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188 results for “310”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| GOODWILL CHARITABLE ORGANIZATION, INC. Also known as: EDUCATIONAL DEVELOPMENT ASSOCIATION, AL-SHAHID SOCIAL ASSOCIATION | Entity | US | OFAC SDNtw shtcus trade csl |
| TIAN XU INTERNATIONAL TECHNOLOGY PLC Also known as: ធាន ស៊ូ អ៊ិនធើណេសិនណល ថេកណឡជី ម.ក. | Entity | KH | gb fcdo sanctions |
| O'Neill Assets Corporation Also known as: O'Neill Assets Corp | Entity | CY, KY | OFAC SDNus trade csl |
| Beijing Guangke Xintu Technology Co., Ltd. | Entity | CN | tw shtcus trade csl |
| Zvigeni Technological Systems Limited Also known as: Systemes Technologiques Zvigeni, Zvigeni Technology Systems | Entity | CN, CA, HK | OFAC SDNtw shtcus trade csl |
| Joint-Stock Company "Gazpromneft-Aero Novosibirsk" Also known as: Акционерное общество "Газпромнефть-Аэро Новосибирск", Акціонерне товариство "Газпромнєфть-Аеро Новосибірськ", Aktsionerne tovarystvo "Hazpromnieft-Aero Novosybirsk" | Entity | — | ua nsdc sanctions |
| Hangzhou Jiepei Information Technology Co Ltd Also known as: 杭州捷配信息科技有限公司, All-PCB Solutions Ltd | Entity | CN | OFAC SDNtw shtcus trade csl |
| 9105 2829 Quebec Inc | Entity | CA | OFAC SDNtw shtcus trade csl |
| JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT Also known as: JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT, JSC PNTZ, АО ПНТЗ | Entity | RU | OFAC SDNus trade csl |
| LIMITED LIABILITY COMPANY CYBERSTEEL Also known as: LIMITED LIABILITY COMPANY CYBERSTEEL | Entity | RU | OFAC SDNtw shtcus trade csl |
| Kave Coffee S.A. Also known as: Kave Coffee S A | Entity | CU, PA | OFAC SDNus trade csl |
| Limited Liability Company "Microelectronics" Also known as: Товариство з обмеженою відповідальністю "Мікроелектроніка", Общество с ограниченной ответственностью "Микроэлектроника", Tovarystvo z obmezhenoiu vidpovidalnistiu "Mikroelektronika" | Entity | — | ua nsdc sanctions |
| Animaccord Ltd Also known as: Анімаккорд Лтд, Animakkord Ltd | Entity | — | ua nsdc sanctions |
| SOLLERS-FINANCE LIMITED LIABILITY COMPANY Also known as: SOLLERS-FINANCE LIMITED LIABILITY COMPANY, Товариство з обмеженою відповідальністю "Совкомбанк лізинг", Sovcombank leasing LLC +3 more | Entity | RU | ua nsdc sanctionsOFAC SDNtw shtcus trade csl |
| Era Fund Limited Liability Company Also known as: Общество с ограниченной ответственностью "Фонд ЭРА", Limited Liability Company "ERA Foundation", Товариство з обмеженою відповідальністю "Фонд ЕРА" +5 more | Entity | RU | OFAC SDNtw shtcus trade cslua nsdc sanctions |
| CETC Cloud (Beijing) Technology Co., Ltd. Also known as: CEC Cloud, CETC Cloud Technology Co., Ltd., Dianke Cloud (Beijing) Technology Co., Ltd. +2 more | Entity | CN | tw shtcus trade csl |
| WALDAU INVESTMENTS LIMITED Also known as: WALDAU INVESTMENTS LIMITED, Вальдау Інвестментс Лімітед, Valdau Investments Limited | Entity | CY | OFAC SDNus trade cslua nsdc sanctions |
| ALEXANDRE DOS ANJOS OLIVEIRA | Entity | US | us trade csl |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27 Also known as: Joint-Stock Company "Research and Production Enterprise "Salut-27", Aktsionernoe obschestvo Nauchno-proizvodstvennoe predprijatie Saljut-27, Акціонерне товариство "Науково-виробниче підприємство "Салют-27" +5 more | Entity | — | gb fcdo sanctionsfr tresor gels avoirua nsdc sanctionsmc fund freezeseu journal sanctions |
