Programs › UKRAINE-EO13685
UKRAINE-EO13685
102 active designations: 77 organization, 7 vessel, 17 person, 1 airplane. Source lists: ofac_sdn (101), ofac_cons (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' | Organization | UKRAINE-EO13685 |  Ukraine | — | ofac_sdn |
| AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' | Organization | UKRAINE-EO13685 |  Russia | — | ofac_sdn |
| AO ZAVOD FIOLENT | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| Alexander Nikolaevich GANOV | Person | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| Andrey Nikolayevich DOLGOPOLOV | Person | UKRAINE-EO13685 | Russia Ukraine | — | ofac_sdn |
| CJSC SOVMORTRANS | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| CRIMEAN PORTS | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| CRIMEAN RAILWAY | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| Dmitry Sergeevich GRAMASHOV | Person | UKRAINE-EO13660, UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| FAU 'GLAVGOSEKSPERTIZA ROSSII' | Organization | UKRAINE-EO13685 | Russia Ukraine | — | ofac_sdn |
| FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| FEDERAL SUE SHIPYARD 'MORYE' | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| FKU UPRDOR 'TAMAN' | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| GRAND SERVICE EXPRESS | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| GUP RK KTB SUDOKOMPOZIT | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| IFDK, ZAO | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| INSTITUT STROIPROEKT, AO | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| IS BANK, AO | Organization | UKRAINE-EO13685 | Russia Ukraine | — | ofac_sdn |
| Ilya LOGINOV | Person | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| Ivan OKOROKOV | Person | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| JOINT STOCK COMMERCIAL BANK RUBLEV | Organization | UKRAINE-EO13685 | Russia Ukraine | — | ofac_sdn |
| JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| JOINT STOCK COMPANY GENBANK | Organization | UKRAINE-EO13685 | Russia Ukraine | — | ofac_sdn |
| JOINT STOCK COMPANY SANATORIUM AY-PETRI | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| JOINT STOCK COMPANY SANATORIUM DYULBER | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| JOINT STOCK COMPANY SANATORIUM MISKHOR | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT | Organization | UKRAINE-EO13685 | Russia Ukraine | — | ofac_sdn |
| JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| JSC POWER MACHINES | Organization | RUSSIA-EO14024, UKRAINE-EO13685 | Russia | — | ofac_sdn |
| KARST, OOO | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| KPSK, OOO | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| KRYMTETS, AO | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| Karen STEPANYAN | Person | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| LENPROMTRANSPROYEKT | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| LIMITED LIABILITY COMPANY GARANT-SV | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| LIMITED LIABILITY COMPANY SOUTHERN PROJECT | Organization | UKRAINE-EO13661, UKRAINE-EO13685 | Russia | — | ofac_sdn |
| LLC KOKSOKHIMTRANS | Organization | PEESA-EO14039, RUSSIA-EO14024, UKRAINE-EO13685 | Russia | — | ofac_sdn |
| LLC NOVYE PROEKTY | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| LLC RUSCHEMTRADE | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| LLC SK CONSOL-STROI LTD | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| Leonid Kronidovich RYZHENKIN | Person | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| MARITIME ASSISTANCE LLC | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| MARSHAL ZHUKOV | Vessel | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| MRIYA RESORT & SPA | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| Mariya Gennadevna ERMAKOVA | Person | UKRAINE-EO13685 | Russia Ukraine | — | ofac_sdn |
| Mikhail Nikolaevich BELOUSOV | Person | UKRAINE-EO13685 | Russia Ukraine | — | ofac_sdn |
| OAO 'URANIS-RADIOSISTEMY' | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' | Organization | RUSSIA-EO14024, UKRAINE-EO13685 | Russia Ukraine | — | ofac_sdn |
| OBORONLOGISTIKA OOO | Organization | RUSSIA-EO14024, UKRAINE-EO13685 | Russia | — | ofac_sdn |
| OJSC SOVFRACHT | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| OOO 'DSK' | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| OOO 'STG-EKO' | Organization | UKRAINE-EO13685 | Russia | — | ofac_sdn |
| OOO SHIPYARD 'ZALIV' | Organization | UKRAINE-EO13685 | Ukraine | — | ofac_sdn |
| OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY | Organization | UKRAINE-EO13685 | Russia Ukraine | — | ofac_sdn |
| OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK | Organization | UKRAINE-EO13685 | Russia Ukraine | — | ofac_sdn |
| OT-2077 | Vessel | UKRAINE-EO13685 | Russia | — | ofac_sdn |
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