igorevich Melnichenko (husband); Aleksandra Melniczenko jest żoną Andrieja Melniczenki, objętego sankcjami na podstawie Rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 721. Wymieniony był beneficjentem rzeczywistym SUEK Polska Sp. z o.o., której właścicielem jest spółka SUEK AG z siedzibą w Szwajcarii, należąca do największego producenta węgla w Rosji – JSC SUEK. Polski podmiot jest wyłącznym importerem na teren RP rosyjskiego węgla wydobywanego przez koncern SUEK. Do chwili objęcia sankcjami 92% udziałów SUEK AG należało do jego założyciela, Andrieja Melniczenki. Wymieniony jest obłożony również sankcjami Ukrainy i Wielkiej Brytanii. Od 21.03.2022 r. jako beneficjent rzeczywisty szeregu polskich spółek wskazywana jest Aleksandra Melniczenko – żona Andrieja Melniczenki. Z posiadanych danych wynika, że działania podjęte przez Andrieja Melniczenkę w zakresie zmiany struktury właścicielskiej powiązanych z nim podmiotów miały na celu uniknięcie potencjalnego zajęcia/zamrożenia majątku i środków finansowych wymienionego, mogącego nastąpić w związku z nałożeniem sankcji. Nałożenie sankcji na Aleksandrę Melniczenko oraz powiązane z nią (a faktycznie z Andriejem Melniczenką) spółki, m.in. SUEK Polska Sp. z o.o. i EUROCHEM POLSKA Sp. z o.o. przyczyni się do zmniejszenia przychodów wymienionych firm oraz podmiotów osiągających korzyści z ich działalności, a tym samym pośrednio wpłynie na zmniejszenie przychodów budżetu Federacji Rosyjskiej, z którego finansowana jest agresja przeciwko Ukrainie.; birthDate : 1977-04-21; name : Александра Мелниченко; Aleksandra Mel'ničenko; Alexandra Meľničenková; Melnichenko Aleksandra; Αλεξάνδρα Μελνιτσένκο; Aleksandra MELNICZENKO; Александра Мельниченко; Aleksandra MELNIČENKO; Мельниченко Александра; Александра Мељниченко; Sandra NIKOLIĆ; Мельніченко Олександра; Aleksandra MELNICHENKO; Alexandra Melničenková; Aleksandra Meljničenko; Aleksandra Melnichenko; Сандра НИКОЛИЧ; createdAt : 2022-06-10; programId : EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; country : ru; rs; lastName : Meľničenková; Meljničenko; MELNICHENKO; Мелниченко; НИКОЛИЧ; MELNICZENKO; Melničenková; NIKOLIĆ; Melnichenko; МЕЉНИЧЕНКО; firstName : Alexandra; Sandra; Сандра; Aleksandra; Александра; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4788; gender : female; birthPlace : Belgrade; Belgrade, SERBIA; Belgrade, Republic of Serbia; Belgrade : SERBIE; nationality : hr; rs; birthCountry : rs; passportNumber : 012516964; modifiedAt : 2023-12-21; idNumber : 012516964; address : Республіки Білорусь, м. Белград; wikidataId : Q15137788; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aleksandra_Melnichenko; education : Mathematical Grammar School; target : 1; role : Līdzekļi; target : ; sanctions : id : lv-sanction-5ce187b5aab862093926f607ee308fd49bf9016d; caption : 269/2014; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : reason : Sankciju sarakstā iekļautas personas īpašumtiesības / kontrole; authority : Finanšu izlūkošanas dienests; program : 269/2014; entity : NK-JfvoUo2hLJg3VuhUWPE55k; startDate : 2024-04-17; sourceUrl : https://sankcijas.fid.gov.lv/; provisions : Līdzekļi; country : lv; target : | | Datasets: | ann_graph_topics; ext_gleif; lv_fiu_sanctions |
PIERRE ANDRE RANDIN
| Id: | NK-KUEDiQJpbvXWvK8tKKnMj2 | | Name: | PIERRE ANDRE RANDIN | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; address : 2, MAISON DE LA DIME, 1436 TREYCOVAGNES; 2, MAISON DE LA DIME, TREYCOVAGNES, CH, 1436; topics : sanction; export.control; name : PIERRE ANDRE RANDIN; notes : Standard; country : ch; sanctions : id : trade-csl-adb97d9240f2c0be25fcf48ee557272295d45462; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 52 F.R. 565 1/7/87; startDate : 1986-12-30; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-KUEDiQJpbvXWvK8tKKnMj2; target : ; id : us-bis-e7f032ac790f16a5c6b0f0340c17240ceb867e39; caption : 52 F.R. 565 1/7/87; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : program : 52 F.R. 565 1/7/87; country : us; entity : NK-KUEDiQJpbvXWvK8tKKnMj2; programId : US-BIS-DPL; startDate : 1986-12-30; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; target : | | Datasets: | us_bis_denied; us_trade_csl |
OERLIKON-WELDING LTD.
| Id: | NK-KikZxuQGPn9W8QWZM2CQxs | | Name: | OERLIKON-WELDING LTD. | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; country : ch; name : OERLIKON-WELDING LTD.; notes : NEW & FR NOTICE; topics : export.control; address : NEUMBRUNNERSTRASSE 50, CH-8050 ZURICH; sanctions : id : trade-csl-99840fb9be5d6609918ac734b7b07ac970e4d8a2; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 67 F.R. 69505 11/18/02; startDate : 2002-11-12; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-KikZxuQGPn9W8QWZM2CQxs; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2003-05-12; programId : US-BIS-DPL; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl |
Gregorio Fazzone
| Id: | NK-KyLFiYh8Z4jV2xaY249dj4 | | Name: | Gregorio Fazzone | | Type: | Person | | Description : | name : Gregorio Fazzone; FAZZONE, Gregorio; sourceUrl : https://home.treasury.gov/news/press-releases/jy1076; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39697; address : Switzerland; topics : debarment; export.control; sanction; country : ch; lastName : Fazzone; passportNumber : X4818118; gender : male; birthDate : 1959-12-31; 1959-11-13; firstName : Gregorio; nationality : ch; programId : US-TERR; createdAt : 2022-11-28; uniqueEntityId : R7MYSHQKBP26; sanctions : id : ofac-2b7c322e7eaa307d67ace3b59c06f4ba36cc8af3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authorityId : 39697; country : us; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-KyLFiYh8Z4jV2xaY249dj4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; target : ; id : usgsa-3e59529aeae48010498ed491db65c7cad7cb4936; 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 : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-11-28; startDate : 2022-11-03; country : us; entity : NK-KyLFiYh8Z4jV2xaY249dj4; authority : TREAS-OFAC; authorityId : S4MRN6Q4S; target : ; identification : id : ofac-326e940ff2839100fa70b3f65d1e9b8870845b7a; caption : X4818118; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2020-07-15; country : ch; number : X4818118; type : Passport; holder : NK-KyLFiYh8Z4jV2xaY249dj4; target : ; directorshipDirector : id : ofac-9b15e6a4491e0fdf12ca578fa175eb10ef17f925; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-isScfTSjTEBmkq7uYoqKxh; caption : Ava Petroleum Services S.A.; schema : Company; referents : permid-5041979461; ofac-pr-b36e8558bf819643c021fe14ba7c3357dc49fa11; usgsa-70143a052f30bceae9b1a6a04f1c63cc48ecfc79; ofac-39666; tw-shtc-8356c4853402cf6e5cbf3e46cf7cad8a18480802; usgsa-s4mrn6q3v; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39666; https://permid.org/1-5041979461; https://home.treasury.gov/news/press-releases/jy1076; name : AVA Petroleum Services SA; Ava Petroleum Services S.A.; address : Rue Rodolphe-Toepffer 8, 1206 Geneva; Rue Rodolphe-Toepffer 8, GENEVE, GENEVE, 1206, Switzerland; Rue Rodolphe-Toepffer 8 Geneva 1206 Switzerland; RUE RODOLPHE-TOEPFFER 8, 1206 GENEVA; jurisdiction : ch; incorporationDate : 2009-07-20; 2009-07-14; country : ch; status : Active; permId : 5041979461; topics : debarment; export.control; sanction; registrationNumber : CH-660.1.612.009-4; programId : US-TERR; addressEntity : addr-d804362d0efd5ac3d06527f5fa1b8b124f514409; createdAt : 2022-11-28; uniqueEntityId : R5SFHJL6TGB7; target : 1; role : Leader or official of; director : NK-KyLFiYh8Z4jV2xaY249dj4; target : ; documentedBy : id : ofac-pr-8992d1e10d02564f89af7b79496231bbac8c4025; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-11-03; document : id : ofac-pr-5b2de53737c31f6f663bb2799a552f5446b422e9; caption : Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-11-03; sourceUrl : https://home.treasury.gov/news/press-releases/jy1076; title : Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah; target : ; entity : NK-KyLFiYh8Z4jV2xaY249dj4; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Anton Daniel Wyss
| Id: | NK-KzrVThiZjnNF7cGqjnJeze | | Name: | Anton Daniel Wyss | | Type: | Person | | Description : | middleName : Daniel; name : Anton Daniel Wyss; Mr Anton Daniel Wyss; WYSS, Anton Daniel; title : Mr; address : Ratikonstrasse 13, Fl-9490 Vaduz, Liechtenstein; 13 Ratikonstrasse, 9490vaduz, Liechtenstein; Im Duxer Schaan 9494 Liechtenstein; 9494 SCHAAN; Im Duxer, 9494 Schaan; lastName : Wyss; country : ch; li; nationality : ch; firstName : Anton; ANTON DANIEL; birthDate : 1971-05; publisher : Paradise Papers - Malta corporate registry; icijId : 56093557; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50041; https://home.treasury.gov/news/press-releases/jy2546; https://offshoreleaks.icij.org/nodes/56093557; notes : Malta corporate registry data is current through 2016; topics : debarment; export.control; sanction; addressEntity : id : addr-e1abd62d466f080e54af2e8d8576c42f94b42f46; caption : Im Duxer, 9494 Schaan; 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 : Im Duxer, 9494 Schaan; postalCode : 9494; city : Schaan; country : li; street : Im Duxer; target : ; programId : US-RUSHAR; gender : male; uniqueEntityId : PKLAFH5VM9F6; createdAt : 2024-09-19; directorshipDirector : id : NK-9NpUhiip8LFtBBKEUA7RSG; caption : director of; schema : Directorship; referents : icijol-56093557-55057108-director-of; icijol-56093557-55057108-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : organization : id : icijol-55057108; caption : GLOBAL YIELD LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-01T06:56:03; properties : topics : sanction.linked; corp.offshore; registrationNumber : C61395; jurisdiction : mt; country : mt; icijId : 55057108; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2013-08-01; sourceUrl : https://offshoreleaks.icij.org/nodes/55057108; name : GLOBAL YIELD LIMITED; target : 1; role : director of; legal representative of; director : NK-KzrVThiZjnNF7cGqjnJeze; publisher : Paradise Papers - Malta corporate registry; target : ; ownershipOwner : id : gb-coh-b0c1ee29a5411b00a3c56ae6c833c003df66ebcc; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-05851133; caption : 05851133; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : registrationNumber : 05851133; jurisdiction : gb; target : ; startDate : 2016-04-06; recordId : 9GsGLzIQQ7XpadkIAB8pcJCb2dM; role : Significant influence or control; endDate : 2019-11-26; owner : NK-KzrVThiZjnNF7cGqjnJeze; target : ; id : gb-coh-e93d1a55ba27d6319cee40160877885424838c78; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; owner : NK-KzrVThiZjnNF7cGqjnJeze; role : Voting rights 75 to 100 percent as trust; recordId : aTaFew4z7voyyrvYqadctfCHsY8; asset : id : oc-companies-gb-08511364; caption : AGELEF HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : country : gb; address : MANNING HOUSE 22 CARLISLE PLACE, SW1P 1JA LONDON; incorporationDate : 2013-04-30; opencorporatesUrl : https://opencorporates.com/companies/gb/08511364; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/08511364; name : AGELEF HOLDINGS LIMITED; status : Active; registrationNumber : 08511364; sector : Activities of head offices; legalForm : Private Limited Company; jurisdiction : gb; target : ; endDate : 2024-09-30; target : ; id : ofac-76d3ae5a88989b9306cf382df85f9f893e662fff; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : owner : NK-KzrVThiZjnNF7cGqjnJeze; role : Owned or Controlled By; asset : id : NK-GEMpbCijQCRsQBr5yBcZS6; caption : One Asset Management AG; schema : Company; referents : ofac-pr-7d9cec7c5ed98ae7fc2f6233f97d13c5e44dc236; lei-5299009TMR68KP3H7610; usgsa-9bf356e861da2e56b824eb0fc663c68922e5ff97; oc-companies-li-fl-0002-531-690-1; ofac-50043; tw-shtc-a1408aa605cdcf5390d8227b70eae0a0b11f34ae; usgsa-s4mrtlmzg; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-17T02:14:02; properties : name : ONE Management AG in Liquidation; ONE Management AG i.L; One Asset Management AG; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-531-690-1; jurisdiction : li; registrationNumber : FL-0002.531.690-1; address : AUSTRASSE 14, 9495 TRIESEN; Austrasse 14 Triesen 9495 Liechtenstein; Austrasse 14, 9495 Triesen; Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein; leiCode : 5299009TMR68KP3H7610; incorporationDate : 2016-10-06; 2016-10-07; modifiedAt : 2025-06-02; legalForm : Aktiengesellschaft; country : li; sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; https://permid.org/1-5059986195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50043; permId : 5059986195; website : https://oneam.com/; phone : +4232377999; status : Active; topics : debarment; export.control; sanction; programId : US-RUSHAR; addressEntity : addr-dc3f12704e6a6649788db228a39c60325d2311cc; uniqueEntityId : PKLXF5B5ULA3; createdAt : 2024-09-19; target : 1; target : ; agencyClient : id : icijol-56093557-55057108-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : agent : NK-KzrVThiZjnNF7cGqjnJeze; client : id : icijol-55057108; caption : GLOBAL YIELD LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-01T06:56:03; properties : topics : sanction.linked; corp.offshore; registrationNumber : C61395; jurisdiction : mt; country : mt; icijId : 55057108; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; incorporationDate : 2013-08-01; sourceUrl : https://offshoreleaks.icij.org/nodes/55057108; name : GLOBAL YIELD LIMITED; target : 1; publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; target : ; sanctions : id : ofac-6d63fda8acf2f3b989267e4f263abc713621465f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); authorityId : 50041; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-KzrVThiZjnNF7cGqjnJeze; authority : Office of Foreign Assets Control; target : ; id : usgsa-bfdd775d1f00b550d311710a9d8fe8f5a262a394; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : authorityId : S4MRTLMZF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; listingDate : 2024-09-19; entity : NK-KzrVThiZjnNF7cGqjnJeze; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2024-08-23; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-d248792295dbc107cea2a7d787f5729ac089c2cd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; date : 2024-08-23; entity : NK-KzrVThiZjnNF7cGqjnJeze; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions |
Alstone Investment AG
