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37 results for “Togo”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY Also known as: Vostochnaya Torgovo Transportnaya Kompaniya, TRANSPORT COMPANY LLC VTTK, Transport Company LLC VTTK | Entity | RU | us trade csltw shtcOFAC SDN |
| SUPRIM EF IKS OSOO Also known as: Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iks | Entity | KG | us trade cslOFAC SDN |
| ROYAL SONA OSOO Also known as: Obshtestvo S Ogranichennoy Otvetstvennostyu Royal Sona | Entity | KG | us trade cslOFAC SDN |
| OJSC Keremet Bank Also known as: OAO Keremet Bank, ВАТ "Керемет Банк", OJSC Rosinbank +14 more | Entity | KG, RU | ch seco sanctionstw shtcua nsdc sanctionsca dfatd sema sanctionsus trade csl+4 more |
| SAKHARA PETROLEUM OSOO Also known as: Obshtestvo S Ogranichennoy Otvetstvennostyu Sakhara Petroleum | Entity | KG | us trade cslOFAC SDN |
| Mikhail Grigoryevich Spichak Also known as: Спичак Михаил Григорьевич, Spichak Mikhail, Спічак Михайло Григорович +3 more | Individual | RU | us trade cslOFAC SDNua nsdc sanctions |
| Aktsionernoe obschestvo Nizhnelomovskij elektromehanicheskij zavod Also known as: Акционерное общество "Нижнеломовский электромеханический завод", Акціонерне товариство "Нижнєломовський електромеханічний завод", Aktsionernoe obschestvo Nizhnelomovskij elektromehanicheskij zavod +2 more | Entity | — | fr tresor gels avoirmc fund freezeseu journal sanctionsua nsdc sanctions |
| Obschestvo s ogranichennoj otvetstvennostju Konstruktorskoe bjuro tochnogo priborostroenija Also known as: Товариство з обмеженою відповідальністю "Конструкторське бюро точного приладобудування", Obschestvo s ogranichennoj otvetstvennostju Konstruktorskoe bjuro tochnogo priborostroenija, LLC "Konstruktorskoye byuro tochnogo priborostroyeniya" +3 more | Entity | — | mc fund freezeseu journal sanctionsfr tresor gels avoirua nsdc sanctions |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD Also known as: Joint-Stock Company "Kalinovsky Chemical Plant" KKhZ JSC, Акціонерне товариство "Калиновський хімічний завод", OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD +11 more | Entity | RU | us trade cslOFAC Consolidatedeu journal sanctionsua nsdc sanctionsnz russia sanctions+2 more |
| CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY Also known as: SKONTEL OOO, Limited Liability Company Superconducting Nanotechnology, SCONTEL +2 more | Entity | RU | us trade cslOFAC SDN |
| Investitsionnaya Kompaniya MMK-Finans Also known as: Investitsionnaya Kompaniya MMK-Finans, МMK-finance investment company LLC, Общество с ограниченной ответственностью инвестиционная компания "ММК-финанс" +8 more | Entity | RU | us trade cslOFAC SDNua nsdc sanctions |
| Inzhiniring Grupp OOO Also known as: Общество с ограниченной ответственностью "Инжиниринг Групп", Inzhiniring Grupp OOO, Limited Liability Company "Engineering Group" +10 more | Entity | RU | tw shtcch seco sanctionsua nsdc sanctionsfr tresor gels avoirus trade csl+3 more |
| Groupe Panafricain pour le Commerce et l’Investissement Also known as: GPCI, Groupe Panafricain pour le Commerce et l’Investissement GPCI, Pánafrikai Kereskedelmi és Beruházási Csoport +3 more | Entity | — | be fod sanctionsEU CFSPeu journal sanctionsua nsdc sanctionsmc fund freezes+1 more |
| ASF DEVELOPMENT LIMITED LIABILITY COMPANY Also known as: OOO ASF Razvitie | Entity | RU | us trade csltw shtcOFAC SDN |
| LIMITED LIABILITY COMPANY SPETSTEKHNIKA Also known as: Товариство з обмеженою відповідальністю "Спецтехніка", Общество с ограниченной ответственностью "Спецтехника", Limited Liability Company Spetstekhnika +2 more | Entity | RU | us trade csltw shtcOFAC SDNua nsdc sanctions |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV Also known as: CJSC Magnitogorsk Mill Rolls Plant, CJSC MMRP, ZAO MZPV | Entity | RU | us trade cslOFAC SDN |
| Joint-Stock Company "Svyatogor" Also known as: Акціонерне товариство "Святогор", Joint-Stock Company "Svyatogor", Aktsionerne tovarystvo "Sviatohor" | Entity | — | ua nsdc sanctions |
| Joint-Stock Company "Magnitogorsk International Airport" Also known as: Joint-Stock Company "Magnitogorsk International Airport", Акціонерне товариство "Міжнародний аеропорт Магнітогорськ", Aktsionerne tovarystvo "Mizhnarodnyi aeroport Mahnitohorsk" | Entity | — | ua nsdc sanctions |
