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1,253 results for “HK”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Federalnoe kazennoe predprijatie Natsionalnoe ispytatelnoe obedinenie gosudarstvennye boepripasnye ispytatelnye poligony rossii Also known as: Federal state enterprise "National testing association "State ammunition testing ranges of Russia", Federalnoe kazennoe predprijatie Natsionalnoe ispytatelnoe obedinenie gosudarstvennye boepripasnye ispytatelnye poligony rossii, Федеральне казенне підприємство "Національне випробувальне об'єднання "Державні боєприпасні випробувальні полігони Росії" +2 more | Entity | — | ua nsdc sanctionseu journal sanctionsmc fund freezesfr tresor gels avoir |
| LIMITED LIABILITY COMPANY LITHIUMION Also known as: LIMITED LIABILITY COMPANY LITHIUMION, Limited Liability Company Lithiumion, Общество С Ограниченной Ответственностью Литиумион +4 more | Entity | RU | ua nsdc sanctionsus trade csltw shtcOFAC SDN |
| S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI Also known as: S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI, S-Mikron Elektronik Elektrik Sanayi Taahhuut Ticaret Anonim Sirketi, S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company +3 more | Entity | TR | gb fcdo sanctionsua nsdc sanctions |
| HK0941009539 | Security | — | OFAC Consolidated |
| Ivan Aleksandrovich TYRYSHKIN Also known as: Ivan Aleksandrovich TYRYSHKIN, Тырышкин Иван Александрович, Тиришкін Іван Олександрович +2 more | Individual | RU | gb fcdo sanctionsua nsdc sanctions |
| SMIC Hong Kong International Company Limited Also known as: SMIC Hong Kong, SMIC HK | Entity | HK, CN | us trade cslus dod chinese milcorps |
| Limited Liability Company "Comfort XXI Century" Also known as: Limited Liability Company "Comfort XXI Century", Товариство з обмеженою відповідальністю "Комфорт ХХІ Століття", Tovarystvo z obmezhenoiu vidpovidalnistiu "Komfort KhKhI Stolittia" | Entity | — | ua nsdc sanctions |
| Dennex Enterprises Limited | Entity | HK | us trade csltw shtc |
| Incomp Limited Also known as: Incomp Limited, Inkomp Limited | Entity | HK, CN | ua nsdc sanctionstw shtcus trade csleu journal sanctionsch seco sanctions |
| SAMOSHKIN OLEH Also known as: SAMOSHKIN OLEH, Самошкин Олег Генадьевич, Samoshkin Oleh Hennadiiovych | Individual | — | ua nsdc sanctions |
| Maria Aleksandrovna Osetrova Also known as: Захарова Марія Олександрівна, Mariya Aleksandrovna ZAKHAROVA, Maria Aleksandrovna Osetrova +6 more | Individual | RU | gb fcdo sanctionsua nsdc sanctionsus trade cslOFAC SDN |
| Hua Ke Logistics (HK) Limited | Entity | HK, CN | us trade csltw shtc |
| Pavlushko Sergei Also known as: Павлушко Сергей Анатольевич, Pavlushko Sergei, Pavlushko Serhii Anatoliiovych | Individual | — | ua nsdc sanctions |
| RT-Capital Limited Liability Company Also known as: RT-capital LLC, Товариство з обмеженою відповідальністю "РТ-капітал", RT-Capital Limited Liability Company +2 more | Entity | RU | us trade cslua nsdc sanctionsnz russia sanctionsOFAC SDN |
| Limited Liability Company "Pushkino Plant" Also known as: Общество с ограниченной ответственностью "Пушкинский завод", Товариство з обмеженою відповідальністю "Пушкінський завод", Tovarystvo z obmezhenoiu vidpovidalnistiu "Pushkinskyi zavod" | Entity | — | ua nsdc sanctions |
| Kopichka Nikolai Also known as: Kopichka Nikolai, Копичка Николай Валентинович, Kopychka Mykola Valentynovych | Individual | — | ua nsdc sanctions |