| Id: | NK-LKco5zKYD9qm9RC2YMDwGm | | Name: | Alstone Investment AG | | Type: | Company | | Description : | legalForm : Società anonima; modifiedAt : 2021-07-20; leiCode : 5493009YJ817TFZ7IY48; name : SWIRU TRUSTEE LTD; Swiru Holding AG; ALSTONE INVESTMENT SA; Alstone Investment AG; Алстоун Інвестмент АГ; ALSTONE INVESTMENT LTD; registrationNumber : CH-150.3002065-2; CHE-103.488.986; CH-150.3.002.065-2; jurisdiction : ch; address : Matthofstrand 8, 6005 Luzern; Zentralstrasse 44, 6003 Luzern, Switzerland; Швейцарська Конфедерація, м. Люцерн; Zentralstrasse 44, LUZERN, LUZERN, 6003, Switzerland; Zentralstrasse 44, 6003 Luzern; ZENTRALSTRASSE 44, 6003 LUZERN; 380 Avenue Mrs L'D'Beaumont, 06160 Antibes; notes : (also ALSTONE INVESTMENT SA, ALSTONE INVESTMENT LTD, SWIRU HOLDING AG, SWIRU TRUSTEE LTD); (also ALSTONE INVESTMENT AG); Appleby data is current through 2014; publisher : Paradise Papers - Appleby; sourceUrl : https://permid.org/1-5004897527; https://offshoreleaks.icij.org/nodes/80129879; https://home.treasury.gov/news/press-releases/jy1102; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38536; country : ch; fr; icijId : 80129879; alias : Alstone Investment SA; Swiru Holding AG; Alstoun Investment AH; Alstone Investment Ltd; opencorporatesUrl : https://opencorporates.com/companies/ch/376808; https://opencorporates.com/companies/fr/893478818; status : Active; permId : 5004897527; incorporationDate : 1999-01-13; 1996-05-30; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; taxNumber : 103488986; CHE-103.488.986; 893478818; addressEntity : id : addr-9e65676b2edf97a55883c46ff22b1fa7b246c0d2; caption : Matthofstrand 8, 6005 Luzern; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ch; street : Matthofstrand 8; postalCode : 6005; full : Matthofstrand 8, 6005 Luzern; city : Luzern; target : ; id : addr-e05f8931a3026226408bda1109813e742f41975d; caption : Zentralstrasse 44, 6003 Luzern; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ch; postalCode : 6003; street : Zentralstrasse 44; full : Zentralstrasse 44, 6003 Luzern; city : Luzern; target : ; id : addr-f02fdf2c433682fbe1f0875db4cc2fec146649aa; caption : 380 Avenue Mrs L'D'Beaumont, 06160 Antibes; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 380 Avenue Mrs L'D'Beaumont; full : 380 Avenue Mrs L'D'Beaumont, 06160 Antibes; city : Antibes; postalCode : 06160; country : fr; target : ; previousName : Swiru Trustee Ltd; Swiru Holding AG; uniqueEntityId : RUHQDALEFGE2; RUR2BRTUK6E7; RUN5EQSZJTL7; QMU9QG7H4LB7; RUDTRTUKGCX9; createdAt : 2022-11-28; ownershipOwner : id : NK-8PhLk3DShGUuNgzmifo7bc; caption : Ownership; schema : Ownership; referents : lei-5493000HYVYGGJD6WD50-is-ultimately-consolidated-by-5493009YJ817TFZ7IY48; lei-5493000HYVYGGJD6WD50-is-directly-consolidated-by-5493009YJ817TFZ7IY48; 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 : startDate : 2017-12-20; asset : id : lei-5493000HYVYGGJD6WD50; caption : Watertight International Inc.; 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; name : Watertight International Inc.; modifiedAt : 2023-08-03; legalForm : company limited by shares; jurisdiction : vg; address : PO Box 146, Trident Chambers, Road Town, VG1110; leiCode : 5493000HYVYGGJD6WD50; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-LKco5zKYD9qm9RC2YMDwGm; status : ACTIVE; target : ; id : NK-PHemMNkhBKaqpSTT4P4eCk; caption : Ownership; schema : Ownership; referents : lei-549300TI4Z3BV40ZZS46-is-directly-consolidated-by-5493009YJ817TFZ7IY48; lei-549300TI4Z3BV40ZZS46-is-ultimately-consolidated-by-5493009YJ817TFZ7IY48; 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 : lei-549300TI4Z3BV40ZZS46; caption : Rayblue International Corp.; 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; modifiedAt : 2023-08-03; jurisdiction : vg; legalForm : company limited by shares; address : PO Box 146, Trident Chambers, Road Town, VG1110; leiCode : 549300TI4Z3BV40ZZS46; name : Rayblue International Corp.; target : 1; status : ACTIVE; startDate : 2017-12-20; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-LKco5zKYD9qm9RC2YMDwGm; target : ; id : NK-QbmZcVdVFFcx5Kr44MN5hJ; caption : Ownership; schema : Ownership; referents : lei-549300SVW5PC7H8X1U42-is-directly-consolidated-by-5493009YJ817TFZ7IY48; lei-549300SVW5PC7H8X1U42-is-ultimately-consolidated-by-5493009YJ817TFZ7IY48; 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 : startDate : 2017-12-20; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-m4ahQsxMKLycywHZbwayGd; caption : OFANTO VENTURES LIMITED; schema : Company; referents : icijol-240500918; lei-549300SVW5PC7H8X1U42; datasets : ext_icij_offshoreleaks; 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; corp.offshore; modifiedAt : 2025-07-30; leiCode : 549300SVW5PC7H8X1U42; name : OFANTO VENTURES LIMITED; address : c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110; Matthofstrand 8, 6005 Luzern; jurisdiction : vg; status : INACTIVE; registrationNumber : 1010518; legalForm : Limited; publisher : Pandora Papers - Trident Trust; notes : Provider data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/240500918; icijId : 240500918; target : 1; status : NULL; owner : NK-LKco5zKYD9qm9RC2YMDwGm; target : ; id : NK-Z7qcYVch8NUCZB3C3KB75Q; caption : Ownership; schema : Ownership; referents : lei-549300JPG0LATOO6U958-is-directly-consolidated-by-5493009YJ817TFZ7IY48; lei-549300JPG0LATOO6U958-is-ultimately-consolidated-by-5493009YJ817TFZ7IY48; 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; owner : NK-LKco5zKYD9qm9RC2YMDwGm; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2017-12-20; asset : id : NK-ktKveoqBPbNx8Y4fzHpuRt; caption : IFI Estates S.A.; schema : Company; referents : lei-549300JPG0LATOO6U958; 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; name : IFI Estates S.A.; modifiedAt : 2023-08-09; address : 10A, rue Henri M. Schnadt, L-2530 Luxembourg; opencorporatesUrl : https://opencorporates.com/companies/lu/B84151; registrationNumber : B84151; leiCode : 549300JPG0LATOO6U958; jurisdiction : lu; legalForm : Société anonyme; target : 1; target : ; id : NK-ZkuLvXhxoiEFwPg9t3SqB3; caption : Ownership; schema : Ownership; referents : lei-549300X9D1GFNNYNLM74-is-directly-consolidated-by-5493009YJ817TFZ7IY48; lei-549300X9D1GFNNYNLM74-is-ultimately-consolidated-by-5493009YJ817TFZ7IY48; 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; startDate : 2017-12-20; owner : NK-LKco5zKYD9qm9RC2YMDwGm; asset : id : NK-GgbE3F8ZJvGMAqwKGXcRsj; caption : Burlington Properties S.A.; schema : Company; referents : lei-549300X9D1GFNNYNLM74; 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; modifiedAt : 2023-08-09; legalForm : Société anonyme; jurisdiction : lu; address : 10A, Rue Henri M. Schnadt, L - 2530 Luxembourg; opencorporatesUrl : https://opencorporates.com/companies/lu/B74792; registrationNumber : B74792; name : Burlington Properties S.A.; leiCode : 549300X9D1GFNNYNLM74; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-cSAJswpEpAvGX88DJLa2MR; caption : Ownership; schema : Ownership; referents : lei-549300UOZWP600U87905-is-ultimately-consolidated-by-5493009YJ817TFZ7IY48; lei-549300UOZWP600U87905-is-directly-consolidated-by-5493009YJ817TFZ7IY48; 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 : startDate : 2017-12-20; asset : id : NK-hZMmhcTjEYyj4V39ENJNhs; caption : VH Estates S.A.; schema : Company; referents : lei-549300UOZWP600U87905; 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; opencorporatesUrl : https://opencorporates.com/companies/lu/B138820; address : 10A, rue Henri M. Schnadt, L-2530 Luxembourg; leiCode : 549300UOZWP600U87905; registrationNumber : B138820; name : VH Estates S.A.; legalForm : Société anonyme; modifiedAt : 2023-08-09; jurisdiction : lu; target : 1; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-LKco5zKYD9qm9RC2YMDwGm; target : ; id : icijol-80129879-82008801-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; asset : id : NK-WgTMoCMFMcrHQjrQe5D4Q9; caption : ALTITUDE X3; schema : Company; referents : permid-5082433928; tw-shtc-dae2482d6eba44f0731b9cb8c34ba4379205913d; ofac-35326; usgsa-7f5a48e9eaeccf9b17a9f2033bdb32e2b98d957c; usgsa-s4mrky6sd; tw-shtc-40b16bcb22087e12c0ece1c0dfb1f90a37163b53; usgsa-6b212b353da414879a4990236317274ae7832bdf; oc-companies-bm-42337; usgsa-s4mrtyd7y; icijol-82008801; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : publisher : Paradise Papers - Appleby; program : Appleby; incorporationDate : 2008-08-28; notes : (also ALTITUDE X3); (also ALTITUDE X3 LTD); Appleby data is current through 2014; icijId : 82008801; registrationNumber : 42337; sourceUrl : https://permid.org/1-5082433928; https://offshoreleaks.icij.org/nodes/82008801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35326; country : bm; topics : corp.offshore; debarment; export.control; sanction; name : Altitude X3 Ltd; Altitude X3 Ltd.; ALTITUDE X3; Altitude X3 LTD; jurisdiction : bm; opencorporatesUrl : https://opencorporates.com/companies/bm/42337; permId : 5082433928; status : Active; address : c/o Appleby Canons Court 22 Victoria Street HM12 Bermuda; c/o Appleby Canons Court 22 Victoria Street HM12; Canon's Court, 22 Victoria Street, HAMILTON, HM 12, Bermuda; C/O APPLEBY CANONS COURT 22 VICTORIA STREET HM12; c/o Appleby Canons Court 22 Victoria Street, HAMILTON, HM 12, Bermuda; alias : Altitude X3; programId : US-RUSHAR; addressEntity : addr-976f3c4e801da0c37287a706cfb5e8528f82242f; legalForm : Private Company; createdAt : 2022-03-14; uniqueEntityId : P6EHKXPADVN6; C1UMKG7MHK75; target : 1; role : shareholder of; owner : NK-LKco5zKYD9qm9RC2YMDwGm; target : ; id : lei-5493004SVYFTS2420V43-is-ultimately-consolidated-by-5493009YJ817TFZ7IY48; 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 : asset : id : NK-R7E272WfRrhu6knMWXRHns; caption : CDA Investment S.A.; schema : Company; referents : lei-5493004SVYFTS2420V43; 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; jurisdiction : lu; address : 10A, rue Henri M. Schnadt, L-2530 Luxembourg; 12C, rue Guillaume J. Kroll, L-1882 Luxembourg; legalForm : Société anonyme; opencorporatesUrl : https://opencorporates.com/companies/lu/B117945; modifiedAt : 2023-08-09; registrationNumber : B117945; leiCode : 5493004SVYFTS2420V43; name : CDA Investment S.A.; target : 1; status : ACTIVE; owner : NK-LKco5zKYD9qm9RC2YMDwGm; startDate : 2017-12-20; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-549300A111N4Z3HU2S06-is-directly-consolidated-by-5493009YJ817TFZ7IY48; 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-LKco5zKYD9qm9RC2YMDwGm; asset : id : lei-549300A111N4Z3HU2S06; caption : SGI Investment Group Ltd.; 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 : 549300A111N4Z3HU2S06; modifiedAt : 2023-12-13; address : c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110; Matthofstrand 8, 6005 Luzern; jurisdiction : vg; legalForm : company limited by shares; registrationNumber : 673640; name : SGI Investment Group Ltd.; incorporationDate : 1980-04-05; target : 1; startDate : 2020-12-13; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; id : lei-549300A111N4Z3HU2S06-is-ultimately-consolidated-by-5493009YJ817TFZ7IY48; 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-LKco5zKYD9qm9RC2YMDwGm; startDate : 2020-12-13; 2017-12-20; role : IS ULTIMATELY CONSOLIDATED BY; status : NULL; ACTIVE; asset : id : lei-549300A111N4Z3HU2S06; caption : SGI Investment Group Ltd.; 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 : 549300A111N4Z3HU2S06; modifiedAt : 2023-12-13; address : c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110; Matthofstrand 8, 6005 Luzern; jurisdiction : vg; legalForm : company limited by shares; registrationNumber : 673640; name : SGI Investment Group Ltd.; incorporationDate : 1980-04-05; target : 1; target : ; sanctions : id : ofac-b3723301ceaeca25388043deb4a106221d423bbe; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 38536; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; entity : NK-LKco5zKYD9qm9RC2YMDwGm; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; country : us; programId : US-RUSHAR; target : ; id : ua-nsdc-fdea90b669732e82ed78f8b39990074747e63e16; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : Десять років; entity : NK-LKco5zKYD9qm9RC2YMDwGm; program : 235/2023; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; status : active; authorityId : 23023512200002; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; endDate : 2033-04-22; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; country : ua; startDate : 2023-04-22; target : ; id : usgsa-2358d7f80796204c47950dda18e31807d1c9a324; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-31; program : Reciprocal; summary : PII data has been masked from view; startDate : 2022-11-14; authority : TREAS-OFAC; authorityId : S4MRTYFKW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-LKco5zKYD9qm9RC2YMDwGm; country : us; target : ; id : usgsa-2d2962fdd1896c10f3269967c30b0b56fd5ae86f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFKY; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-LKco5zKYD9qm9RC2YMDwGm; startDate : 2022-11-14; provisions : Prohibition/Restriction; target : ; id : usgsa-4d95c4b671b5431e76deafe4ff48c1fd55737564; 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 : 2022-11-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRN6PWP; entity : NK-LKco5zKYD9qm9RC2YMDwGm; listingDate : 2022-11-28; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-8c7526d33da1d17d73a8cb8b03bbeb10acdce5c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRTYFKX; program : Reciprocal; authority : TREAS-OFAC; startDate : 2022-11-14; listingDate : 2024-10-31; entity : NK-LKco5zKYD9qm9RC2YMDwGm; target : ; id : usgsa-ff01a1f161ce830bb19403bd884489940d0d2a25; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRTYFKZ; startDate : 2022-11-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2024-10-31; entity : NK-LKco5zKYD9qm9RC2YMDwGm; country : us; target : ; ownershipAsset : id : ofac-ed74062850bef9b18f582a81fb1790bbd5c238e7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-LKco5zKYD9qm9RC2YMDwGm; role : Owned or Controlled By; owner : id : NK-2QPqbpEr7dkEGmDKaqqSqY; caption : Laurin Katz; schema : Person; referents : ofac-pr-3299bee0600f7a7f80518b20393ebdf20f31b5b9; ofac-38040; ua-nsdc-23460-kac-lorin; usgsa-s4mrn6pvb; usgsa-860aa0b366ca8bb24fabd69ca7e49300d7bf49df; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : nationality : ch; name : Laurin Katz; Кац Лорін; Katz Laurin; KATZ, Laurin; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38040; https://home.treasury.gov/news/press-releases/jy1102; alias : Kats Lorin; birthDate : 1988-01-15; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; citizenship : ch; country : ch; lastName : Katz; gender : male; firstName : Laurin; birthPlace : Zurich, Switzerland; uniqueEntityId : QJU3JJUA38A6; createdAt : 2022-11-28; target : 1; target : ; documentedBy : id : ofac-pr-6743897f14ba8499431383296a2d073d2c6767a6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : date : 2022-11-14; entity : NK-LKco5zKYD9qm9RC2YMDwGm; document : id : ofac-pr-c4d9bbda00bb7b140f57d3046c9f50d417eb32d3; caption : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1102; publishedAt : 2022-11-14; title : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; target : ; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND
| Id: | NK-LWbN4rcDFJ56bD3htpk36A | | Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND | | Type: | Company | | Description : | createdAt : 2015-03-13; uniqueEntityId : GQL6WKMQCKM5; topics : debarment; notes : (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.); country : no; ch; address : ZWINGLISTRASSE 6, 8750 GLARUS; STRANDVEIEN 37, 1366 LYSAKER; name : SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND; sanctions : id : usgsa-f993766c478be2de2133c912bb9eec0f28d10651; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 2015-03-13; 2015-03-19; entity : NK-LWbN4rcDFJ56bD3htpk36A; program : Reciprocal; country : us; summary : Supreme Foodservice GmbH and Supreme Foodservice FZE; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4K37Q; startDate : 2015-03-13; authority : DLA; provisions : Ineligible (Proceedings Pending); target : | | Datasets: | us_sam_exclusions |
Kohas AG
| Id: | NK-LhPR6gCPu8nubttNqhmMfY | | Name: | Kohas AG | | Type: | Company | | Description : | programId : AU-DPRK; US-NON-PROLIF; addressEntity : id : addr-9b4f222676529eb94acf673e9537e6f81b5f08fe; caption : Route des Arsenaux 15, 1700 Fribourg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ch; city : Fribourg; full : Route des Arsenaux 15, 1700 Fribourg; postalCode : 1700; street : Route des Arsenaux 15; state : FR; target : ; id : NK-2b285GsdAuyETSKbhNYzsw; caption : Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; schema : Address; referents : addr-eab1156c155d68f6e27daa9ab22dc7ae1132fb6b; addr-0a314c67003d755f166a109fb18687815cdcdad3; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Route des Arsenaux 15, Fribourg, FR1700, スイス; Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; target : ; name : KOHAS AG; Kohas AG; コハス・AG; address : ROUTE DES ARSENAUX 15, 1700 FRIBOURG, FR; Route des Arsenaux 15 Fribourg FR 1700 Switzerland; Route des Arsenaux 15, 1700 Fribourg; Route des Arsenaux 15, Fribourg, FR1700, スイス; Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; createdAt : 2006-04-07; notes : Switzerland-based company; C.R. No. CH-217.0.135.79-4 (Switzerland); topics : debarment; export.control; sanction; country : ch; description : Linked to Korea Ryonbong General Corporation (KPe.002). Designated by Australia, Japan and the United States.; registrationNumber : 217.0.135.79-4; CH-217.0.135.719-4; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/kohas-ag; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9618; opencorporatesUrl : https://opencorporates.com/companies/ch/100397; uniqueEntityId : JWZFW7JJ5AZ3; sanctions : id : au-dfat-f85a2211e57cb2d663320a0e31100030e37e339a; caption : Autonomous (DPRK); 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 : programId : AU-DPRK; summary : Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012.