| Alliance EG Ltd. | Entity | RU | us trade csl |
| Obschestvo s ogranichennoj otvetstvennostju Spetsimport Also known as: Товариство з обмеженою відповідальністю "Спецімпорт", Limited Liability Company "Spetsimport", Obschestvo s ogranichennoj otvetstvennostju Spetsimport +2 more | Entity | — | mc fund freezeseu journal sanctionsfr tresor gels avoirua nsdc sanctions |
| Hotel Porto Santo | Entity | CU | us cuba sanctions |
| Aleksei Vladimirovich BASHKIROV Also known as: BASHKIROV, Aleksei Vladimirovich, Башкиров Алексей Владимирович, Bashkirov Aleksei +4 more | Individual | CY, RU | OFAC SDNus trade cslua nsdc sanctions |
| AIDEN DAVIDSON | Entity | US | us bis deniedus trade csl |
| Limited Liability Company "GK TekhnoSpetsSnab" Also known as: Товариство з обмеженою відповідальністю "ГК ТехноСпецСнаб", Общество с ограниченной ответственностью "ГК ТехноСпецСнаб", Tovarystvo z obmezhenoiu vidpovidalnistiu "HK TekhnoSpetsSnab" | Entity | — | ua nsdc sanctions |
| ELI ISAEL RODRIGUEZ-JASSO | Entity | US | us bis deniedus trade csl |
| Limited Liability Company "Reksoft" Also known as: ТОВ «Рексофт», ТОВ "Рексофт", Общество с ограниченной ответственностью "Рексофт" +4 more | Entity | — | ua nsdc sanctions |
| Limited liability company "Scientific and production company "Lumexprotection" Also known as: Общество с ограниченной ответственностью "Научнопроизводственная фирма "Люмэксзащита", Товариство з обмеженою відповідальністю "Науково-виробнича фірма "Люмексзахист", Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnycha firma "Liumekszakhyst" | Entity | — | ua nsdc sanctions |
| Open Joint Stock Company 170 Flight Support Equipment Repair Plant Also known as: Open Joint Stock Company 170 Flight Support Equipment Repair Plant (170 RZ SOP), 公開株式会社第170飛行支援機器修理工場, Open Joint Stock Company 170 Flight Support Equipment Repair Plant +9 more | Entity | RU | ch seco sanctionsua nsdc sanctionseu sanctions mapeu journal sanctionsjp meti ru+2 more |
| BSQUARE TECHNOLOGY CO. LTD. | Entity | KH | gb fcdo sanctions |
| OOO VEKTOR GRUPP Also known as: Товариство з обмеженою відповідальністю "Вектор Груп", Vector Group LLC, Limited Liability Company "Vector Group" +4 more | Entity | RU | ua nsdc sanctionsOFAC SDNus trade cslch seco sanctionseu journal sanctions+1 more |
| Limited Liability Company KNT KAT Also known as: KNT Group | Entity | RU | OFAC SDNus trade csl |
| LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM Also known as: LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM, ETC ATM Limited, ООО ИТЦ АТМ +2 more | Entity | RU | OFAC SDNtw shtcus trade csl |
| ERIK CHORNOLETSKYY Also known as: Chornoletskyy, Ernest, Ernest Chornoletskyy, Erik Chornoletskyy | Individual | US | us ddtc debarredus trade csl |
| HAMED ALIABADI | Entity | US | us bis deniedus trade csl |
| Hangzhou Keming Intelligent Technology Co Ltd Also known as: Hangzhou Keming Intelligence Technology Co Ltd | Entity | CN | OFAC SDNtw shtcus trade csl |
