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34 results for “Togo”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY Also known as: TRANSPORT COMPANY LLC VTTK, Vostochnaya Torgovo Transportnaya Kompaniya, Transport Company LLC VTTK | Entity | RU | OFAC SDNus trade csltw shtc |
| SUPRIM EF IKS OSOO Also known as: Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iks | Entity | KG | OFAC SDNus trade csl |
| ROYAL SONA OSOO Also known as: Obshtestvo S Ogranichennoy Otvetstvennostyu Royal Sona | Entity | KG | OFAC SDNus trade csl |
| OJSC Keremet Bank Also known as: OJSC Keremet Bank, OJSC Rosinbank, OAO Keremet Bank +14 more | Entity | RU, KG | DFAT (AU)OFAC SDNus trade cslua nsdc sanctionseu journal sanctions+4 more |
| SAKHARA PETROLEUM OSOO Also known as: Obshtestvo S Ogranichennoy Otvetstvennostyu Sakhara Petroleum | Entity | KG | OFAC SDNus trade csl |
| Mikhail Grigoryevich Spichak Also known as: Spichak Mikhail, Спічак Михайло Григорович, Михаил Григорьевич Спичак +3 more | Individual | RU | OFAC SDNus trade cslua nsdc sanctions |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD Also known as: Акціонерне товариство "Калиновський хімічний завод", АО "КХЗ", Joint-Stock Company "Kalinovsky Chemical Plant" KKhZ JSC +8 more | Entity | RU | us trade cslOFAC Consolidatednz russia sanctionsua nsdc sanctions |
| CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY Also known as: Limited Liability Company Superconducting Nanotechnology, SKONTEL AO, SCONTEL +2 more | Entity | RU | OFAC SDNus trade csl |
| Investitsionnaya Kompaniya MMK-Finans Also known as: Investitsionnaya Kompaniya MMK-Finans, Общество с ограниченной ответственностью инвестиционная компания "ММК-финанс", МMK-finance investment company LLC +8 more | Entity | RU | OFAC SDNus trade cslua nsdc sanctions |
| Inzhiniring Grupp OOO Also known as: ООО "Инжиниринг Групп", Общество с ограниченной ответственностью "Инжиниринг Групп", Limited Liability Company "Engineering Group" +9 more | Entity | RU | fr tresor gels avoirOFAC SDNus trade cslua nsdc sanctionseu journal sanctions+3 more |
| Groupe Panafricain pour le Commerce et l’Investissement Also known as: Група Панафриканської торгівлі та інвестицій, Groupe Panafricain pour le Commerce et l’Investissement GPCI, Grupo Pan-Africano para o Comércio e o Investimento +3 more | Entity | — | EU CFSPfr tresor gels avoirua nsdc sanctionsmc fund freezesbe fod sanctions |
| ASF DEVELOPMENT LIMITED LIABILITY COMPANY Also known as: OOO ASF Razvitie | Entity | RU | OFAC SDNus trade csltw shtc |
| LIMITED LIABILITY COMPANY SPETSTEKHNIKA Also known as: Товариство з обмеженою відповідальністю "Спецтехніка", Limited Liability Company Spetstekhnika, LIMITED LIABILITY COMPANY SPETSTEKHNIKA +2 more | Entity | RU | OFAC SDNus trade csltw shtcua nsdc sanctions |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV Also known as: CJSC Magnitogorsk Mill Rolls Plant, ZAO MZPV, CJSC MMRP | Entity | RU | OFAC SDNus trade csl |
| Акціонерне товариство "Святогор" Also known as: Joint-Stock Company "Svyatogor", акционерное общество "Святогор", Aktsionerne tovarystvo "Sviatohor" | Entity | — | ua nsdc sanctions |
| Акціонерне товариство "Міжнародний аеропорт Магнітогорськ" Also known as: Акционерное общество "Международный аэропорт Магнитогорск", 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, АО “НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ‘АНДРОИДНАЯ ТЕХНИКА’” +17 more | Entity | RU | fr tresor gels avoirOFAC SDNus trade cslua nsdc sanctionseu journal sanctions+5 more |