Formerly listed on the RBA Consolidated List as 2006NKR0012; program : Autonomous (DPRK); programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; country : au; entity : NK-LhPR6gCPu8nubttNqhmMfY; startDate : 2023-12-01; authority : Department of Foreign Affairs and Trade; target : ; id : ja-mof-f598fbe3ea9d9683cb7e84b80d7fd9911125a9bb; caption : 北朝鮮のミサイル又は大量破壊兵器計画に関連する者; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 1; entity : NK-LhPR6gCPu8nubttNqhmMfY; program : 北朝鮮のミサイル又は大量破壊兵器計画に関連する者; authority : Ministry of Finance; startDate : 2006-09-19; target : ; id : ofac-440d221519af37af4dbd955d48c17d2e9d2f3175; caption : NPWMD; 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 : provisions : NPWMD; Block; authorityId : 9618; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : NPWMD; authority : Office of Foreign Assets Control; reason : Unknown; entity : NK-LhPR6gCPu8nubttNqhmMfY; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; programId : US-NON-PROLIF; target : ; id : usgsa-52913cc3271706c8576cb51e71703749f963a865; 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 : 2006-04-07; entity : NK-LhPR6gCPu8nubttNqhmMfY; authorityId : S4MR3PQ4W; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; authority : TREAS-OFAC; target : ; unknownLinkFrom : id : kprusi-b08446ed37735ec255a9736598426e0ff480b009; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-e6vHZwTrZnLkHw7eoR7xnR; caption : Korea Ryonbong General Corporation; schema : Company; referents : mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6; gb-fcdo-dpr0160; eu-fsf-eu-4188-82; gb-fcdo-named-the-korea-ryongbong-general-corporation; usgsa-s4mr3pqv5; usgsa-2079d97edc57466020527c376f7bc1bb44f83cec; usgsa-35528f1b8951dd5d7a88ff2608c0291bc75c4520; kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd; ch-seco-3572; tw-shtc-0b5a07ca20f1a247983d539584857da8d64406f9; usgsa-s4mr3pqv7; gb-hmt-named-korea-ryongbong-general-corporation; unsc-690751; zafic-147-korea-ryonbong-general-corporation; gb-hmt-10893; il-wmd-2e1b1675b0349b5f78cc30d741626b19c269c854; be-fod-0043a36ae7b21e607332833eced2cf3759cd75de; gb-hmt-named-korea-ryonbong-general-corporation; md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a; jp-eul-0dae86e5a9a0469b97ef9f32fc7c1c02a68b7af6; au-dfat-1114-korea-ryonbong-general-corporation; ofac-9347; trade-csl-cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387; fr-ga-2400; gb-fcdo-named-korea-ryongbong-general-corporation; nz-ru-ent-506-korea-ryonbong-general-corporation; gb-fcdo-named-korea-ryonbong-general-corporation; ua-sfms-1066; qa-nctc-690751-korea-ryonbong-general-corporation; tr-fcib-e2237cdcb1f817b1a670dc4c06dd53816ee8189a; NK-NwNtpecJfzkW7XgxcwoU7a; jp-eul-7d9138d7876f5b0ba2eab3ac4ec76991115e7f6f; usgsa-s4mr3pqv6; tw-shtc-830c665f9949e9b8cdc266d25d24dc1bbd1e0783; il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde; ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038; usgsa-33c17a1d748eb1d6c27632309ece6e84e3a2f002; gb-hmt-named-the-korea-ryongbong-general-corporation; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : address : Pyongyang, North Korea; Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea; Pot'onggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District, Pyongyang; Rakwon-dong, Pothonggang District Pyongyang Korea, North; Potonggang District Pyongyang Democratic Peoples Republic of Korea, Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea; 北朝鮮平壌特別市普通江区域楽園洞; Pot’onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; POT'ONGGANG DISTRICT, PYONGYANG; Rakwon-dong, Pyongyang, North Korea; Pot’onggang District Pyongyang Democratic People's Republic of Korea; Pot'onggang District, Pyongyang; Pot’onggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea; Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakwon-dong, Pothonggang District, Pyongyang, RPDC; Pot'onggang District, Pyongyang, RPDC; Pothonggang District, Pyongyang, North Korea; Pot'onggang District Pyongyang Korea, North; Rakwon-dong, Pothonggang District, Pyongyang, North Korea; alias : LYONGAKSAN GENERAL TRADING CORPORATION; Lyongksan General Trading Corporation; リョンガクサン・ジェネラル・トレーディング・コーポレーション; Korea Yonbong General Corporation; （旧称）リョンガクサン・ジェネラル・トレーディング・コーポレーション; （別称）コリア・ヨンボン・ジェネラル・コーポレーション; Korea Lyongaksan General Trading Corporation; KOREA YONBONG GENERAL CORPORATION; Korea Ryongaksan General Trading Corporation; Lyon-gaksan General Trading Corporation; コリア・ヨンボン・ジェネラル・コーポレーション; Ryongbong General Corporation; Lyongaksan General Trading Corporation; 朝鮮嶺峰貿易会社; name : LYONGAKSAN GENERAL TRADING CORPORATION; KORE RYONBONG GENERAL CORORAATION; Korea Ryonbong General Corporation; LYON-GAKSAN GENERAL TRADING CORPORATION; KOREA YONBONG GENERAL CORPORATION; Korea Ryonbong General Corporation(KRGC); KOREA RYONBONG GENERAL CORPORATION; Korea Ryonbong General Corporation (KRGC); コリア・リョンボン・ジェネラル・コーポレーション; 朝鮮連峰総会社; مؤسسة ريون بونغ الكورية العامة; Korea Ryongbong General Corporation; The Korea Ryongbong General Corporation; createdAt : 2005-06-29; topics : sanction.counter; debarment; export.control; sanction; addressEntity : addr-dc8ffdb592b998a1da3caec1a2c37af6a991556f; addr-268fcf0836b3dbdf21a3de5380a5544f635c0ca7; NK-8LTRBsDY7FXfHMbwFzmYGX; addr-b8cb7280b72d3ab9275f3aefde3d3e84e640718d; addr-fa63eec47ea3c6be3ea64e3341117cdeddb0a699; NK-M4p9aTXW72SF7gyeXhZ5JN; addr-6c6b05963270f149a5a8c46268054ec13e287496; addr-bf2e2cdcd31961234986ead2802f4af5f323fa1b; notes : KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales.; Footnote 58 (p. 37) of the UN Panel of Experts June 2013 report states: "Many Member States implementing sanctions use the spelling “Ryongbong” interchangeably with “Ryonbong” to refer to Korea Ryonbong General Corporation, although “Ryongbong” is not a listed alias for Ryonbong, and in Korean the spelling of these two names is different. The substitution of one spelling for another also frequently occurs in press articles." According to Paragraph 162 (p. 57) of the UN Panel of Experts February 2016 report, the alias Lyongaksan General Trading Corporation has Chinese regional branches in Zhuhai, Dandong, Ji'an, Linjiang and Tumen. "One branch representative was also listed as the manager of Korea Chenggang Trading Corporation at the same address".; (also KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION); Other information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; Defense conglomerate specializing in acquisition for DPRK defense industries and support to that countrys military-related sales.; The Democratic People’s Republic of Korea’s company involved in procurement and facilitation of exports for the country's defense industries; (Date of UN designation: 2009-04-24); Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; Adresse : Pot'onggang District, Pyongyang, RPDC,
Rakwon-dong, Pothonggang District, Pyongyang, RPDC; (also KOREA RYONBONG GENERAL CORPORATION, KOREA YONBONG GENERAL CORPORATION); conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire; (also KOREA RYONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION); Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.; Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.; programId : NZ-RSA2022; EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-ryonbong-general-corporation; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9347; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2400; modifiedAt : 2025-04-15; previousName : Lyongaksan General Trading Corporation; LYONGAKSAN GENERAL TRADING CORPORATION; country : kp; us; phone : +85023815274; +85023816125; +85023816124; description : North Korean defense industry conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; uniqueEntityId : W24EZQL1FQY9; UCM3M11L1C98; SCZ8QJ4XF7C3; target : 1; role : Linked; object : NK-LhPR6gCPu8nubttNqhmMfY; target : ; employees : id : kprusi-bf30e023a2cf6176f69b61624d793f2bbdf5920d; caption : President; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-LhPR6gCPu8nubttNqhmMfY; employee : id : NK-7ARAwCKbu8gpVteXg7fYDt; caption : Jakob Steiger; schema : Person; referents : ofac-9619; au-dfat-1692-jacob-steiger; ja-mof-9d50dc962c370aa36b67cb92e118b4d4df0422e7; usgsa-s4mr3r0yq; tw-shtc-24862be8089ae91018b2840e02230427e0d59d96; kprusi-1bf75afb6da777e7a671f434c30ffaaf13fa8e3a; datasets : au_dfat_sanctions; jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : birthPlace : Altstatten, SG, Switzerland; notes : 生年月日：1941年4月27日; Connected to designated entity Kohas AG; コハス・AG（上記1．）社長; addressEntity : addr-98a9acb2feb225083804ced1143e77bbdcb90ef3; NK-3aptHhTmsKLHRoXWL9vsqJ; addr-15120b6823fd1901d51144b2da7adb03015d7503; programId : AU-DPRK; US-NON-PROLIF; name : ヤコブ・スタイガー; STEIGER, Jakob; Jakob STEIGER; Jacob STEIGER; Jacob Steiger; Jakob Steiger; birthDate : 1941-04-27; createdAt : 2006-04-07; address : FRIBOURG, FR; Fribourg, FR, スイス; c/o KOHAS AG, Fribourg; c/o Kohas AG, Fribourg, FR, Switzerland; c/o KOHAS AG Fribourg FR Switzerland; topics : debarment; export.control; sanction; nationality : ch; alias : Jakob Steiger; description : President of Kohas AG. Designated by Australia, Japan and the United States.; country : ch; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9619; firstName : Jakob; lastName : STEIGER; target : 1; role : President; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; opencorporates; au_dfat_sanctions; tw_shtc; kp_rusi_reports |
FDI Funds
| Id: | NK-MMxFFM92CwkZiDJmrqLfjy | | Name: | FDI Funds | | Type: | Company | | Description : | website : http://www.fdifunds.com/; sourceUrl : https://www.finma.ch/en/finma-public/warnungen/warning-list/fdi-funds/; topics : reg.warn; crime.fin; country : ch; createdAt : 2020-09-18; name : FDI Funds; sanctions : id : esma-sanctions-5d0f3cacdc4c0e837aee553799d8362d960c909c; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-12-13T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : authority : Financial Services and Markets Authority (FSMA); country : be; startDate : 2020-12-22; program : MiFID; reason : "de tekst van de algemene waarschuwing over de verschillende frauduleuze online tradingplatformen (PERI_A2_1_A_03) goed te keuren teneinde deze te publiceren op de website van de FSMA (art. 86bis, § 4 van de wet van 2 augustus 2002 en artikel 29, § 1, o van de Prospectuswet)"
https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-4; provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; entity : NK-MMxFFM92CwkZiDJmrqLfjy; target : | | Datasets: | eu_esma_sanctions; ch_finma_warnings |
COSMOTRANS LTD
| Id: | NK-NXND6wx9ivS8HPwbfkpmB7 | | Name: | COSMOTRANS LTD | | Type: | LegalEntity | | Description : | name : COSMOTRANS LTD; address : FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH; programId : US-BIS-DPL; country : ch; topics : export.control; sanctions : id : trade-csl-4a3be16c5c0174ac34e56841fdd62a2aaaf2c9b2; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 53 F.R. 16441 5/9/88; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 1988-05-03; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-NXND6wx9ivS8HPwbfkpmB7; country : us; endDate : 2008-05-03; target : | | Datasets: | us_trade_csl |
Jean-Paul Glasson
| Id: | NK-NiHpRqioEXr2j3Fa79b5gF | | Name: | Jean-Paul Glasson | | Type: | Person | | Description : | classification : National government (past); address : Bulle; Fribourg; spokenLanguage : fra; topics : role.pep; title : lic. en droit; Conseiller national; notes : Conseil général avril 1986 - avril 1989; Grand Conseil mai 1990 - avril 1998; Président du cercle de Bulle de janvier 1988 à avril 1991; Président du cercle du district de la Gruyère de mai 1991 à avril 1994; Conseil communal avril 1989; Membre du Comité directeur du Parti Radical Démocratique suisse; Vice-Président du Groupe radical libéral latin; firstName : Jean-Paul; birthDate : 1949-05-12; lastName : Glasson; citizenship : ch; gender : male; birthPlace : Riaz; name : Jean-Paul Glasson; religion : Glasson Jean-Paul; alias : Glasson, Jean-Paul; position : National Council (member, 2003-2007); country : ch; positionOccupancies : id : ch-parl-3764f275f0944130b5e1a354384b338fb0037059; caption : Occupancy; schema : Occupancy; referents : ; datasets : ch_parlament; first_seen : 2025-10-13T10:32:41; last_seen : 2026-03-16T10:26:30; last_change : 2025-10-13T10:32:41; properties : description : Fribourg; status : ended; startDate : 2003-12-01; endDate : 2007-12-02; post : id : ch-parl-cf37b1ece3cc5919bc48ae3d84c0ef63332e91ec; caption : Conseil national; schema : Position; referents : ; datasets : ann_pep_positions; ch_parlament; first_seen : 2025-10-13T10:32:41; last_seen : 2026-03-26T14:38:30; last_change : 2025-10-14T13:37:01; properties : topics : gov.legislative; gov.national; country : ch; name : Conseil national; target : ; holder : NK-NiHpRqioEXr2j3Fa79b5gF; target : ; id : evpo-056d50c6717f3856361c35778b2b6d5aee28034b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2003-12-04; endDate : 2007-11-30; post : id : evpo-68e8772263570d6dec93e90edd664cd826204530; caption : Member of the National Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ch; name : Member of the National Council; target : ; status : ended; holder : NK-NiHpRqioEXr2j3Fa79b5gF; target : | | Datasets: | everypolitician; ann_pep_positions; ch_parlament |
ZR Energy DMCC
| Id: | NK-PCrJDMBRmiXGQrQLu2TThF | | Name: | ZR Energy DMCC | | Type: | Company | | Description : | jurisdiction : ae; name : ZR Energy DMCC; زد آر إنيرجي م.د.م.س; ZR ENERGY DMCC; legalForm : Limited Liability Company; registrationNumber : DMCC4189; DMCC-33225; address : UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI, DU; UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI; Quai Du Mont-Blanc 4th Floor, 1201, Geneva; United Arab Emirates; Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai; incorporationDate : 2013-07-23; modifiedAt : 2024-08-02; leiCode : 213800TWK2R9AGIQXV07; sourceUrl : https://home.treasury.gov/news/press-releases/jy1384; https://permid.org/1-5059068228; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37674; country : ae; ch; permId : 5059068228; status : Active; addressEntity : id : addr-950922426f4ba9717818693121c69250b233ecd4; caption : Quai Du Mont-Blanc 4th Floor, 1201, Geneva; 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 : Quai Du Mont-Blanc 4th Floor, 1201, Geneva; street : Quai Du Mont-Blanc 4th Floor, 1201; city : Geneva; country : ch; target : ; id : addr-da300295a24fee1b7b52ea3ac8d41d997ddc6574; caption : Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers; full : Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai; country : ae; city : Dubai; target : ; website : http://www.zrenergy.com/; topics : debarment; sanction; idNumber : DMCC-33225; programId : US-LEBANON; createdAt : 2025-02-13; uniqueEntityId : XU37YRN55MQ5; sanctions : id : ofac-34e16c788583e56db1a876fb2dceb50c0ae1538b; caption : LEBANON; 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 : programId : US-LEBANON; program : LEBANON; entity : NK-PCrJDMBRmiXGQrQLu2TThF; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/lebanon-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 37674; provisions : LEBANON; Block; reason : Executive Order 13441 (Lebanon); country : us; target : ; id : usgsa-1ef6338af71911033edda491e073af1b59ec0037; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-PCrJDMBRmiXGQrQLu2TThF; listingDate : 2025-02-13; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2023-04-04; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRVQHVX; target : ; id : usgsa-2bf46088e5607441923e64c72aebde9d33bb9d44; 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 : listingDate : 2025-02-13; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-PCrJDMBRmiXGQrQLu2TThF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVQGGP; startDate : 2023-04-04; target : ; documentedBy : id : ofac-pr-944c67b249cc7d7af5d6ee7448b9ede3c1191aa6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-eba78bdf7f1e1164adee223c2fc1739b28a9c2e5; caption : Treasury Targets Two Politically Connected Brothers in Lebanon for Profiting from Public Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy1384; title : Treasury Targets Two Politically Connected Brothers in Lebanon for Profiting from Public Corruption; target : ; date : 2023-04-04; entity : NK-PCrJDMBRmiXGQrQLu2TThF; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