| Children’s camp “Sunny Beach” (Camp pour enfants “Plage ensoleillée”) Also known as: Children’s camp ‘Sunny Beach’, ГБОУ РД "РЦО “Солнечный берег”, Children’s Centre “Sunny Beach” +10 more | Entity | RU | eu journal sanctionsmc fund freezesfr tresor gels avoir |
| Aktsionernoe obschestvo Zavod Elija Also known as: Акционерное общество "Завод Элия", Aktsionernoe obschestvo Zavod Elija, Joint-stock company "Zavod Eliia" +2 more | Entity | — | ua nsdc sanctionseu journal sanctionsmc fund freezes |
| AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY Also known as: Товариство з обмеженою відповідальністю "Авіакомпанія ЕйрБріджКарго", AirBridgeCargo Airlines Limited Liability Company, Общество с ограниченной ответственностью "Авиакомпания ЭйрБриджКарго" +10 more | Entity | RU | ua nsdc sanctionsca dfatd sema sanctionsDFAT (AU)OFAC SDNus trade csl+1 more |
| Vyacheslav Viktorovich KORCHASHKIN Also known as: Вячеслав Викторович КОРЧАШКИН | Individual | RU | eu journal sanctionsmc fund freezesfr tresor gels avoir |
| Otkrytoe aktsionernoe obschestvo Riat Also known as: Open Joint-Stock Company "Riat", Відкрите акціонерне товариство "Ріат", Открытое акционерное общество "Риат" +2 more | Entity | — | ua nsdc sanctionseu journal sanctionsmc fund freezesfr tresor gels avoir |
| Shishkin Aleksandr Also known as: Шишкін Олександр Олексійович, Shishkin Aleksandr, Shyshkin Oleksandr Oleksiiovych | Individual | — | ua nsdc sanctions |
| Limited Liability Company «River Lines» (Infoflot) Also known as: Limited Liability Company «River Lines» (Infoflot), ООО «Речные Линии», Товариство з обмеженою відповідальністю «Річкові Лінії» +1 more | Entity | — | ua nsdc sanctions |
| Caregis Trading HK Limited | Entity | HK, CN | us trade csltw shtcOFAC SDN |
| Lachkov Evgenii Also known as: Лачков Евгений Николаевич, Лачков Євген Миколайович, Lachkov Yevhen Mykolaiovych | Individual | — | ua nsdc sanctions |
| ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX Also known as: Акціонерне товариство "Науково-виробничий комплекс "Альфа-М", Joint-Stock Company "Research and Production Complex "Alfa-M", ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX +5 more | Entity | RU | ua nsdc sanctionstw shtcmc fund freezesOFAC SDNus trade csl+2 more |
| Joint Stock Company Holdingovaya Kompaniya Sds Ugol Also known as: Акционерное Общество Холдинговая Компания СДС Уголь, АО ХК СДС Уголь, JSC KHK SDS Ugol | Entity | RU | us trade csltw shtcOFAC SDN |
| United Electronics Group Company Limited Also known as: United Electronics Group Limited Company, United Electronics Group Co. Ltd. (United), UEG | Entity | HK | us trade csltw shtc |
| Iryna SACHKOUSKAYA | Individual | — | pl mswia sanctions |
| Limited liability company "School of Modern Professions Interra" Also known as: Limited liability company "School of Modern Professions Interra", Общество с ограниченной ответственностью "Школа современных профессий Интерра", Tovarystvo z obmezhenoiu vidpovidalnistiu "Shkola suchasnykh profesii Interra" | Entity | — | ua nsdc sanctions |
| Golyshkin Andrei Also known as: Голишкін Андрій Валерійович, Голышкин Андрей Валерьевич, Holyshkin Andrii Valeriiovych | Individual | — | ua nsdc sanctions |
| Joint-Stock Company "NZHK-Engineering" Also known as: Акціонерне товариство "НЗХК-Інжинірінг", Joint-Stock Company "NZHK-Engineering", Aktsionerne tovarystvo "NZKhK-Inzhynirinh" | Entity | — | ua nsdc sanctions |