| Magnitogorskii Elektrodnyi Zavod Also known as: MEZ LLC, ООО "МЭЗ", Limited Liability Company "Magnitogorsk Electrode Plant" +4 more | Entity | RU | OFAC SDNus trade csltw shtcua nsdc sanctions |
| PSB Biznes OOO Also known as: ООО ПСБ Бизнес, SME Venture LLC, Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznes +3 more | Entity | RU | OFAC SDNus trade csltw shtc |
| Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat Also known as: Magnitogorsk Iron & Steel Works PJSC, PAO Magnitogorskiy Metallurgicheskiy Kombinat, Magnitogorskiy metallurgicheskiy kombinat OAO +16 more | Entity | RU | OFAC SDNus trade cslua nsdc sanctionsgb fcdo sanctionslv fiu sanctions |
| Irma TOGONIDZE | Individual | — | ee international sanctionslt magnitsky amendments |
| MIRDK FYUELS OSOO Also known as: Obshtestvo S Ogranichennoy Otvetstvennostyu Mirdk Fyuels, Mirdk Fuels | Entity | KG | OFAC SDNus trade csl |
| Limited Liability Company Tekhnopark Robototekhnika Also known as: Общество С Ограниченной Ответственностью Технопарк Роботехника | Entity | RU | OFAC SDNus trade csl |
| Ural Metal Processing Company LTD Also known as: Uralskaya Metalloobrabatyvayushchaya Kompaniya, UMZ | Entity | RU | OFAC SDNus trade csltw shtc |
| Petros Nikolaos Contoguris Also known as: CONTOGURIS, Petros Nikolaos, KONTOGOURIS, Petros Nikolao, CONTOGURIS, Petros Nikola +6 more | Individual | TR | OFAC SDNus trade csltw shtc |
| GAZPROM TRANSGAZ UFA, OOO Also known as: Общество с ограниченной ответственностью "Газпром трансгаз Уфа", Товариство з обмеженою відповідальністю "Газпром трансгаз Уфа", Limited Liability Company "Gazprom Transgaz Ufa" +7 more | Entity | RU | us trade cslOFAC Consolidatedua nsdc sanctions |
| Joint Stock Company “Credit Ural Bank” Also known as: AO Банк “КУБ”, "Credit Ural Bank" (Joint-Stock Company), Банк "КУБ" (АО) +16 more | Entity | RU | fr tresor gels avoirus trade cslua nsdc sanctionsOFAC Consolidatedeu journal sanctions+3 more |
| Forss Technology Ltd Also known as: Forss Technology Ltd, Forss Technology Ltd., ООО "ФТ" +39 more | Entity | RU | jp meti ruDFAT (AU)fr tresor gels avoirus trade csleu sanctions map+8 more |
| Тогобицький В'ячеслав Валерійович Also known as: Togobitskii Viacheslav, Тогобицкий Вячеслав Валериевич, Tohobytskyi Viacheslav Valeriiovych | Individual | — | ua nsdc sanctions |
| TRV Engineering JSC Also known as: Tactical Missile Corporation, TRV Engineering, TRV Engineering JSC, TRV Engineering +15 more | Entity | RU | jp meti ruOFAC SDNus trade csleu sanctions mapua nsdc sanctions+4 more |
| Alagir Resistor Factory Also known as: Alagir Resistor Factory, Открытое акционерное общество "Алагирский завод сопротивлений", Alagir resistor factory OJSC +7 more | Entity | RU | jp meti ruch seco sanctionsus trade csleu sanctions maptw shtc+2 more |
| LIMITED LIABILITY COMPANY YOOMONEY Also known as: Общество с ограниченной ответственностью "ЮМани", LIMITED LIABILITY COMPANY YOOMONEY, OOO PS YANDEX.MONEY +10 more | Entity | RU | OFAC SDNus trade csltw shtcua nsdc sanctionsOFAC Consolidated |
| Lassine Togola | Individual | ML | us klepto hr visa |
| Viktor Filippovich Rashnikov Also known as: Rashnikov Viktor Filippovich, Viktor Filippovitj RASJNIKOV, RASHNIKOV, Viktor Filippovich +11 more | Individual | RU | eu travel bansDFAT (AU)fr tresor gels avoirOFAC SDNus trade csl+9 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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