The Sister Trust
| Id: | NK-Q4PLzPQvQ9GXp8fvizK9G2 | | Name: | The Sister Trust | | Type: | Company | | Description : | country : bm; ch; name : The Sister Trust; Зе Сістер Траст; Sister Trust; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://home.treasury.gov/news/press-releases/jy2700; https://permid.org/1-5096907261; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41493; permId : 5096907261; address : Bermuda; Швейцарія; status : Active; jurisdiction : ch; taxNumber : DBF5PV.00765.SF.756; alias : Ze Sister Trast; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; incorporationDate : 2016-07-26; idNumber : DBF5PV.00765.SF.756; createdAt : 2023-04-14; uniqueEntityId : EQWKLC6SNL31; unknownLinkFrom : id : ofac-190c2a80acba12ed05885ae0530db81e6beb1a8b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Q4PLzPQvQ9GXp8fvizK9G2; subject : id : Q111548653; caption : Gulbakhor Ismailova; schema : Person; referents : usgsa-s4mrty72m; mc-freezes-d47cec787435574f1985fecef0b7fb116cda0bd5; ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4; usgsa-ec5e78e1e11dd19ba7f3b25f493a6182ad2c64ef; ua-ws-person-4368; gb-fcdo-rus1327; gb-hmt-15286; usgsa-7b2da79381cce10193c8692ba22c32507494fbd3; ofac-pr-2ea066bf6263af0bb3be5d37bdd24c08eebb0c27; ofac-41494; lt-mag-e1991d3851d00990ced8bac852cc674afba685bc; gb-coh-bcop-ptgv7tkjieidmz2ub-tcmq; ch-seco-54161; ua-nsdc-17415-ismailova-gulbahor-burhanivna; eu-fsf-eu-8132-1; usgsa-s4mrph4n7; eu-tb-logical-139643; usgsa-s4mrty25c; fr-ga-4532; datasets : jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; wikidata; us_sam_exclusions; lt_magnitsky_amendments; us_ofac_sdn; ua_war_sanctions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-14T05:41:01; properties : topics : poi; corp.disqual; debarment; sanction; birthDate : 1959-12-22; lastName : ISMAILOVA; Ismailova; GULBAKHOR; name : グリバホル・イズマイロワ; ISMAILOVA, Gulbakhor Burkhanovna; Ismailova GULBAKHOR; Ісмаілова Гульбахор Бурханівна; Gulbakhor Burkhanovna Ismailova; Исмаилова Гульбахор Бурхановна; Gulbakhor ISMAILOVA; ISMAILOVA Gulbakhor Burkhanovna; グルバホル・イスマイロヴァ; Gulbakhor Ismailova; GULBAHOR BURKHANOVNA ISMAILOVA; ІСМАЇЛОВА Гульбахор Бурханівна; Gulbahor Ismailova; Gulbakhor (Gulbahor) Ismailova; Ismailova Gulbakhor; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41494; https://war-sanctions.gur.gov.ua/transport/persons/4368; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BCop-ptGV7TKjiEidMZ2Ub_tcMQ; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also GULBAKHOR BURKHANOVNA ISMAILOVA); сестра Алишера Усманова; (also GULBAHOR BURKHANOVNA ISMAILOVA, GULBAHOR BURKHANOVNA ISMAILOVA); address : Apartment 81-83 79 Ustabayeva Street, Tashkent, Uzbekistan, 1000187; Apartment 81-83, 79 Ustabayeva Street, Tashkent, Uzbekistan, 1000187; Ustabayava 79, Apt 81-831, Tashkent, 100187; TASHKENT, 100187; firstName : Gulbakhor; GULBAHOR BURKHANOVNA; GULBAKHOR BURKHANOVNA; Ismailova; Gulbahor; nationality : ru; cy; uz; birthPlace : Tashkent, Uzbekistan; Bekabad (Tashkent), Uzbekistan SSR; Uzbekistan; alias : Гульбахор ИСМАИЛОВА; Гульбахор Исмаилова; Гульбахор Бурхановна Исмаилова; Gulbahor Burkhanovna Ismailova; Исмаилова Гульбахор; Исмаилова, Гульбахор Бурхановна; Ismailova Hulbakhor Burkhanivna; gender : female; country : uz; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; UA-SA1644; position : アリシェル・ウスマノフの親族; Relative of Alisher Usmanov; citizenship : uz; ru; cy; suhh; taxNumber : 428740904; middleName : Burkhanovna; addressEntity : addr-e782e5d9097ca1c4276c7a2f4a7dad9949c0ac09; createdAt : 2023-04-14; uniqueEntityId : EQY5V9UGE9D5; J5S5ANGRPKU9; wikidataId : Q111548653; target : 1; role : Providing support to; target : ; ownershipOwner : id : ofac-3548663ce1966baa537e1999c7a6bcc70ed53e80; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Rmti8nBwHfLpoF9pKscu3T; caption : Navis Marine Limited; schema : Company; referents : ofac-pr-b129da26db504b044e8d8c6c6c98933982a4b9d7; usgsa-s4mrph4nc; ua-nsdc-26385-navis-marin-limited; ofac-41498; permid-5085554808; usgsa-d9dce358275f86f071d8d9e096aec578c185bf8e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Navis Marine Limited; Navis Marine Ltd; Навіс Марін Лімітед; country : ky; sourceUrl : https://permid.org/1-5085554808; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41498; permId : 5085554808; status : Active; address : 720 West Bay Road, PO Box 601, Buckingham Square, Georgetown, Grand Cayman KY1-9006, Cayman Islands; 720 WEST BAY ROAD, PO BOX 601, BUCKINGHAM SQUARE, GRAND CAYMAN KY1-9006; Кайманові Острови, острів Великий Кайман, м. Джорджтаун; 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006 ~,~ CAYMAN ISLANDS, ~ Grand Cayman,~ CAYMAN ISLANDS, Corporate, Cayman Islands; 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006; jurisdiction : ky; taxNumber : 332478; alias : Navis Marin Limited; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; registrationNumber : 332478; addressEntity : addr-7158bfc89eea4ec96c41c218736e0d05730af445; incorporationDate : 2018-02-02; uniqueEntityId : ERFWAYK5PM75; createdAt : 2023-04-14; target : 1; role : Owned or Controlled By; owner : NK-Q4PLzPQvQ9GXp8fvizK9G2; target : ; id : ofac-e745130d6130c26e52d308d1af1913a723af33a4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-6wdUHvvEZ6Ca5iqwjgxKAH; caption : Klaret Aviation Limited; schema : Company; referents : usgsa-s4mrph4nb; oc-companies-cy-ae3170; ua-nsdc-26370-klaret-eviejsn-limited; ofac-pr-bb75123bdccd72c8cc6606a8d083476a976a7c2a; usgsa-5615df877a5fd71cc53385b31834ece37ef55dea; ofac-41497; permid-5085483079; datasets : us_ofac_sdn; ext_cy_companies; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-08T20:32:24; properties : status : Στάληκε επιστολή Υπενθύμισης; Active; country : ky; cy; address : LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7); Cyprus; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος; Республіка Кіпр, м. Лімасол; 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006; Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus; registrationNumber : ΑΕ3170; O 3170; O3170; AE3170; incorporationDate : 2018-02-01; legalForm : Αλλοδαπή Εταιρεία; opencorporatesUrl : https://opencorporates.com/companies/cy/AE3170; name : Klaret Aviation Ltd; Кларет Евіейшн Лімітед; Klaret Aviation Limited; sourceUrl : https://permid.org/1-5085483079; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41497; permId : 5085483079; jurisdiction : cy; topics : debarment; sanction; alias : Klaret Evieishn Limited; programId : US-RUSHAR; UA-SA1644; addressEntity : addr-4088e06dad94be6c3bec68d57d29feef06dff0c6; addr-3310d614dfd7fc19dc2d92cf08af52fe48448e76; createdAt : 2023-04-14; uniqueEntityId : ERFFZ1ASG7U4; target : 1; role : Owned or Controlled By; owner : NK-Q4PLzPQvQ9GXp8fvizK9G2; target : ; id : ofac-f0b54d7e5f65e6be1b4e8935bd4904dd02f6f708; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-Q4PLzPQvQ9GXp8fvizK9G2; asset : id : NK-5u79HjnP4xXbBCgAg6G3xF; caption : Almenor Holdings Limited; schema : Company; referents : ofac-41496; usgsa-097c5b1e8c5735a7ce4b26c9bd064d8bdf65968d; ua-nsdc-26347-almenor-holdingz-limited; usgsa-s4mrph4n9; oc-companies-cy-he379400; permid-5085483060; ofac-pr-b1e936ca448268b8e7cfc25521321d3b5eb9c9c2; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : jurisdiction : cy; address : Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus; LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 7, 3036, Limassol, Cyprus; Республіка Кіпр, м. Лімасол; Flat 201, Αγίου Θεοφάνους, 3, Στρόβολος, 2055, Λευκωσία, Κύπρος; legalForm : Εταιρεία - Ιδιωτική; modifiedAt : 2026-02-09; registrationNumber : C379400; C 379400; HE379400; status : Στάληκε επιστολή Υπενθύμισης; Active; opencorporatesUrl : https://opencorporates.com/companies/cy/HE379400; name : Альменор Холдингз Лімітед; Almenor Holdings Ltd; Almenor Holdings Limited; incorporationDate : 2018-01-30; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41496; https://permid.org/1-5085483060; permId : 5085483060; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Almenor Kholdynhz Limited; addressEntity : addr-46196c586470364a1424990d0f3747b3759f05ba; createdAt : 2023-04-14; uniqueEntityId : ER4DYKXY1VL6; target : 1; target : ; sanctions : id : ofac-61310364de734c2a64ec2f32d9ba74b72707e461; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; entity : NK-Q4PLzPQvQ9GXp8fvizK9G2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 41493; country : us; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-d8c7cef07cbb4bdad2bebeae31c6db3797ac497c; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; endDate : 2033-11-23; authorityId : 23077212200059; duration : Десять років; program : 772/2023; country : ua; startDate : 2023-11-23; programId : UA-SA1644; entity : NK-Q4PLzPQvQ9GXp8fvizK9G2; programUrl : https://drs.nsdc.gov.ua/; status : active; authority : National Security and Defense Council; target : ; id : usgsa-06da24a5865d1dbcf940effb434346a1b2528471; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2023-04-14; authority : TREAS-OFAC; authorityId : S4MRPH4N6; startDate : 2023-04-12; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-Q4PLzPQvQ9GXp8fvizK9G2; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-d57a7371026185ec99664d978c9dd35272e3c0ec; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-30T14:10:02; properties : asset : NK-Q4PLzPQvQ9GXp8fvizK9G2; owner : id : Q503147; caption : Alisher Usmanov; schema : Person; referents : ca-sema-2f6bcf1b6f8d0e7b2cd122c97a74ec03b1f7b51a; ua-ws-person-19; fr-ga-4276; lv-sanction-9bac4396b21186f1b54dc3373e82219b2c40b49a; ua-nsdc-17296-usmanov-aliser-burhanovic; tw-shtc-1731379cb060580425650ef35a41a01f994c7983; be-fod-15309d3e90dc6bbdd0874964ef8b86cb3d9f2356; nz-ru-ind-487-alisher-usmanov; usgsa-s4mrky6rt; gb-coh-psc-06805907-j-j1jg59zoo-i7kopyunywdtiaw; usgsa-463e68828bf703f81d9b7e840714a3c959b978cc; usgsa-3b1a4671b03afe0d2742c37a0bd8f5117e09cade; ofac-pr-800792d3b62b514064f4956f860987579063a506; lv-sanction-699c2d7479d4a553164f7d03e9b88f085f236188; gb-coh-2nlr8wmq9zcpzgzspv8j6ohjui0; ch-seco-50771; gb-fcdo-rus0266; usgsa-s4mrtyd6l; ru-inn-770400254003; ja-mof-868b2358b15420c26115986a1b0c965feb0193f4; ofac-35283; eu-fsf-eu-7514-12; gb-hmt-14210; gb-coh-psc-05742647-bhl-pr0hhhlf3e4zgonxipeciie; au-dfat-6751-alisher-burkhanovich-usmanov; tw-shtc-f8de180e72116f157c8df78497d1fe4125f01d0f; eu-tb-logical-136051; mc-freezes-c3e8acfc58a44d1c6c11b137fc4f26314b85ff96; usgsa-s4mrtyd6m; usgsa-9d4f28a607dbbb22bd5487bf3e78c248ffe9cbfc; datasets : jp_mof_sanctions; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; ru_navalny35; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; Alisher Usmanov; gpt-4o; first_seen : 2021-02-08T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : notes : 55 0314316 (passport-National passport) (valid from 2019-12-06 to 2029-12-06); Metalloinvest Founder; (also ALISHER USMONOV, ALISHER BURKHANOVICH USMANOV); Disqualified; (also ALISHER BURHANOVICH USMANOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Founder of Metalloinvest; Russian billionaire; Function: leading Russian businessperson; Alisher Usmanov est un homme d’affaires influent qui a des intérêts dans des sociétés des secteurs du minerai de fer et de l’acier, des médias, des télécommunications et de l’internet. Usmanov détient la participation la plus importante dans la holding USM, un conglomérat mondial d’entreprises métallurgiques, minières, de télécommunications et de technologie, qui comprend Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon et d’autres actifs. Usmanov, directement ou par l’intermédiaire d’USM, possède et contrôle des actifs dans des secteurs clés de l’économie russe. Sa principale holding est le géant de l’acier Metalloinvest qui, avec d’autres sociétés, est actif dans le secteur minier et fournit une source substantielle de revenus pour le gouvernement russe. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Alisher Usmanov entretient des liens particulièrement étroits avec le président de la Fédération de Russie, Vladimir Poutine. Il a été désigné comme l’un des hommes d’affaires influents préférés de Vladimir Poutine. Il est considéré comme l’un des hommes d’affaires officiels de la Russie chargés de gérer les flux financiers mais dont la position dépend de la volonté du président. Usmanov est réputé avoir agi au nom du président de la Fédération de Russie dans le cadre d’un certain nombre d’accords commerciaux d’importance politique et stratégique. Il entretient également des liens étroits avec Dmitri Medvedev, le vice-président du Conseil de sécurité de la Fédération de Russie et ancien président et Premier ministre de la Russie, qui a bénéficié de l’utilisation personnelle de résidences luxueuses contrôlées par Usmanov. Il a donc apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. Usmanov est également le propriétaire exclusif du quotidien économique Kommersant. Lorsqu’il a pris le contrôle du quotidien économique “Kommersant”, la liberté de la rédaction a été restreinte et le journal a adopté une position manifestement pro-Kremlin. Sous Usmanov, le Kommersant a publié un article propagandiste anti-ukrainien de Dmitri Medvedev, dans lequel l’ancien président de la Russie affirmait qu’il était inutile d’engager des pourparlers avec les autorités ukrainiennes actuelles, qui, selon lui, étaient sous contrôle étranger direct. Il a donc soutenu activement les politiques de déstabilisation de l’Ukraine menées par le gouvernement russe.; Alisher Usmanov is a leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. Usmanov owns the largest stake in his USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Usmanov, directly or through USM, owns and controls assets in key sectors of the Russian economy. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing a substantial source of revenue to the Russian Government. Therefore, he is a leading businessperson operating in Russia as well as a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alisher Usmanov has particularly close ties to the President of the Russian Federation, Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite leading businesspersons. He is considered to be one of Russia’s businesspersons-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Usmanov is reputed to have acted on behalf of the President of the Russian Federation in a number of business deals of political and strategic importance. He also has close ties with Dmitry Medvedev, the Deputy Chairman of the Security Council of the Russian Federation and former President and Prime Minister of Russia, who benefitted from the personal use of luxurious residences controlled by Usmanov. Therefore, he actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Usmanov is also the exclusive owner of the business daily Kommersant. When he took control of the business daily “Kommersant”, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. Kommersant under Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control. Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine.; (Date of UN designation: 2022-02-28); Mentioned in 2018 CAATSA report on Russian oligarchs; Biggest shareholder of USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Largest holding: steel giant Metalloinvest.
