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OFAC sanctions program · UKRAINE-EO13685

UKRAINE-EO13685

An OFAC sanctions program (UKRAINE-EO13685). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

101

Designated entities

  • AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'Ukraine
  • AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'Russia
  • AO ZAVOD FIOLENTUkraine
  • Alexander Nikolaevich GANOVRussia
  • Andrey Nikolayevich DOLGOPOLOVUkraine
  • CJSC SOVMORTRANSRussia
  • CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTUkraine
  • CRIMEAN PORTSUkraine
  • CRIMEAN RAILWAYUkraine
  • Dmitry Sergeevich GRAMASHOVUkraine
  • FAU 'GLAVGOSEKSPERTIZA ROSSII'Russia
  • FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOLUkraine
  • FEDERAL SUE SHIPYARD 'MORYE'Ukraine
  • FKU UPRDOR 'TAMAN'Russia
  • GRAND SERVICE EXPRESSRussia
  • GUP RK KTB SUDOKOMPOZITUkraine
  • IFDK, ZAORussia
  • INSTITUT STROIPROEKT, AORussia
  • IS BANK, AORussia
  • Ilya LOGINOVindividual
  • Ivan OKOROKOVindividual
  • JOINT STOCK COMMERCIAL BANK RUBLEVRussia
  • JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONUkraine
  • JOINT STOCK COMPANY GENBANKRussia
  • JOINT STOCK COMPANY SANATORIUM AY-PETRIUkraine
  • JOINT STOCK COMPANY SANATORIUM DYULBERUkraine
  • JOINT STOCK COMPANY SANATORIUM MISKHORUkraine
  • JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKUkraine
  • JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITRussia
  • JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATERussia

Showing 30 of 101 entities.

Recent UKRAINE-EO13685 activity

  • entity added Pavel Velerevich KRYLLO
  • entity added Mariya Gennadevna ERMAKOVA
  • entity added Dmitry Sergeevich GRAMASHOV
  • entity added Sergei Viktorovich BULGAKOV
  • entity added T7-OKY
  • entity added SRL SKYLINE AVIATION
  • entity added LENPROMTRANSPROYEKT
  • entity added Leonid Kronidovich RYZHENKIN
  • entity added FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
  • entity added Viktor Anatolyevich MOZHELYANSKIY
  • entity added Mikhail Nikolaevich BELOUSOV
  • entity added Andrey Nikolayevich DOLGOPOLOV
  • entity added JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
  • entity added Alexander Nikolaevich GANOV
  • entity added GRAND SERVICE EXPRESS

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.