| Limited Liability Company "Design Bureau "Modern Aviation Technologies" Also known as: Общество с ограниченной ответственностью "Конструкторское бюро "Современные авиационные технологии", Товариство з обмеженою відповідальністю "Конструкторське бюро "Сучасні авіаційні технології", Tovarystvo z obmezhenoiu vidpovidalnistiu "Konstruktorske biuro "Suchasni aviatsiini tekhnolohiyi" | Entity | — | ua nsdc sanctions |
| IFDK, ZAO Also known as: Акционерное общество "Капитал", Joint-Stock Company "Capital", IFDK, ZAO +13 more | Entity | RU | ua nsdc sanctionsOFAC SDNus trade csl |
| AFSHIN REZAEI | Entity | US | us trade csl |
| Limited Liability Company "Agrograinexport" Also known as: Limited Liability Company "Agrograinexport", Общество с ограниченной ответственностью "Агрогрейнэкспорт", AGE LLC +2 more | Entity | — | ua nsdc sanctions |
| Ship Fuels and Trade DMCC Also known as: شيب فيولز أند ترايد ش م ح, Ship Fuels and Trade FZCO | Entity | AE | OFAC SDNus trade csl |
| Hangzhou Hikvision Digital Technology Co., Ltd. Also known as: Hangzhou Hikvision Digital Technology, Hangzhou Hikvision Digital Technology Co., Ltd., Hikvision | Entity | CN | us special legOFAC Consolidatedus dod chinese milcorpsus trade csl |
| Limited Liability Company «Techkompania Onor» Also known as: Товариство з обмеженою відповідальністю «Техкомпанія Онор», Общество с ограниченной ответственностью «Технокомпания Онор», Tovarystvo z obmezhenoiu vidpovidalnistiu «Tekhkompaniia Onor» | Entity | — | ua nsdc sanctions |
| Jorge Guillermo GONZALEZ CARDENAS Also known as: Jorge Guillermo GONZALEZ CARDENAS | Individual | MX | OFAC SDNus trade csl |
| Aleksey Valerievich LAZARENKA Also known as: Aleksey Valerievich LAZARENKO, Аляксей Валер'евіч ЛАЗАРЭНКА, Алексей Валерьевич ЛАЗАРЕНКО | Individual | BY | gb fcdo sanctions |
| Limited Liability Company Research and Production Association "Machine Tool Building" Also known as: Общество с ограниченной ответственностью Научнопроизводственное объединение "Станкостроение", Limited Liability Company Research and Production Association "Machine Tool Building", Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche obiednannia "Stankobuduvannia" | Entity | — | ua nsdc sanctions |
| Joint Stock Company Design Office for Shipbuilding Vympel Also known as: JSC DO Vympel, sociedad anónima DO Vympel, Акционерное общество Конструкторское бюро по проектированию судов "Вымпел" +28 more | Entity | RU | EU CFSPOFAC SDNnz russia sanctionsmc fund freezesjp mof sanctions+7 more |
| Joseph Piquet Also known as: Joseph Piquet | Individual | US | us ddtc debarredus trade csl |
| Internet Development Institute Also known as: Internetfejlesztési Intézet, Internet Development Institute (IRI), INTERNET DEVELOPMENT INSTITUTE +24 more | Entity | RU | EU CFSPDFAT (AU)gb fcdo sanctionsnz russia sanctionsmc fund freezes+6 more |
| Obschestvo s ogranichennoj otvetstvennostju Tenzor Also known as: Obschestvo s ogranichennoj otvetstvennostju Tenzor, Общество с ограниченной ответственностью "Тензор", Limited Liability Company "Tenzor" +2 more | Entity | — | mc fund freezeseu journal sanctionsfr tresor gels avoirua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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