Owner of business daily “Kommersant”.; createdAt : 2022-03-04; birthPlace : Tchoust, URSS; Chust; Uzbekistan; Chust, UZBEKISTAN; Chust, Uzbekistan; チュスト(ウズベキスタン); Chust, Namangan region, Uzbek SSR, USSR; Tchoust : OUZBÉKISTAN; birthDate : 1953-09-09; name : Usmanov Alisher; Aliser Burhanovics Uszmanov; Alisher Burkhanovich USMONOV; Alisher Burkhanovich USMANOV; আলিশার উসমানভ; Усманов Алишер Бурханович; Alisher Usmonov; Усманов Алішер Бурханович; Алишер Усманов; 알리셰르 우스마노프; Alicher Ousmanov; Alixer Usmanov; Usmanov Alisher Burkhanovich; Alișer Usmanov; Алишер Бурханович Усманов; Alisjer Usmanov; علیشیر عثمانوف; Alisher Burhanovich Usmanov; Alisher USMANOV; Alisher Usmanov; عليشر عثمانوف; אלישר אוסמנוב; Ալիշեր Ուսմանով; 阿利舍尔·乌斯曼诺夫; علي شير عثمانوف; آلیشر عثمانوف; Alischer Burchanowitsch Usmanow; アリシェル・ウスマノフ; Mr Alisher Burkhanovich Usmanov; Alişer Usmanov; Mr Alisher Usmanov; USMANOV Alisher Burhanovich; अलीशेर उस्मानोव; Ališers Usmanovs; Алішэр Бурханавіч Усманаў; Uliszer Usmanow; Ališer Usmanov; Alisher Burkhanovich Usmanov; Әлішер Бұрханұлы Османов; Alisher Uswanov; USMANOV, Alisher Burhanovich; Ališer Burchanovič Usmanov; topics : role.oligarch; poi; corp.disqual; role.rca; debarment; export.control; sanction; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; firstName : Ališer; ALISHER BURHANOVICH; Alisher; Alisher Burkhanovich; Алишер; Alisjer; lastName : Усманов; USMANOV; Usmanov; Usmonov; gender : male; middleName : Burhanovich; Burkhanovich; Бурханович; country : ru; mc; uz; sourceUrl : https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2Nlr8WMQ9ZcPZgZspV8J6OhJui0; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35283; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4276; https://war-sanctions.gur.gov.ua/transport/persons/19; https://home.treasury.gov/news/press-releases/jy0628; position : Russian leading businessperson; ＵＳＭホールディングス創業者; Founder of USM Holdings; former president of the International Fencing Federation (FIE) (until 3 March 2022); Російський підприємець, мільярдер; Homme d'affaires russe influent; founder and major shareholder of USM Holdings; засновник «USM Holdings».; Homme d’affaires russe influent; russian businessman, billionaire; chairperson; alias : Alisher Burkhanovich USMONOV; Әлішер Османов; Усманов Алишер Бурханович; Alisher Usmonov; Alisher Burkhanovich USMONOV (en ouzbek); Aliszer Burchanowicz Usmanow; Ališer Burhanovitš Usmanov; USMANOV, Alisher Burkhanovich; 알리셔 우스마노프; Алишер Бурханович Усманов; Alisjer Burkhanovitj Usmanov; 알리셰르 우스모노프; Усманов Алишер; Alischer Usmanow; Alişer Burhanoviç Usmanov; Османов Әлішер; Alixer Burkhanovitx Usmanov; Усманов А.; Alisjer USMANOV; Алишер Бурханович УСМАНОВ; Усманов, Алишер Бурханович; Usmonov Alisher Burkhanovich; Alisjer Burchanovitj Usmanov; Aliser Uszmanov; Alisher Usmanow; USMONOV, Alisher; Алишер Усмонов; Alisher Burxonovich Usmonov; Usmanov Alisher Burkhanovych; Әлішер Усманов; Alisher B. Usmanov; Усманов А. Б.; Alicher Bourkhanovitch Ousmanov; Alisher Burkhanovich Usmanov; Ališer Usmanov; Алише́р Бурха́нович Усма́нов; birthCountry : uz; passportNumber : 0314316; 55 0314316; modifiedAt : 2024-12-13; fatherName : Burkhanovich; Бурханович; БУРХАНОВИЧ; nationality : ru; idNumber : 55 0314316; address : Russia; Curzon Square 4, W1J 7FW London; Monaco; title : Mr; innCode : 770400254003; citizenship : ru; uz; suhh; wikidataId : Q503147; taxNumber : 1601108019; 770400254003; uniqueEntityId : P2ZHMNEV29R3; P2MZGBFD6LS2; education : Academy of Finance (1997-); Finance University under the Government of the Russian Federation (-1997); Moscow State Institute of International Relations (1970-1976); weakAlias : Usmanow; アリシェル・ブルハノヴィッチ・ウスマノフ; 阿利舍尔·奥斯曼诺夫; アリシェル・ブルハノヴィチ・ウスマノフ; 阿利舍尔·乌斯马诺夫; Усманов,; religion : Islam; ethnicity : Uzbeks; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alisher_Usmanov; political : Communist Party of the Soviet Union; target : 1; role : Owned or Controlled By; target : ; agentRepresentation : id : ofac-df8eca557de17cfbe9a767a889bffb93a232c808; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-Q4PLzPQvQ9GXp8fvizK9G2; role : Acting for or on behalf of; agent : id : NK-goXTZm88QCYf7pAqENuEjd; caption : Pomerol Capital Sa; schema : Company; referents : oc-companies-ch-1479873; usgsa-5d2ba1402f678e79751a54fe7bdac309fb67586e; ofac-pr-da884f0e8a2b2509b03d2da714dba49977f03335; permid-5085482701; ofac-41495; usgsa-s4mrph4n8; gb-coh-psc-OE013437-yufri5hhjmgldhqmcjhu4wmcsbq; ua-nsdc-26391-pomerol-kepital-sa; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : legalForm : Limited Company; Switzerland; address : Rue de la Tour-de-lIle, 1, GENEVE, GENEVE, 1204, Switzerland; Place Des Eaux Vives 6, CH-1207 Geneva, Switzerland; Place des Eaux-Vives 6, 1207 Geneva; Швейцарська Конфедерація, м. Женева; Place des Eaux-Vives, 6, 1207 Geneve, Switzerland; PLACE DES EAUX-VIVES 6, 1207 GENEVA; Place des Eaux-Vives 6, c/o Summit Trust International SA, GENEVE, GENEVE, 1207, Switzerland; registrationNumber : CHE-660-1066021-8; CH-660.1.066.021-8; Che-143.003.237; name : Померол Кепітал СА; Pomerol Capital SA; Pomerol Capital Sa; country : ch; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41495; https://permid.org/1-5085482701; https://home.treasury.gov/news/press-releases/jy1402; opencorporatesUrl : https://opencorporates.com/companies/ch/1479873; permId : 5085482701; incorporationDate : 2021-03-29; 2021-03-24; jurisdiction : ch; website : https://www.pomerycapital.ch/; status : Active; phone : +41227326105; alias : Pomerol Kepital SA; programId : US-RUSHAR; UA-SA1644; taxNumber : CHE-143.003.237; 143003237; topics : debarment; sanction; addressEntity : addr-a5fa2c3fd07be0b20145f4128a83b0f32656e782; idNumber : DBF5PV.00764.SF.756; createdAt : 2023-04-14; uniqueEntityId : ER2VQE2DBBL4; target : 1; target : ; documentedBy : id : ofac-pr-9a84f36a9c1f3ead013eeec9fc15265eba33a7d2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-10-30; entity : NK-Q4PLzPQvQ9GXp8fvizK9G2; document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; target : ; id : ofac-pr-a663d3105aa869db2e21156c6aa60f825b8b6ec3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-Q4PLzPQvQ9GXp8fvizK9G2; date : 2023-04-12; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND
| Id: | NK-QkL8iRXBZQdd8zsbXHnwfX | | Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND | | Type: | Company | | Description : | country : de; ch; name : SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND; notes : (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.); createdAt : 2015-03-13; address : ZWINGLISTRASSE 6, 8750 GLARUS; OFFENBERGWEG 11, 48432 RHEINE; uniqueEntityId : KRLLYV3A3YZ1; topics : debarment; sanctions : id : usgsa-66526a78e0d26de20a7a89980f2a5ed0133915c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 2015-03-13; 2015-03-19; authority : DLA; startDate : 2015-03-13; country : us; authorityId : S4MR4K37P; program : Reciprocal; entity : NK-QkL8iRXBZQdd8zsbXHnwfX; summary : Supreme Foodservice GmbH and Supreme Foodservice FZE; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Pending); target : | | Datasets: | us_sam_exclusions |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND
| Id: | NK-Qu6KiVjtouNEypkycGQT7d | | Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND | | Type: | Company | | Description : | createdAt : 2015-03-13; uniqueEntityId : CVGCAA3ZH3D1; country : ch; nl; notes : (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.); address : ZWINGLISTRASSE 6, 8750 GLARUS; SCHIPHOL BOULEVARD 231, 1118 BH LUCHTHAVEN SCHIPHOL; name : SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND; topics : debarment; sanctions : id : usgsa-25b37bdd05c243a89fc9192b5953fafa7d6711ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 2015-03-13; 2015-03-19; country : us; program : Reciprocal; provisions : Ineligible (Proceedings Pending); entity : NK-Qu6KiVjtouNEypkycGQT7d; authority : DLA; authorityId : S4MR4K37L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : Supreme Foodservice GmbH and Supreme Foodservice FZE; startDate : 2015-03-13; target : | | Datasets: | us_sam_exclusions |
DIETER ENDERLEIN
| Id: | NK-R2SSjKXqLbpmWXPqhyTRqX | | Name: | DIETER ENDERLEIN | | Type: | LegalEntity | | Description : | name : DIETER ENDERLEIN; notes : Standard; address : HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280; HAUPSTRASSE 23, CH-8280 KREUZLINGEN; topics : export.control; sanction; programId : US-BIS-DPL; country : ch; sanctions : id : trade-csl-a2358600d4ce1bc671eb014e45cdea083d353b85; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 1987-12-17; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; entity : NK-R2SSjKXqLbpmWXPqhyTRqX; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 52 F.R. 48742 12/24/87; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; target : ; id : us-bis-96db88ef8aea1858a96f032cfd15d3cb886ac5bf; caption : 52 F.R. 48742 12/24/87; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : authority : Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : 52 F.R. 48742 12/24/87; country : us; programId : US-BIS-DPL; entity : NK-R2SSjKXqLbpmWXPqhyTRqX; startDate : 1987-12-17; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_bis_denied; us_trade_csl |
SWFinvestguide Financial Services Inc.
| Id: | NK-RLsx7j3fwnipED8e6t6MSF | | Name: | SWFinvestguide Financial Services Inc. | | Type: | Company | | Description : | country : ch; createdAt : 2012-12-20; sourceUrl : https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/swfinvestguide-financial-services-inc; https://www.finma.ch/en/finma-public/warnungen/warning-list/swfinvestguide-financial-services-inc,-d-,/; website : http://www.swfinvestguide.com/; https://www.swfinvestguide.com/; topics : crime.fin; crime.fraud; address : Avenue Louis-Casai 50, CH-1216 Vernier, Geneva Thurgauerstrasse 56, 8050, Zurich; 16th/17th Floor, 277 Park Avenue, New York, NY 10017-2014; name : SWFinvestguide Financial Services Inc.; sanctions : id : us-sec-pause-61ee2a861ebe319ed5dc48810817c8da9033e5ee; caption : Unregistered Soliciting Entities; schema : Sanction; referents : ; datasets : us_sec_pause; first_seen : 2023-11-23T13:40:51; last_seen : 2026-03-26T12:00:02; last_change : 2026-01-26T20:56:08; properties : entity : NK-RLsx7j3fwnipED8e6t6MSF; program : Unregistered Soliciting Entities; country : us; sourceUrl : https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities; authority : Securities and Exchange Commission; target : | | Datasets: | ch_finma_warnings; us_sec_pause |
NAFTIRAN INTERTRADE CO. (NICO) SARL
| Id: | NK-RUJzr4PfKeazQ8WBvCtzpo | | Name: | NAFTIRAN INTERTRADE CO. (NICO) SARL | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-4298322355; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8531; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11319; https://find-and-update.company-information.service.gov.uk/company/OE019729; name : Naftiran Intertrade Company Srl; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½RL; Naftiran Intertrade Co Nico SARL; NAFTIRAN INTERTRADE CO. (NICO) SARL; NAFTIRAN INTERTRADE CO. SARL; notes : Numéro d’enregistrement: CH-550.1.031.089-0
Numéro de TVA: CHE-109.711.148
Tél: +41 21 3106565
Fax: +41 21 3106566/67/72
Courriel: nico.finance@naftiran.ch; all offices worldwide; (also NAFTIRAN INTERTRADE CO. (NICO) SARL); Naftiran Intertrade Company SRL (NICO SRL) est une filiale (à 100 %) de Naftiran Intertrade Company, elle-même une filiale de National Iranian Oil Company (NIOC). NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, NICO SRL est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; (Date of UN designation: 2025-09-29); (also NICO); Naftiran Intertrade Company SRL - NICO SRL is a subsidiary - 100 % of Naftiran Intertrade Company, which is in turn a subsidiary of the National Iranian Oil Company - NIOC. NIOC holds the production, sale and export monopoly for Iranian oil.; (also NAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½RL); topics : debarment; sanction; address : AVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLY; Av. de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerland; AVENUE DE LA TOUR HALDIMAND 6 1009 PULLY, LAUSANNE, SWITZERLAND; 1009, Avenue de la Tour-Haldimand, 6, PULLY, SWITZERLAND; Avenue de la Tour-Haldimand, 6, 1009 Pully, Suisse; 6, AVENUE DE LA TOUR-HALDIMAND, 1009 PULLY, VD; Avenue de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerland; NICO TOUR HALDIMAND 6 PULLY 1009 PULLY SWITZERLAND; Avenue de la Tour-Haldimand, 6, 1009 Pully, SUISSE; 6, Avenue de la Tour-Haldimand, 1009 Pully; TOUR HALDIMAND 6 NICO PULLY 1009 SWITZERLAND; modifiedAt : 2025-09-29; addressEntity : id : addr-9ee8e6a85277f94c6c6d30ebde40196b6359949f; caption : 1009, Avenue de la Tour-Haldimand, 6, PULLY, SWITZERLAND; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : country : ch; city : PULLY; street : Avenue de la Tour-Haldimand, 6; full : 1009, Avenue de la Tour-Haldimand, 6, PULLY, SWITZERLAND; postOfficeBox : 1009; target : ; id : addr-1209a498a40cee15b328f764e221f89fe9e031b5; caption : 6, Avenue de la Tour-Haldimand, 1009 Pully; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ch; city : Pully; street : 6, Avenue de la Tour-Haldimand; postalCode : 1009; full : 6, Avenue de la Tour-Haldimand, 1009 Pully; state : VD; target : ; country : ch; phone : Fax: +41 21 3106566/67/72; +41213106565; +41 21 3106566/67/72; email : nico.finance@naftiran.ch; programId : EU-IRN; US-IRAN; registrationNumber : CH-550.1.031.089; CH-550.1.031.089-0; OE019729; alias : شرکت بازرگانی نفت ایران; jurisdiction : ch; gb; opencorporatesUrl : https://opencorporates.com/companies/ch/685035; https://opencorporates.com/companies/gb/OE019729; incorporationDate : 2002-09-10; 2023-01-30; sector : None Supplied; legalForm : Overseas Entity; status : Active; taxNumber : CHE-109.711.148; swiftBic : NICOCH21; createdAt : 2008-04-05; permId : 4298322355; website : http://naftiran.com/; weakAlias : NICO; uniqueEntityId : SMBBDM8APYP8; HXJLPNNUJKT9; sanctions : id : be-fod-1727dd6953b82035ff3e61f4ce72a295cf4dc2dc; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2025/1980 (OJ L202501980); listingDate : 2025-09-29; entity : NK-RUJzr4PfKeazQ8WBvCtzpo; programId : EU-IRN; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; authority : Federal Public Service Finance; target : ; id : eu-fsf-ac5f1d7dc04112041ee46d910bcdef28098710ee; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : startDate : 2025-09-29; listingDate : 2025-09-29; programId : EU-IRN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2025/1980 (OJ L202501980); country : eu; program : IRN; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authorityId : EU.13538.39; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; entity : NK-RUJzr4PfKeazQ8WBvCtzpo; target : ; id : fr-ga-7d691b9c55b86d6aafc83780c0030cc0cbd6eb94; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; entity : NK-RUJzr4PfKeazQ8WBvCtzpo; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; reason : Naftiran Intertrade Company SRL (NICO SRL) est une filiale (à 100 %) de Naftiran Intertrade Company, elle-même une filiale de National Iranian Oil Company (NIOC). NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, NICO SRL est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; programId : EU-IRN; target : ; id : mc-freezes-156b2d0e485b4549a858829813a34d581dbf4fe9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : provisions : (UE) 2025/1980 du 29/09/2025; entity : NK-RUJzr4PfKeazQ8WBvCtzpo; reason : Naftiran Intertrade Company SRL (NICO SRL) est une filiale (à 100 %) de Naftiran Intertrade Company, elle-même une filiale de National Iranian Oil Company (NIOC). NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, NICO SRL est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-9d87eb8bd69f7a37725a9601cef2e16812344718; caption : IRAN; 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 : authorityId : 11319; summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; entity : NK-RUJzr4PfKeazQ8WBvCtzpo; authority : Office of Foreign Assets Control; program : IRAN; reason : Executive Order 13599 (Iran); programId : US-IRAN; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-2301e79cfcec68fd12ee84f55ceaaae966cea5e1; 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 : 2026-02-24T07:55:03; properties : authority : TREAS-OFAC; entity : NK-RUJzr4PfKeazQ8WBvCtzpo; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2026-02-19; country : us; listingDate : 2008-12-01; authorityId : S4MR3Q56X; program : Reciprocal; target : ; id : usgsa-7a388b2d90d96547102fa76ccda771bc6db6ce00; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : Per Federal Register Notice entitled "Persons and Entities on Whom Sanctions have been Imposed under 1996 Iran Sanctions Act" 62916 [2010-25734] published on October 13, 2010, Volume 75, Number 197, Page 62916. See Federal Register notice for more information.; listingDate : 2010-10-15; entity : NK-RUJzr4PfKeazQ8WBvCtzpo; country : us; authority : DOS-TFS; startDate : 2010-10-13; program : Reciprocal; authorityId : S4MR3MPLJ; target : ; id : usgsa-c43dad475b075ffd88edf97a8f88640a57235531; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : entity : NK-RUJzr4PfKeazQ8WBvCtzpo; provisions : Prohibition/Restriction; authority : DOS-TFS; country : us; startDate : 2010-10-13; summary : Per Federal Register Notice entitled "Persons and Entities on Whom Sanctions have been Imposed under 1996 Iran Sanctions Act" 62916 [2010-25734] published on October 13, 2010, Volume 75, Number 197, Page 62916. See Federal Register notice for more information.; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3MPLH; listingDate : 2010-10-15; target : | | Datasets: | be_fod_sanctions; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; permid; iso9362_bic; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; fr_tresor_gels_avoir; eu_journal_sanctions |
Josef Leu
