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35 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 | tw shtcus trade cslOFAC 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: ВАТ "Керемет Банк", Open Joint Stock Company Keremet Bank, OAO Keremet Bank +13 more | Entity | KG, RU | gb fcdo sanctionsDFAT (AU)ua nsdc sanctionsca dfatd sema sanctionsOFAC SDN+2 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: SPICHAK, Mikhail Grigoryevich, Михаил Григорьевич Спичак, Mikhail Grigoryevich Spichak +3 more | Individual | RU | ua nsdc sanctionsus trade cslOFAC SDN |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD Also known as: Акционерное общество "Калиновский химический завод", Joint-Stock Company "Kalinovsky Chemical Plant" KKhZ JSC, Акціонерне товариство "Калиновський хімічний завод" +8 more | Entity | RU | ua nsdc sanctionsnz russia sanctionsus trade cslOFAC Consolidated |
| CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY Also known as: SKONTEL OOO, SCONTEL, Limited Liability Company Superconducting Nanotechnology +2 more | Entity | RU | us trade cslOFAC SDN |
| Investitsionnaya Kompaniya MMK-Finans Also known as: Товариство з обмеженою відповідальністю інвестиційна компанія "ММК-фінанс", Investitsionnaya Kompaniya MMK-Finans, МMK-finance investment company LLC +8 more | Entity | RU | ua nsdc sanctionsus trade cslOFAC SDN |
| Inzhiniring Grupp OOO Also known as: Inzhiniring Grupp OOO, Общество с ограниченной ответственностью "Инжиниринг Групп", Limited Liability Company "Engineering Group" +6 more | Entity | RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Groupe Panafricain pour le Commerce et l’Investissement Also known as: Groupe Panafricain pour le Commerce et l’Investissement GPCI, Група Панафриканської торгівлі та інвестицій, Groupe Panafricain pour le Commerce et l’Investissement +3 more | Entity | — | EU CFSPua nsdc sanctionsfr tresor gels avoirmc fund freezesbe fod sanctions |
| ASF DEVELOPMENT LIMITED LIABILITY COMPANY Also known as: OOO ASF Razvitie | Entity | RU | tw shtcus trade cslOFAC SDN |
| Forss Technology Ltd Also known as: Группа компаний Форсс, OOO Smart Marin, Grupul de Societăți FORSS +31 more | Entity | RU | gb fcdo sanctionsDFAT (AU)us trade csljp meti ruch seco sanctions+7 more |
| CREDIT URAL BANK Also known as: Банк "КУБ" (АО), CREDIT URAL BANK, "Кредит Урал Банк" (Акционерное общество) +7 more | Entity | RU | ua nsdc sanctionsus trade cslOFAC Consolidated |
| LIMITED LIABILITY COMPANY SPETSTEKHNIKA Also known as: Общество с ограниченной ответственностью "Спецтехника", LIMITED LIABILITY COMPANY SPETSTEKHNIKA, Товариство з обмеженою відповідальністю "Спецтехніка" +2 more | Entity | RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV Also known as: CJSC Magnitogorsk Mill Rolls Plant, ZAO MZPV, CJSC MMRP | Entity | RU | us trade cslOFAC SDN |
| Акціонерне товариство "Святогор" Also known as: акционерное общество "Святогор", Joint-Stock Company "Svyatogor", Aktsionerne tovarystvo "Sviatohor" | Entity | — | ua nsdc sanctions |
| Акціонерне товариство "Міжнародний аеропорт Магнітогорськ" Also known as: Акционерное общество "Международный аэропорт Магнитогорск", Joint-Stock Company "Magnitogorsk International Airport", Aktsionerne tovarystvo "Mizhnarodnyi aeroport Mahnitohorsk" | Entity | — | ua nsdc sanctions |
| Magnitogorskii Elektrodnyi Zavod Also known as: Товариство з обмеженою відповідальністю "Магнітогорський електродний завод", Magnitogorskii Elektrodnyi Zavod, Limited Liability Company "Magnitogorsk Electrode Plant" +4 more | Entity | RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| PSB Biznes OOO Also known as: ООО ПСБ Бизнес, Venchurny Fond MSB OOO, Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznes +3 more | Entity | RU | tw shtcus trade cslOFAC SDN |
| Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat Also known as: Magnitogorsk Iron & Steel Works, Magnitogorskiy metallurgicheskiy kombinat OAO, PJSC MMK +16 more | Entity | RU | gb fcdo sanctionsua nsdc sanctionsOFAC SDNlv fiu sanctionsus trade csl |
| Irma TOGONIDZE | Individual | — | lt magnitsky amendmentsee international sanctions |
| 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: Limited Liability Company Tekhnopark Robototekhnika | Entity | RU | us trade cslOFAC SDN |
| Ural Metal Processing Company LTD Also known as: Uralskaya Metalloobrabatyvayushchaya Kompaniya, UMZ | Entity | RU | tw shtcus trade cslOFAC SDN |
| Petros Nikolaos Contoguris Also known as: CONTOGURIS, Petros Nikolaos, Petros Nikola Contoguris, CONTOGU, Petros Nikolao +6 more | Individual | TR | tw shtcus trade cslOFAC SDN |
| GAZPROM TRANSGAZ UFA, OOO Also known as: Gazprom Transgaz Ufa, OOO, Общество с ограниченной ответственностью "Газпром трансгаз Уфа", Limited Liability Company "Gazprom Transgaz Ufa" +7 more | Entity | RU | OFAC Consolidatedua nsdc sanctionsus trade csl |
| Тогобицький В'ячеслав Валерійович Also known as: Тогобицкий Вячеслав Валериевич, Togobitskii Viacheslav, Tohobytskyi Viacheslav Valeriiovych | Individual | — | ua nsdc sanctions |
| TRV Engineering JSC Also known as: Акционерное Общество «ТРВ - Инжиниринг», ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРВ-ИНЖИНИРИНГ, Акціонерне товариство "ТРВ - Інжиніринг" +15 more | Entity | RU | OFAC SDNjp meti ruch seco sanctionsua nsdc sanctionsca dfatd sema sanctions+4 more |
| Alagir Resistor Factory Also known as: Открытое Акционерное Общество «Алагирский Завод Сопротивлений», Открытое акционерное общество "Алагирский завод сопротивлений", Alagir resistor factory OJSC +7 more | Entity | RU | ch seco sanctionsua nsdc sanctionsjp meti rutw shtceu sanctions map+2 more |
| LIMITED LIABILITY COMPANY YOOMONEY Also known as: Товариство з обмеженою відповідальністю "ЮМані", LIMITED LIABILITY COMPANY YOOMONEY, OOO PS YANDEX.MONEY +10 more | Entity | RU | ua nsdc sanctionsus trade cslOFAC SDNtw shtcOFAC Consolidated |
| Viktor Filippovich Rashnikov Also known as: Viktor Rašnikov, ヴィークトル・ラシュニコフ, Viktor Filippovich Rashnikov +12 more | Individual | RU | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+9 more |
| JSC “SCIENTIFIC AND PRODUCTION ASSOCIATION ‘ANDROID TECHNOLOGY’” Also known as: АО “НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ‘АНДРОИДНАЯ ТЕХНИКА’” | Entity | — | eu journal sanctions |
| JSC “SCIENTIFIC AND PRODUCTION ASSOCIATION ‘ANDROID TECHNOLOGY’” Also known as: АО “НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ‘АНДРОИДНАЯ ТЕХНИКА’” | Entity | RU | fr tresor gels avoir |
| Lassine Togola | Individual | ML | us klepto hr visa |
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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