| Bychkov Vladimir Also known as: Bychkov Vladimir, Бичков Володимир Петрович, Bychkov Volodymyr Petrovych | Individual | — | ua nsdc sanctions |
| Nefaz Publicly Traded Company Also known as: Публичное акционерное общество «НЕФАЗ», 公開株式会社ネファズ, Nefaz PJSC +11 more | Entity | RU | ua nsdc sanctionsmc fund freezesOFAC SDNjp mof sanctionsus trade csl+3 more |
| Shashkov Nikolai Also known as: Шашков Николай Александрович, Shashkov Nikolai, Shashkov Mykola Oleksandrovych | Individual | — | ua nsdc sanctions |
| Bochkov Roman Also known as: Бочков Роман Петрович, Bochkov Roman Petrovych | Individual | — | ua nsdc sanctions |
| OOO Robin Treid Also known as: Robin Trade Limited, Robin trade LLC ("Robin trade Limited"), OOO Robin Treid +10 more | Entity | RU | ua nsdc sanctionseu sanctions mapOFAC SDNch seco sanctionsjp meti ru+3 more |
| Govorushkin Stanislav Also known as: Говорушкин Станислав Николаевич, Говорушкін Станіслав Миколайович, Hovorushkin Stanislav Mykolaiovych | Individual | — | ua nsdc sanctions |
| Ereshko Andrei Also known as: Ерешко Андрей Владимирович, Єрешко Андрій Володимирович, Yereshko Andrii Volodymyrovych | Individual | — | ua nsdc sanctions |
| Aleksandr Aleksandrovich Pushkov Also known as: ПУШКОВ Олександр Олександрович, Aleksandr Aleksandrovich Pushkov, ПУШКОВ Александр Александрович +7 more | Individual | RU, EE | ua nsdc sanctionsgb fcdo sanctionsOFAC SDNus trade csltw shtc |
| Matros Koshka Also known as: MATROS KOSHKA | Vessel | RU | ca dfatd sema sanctionseu journal sanctionseu sanctions mapch seco sanctions |
| Ismatullah Khalozai Also known as: عصمت الله خلوزي, ISMATULLAH KHALOZAİ (MOHAMMAD QASİM HAQZAD), KHALOZAI, Ismatullah +10 more | Individual | AF | qa nctc sanctionstr fcibsa pcct terrorism listOFAC SDNus trade csl+1 more |
| Golden Ascend HK Limited | Entity | HK, CN | us trade cslOFAC SDN |
| Scientific-Production Association Vint of Zvezdochka Shipyard Also known as: Scientific-Production Association Vint of Zvezdochka Shipyard, ズヴョーズダチカ造船所・学術生産団体ヴィント, Головной филиал «Научно-Производственное Объединение «Винт» Акционерное Общество «Центр Судоремонта «Звездочка» (Головной филиал «НПО «Винт» АО «ЦС «Звездочка») +7 more | Entity | RU | eu sanctions mapjp meti rutw shtcus trade csleu journal sanctions+1 more |
| Vladimir Evgenievich MOSHKIN Also known as: Vladimir Yevgenyevich MOSHKIN, Володимир Євгенович МОШКIН, Vladimir Jevgenjevitj MOSJKIN +11 more | Individual | UA | gb fcdo sanctionsua nsdc sanctionsbe fod sanctionseu travel bansmc fund freezes+6 more |
| Aleksandr Sergeyevich Kozlov Also known as: KOZLOV, Aleksandr Sergeyevich, Aleksandr Sergeyevich Kozlov, Козлов Олександр Сергійович +3 more | Individual | RU | us trade cslua nsdc sanctionstw shtcOFAC SDN |
| Razhkov Roman Alekseevich Also known as: Razhkov Roman Alekseevich, Ражков Роман Алексеевич, Razhkov Roman Oleksiiovych | Individual | — | ua nsdc sanctions |
| Oleg Nikolayevich KIRYUSHKIN Also known as: Кирюшкин Олег Николаевич, Kiriushkin Oleg, Kiryushkin Oleg +5 more | Individual | RU, DE | us trade cslua nsdc sanctionstw shtcOFAC SDN |
| Singh Surjit Also known as: Singh Surjit, Sinhkh Surdzhit | Individual | — | ua nsdc sanctions |
| Joint-Stock Company "Tochka" Also known as: Joint-Stock Company "Tochka", Акціонерне товариство "Точка", Aktsionerne tovarystvo "Tochka" | Entity | — | ua 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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