| Id: | NK-SAXT8kJtfLWLSMtL4DTqYJ | | Name: | Josef Leu | | Type: | Person | | Description : | classification : National government (past); spokenLanguage : deu; address : Hohenrain; Lucerne; lastName : Leu; birthDate : 1950-09-04; title : Conseiller national; ing. agr. HTL; birthPlace : Hohenrain; religion : Leu Josef; gender : male; citizenship : ch; topics : role.pep; name : Josef Leu; firstName : Josef; political : Parti démocrate-chrétien suisse; country : ch; alias : Leu, Josef; position : National Council (member, 2003-2006); positionOccupancies : id : ch-parl-d610353b00c6b46a0b5563443f1a859f40755e33; caption : Occupancy; schema : Occupancy; referents : ; datasets : ch_parlament; first_seen : 2025-10-13T10:32:41; last_seen : 2026-03-16T10:26:30; last_change : 2025-10-13T10:32:41; properties : post : id : ch-parl-cf37b1ece3cc5919bc48ae3d84c0ef63332e91ec; caption : Conseil national; schema : Position; referents : ; datasets : ann_pep_positions; ch_parlament; first_seen : 2025-10-13T10:32:41; last_seen : 2026-03-26T14:38:30; last_change : 2025-10-14T13:37:01; properties : topics : gov.legislative; gov.national; country : ch; name : Conseil national; target : ; startDate : 2003-12-01; status : ended; description : Lucerne; endDate : 2006-06-30; holder : NK-SAXT8kJtfLWLSMtL4DTqYJ; target : ; id : evpo-b1e24a73d3ef1e05973fefb1471521da15056fc8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-68e8772263570d6dec93e90edd664cd826204530; caption : Member of the National Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ch; name : Member of the National Council; target : ; endDate : 2006-06-30; startDate : 2003-12-01; holder : NK-SAXT8kJtfLWLSMtL4DTqYJ; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions; ch_parlament |
Bruno Koller
| Id: | NK-SEpRvhQWDnNCWd5QaX2NVN | | Name: | Bruno Koller | | Type: | Person | | Description : | name : Bruno Koller; Коллер Бруно; KOLLER, Bruno; Koller Bruno; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40941; nationality : ch; alias : Koller Bruno; topics : debarment; sanction; citizenship : ch; programId : US-RUSHAR; UA-SA1644; birthDate : 1956-08-14; gender : male; passportNumber : X7607094; firstName : Bruno; country : ch; lastName : Koller; uniqueEntityId : JEJLNWJ2BDV9; createdAt : 2023-04-17; unknownLinkTo : id : ofac-57c7a9bd189895151a9b8b652ec85520d453ab0e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-SEpRvhQWDnNCWd5QaX2NVN; object : id : NK-4aeQViLRgpZctfsWyZvcj5; caption : Walter Moretti; schema : Person; referents : gb-hmt-16197; ua-nsdc-22225-moretti-valter-orendz-grov; gb-fcdo-rus1978; usgsa-s4mrpc34m; ofac-40939; gb-coh-hgoswk2thmsa1rtyjyb4mfcftwg; ofac-pr-68e77428ce5bd2e8c261f45cdaf2cca4f6bab844; usgsa-781f44233dee460d8007428e9487a58cf3d4d962; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-17T16:05:27; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hgOSWK2tHMsa1rTyjyB4mFcfTWg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40939; https://home.treasury.gov/news/press-releases/jy1296; name : Moretti Walter Orange Grove; Моретті Вальтер Орендж Гров; Walter Moretti; MORETTI, Walter; topics : corp.disqual; debarment; sanction; birthDate : 1965-11-17; lastName : Moretti; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : it; ch; address : Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan; BALZAN; Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta; Apt No 3, Block F, Orange Grove, Triq Birbal Balzan, Malta; firstName : Walter; gender : male; birthPlace : Altdorf, Switzerland; Switzerland; country : mt; ch; programId : US-RUSHAR; GB-RUS; UA-SA1644; alias : Moretti Valter Orendzh Hrov; citizenship : ch; passportNumber : X8346052; addressEntity : addr-bf40815e7ca9714c424aec62a0535e4540406a72; uniqueEntityId : YDJKM9DQ8F17; createdAt : 2023-03-31; target : 1; target : ; identification : id : ofac-80a1f710cf2c0b4a0704d09058c04a58d9fc2da8; caption : X7607094; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : X7607094; type : Passport; holder : NK-SEpRvhQWDnNCWd5QaX2NVN; country : ch; target : ; sanctions : id : ofac-ed95fa705f8624abddc7f721e22cd59e58c852b3; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; entity : NK-SEpRvhQWDnNCWd5QaX2NVN; authorityId : 40941; authority : Office of Foreign Assets Control; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-391627a53274a8db043e541d6fc4e0c14eeb1fcb; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2033-04-01; provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; status : active; authorityId : 23019111100103; startDate : 2023-04-01; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; programId : UA-SA1644; country : ua; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; entity : NK-SEpRvhQWDnNCWd5QaX2NVN; program : 191/2023; duration : Десять років; target : ; id : usgsa-c7d31793faa48065c6e1e3394d3ccb872cfe4a31; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRPHPFW; entity : NK-SEpRvhQWDnNCWd5QaX2NVN; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2023-04-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2023-02-24; target : ; documentedBy : id : ofac-pr-1e61fcccd589641eb7da2256a5f3dac8206d0359; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : NK-SEpRvhQWDnNCWd5QaX2NVN; document : id : ofac-pr-a719bb602b158825fedc3b2a40255989e7c489cd; caption : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia; sourceUrl : https://home.treasury.gov/news/press-releases/jy1296; publishedAt : 2023-02-24; target : ; date : 2023-02-24; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
RICHARD MUELLER
| Id: | NK-TCx6S64gcJ6PjaJ2L4vHi9 | | Name: | RICHARD MUELLER | | Type: | LegalEntity | | Description : | country : de; ch; address : NORDSTRASSE 172, ZURICH; 2112 JESTEBERG, WIEDENHOF; programId : US-BIS-DPL; name : RICHARD MUELLER; topics : export.control; sanctions : id : trade-csl-ee9bf389176d51c854907b681d6423f7c1cf95d8; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-TCx6S64gcJ6PjaJ2L4vHi9; startDate : 1981-08-06; endDate : 2001-05-31; target : | | Datasets: | us_trade_csl |
Tag Heuer
| Id: | NK-TGeoGt2S7Ezxxa28i8Rnhh | | Name: | Tag Heuer | | Type: | Company | | Description : | name : Tag Heuer; website : http://us.tagheuer.com/en/home#/en-home?utm_source=google&utm_medium=cpc&utm_term=tag+heuer&utm_campaign=TAG+Heuer+Exact; country : ch; notes : Tag Heuer is a subsidiary of luxury conglomerate LVMH (Moet Hennessy•Louis Vuitton). (http://www.unitedagainstnucleariran.com/company/lvmh-moet-hennessy•louis-vuitton); The luxury watchmaker lists five authorized retailers in Tehran. (Tag Heuer Website, "Store Locator," input: "Iran") (http://us.tagheuer.com/en/home#/store-locator-home/StoreLocatorSearch:isResult=true); sector : Luxury; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/tag-heuer; topics : export.risk; unknownLinkFrom : id : ir-br-link-e31e4aef8ce086fe6d977f7c735dc4f4434e82b6; 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 : object : NK-TGeoGt2S7Ezxxa28i8Rnhh; subject : id : NK-TdZ7zHacdyfe3aqL6bR9L3; caption : LVMH - MOET HENNESSY LOUIS VUITTON; schema : Company; referents : fr-amf-e9997c8dc30395ea8f640a00220880d9b8294f96; bic-LVMHFRPP; ir-br-co-43e62e7328588aca9ee0b5fbd07c56e61caf0a26; ir-br-co-2c2cf0b3d4a44baf4d008858c1fcb34e30397112; oc-companies-fr-775670417; datasets : ir_uani_business_registry; opencorporates; fr_amf_regulatory_sanctions; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : LVMH, a luxury goods conglomerate based in Paris, is the parent company of multiple smaller luxury goods companies who maintain retailers in Iran. Such subsidiaries include Bulgari, Chaumet, Guerlain, Tag Heuer, and Zenith. (http://www.unitedagainstnucleariran.com/company/bulgari) (http://www.unitedagainstnucleariran.com/company/chaumet) (http://www.unitedagainstnucleariran.com/company/guerlain) (http://www.unitedagainstnucleariran.com/company/tag-heuer) (http://www.unitedagainstnucleariran.com/company/zenith); SAN-2013-15; topics : export.risk; reg.action; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/lvmh-moet-hennessylouis-vuitton; https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2013-15-decision-de-la-commission-des-sanctions-du-25-juin-2013-legard-de-la-societe-lvmh-moet; https://www.amf-france.org/sites/institutionnel/files/sanction/decision_sanction/SAN-2013-15 - Decision de la Commission des sanctions du 25 juin 2013 a l'egard de la societe LVMH Moet Hennessy Louis Vuitton.pdf; name : LVMH - MOET HENNESSY LOUIS VUITTON; LVMH (Moet Hennessy•Louis Vuitton); LVMH Moët Hennessy Louis Vuitton; website : http://www.lvmh.com/; sector : Luxury Conglomerate; ticker : Euronext: MC; country : fr; modifiedAt : 2019-04-30; swiftBic : LVMHFRPP; address : 22 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCE; 22 AVENUE MONTAIGNE PARIS 75008 FRANCE; createdAt : 2005-04-30; opencorporatesUrl : https://opencorporates.com/companies/fr/775670417; target : 1; role : affiliate; target : ; ownershipAsset : id : ir-br-own-6a839ac536b54b1f240052aab722dcc56098ea1c; 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 : asset : NK-TGeoGt2S7Ezxxa28i8Rnhh; owner : id : NK-TdZ7zHacdyfe3aqL6bR9L3; caption : LVMH - MOET HENNESSY LOUIS VUITTON; schema : Company; referents : fr-amf-e9997c8dc30395ea8f640a00220880d9b8294f96; bic-LVMHFRPP; ir-br-co-43e62e7328588aca9ee0b5fbd07c56e61caf0a26; ir-br-co-2c2cf0b3d4a44baf4d008858c1fcb34e30397112; oc-companies-fr-775670417; datasets : ir_uani_business_registry; opencorporates; fr_amf_regulatory_sanctions; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : LVMH, a luxury goods conglomerate based in Paris, is the parent company of multiple smaller luxury goods companies who maintain retailers in Iran. Such subsidiaries include Bulgari, Chaumet, Guerlain, Tag Heuer, and Zenith. (http://www.unitedagainstnucleariran.com/company/bulgari) (http://www.unitedagainstnucleariran.com/company/chaumet) (http://www.unitedagainstnucleariran.com/company/guerlain) (http://www.unitedagainstnucleariran.com/company/tag-heuer) (http://www.unitedagainstnucleariran.com/company/zenith); SAN-2013-15; topics : export.risk; reg.action; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/lvmh-moet-hennessylouis-vuitton; https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2013-15-decision-de-la-commission-des-sanctions-du-25-juin-2013-legard-de-la-societe-lvmh-moet; https://www.amf-france.org/sites/institutionnel/files/sanction/decision_sanction/SAN-2013-15 - Decision de la Commission des sanctions du 25 juin 2013 a l'egard de la societe LVMH Moet Hennessy Louis Vuitton.pdf; name : LVMH - MOET HENNESSY LOUIS VUITTON; LVMH (Moet Hennessy•Louis Vuitton); LVMH Moët Hennessy Louis Vuitton; website : http://www.lvmh.com/; sector : Luxury Conglomerate; ticker : Euronext: MC; country : fr; modifiedAt : 2019-04-30; swiftBic : LVMHFRPP; address : 22 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCE; 22 AVENUE MONTAIGNE PARIS 75008 FRANCE; createdAt : 2005-04-30; opencorporatesUrl : https://opencorporates.com/companies/fr/775670417; target : 1; target : | | Datasets: | ir_uani_business_registry |
Nariman Gadzhievich Gadzhiev
| Id: | NK-TV5wncQ3bfY9akcDpKb2dG | | Name: | Nariman Gadzhievich Gadzhiev | | Type: | Person | | Description : | topics : corp.disqual; debarment; role.rca; sanction; fatherName : ГАДЖИЕВИЧ; name : НАРИМАН ГАДЖИЕВИЧ ГАДЖИЕВ; Гаджиев Нариман Гаджиевич; Nariman Gadzhiev （Gadzhiyev）; Nariman Gadzhievich Gadzhiev; GADZHIEV, Nariman Gadzhievich; ナリマン・ガジエフ; Гаджієв Наріман Гаджійович; NARIMAN GADZHIYEVICH GADZHIYEV; Nariman Gadzhiev; Gadzhiev Nariman; Nariman Gadzhievich GADZHIEV; firstName : Nariman; НАРИМАН; NARIMAN GADZHIEVICH; NARIMAN GADZHIYEVICH; lastName : Gadzhiyev; ГАДЖИЕВ; GADZHIEV; Gadzhiev; country : ae; kn; ch; nationality : kn; ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38256; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1vclnRX9xo0XDcm0W8eHxXeR3wU; https://home.treasury.gov/news/press-releases/jy1102; birthDate : 1976-05-31; notes : Disqualified; Nephew of Suleiman KERIMOV; (also NARIMAN GADZHIEVICH GADZHIEV); Transport sanctions: ships owned, controlled, chartered or operated by the individual are 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. An aircraft owned, chartered or operated by the individual 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. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; (also NARIMAN GADZHIYEVICH GADZHIYEV); birthPlace : Russia; Derbent, Russia; Derbent; programId : NZ-RSA2022; US-RUSHAR; GB-RUS; UA-SA1644; gender : male; alias : Hadzhiiev Nariman Hadzhiiovych; Нариман Гаджиевич Гаджиев; Nariman Gadzhiyevich Gadzhiyev; position : Relative of Suleiman Kerimov; スレイマン・ケリモフの親族; middleName : Gadzhiyevich; Gadzhievich; citizenship : ru; addressEntity : id : addr-73f88c53b7b0d96e5a654df67f76eb76ab443cea; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Dubai; city : Dubai; target : ; id : addr-eb039f09e17f07c2e96ec0db817d9abc1a024ae6; caption : Tannegg 1, 6005 St. Niklausen; 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 : St. Niklausen; country : ch; street : Tannegg 1; full : Tannegg 1, 6005 St. Niklausen; postalCode : 6005; target : ; address : 6005 ST. NIKLAUSEN; Tannegg 1, 6005 St. Niklausen; Dubai; passportNumber : RE0032776; uniqueEntityId : RS4RB1P9B1K6; QLYEL129KFD3; createdAt : 2022-11-28; sanctions : id : gb-coh-fd82be322558fe8b6f7c31b8387c4f88adf395aa; 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 : entity : NK-TV5wncQ3bfY9akcDpKb2dG; startDate : 2025-04-09; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; recordId : RUS1817; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-864f802f2a9d46f0daf7287e406f444a0bc20d1e; 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 : entity : NK-TV5wncQ3bfY9akcDpKb2dG; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Travel Ban; Technical assistance related to aircraft; Transport sanctions: see "Other information"; Trust Services Sanctions; reason : Nariman Gadzhievich
GADZHIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GADZHIEV is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich KERIMOV.; Nariman Gadzhievich GADZHIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GADZHIEV is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich KERIMOV.; authority : UK; Foreign, Commonwealth & Development Office; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2023-04-11; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authorityId : RUS1817; 15873; modifiedAt : 2025-04-09; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-47e9ac91f0701d46dafcf17ea3a5a20056f1d5d8; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; startDate : 2023-01-27; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-TV5wncQ3bfY9akcDpKb2dG; authorityId : 627; program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; target : ; id : nz-ru-7de7a697b14a98c379bfbd9a27da8c53c537620e; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : provisions : Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; status : Sanctioned; entity : NK-TV5wncQ3bfY9akcDpKb2dG; programId : NZ-RSA2022; reason : Person of influence linked to the Russian administration including significant economic actors; authority : Ministry of Foreign Affairs and Trade; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; country : nz; startDate : 2024-03-01; target : ; id : ofac-1a869936bd947c81d336e7db815f9fc59b18f9ff; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; country : us; programId : US-RUSHAR; authorityId : 38256; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-TV5wncQ3bfY9akcDpKb2dG; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; target : ; id : ua-nsdc-699dbb18512e77af91f1d6d7d6ebc00cd5ecf8a6; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-TV5wncQ3bfY9akcDpKb2dG; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 235/2023; authority : National Security and Defense Council; duration : Десять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; status : active; endDate : 2033-04-22; country : ua; authorityId : 23023511100002; startDate : 2023-04-22; target : ; id : usgsa-189eb565819f5cbb02e70d0756c001a3a58dc8aa; 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 : authorityId : S4MRN6PW6; country : us; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2022-11-28; summary : PII data has been masked from view; entity : NK-TV5wncQ3bfY9akcDpKb2dG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-11-14; target : ; id : usgsa-603d6009b1d2cee9de4fb75c9b3bddac37717ae2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-TV5wncQ3bfY9akcDpKb2dG; startDate : 2022-11-14; authorityId : S4MRTYFJK; program : Reciprocal; authority : TREAS-OFAC; target : ; identification : id : gb-fcdo-02ddfa8b18935ca1416bfe621f88fb7ac64e3ed2; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-TV5wncQ3bfY9akcDpKb2dG; target : ; id : ofac-23216a06d5fd81fc49cb9b63ba41a93920ed9e24; caption : RE0032776; 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 : startDate : 2015-02-19; holder : NK-TV5wncQ3bfY9akcDpKb2dG; number : RE0032776; country : kn; endDate : 2025-02-18; type : Passport; target : ; familyPerson : id : nz-ru-37aee2c5a8ffdd7d9a2b771ac1d2401435c141b5; caption : Family; schema : Family; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2024-03-21T15:31:49; properties : relationship : Nephew of Suleiman KERIMOV; person : NK-TV5wncQ3bfY9akcDpKb2dG; relative : id : Q447250; caption : Suleyman Kerimov; schema : Person; referents : fr-ga-4500; eu-oj-a9580c16929d7dba22b1e98d52d67d5c73c90582; usgsa-s4mr6cjm8; ofac-pr-f80ba3c211e9fd777022a40ae4a91422b7b9032b; gb-fcdo-rus1039; au-dfat-6884-suleyman-abusaidovich-kerimov; ca-sema-af458bfeb1bc189a304b8eaf0272ac471632a250; ofac-pr-fe4e7a5ce422faa85508d09a3b03b552bae82a7e; mc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0; acf-02b0d080243790eed36640e623303a2fc3ba46b6; eu-fsf-eu-7804-70; usgsa-s4mr6cjwk; usgsa-97406dc1eeb97b7b168b379925d86c0e19d3b4fa; ru-dc-poi-sulejman-abusaidovic-kerimov; ua-nsdc-11799-kerimov-sulejman-abusaidovic; nz-ru-named-suleiman-kerimov; ru-inn-772332099583; gb-hmt-14976; ofac-24325; be-fod-30ad2add8f9d3fc0891438038faf42f4c888952e; gb-coh-xlpsvxdhozzdib8rxlugsm41vvq; ja-mof-78e32aff1147a1f5f518be3160f8b9a84f10c595; nz-ru-ind-651-suleiman-kerimov; eu-tb-logical-137701; ch-seco-52383; datasets : jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Suleyman Kerimov; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T14:41:27; properties : classification : National government (past); birthPlace : м. Дербент Дагестанської АРСР; м. Дербент Республіки Дагестан, РФ; Derbent, Russian Federation; Russia; Derbent, Dagestan, USSR (now Russian Federation); ダゲスタン（ロシア）; Derbent, Russia; Дербент, Республіка Дагестан, Росія; Derbent, Daghestan; Дербент, Дагестанская АССР, СССР; Dagestan, Derbent, RUSSIAN FEDERATION; м. Дербенті Дагестанської АРСР; Derbent, Dagestan, Russia; Derbent; Derbent, Daghestan : RUSSIE; topics : role.oligarch; role.pol; poi; corp.disqual; role.rca; role.pep; debarment; sanction; birthDate : 1966-03-12; createdAt : 2018-04-06; notes : (Date of UN designation: 2022-03-15); Member of the Federation Council of the Russian Federation; Disqualified; Suleyman Kerimov est un homme d’affaires russe influent ainsi qu’un membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire. Il est l’ancien propriétaire du groupe financier et industriel Nafta Moscow. La fortune de Suleyman Kerimov et de sa famille est estimée à un montant net de 16,4 milliards de dollars. Il a reçu d’importantes sommes d’argent de Sergei Roldugin, qui gère la fortune du président de la Fédération de Russie, Vladimir Poutine. Le 24 février 2022, Suleyman Kerimov a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie, Vladimir Poutine, pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie, Vladimir Poutine, et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Suleyman Kerimov est donc un homme d’affaires influent actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 16,4 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.; The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.; Businessman, investor, oligarch; Former owner of the financial and industrial group Nafta Moscow; Возможные нарушения закона | В действиях Сулеймана Керимова 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». | — Ст. 198 УК РФ «Уклонение от уплаты налогов», то есть уклонение физического лица от уплаты налогов, сборов и (или) физического лица — плательщика страховых взносов от уплаты страховых взносов.; 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 опубликованных ранее в СМИ материалов, подозревается в легализации имущества, полученного преступным путем. Расследование OCCRP на основе «Панамского архива» выявило, что в 2007 году ОАО «Национальные телекоммуникации» (НТК), контролировавшееся группой компаний «Нафта» Сулеймана Керимова, получило в долг 4 млрд рублей от другой структуры Керимова — офшора Tokido Holdings. 20 сентября 2010 года компания Desmin Holdings переняла право на требование долга и в тот же день всего за один доллар переуступила его офшору Sandalwood Continental, принадлежащему другу Владимира Путина — виолончелисту Сергею Ролдугину. К декабрю НТК погасили часть займа перед Sandalwood Continental. В 2011 году НТК были приобретены Ростелекомом, в результате чего долговые обязательства перешли к госкомпании. | По данным РБК, в 2017 году власти Франции предъявили Керимову обвинение в уклонении от уплаты налогов и отмывании денег. В феврале на вилле Hier, стоимость которой оценивается в 150 млн евро, прошли обыски в связи с предполагаемым незаконным приобретением недвижимости. Официально четыре виллы, расположенные на Лазурном берегу (Hier, Medy Roc, Lexa и Fiorella), принадлежат Александру Штудхальтеру, но, согласно информации французских правоохранительных органов, реальным бенефициаром собственности является Керимов. В ноябре 2017 года суд Франции освободил Керимова под подписку о невыезде и залог в размере 5 млн евро, в декабре сумма залога была увеличена до 40 млн евро.; Owner of Nafta Moscow; (also SULEIMAN ABUSAIDOVICH KERIMOV); Function: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance; Mentioned in 2018 CAATSA report on Russian oligarchs; (also SULEYMAN KERIMOV); programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; name : Сулейман Абусаідавіч Керымаў; 苏莱曼·克里莫夫; سلیمان کریموف; Sulejman Kerimov; سليمان كريموف; Σουλεϊμάν Κερίμοφ; सुलेमान केरिमोव; სულეიმან კერიმოვი; KERIMOV, Suleiman Abusaidovich; סוליימאן קרימוב; Süleyman Kərimov; Kerimov Suleyman Abusaidovich; Sulejman Kierimow; Керімов Сулейман Абусаїдович; Sulejman Abusaidovitj KERIMOV; Suleiman Abusaidovich Kerimov; スレイマン・ケリモフ; Kerimov Suleiman Abusaidovich; Suleiman Abusaidowitsch Kerimow; Suleiman Kerimov; Süleyman Kerimov; Szulejman Kerimov; Suleyman Abusaidovich KERIMOV; Керимов Сулейман Абусаидович; Suleyman Kerimov; Сулейман Абусаидович Керимов; সুলেমান কেরিমভ; Suleiman Abusaidovich KERIMOV; Soelejman Kerimov; Kerimov Suleiman; position : Membre du Conseil de la Fédération de l'Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire.; Депутаты и сенаторы; Member of the Federation Council of the Russian Federation; Ancien propriétaire du groupe financier et industriel Nafta Moscow; Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and
Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow.; ロシア連邦連邦院議員、ナフタ・グループ所有者; Member of the Council of Federation of the Russian Federation, Owner of the financial and industrial group Nafta; представник у Раді федерації від законодавчого (представницького) органу державної влади Республіки Дагестан; member of the Federation Council of Russia (2008-); member of the State Duma (1999-2007); Member of the Federation Council of the Federal Assembly of the Russian Federation; Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow.; у 2014 році – член Комітету Ради федерації з питань регламенту і організації парламентської діяльності; Membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire ; ancien propriétaire du groupe financier et industriel Nafta Moscow
Ancien propriétaire du groupe financier et industriel Nafta Moscow.; Members of Parliament and Senate; член Совета Федерации от Республики Дагестан; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/sm0338; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4500; https://home.treasury.gov/news/press-releases/jy1102; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24325; https://peps.dossier.center/person/211-kerimov/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xLPsVXdhoZZdiB8rXLUGSM41VvQ; lastName : Kerimov; KERIMOV; Керимов; country : ru; fr; firstName : Suleyman; Suleiman Abusaidovich; Сулейман; Suleyman Abusaidovich; Suleiman; Sulejman; gender : male; middleName : Abusaidovich; Абусаидович; Abusaidovitj; alias : Suleyman Abusaidovitj Kerimov; Sulejman Abusaidowicz Kierimow; Sulejman Kerimov; Сулейман Керимов; der Oligarch von Luzern; סולימאן קרימוב; Kerimov Suleyman Abusaidovich; Sulejman Abusaidowitsch Kerimow; Suleiman Kerimow; l'oligarque de Lucerne; Керимов, Сулейман Абусаидович; Керимов С. А.; Sulejman Kerimow; Kerimov Suleiman Abusayidovych; Sulejman Abusaidovitj Kerimov; Керимов, Сулейман; Sulejman Abusaidovič Kerimov; Suleymann Kerimov; Керимов С.; Керимов Сулейман Абусаидович; Suleyman Kerimov; Suleyman Abusaidovich Kerimov; Сулейман Абусаидович Керимов; fatherName : Abusaidovich; Абусаидович; АБУСАИДОВИЧ; birthCountry : ru; nationality : ru; modifiedAt : 2026-02-24; innCode : 772332099583; address : Moscow; м. Москва, РФ; Antibes; 26 Bolshaya Dmitrovka Street Moscow, 103426; 26 Bolshaya Dmitrovka Street, 103426 Moscow; м. Антіб, Франція; citizenship : ru; suhh; wikidataId : Q447250; summary : Probable Organizer; passportNumber : 513629046; 4510838399; addressEntity : addr-28c22a82b0b1acd87eae7b5307f183047463dcb0; addr-a76921566328ecdd95f27943c50827d3893a09c3; education : Dagestan State University; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Suleyman_Kerimov; political : Liberal Democratic Party of Russia; website : http://www.kerimovfoundation.org/; target : 1; target : ; ownershipOwner : id : ofac-2a51b684bcc5b81888ba4a3e1961f959e1391661; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-d25crxEpUvZZn8ZDBYuFnj; caption : Constellation Advisors Ltd; schema : Company; referents : ua-nsdc-23495-konstelejsn-edvajzors-ltd; ofac-pr-a268ad20b2df80787a88f518089d0ff2253140e1; usgsa-9cd660959c8b7635ccc6418fa7e74dc71e89893e; permid-5083630116; ofac-38537; usgsa-s4mrn6pwq; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38537; https://home.treasury.gov/news/press-releases/jy1102; https://permid.org/1-5083630116; name : Constellation Advisors Ltd; كونستيلاشين ادفيزرز ليمتد; Констелейшн Едвайзорс Лтд; address : Unit S310 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, P.O. Box: 506980, DUBAI, DUBAI, United Arab Emirates; Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai; UNIT S310, LEVEL 3, EMIRATES FINANCIAL TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI; Unit S310, Level 3, Emirates Financial Towers, International Financial Centre, Dubai, United Arab Emirates; Об'єднані Арабські Емірати, м. Дубай; incorporationDate : 2015-02-17; permId : 5083630116; status : Active; jurisdiction : ae; alias : Konsteleishn Edvaizors Ltd; taxNumber : 11439063; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 114390063; addressEntity : addr-f63dd51589ccb258c4eb8d3d4d0830cc73166c37; sector : Activities of holding companies; uniqueEntityId : QMUWVV7H3L13; createdAt : 2022-11-28; target : 1; owner : NK-TV5wncQ3bfY9akcDpKb2dG; role : Owned or Controlled By; target : ; id : ru-31fa72008ee072e0c6978afd10e4b12cf79d990a; 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; endDate : 2016-05-16; startDate : 2005-12-06; asset : id : ru-inn-7713573328; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-25T06:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 7713573328; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ"; dissolutionDate : 2016-05-16; kppCode : 771301001; address : Ш. ДМИТРОВСКОЕ Д.39 К.1, Г.МОСКВА, 127550; ogrnCode : 1057749396605; incorporationDate : 2005-12-06; target : 1; owner : NK-TV5wncQ3bfY9akcDpKb2dG; target : ; agencyClient : id : ofac-bdd6caf78cb64cccf90e8ff494f1547629bf0379; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : Q447250; caption : Suleyman Kerimov; schema : Person; referents : fr-ga-4500; eu-oj-a9580c16929d7dba22b1e98d52d67d5c73c90582; usgsa-s4mr6cjm8; ofac-pr-f80ba3c211e9fd777022a40ae4a91422b7b9032b; gb-fcdo-rus1039; au-dfat-6884-suleyman-abusaidovich-kerimov; ca-sema-af458bfeb1bc189a304b8eaf0272ac471632a250; ofac-pr-fe4e7a5ce422faa85508d09a3b03b552bae82a7e; mc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0; acf-02b0d080243790eed36640e623303a2fc3ba46b6; eu-fsf-eu-7804-70; usgsa-s4mr6cjwk; usgsa-97406dc1eeb97b7b168b379925d86c0e19d3b4fa; ru-dc-poi-sulejman-abusaidovic-kerimov; ua-nsdc-11799-kerimov-sulejman-abusaidovic; nz-ru-named-suleiman-kerimov; ru-inn-772332099583; gb-hmt-14976; ofac-24325; be-fod-30ad2add8f9d3fc0891438038faf42f4c888952e; gb-coh-xlpsvxdhozzdib8rxlugsm41vvq; ja-mof-78e32aff1147a1f5f518be3160f8b9a84f10c595; nz-ru-ind-651-suleiman-kerimov; eu-tb-logical-137701; ch-seco-52383; datasets : jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Suleyman Kerimov; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T14:41:27; properties : classification : National government (past); birthPlace : м. Дербент Дагестанської АРСР; м. Дербент Республіки Дагестан, РФ; Derbent, Russian Federation; Russia; Derbent, Dagestan, USSR (now Russian Federation); ダゲスタン（ロシア）; Derbent, Russia; Дербент, Республіка Дагестан, Росія; Derbent, Daghestan; Дербент, Дагестанская АССР, СССР; Dagestan, Derbent, RUSSIAN FEDERATION; м. Дербенті Дагестанської АРСР; Derbent, Dagestan, Russia; Derbent; Derbent, Daghestan : RUSSIE; topics : role.oligarch; role.pol; poi; corp.disqual; role.rca; role.pep; debarment; sanction; birthDate : 1966-03-12; createdAt : 2018-04-06; notes : (Date of UN designation: 2022-03-15); Member of the Federation Council of the Russian Federation; Disqualified; Suleyman Kerimov est un homme d’affaires russe influent ainsi qu’un membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire. Il est l’ancien propriétaire du groupe financier et industriel Nafta Moscow. La fortune de Suleyman Kerimov et de sa famille est estimée à un montant net de 16,4 milliards de dollars. Il a reçu d’importantes sommes d’argent de Sergei Roldugin, qui gère la fortune du président de la Fédération de Russie, Vladimir Poutine. Le 24 février 2022, Suleyman Kerimov a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie, Vladimir Poutine, pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie, Vladimir Poutine, et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Suleyman Kerimov est donc un homme d’affaires influent actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 16,4 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.; The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.; Businessman, investor, oligarch; Former owner of the financial and industrial group Nafta Moscow; Возможные нарушения закона | В действиях Сулеймана Керимова 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». | — Ст. 198 УК РФ «Уклонение от уплаты налогов», то есть уклонение физического лица от уплаты налогов, сборов и (или) физического лица — плательщика страховых взносов от уплаты страховых взносов.; 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 опубликованных ранее в СМИ материалов, подозревается в легализации имущества, полученного преступным путем. Расследование OCCRP на основе «Панамского архива» выявило, что в 2007 году ОАО «Национальные телекоммуникации» (НТК), контролировавшееся группой компаний «Нафта» Сулеймана Керимова, получило в долг 4 млрд рублей от другой структуры Керимова — офшора Tokido Holdings. 20 сентября 2010 года компания Desmin Holdings переняла право на требование долга и в тот же день всего за один доллар переуступила его офшору Sandalwood Continental, принадлежащему другу Владимира Путина — виолончелисту Сергею Ролдугину. К декабрю НТК погасили часть займа перед Sandalwood Continental. В 2011 году НТК были приобретены Ростелекомом, в результате чего долговые обязательства перешли к госкомпании. | По данным РБК, в 2017 году власти Франции предъявили Керимову обвинение в уклонении от уплаты налогов и отмывании денег. В феврале на вилле Hier, стоимость которой оценивается в 150 млн евро, прошли обыски в связи с предполагаемым незаконным приобретением недвижимости. Официально четыре виллы, расположенные на Лазурном берегу (Hier, Medy Roc, Lexa и Fiorella), принадлежат Александру Штудхальтеру, но, согласно информации французских правоохранительных органов, реальным бенефициаром собственности является Керимов. В ноябре 2017 года суд Франции освободил Керимова под подписку о невыезде и залог в размере 5 млн евро, в декабре сумма залога была увеличена до 40 млн евро.; Owner of Nafta Moscow; (also SULEIMAN ABUSAIDOVICH KERIMOV); Function: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance; Mentioned in 2018 CAATSA report on Russian oligarchs; (also SULEYMAN KERIMOV); programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; name : Сулейман Абусаідавіч Керымаў; 苏莱曼·克里莫夫; سلیمان کریموف; Sulejman Kerimov; سليمان كريموف; Σουλεϊμάν Κερίμοφ; सुलेमान केरिमोव; სულეიმან კერიმოვი; KERIMOV, Suleiman Abusaidovich; סוליימאן קרימוב; Süleyman Kərimov; Kerimov Suleyman Abusaidovich; Sulejman Kierimow; Керімов Сулейман Абусаїдович; Sulejman Abusaidovitj KERIMOV; Suleiman Abusaidovich Kerimov; スレイマン・ケリモフ; Kerimov Suleiman Abusaidovich; Suleiman Abusaidowitsch Kerimow; Suleiman Kerimov; Süleyman Kerimov; Szulejman Kerimov; Suleyman Abusaidovich KERIMOV; Керимов Сулейман Абусаидович; Suleyman Kerimov; Сулейман Абусаидович Керимов; সুলেমান কেরিমভ; Suleiman Abusaidovich KERIMOV; Soelejman Kerimov; Kerimov Suleiman; position : Membre du Conseil de la Fédération de l'Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire.; Депутаты и сенаторы; Member of the Federation Council of the Russian Federation; Ancien propriétaire du groupe financier et industriel Nafta Moscow; Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and
Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow.; ロシア連邦連邦院議員、ナフタ・グループ所有者; Member of the Council of Federation of the Russian Federation, Owner of the financial and industrial group Nafta; представник у Раді федерації від законодавчого (представницького) органу державної влади Республіки Дагестан; member of the Federation Council of Russia (2008-); member of the State Duma (1999-2007); Member of the Federation Council of the Federal Assembly of the Russian Federation; Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow.; у 2014 році – член Комітету Ради федерації з питань регламенту і організації парламентської діяльності; Membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire ; ancien propriétaire du groupe financier et industriel Nafta Moscow