| JSC "SCIENTIFIC AND PRODUCTION ASSOCIATION” "ANDROID TECHNOLOGY" Also known as: JSC "SCIENTIFIC AND PRODUCTION ASSOCIATION” "ANDROID TECHNOLOGY", Joint-Stock Company "Scientific Production Association "Android Technics", Joint Stock Company Scientific Production Association Android Technics +17 more | Entity | RU | ch seco sanctionstw shtcua nsdc sanctionsfr tresor gels avoirus trade csl+5 more |
| Magnitogorskii Elektrodnyi Zavod Also known as: MEZ LLC, ООО "МЭЗ", Limited Liability Company "Magnitogorsk Electrode Plant" +4 more | Entity | RU | us trade csltw shtcOFAC SDNua nsdc sanctions |
| PSB Biznes OOO Also known as: ООО ПСБ Бизнес, Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznes, Venchurny Fond MSB OOO +3 more | Entity | RU | us trade csltw shtcOFAC SDN |
| Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat Also known as: PJSC Magnitogorsk Metallurgical Plant, Magnitogorsk Iron & Steel Works PJSC, ПАО «ММК» +16 more | Entity | RU | us trade cslua nsdc sanctionsgb fcdo sanctionslv fiu sanctionsOFAC SDN |
| Irma TOGONIDZE | Individual | — | ee international sanctionslt magnitsky amendments |
| MIRDK FYUELS OSOO Also known as: Obshtestvo S Ogranichennoy Otvetstvennostyu Mirdk Fyuels, Mirdk Fuels | Entity | KG | us trade cslOFAC SDN |
| Limited Liability Company Tekhnopark Robototekhnika Also known as: Общество С Ограниченной Ответственностью Технопарк Роботехника | Entity | RU | us trade cslOFAC SDN |
| Ural Metal Processing Company LTD Also known as: Uralskaya Metalloobrabatyvayushchaya Kompaniya, UMZ | Entity | RU | us trade csltw shtcOFAC SDN |
| Petros Nikolaos Contoguris Also known as: CONTOGURIS, Petros Nikolaos, CONTOGURIS, Petros Nikola, CONTOGURIS-TROEMEL, Petros +6 more | Individual | TR | us trade csltw shtcOFAC SDN |
| GAZPROM TRANSGAZ UFA, OOO Also known as: Общество с ограниченной ответственностью "Газпром трансгаз Уфа", Товариство з обмеженою відповідальністю "Газпром трансгаз Уфа", GAZPROM TRANSGAZ UFA, OOO +7 more | Entity | RU | us trade cslOFAC Consolidatedua nsdc sanctions |
| Joint Stock Company “Credit Ural Bank” Also known as: Joint Stock Company “Credit Ural Bank”, "Credit Ural Bank" (Joint-Stock Company), "CUB" (JSC) +16 more | Entity | RU | OFAC Consolidatedua nsdc sanctionsfr tresor gels avoirus trade cslbe fod sanctions+3 more |
| Obschestvo s ogranichennoj otvetstvennostju Uralskij pruzhinnyj zavod Also known as: Общество с ограниченной ответственностью уральский пружинный завод | Entity | — | mc fund freezeseu journal sanctionsfr tresor gels avoir |
| Forss Technology Ltd Also known as: Grupo de Empresas FORSS, FORSS Group of Companies, Forss Technology Ltd. +39 more | Entity | RU | ch seco sanctionsua nsdc sanctionsmc fund freezesca dfatd sema sanctionsfr tresor gels avoir+8 more |
| Togobitskii Viacheslav Also known as: Тогобицкий Вячеслав Валериевич, Тогобицький В'ячеслав Валерійович, Tohobytskyi Viacheslav Valeriiovych | Individual | — | ua nsdc sanctions |
| TRV Engineering JSC Also known as: Aktsionernoe obschestvo Trv - Inzhiniring, Акционерное общество "ТРВ - Инжиниринг", Акціонерне товариство "ТРВ - Інжиніринг" +17 more | Entity | RU | tw shtcch seco sanctionsua nsdc sanctionsca dfatd sema sanctionsfr tresor gels avoir+6 more |
| Alagir Resistor Factory Also known as: Відкрите акціонерне товариство "Алагірський завод сопротівлєній", Alagir resistor factory OJSC, アラギル抵抗器工場 +9 more | Entity | RU | ch seco sanctionstw shtcua nsdc sanctionsfr tresor gels avoireu sanctions map+4 more |
| LIMITED LIABILITY COMPANY YOOMONEY Also known as: Общество с ограниченной ответственностью «ПС Яндекс. Деньги, Limited Liability Company "YooMoney", Общество с ограниченной ответственностью "ЮМани" +10 more | Entity | RU | us trade csltw shtcOFAC Consolidatedua nsdc sanctionsOFAC SDN |
| Lassine Togola | Individual | ML | us klepto hr visa |
| Viktor Filippovich Rashnikov Also known as: Viktor Filippovich Rashnikov, Viktor Filippovich RASHNIKOV, Rashnikov Viktor Filippovich +11 more | Individual | RU | ch seco sanctionsua nsdc sanctionsmc fund freezesnz russia sanctionseu travel bans+10 more |
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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