Ancien propriétaire du groupe financier et industriel Nafta Moscow.; Members of Parliament and Senate; член Совета Федерации от Республики Дагестан; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/sm0338; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4500; https://home.treasury.gov/news/press-releases/jy1102; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24325; https://peps.dossier.center/person/211-kerimov/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xLPsVXdhoZZdiB8rXLUGSM41VvQ; lastName : Kerimov; KERIMOV; Керимов; country : ru; fr; firstName : Suleyman; Suleiman Abusaidovich; Сулейман; Suleyman Abusaidovich; Suleiman; Sulejman; gender : male; middleName : Abusaidovich; Абусаидович; Abusaidovitj; alias : Suleyman Abusaidovitj Kerimov; Sulejman Abusaidowicz Kierimow; Sulejman Kerimov; Сулейман Керимов; der Oligarch von Luzern; סולימאן קרימוב; Kerimov Suleyman Abusaidovich; Sulejman Abusaidowitsch Kerimow; Suleiman Kerimow; l'oligarque de Lucerne; Керимов, Сулейман Абусаидович; Керимов С. А.; Sulejman Kerimow; Kerimov Suleiman Abusayidovych; Sulejman Abusaidovitj Kerimov; Керимов, Сулейман; Sulejman Abusaidovič Kerimov; Suleymann Kerimov; Керимов С.; Керимов Сулейман Абусаидович; Suleyman Kerimov; Suleyman Abusaidovich Kerimov; Сулейман Абусаидович Керимов; fatherName : Abusaidovich; Абусаидович; АБУСАИДОВИЧ; birthCountry : ru; nationality : ru; modifiedAt : 2026-02-24; innCode : 772332099583; address : Moscow; м. Москва, РФ; Antibes; 26 Bolshaya Dmitrovka Street Moscow, 103426; 26 Bolshaya Dmitrovka Street, 103426 Moscow; м. Антіб, Франція; citizenship : ru; suhh; wikidataId : Q447250; summary : Probable Organizer; passportNumber : 513629046; 4510838399; addressEntity : addr-28c22a82b0b1acd87eae7b5307f183047463dcb0; addr-a76921566328ecdd95f27943c50827d3893a09c3; education : Dagestan State University; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Suleyman_Kerimov; political : Liberal Democratic Party of Russia; website : http://www.kerimovfoundation.org/; target : 1; role : Acting for or on behalf of; agent : NK-TV5wncQ3bfY9akcDpKb2dG; target : ; documentedBy : id : ofac-pr-718e6dc1ea3c06f15e73b95f6691e24b116d915c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : document : id : ofac-pr-c4d9bbda00bb7b140f57d3046c9f50d417eb32d3; caption : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1102; publishedAt : 2022-11-14; title : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; target : ; entity : NK-TV5wncQ3bfY9akcDpKb2dG; date : 2022-11-14; target : ; directorshipDirector : id : ru-215b699e7b5a46bd2887cc49fbd2b0c5ebf04498; caption : Генеральный директор; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2005-12-06; role : Генеральный директор; organization : id : ru-inn-7713573328; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-25T06:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 7713573328; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ"; dissolutionDate : 2016-05-16; kppCode : 771301001; address : Ш. ДМИТРОВСКОЕ Д.39 К.1, Г.МОСКВА, 127550; ogrnCode : 1057749396605; incorporationDate : 2005-12-06; target : 1; director : NK-TV5wncQ3bfY9akcDpKb2dG; summary : Руководитель юридического лица; target : | | Datasets: | jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; ann_graph_topics; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases |
UBS Group AG
| Id: | NK-TVdWdva5GppGq4Uj9a2eKV | | Name: | UBS Group AG | | Type: | Company | | Description : | website : https://www.ubs.com/; address : Zurich, Switzerland; Zürich (de), Switzerland; BAHNHOFSTRASSE 45 ZURICH 8001 ZURICH SWITZERLAND; BAHNHOFSTRASSE 45 ZURICH 8001 SWITZERLAND; description : legal entity; name : UBS Group; UBS Group AG; country : ch; permId : 5043337560; legalForm : AG; leiCode : 549300SZJ9VS8SGXAN81; mainCountry : ch; modifiedAt : 2022-02-14; createdAt : 2016-06-18; swiftBic : UBSGCHZH; topics : fin.bank; reg.action; programId : US-FED-ENF; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htm; ownershipOwner : id : gem-own-e105d827f0c34e8ba77bff2c2d59a4d3a92f0875; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 33.30; asset : id : gem-own-e100000003822; caption : Polk Power Partners; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : legalForm : LP; address : United States; mainCountry : us; permId : 4296579318; name : Polk Power Partners; Polk Power Partners LP; description : legal entity; country : us; leiCode : 5493001PK56V3QCB5Q58; target : ; sourceUrl : https://northernstargeneration.com/owners.html; https://northernstargeneration.com/mulberry.html; owner : NK-TVdWdva5GppGq4Uj9a2eKV; target : ; documentedBy : id : us-fed-3b826b162959c3ab7e63fe29a1dd0a18b98ff2dd; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : entity : NK-TVdWdva5GppGq4Uj9a2eKV; date : 2023-07-24; document : id : us-fed-0f96646e834414a855bcadc23cd6febc66d4bf5d; caption : Federal Reserve Board announces a consent order and a $268.5 million fine with UBS Group AG, of Zurich, Switzerland, for misconduct by Credit Suisse, which UBS subsequently acquired in June 2023; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : publishedAt : 2023-07-24; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htm; title : Federal Reserve Board announces a consent order and a $268.5 million fine with UBS Group AG, of Zurich, Switzerland, for misconduct by Credit Suisse, which UBS subsequently acquired in June 2023; target : ; target : ; sanctions : id : us-fed-b4069a6d175faeffd398c20b65a876b5b73d981c; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programId : US-FED-ENF; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htm; entity : NK-TVdWdva5GppGq4Uj9a2eKV; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; startDate : 2023-07-21; country : us; authority : Federal Reserve Board; provisions : Cease and Desist Order, Civil Money Penalty; target : | | Datasets: | gem_energy_ownership; us_fed_enforcements; iso9362_bic |
Mr Tal Jonathan Dilian
| Id: | NK-TbfG7SupGHuqYNe7i44kxs | | Name: | Mr Tal Jonathan Dilian | | Type: | Person | | Description : | birthDate : 1961-08-21; name : Mr Tal Jonathan Dilian; TAL YONATAN MENASHE; Tal Jonathan Dilian; DILIAN, Tal Jonathan; country : il; ch; cy; nationality : il; mt; middleName : Jonathan; Yonatan; firstName : TAL YONATAN; Tal; TAL JONATHAN; lastName : Menashe; Dilian; address : 1874 CHAMPERY; 315 Regents Park Road, London N3 1DP, England; 6 King Street, Frome BA11 1BH, England; 11B Route Des Arcys, 1874 Champery; title : Mr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48060; https://home.treasury.gov/news/press-releases/jy2155; https://home.treasury.gov/news/press-releases/jy2581; gender : male; programId : US-CYB; addressEntity : id : addr-a0e566dcc5d06d0e925e00d3586894f43995f858; caption : 11B Route Des Arcys, 1874 Champery; 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 : postalCode : 1874; country : ch; city : Champery; street : 11B Route Des Arcys; full : 11B Route Des Arcys, 1874 Champery; target : ; passportNumber : 22540627; topics : debarment; sanction; idNumber : 057053795; 57053795; citizenship : il; mt; birthPlace : Israel; alias : Tal Yonatan Menashe; uniqueEntityId : D3KQZC6S68A5; HEFBW65VVAK6; notes : (also TAL YONATAN MENASHE); (also TAL JONATHAN DILIAN); createdAt : 2024-10-07; ownershipOwner : id : gb-coh-5d06fed967d053d536eb7617812e50cf6e258646; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2024-02-15; owner : NK-TbfG7SupGHuqYNe7i44kxs; endDate : 2024-09-11; asset : id : oc-companies-gb-13642721; caption : MANUFUTURE LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : opencorporatesUrl : https://opencorporates.com/companies/gb/13642721; jurisdiction : gb; status : Active; registrationNumber : 13642721; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/13642721; name : MANUFUTURE LTD; incorporationDate : 2021-09-24; country : gb; sector : Activities of other holding companies n.e.c.; address : 505 PINNER ROAD, HARROW HA2 6EH, UNITED KINGDOM; legalForm : Private Limited Company; target : ; role : Ownership of shares 25 to 50 percent; recordId : 2INgnIhuXIFvCL6qoaKDUhiEcLk; target : ; id : gb-coh-7ccd9ccf994210a0f1daa8b96bc4dc3dfbd1bc69; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-TbfG7SupGHuqYNe7i44kxs; role : Significant influence or control; asset : id : oc-companies-gb-13642789; caption : 13642789; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; registrationNumber : 13642789; target : ; recordId : 2EtgBfn5nKDQ_-c3cgt8Lmsp5Zo; startDate : 2021-09-24; endDate : 2021-10-07; target : ; id : gb-coh-fc066ae338c3511ffaeab32eb20b3e12e0177f8e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : 46QNn9j4szklWe2BVKk12_X5u3E; startDate : 2021-09-24; owner : NK-TbfG7SupGHuqYNe7i44kxs; asset : id : oc-companies-gb-13642721; caption : MANUFUTURE LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : opencorporatesUrl : https://opencorporates.com/companies/gb/13642721; jurisdiction : gb; status : Active; registrationNumber : 13642721; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/13642721; name : MANUFUTURE LTD; incorporationDate : 2021-09-24; country : gb; sector : Activities of other holding companies n.e.c.; address : 505 PINNER ROAD, HARROW HA2 6EH, UNITED KINGDOM; legalForm : Private Limited Company; target : ; endDate : 2021-10-07; role : Significant influence or control; target : ; identification : id : ofac-40a2aba5808f696984d3cbc6357fbed6ab300a85; caption : 22540627; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-05T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-05T16:10:01; properties : type : Passport; country : il; number : 22540627; holder : NK-TbfG7SupGHuqYNe7i44kxs; target : ; id : ofac-e268e982015aa6ac72a8c333ad21de061e21779f; caption : 057053795; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-05T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-05T16:10:01; properties : holder : NK-TbfG7SupGHuqYNe7i44kxs; number : 057053795; type : National ID No.; country : il; target : ; id : ofac-f213cf356961278c3b99774d80b6bd88831ff3bc; caption : 57053795; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-05T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-05T16:10:01; properties : number : 57053795; type : National ID No.; country : il; holder : NK-TbfG7SupGHuqYNe7i44kxs; target : ; sanctions : id : ofac-ba2378e5f1e085fcbabadfaf892a3d634a9d1ee8; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-05T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : CYBER2; authorityId : 48060; provisions : CYBER2; Block; programId : US-CYB; country : us; entity : NK-TbfG7SupGHuqYNe7i44kxs; reason : Executive Order 13694 (Cyber); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; target : ; id : usgsa-c11b3b54035dfab129967888bd6893987056e96a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-07; startDate : 2024-03-05; entity : NK-TbfG7SupGHuqYNe7i44kxs; authorityId : S4MRTQY7F; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f4bb9b01f750c71b913c3cedb79fbcd353116064; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-03-05; listingDate : 2024-10-30; entity : NK-TbfG7SupGHuqYNe7i44kxs; country : us; authorityId : S4MRTXS9W; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-9e753a22db7446a171b210a4e4058270f0730b57; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-09-16; document : id : ofac-pr-208c87330713aaaf0bf66652d576b1d992fe10f3; caption : Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2581; title : Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium; publishedAt : 2024-09-16; target : ; entity : NK-TbfG7SupGHuqYNe7i44kxs; target : ; id : ofac-pr-c4a1b60b4f3380eed75db00ccac25703daa5001d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : document : id : ofac-pr-fafe71c709e0c55e8680d6ce2161ebbd5621a080; caption : Treasury Sanctions Members of the Intellexa Commercial Spyware Consortium; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Sanctions Members of the Intellexa Commercial Spyware Consortium; publishedAt : 2024-03-05; sourceUrl : https://home.treasury.gov/news/press-releases/jy2155; target : ; date : 2024-03-05; entity : NK-TbfG7SupGHuqYNe7i44kxs; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
BANCO NACIONAL DE CUBA
| Id: | NK-UGeAVur6mctZaurxVxbZ7y | | Name: | BANCO NACIONAL DE CUBA | | Type: | Company | | Description : | createdAt : 2001-06-02; modifiedAt : 2021-01-06; address : CL CONCHA ESPINA 8 PL 5- D MADRID 28036 SPAIN; Avenida de Concha Espina 8, E-28036 Madrid; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; CALLE MARCELIANO SANTA MARIA 8 PL. 5 DCHA FLOOR 5-D MADRID 28036 MADRID SPAIN; ZWEIERSTRASSE 35, CH-8022 ZURICH; Zweierstrasse 35, CH-8022 Zurich; Federico Boyd Avenue & 51 Street, Panama City; country : pa; ch; jp; es; us; name : BANCO NACIONAL DE CUBA; NATIONAL BANK OF CUBA SA; NATIONAL BANK OF CUBA; swiftBic : BNACESM1; topics : fin.bank; debarment; sanction; opencorporatesUrl : https://opencorporates.com/companies/pa/63E; weakAlias : BNC; programId : US-CUBA; alias : NATIONAL BANK OF CUBA; addressEntity : id : addr-ee9bf6903f08c0e4e0fc45935f31a34d9bbf1699; caption : Zweierstrasse 35, CH-8022 Zurich; 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 : postalCode : CH-8022; country : ch; street : Zweierstrasse 35; full : Zweierstrasse 35, CH-8022 Zurich; city : Zurich; target : ; id : addr-e8df4fc9bbf8feb87a00b29ac7791e326cd8619a; caption : Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; 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 : Tokyo; street : Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku; country : jp; full : Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; postalCode : 103; target : ; id : addr-7a51cd88563479b7267e2469dd3f48feb0d974f0; caption : Avenida de Concha Espina 8, E-28036 Madrid; 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 : Avenida de Concha Espina 8, E-28036 Madrid; postalCode : E-28036; city : Madrid; country : es; street : Avenida de Concha Espina 8; target : ; id : addr-067a96cffc797c0393f87a4c021bfd0127a2b85b; caption : Federico Boyd Avenue & 51 Street, Panama City; 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 : Panama City; full : Federico Boyd Avenue & 51 Street, Panama City; country : pa; street : Federico Boyd Avenue & 51 Street; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=306; notes : (also BNC, BANCO NACIONAL DE CUBA); (also NATIONAL BANK OF CUBA, BANCO NACIONAL DE CUBA); (also NATIONAL BANK OF CUBA, BNC); uniqueEntityId : FD62YKNPPAR4; GPDHCNMAG1Y3; EJ2LLL3DT9L5; sanctions : id : ofac-ed8fce4875ee0453f0bd246fe07b52080af8bc4f; caption : CUBA; 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 : program : CUBA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; reason : Executive Order 12854 (Cuba); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; CUBA; authority : Office of Foreign Assets Control; authorityId : 306; entity : NK-UGeAVur6mctZaurxVxbZ7y; programId : US-CUBA; country : us; target : ; id : usgsa-16512e55e715ae051923625553cd03ba93bc021b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR3PPB9; entity : NK-UGeAVur6mctZaurxVxbZ7y; country : us; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-2ae9d8cfa0ba7ae5e6107f838ff3678a1a90f38a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-UGeAVur6mctZaurxVxbZ7y; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3P4QT; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-57daa050ae967abcc7bea5c997a8e513a9d75471; 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-UGeAVur6mctZaurxVxbZ7y; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3P82V; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2005-05-25; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; iso9362_bic |
SPACE TECHNOLOGIES, INC.
| Id: | NK-USMfEcuzn2ZoCj2NgLPPw7 | | Name: | SPACE TECHNOLOGIES, INC. | | Type: | LegalEntity | | Description : | address : LES MALADIERS, BEVAIX; programId : US-BIS-DPL; topics : export.control; country : ch; name : SPACE TECHNOLOGIES, INC.; sanctions : id : trade-csl-e8cc800a4b934c78d3c393f968234808c39080bd; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-USMfEcuzn2ZoCj2NgLPPw7; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 52 F.R. 46636 12/9/87; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1987-10-30; endDate : 2016-08-11; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
SERGEI YEVGENIYEVICH MOSKALENKO
| Id: | NK-VDEkmFLTM5GZzdzCCLtrZF | | Name: | SERGEI YEVGENIYEVICH MOSKALENKO | | Type: | Person | | Description : | firstName : Sergey; SERGEY YEVGENIYEVICH; SERGEI YEVGENIYEVICH; Sergei; birthDate : 1961-11-08; 1951-11-08; birthPlace : Surkhandaria Region, Uzbekistan; name : MOSKALENKO, Sergey Yevgeniyevich; Sergey Yevgeniyevich MOSKALENKO; SERGEI YEVGENIYEVICH MOSKALENKO; passportNumber : CA1938292; CA1702697; middleName : Yevgeniyevich; country : ch; uz; addressEntity : id : addr-867d14de977180416f66999717ba718e2c6f55b1; caption : Haldenstrasse 26, Lucerne; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ch; full : Haldenstrasse 26, Lucerne; street : Haldenstrasse 26; city : Lucerne; target : ; alias : Sergei Yevgeniyevich MOSKALENKO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16268; address : Haldenstrasse 26, Lucerne; LUCERNE; topics : debarment; sanction; citizenship : uz; programId : US-TCO; lastName : MOSKALENKO; notes : (also SERGEY YEVGENIYEVICH MOSKALENKO); (also SERGEI YEVGENIYEVICH MOSKALENKO); createdAt : 2013-11-12; uniqueEntityId : XH9XHDMAAVS4; identification : id : ofac-4750ec5c96b1036d0ad4eb580cbbdc50c8fd29d2; caption : CA1702697; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : CA1702697; country : uz; type : Passport; holder : NK-VDEkmFLTM5GZzdzCCLtrZF; target : ; id : ofac-aef72972545ae1249c826df478dd53d59a05f3d9; caption : CA1938292; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : uz; holder : NK-VDEkmFLTM5GZzdzCCLtrZF; number : CA1938292; target : ; sanctions : id : ofac-a066e894167cc7f802915a800c255e26d3c4ea9f; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : TCO; authority : Office of Foreign Assets Control; programId : US-TCO; authorityId : 16268; provisions : Block; TCO; reason : Executive Order 13581 (TCO); entity : NK-VDEkmFLTM5GZzdzCCLtrZF; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-38359b8bedb83f523e0fc9adb9cd998cd12ddd98; 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-VDEkmFLTM5GZzdzCCLtrZF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MR4C0HN; listingDate : 2013-11-12; provisions : Prohibition/Restriction; target : ; id : usgsa-5b78e16528d5df5d18a00502086d8318302efd42; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : authority : TREAS-OFAC; authorityId : S4MRVS51N; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2013-10-30; entity : NK-VDEkmFLTM5GZzdzCCLtrZF; listingDate : 2025-02-19; target : ; id : usgsa-e356d47a34d318b62d81b6ac8d3bdf01bfaf25c1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-VDEkmFLTM5GZzdzCCLtrZF; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR4C0HL; listingDate : 2013-11-12; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
|
