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Search in: Polish List of Persons and Entities Subject to Sanctions

Filtered: Companies Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of 2024-11-13

NEGRINIO LIMITED
Company · Sanctioned entity · Cyprus
SIA SEVERSTAL DISTRIBUTION Sp. z o.o. Oddział w Polsce
Company
NORICA HOLDING S.À R.L.
Company · Sanctioned entity · Luxembourg
LLC InfraPro
Company · Sanctioned entity
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Company · Sanctioned entity · Türkiye
EUROCHEM POLSKA Sp. z o.o.
Company · Sanctioned entity
KASPERSKY Lab Polska Sp. z o.o.
Company · Sanctioned entity
Kaspersky Store Sp. z o.o.
Company · Sanctioned entity
LLC MIARA
Company · Sanctioned entity
Faberlic Baltija SIA
Company · Sanctioned entity · Latvia
SUEK Polska Sp. z o.o.
Company · Sanctioned entity
AXIOMA DR IT Sp. z o.o.
Company · Sanctioned entity
MAGA FOODS Sp. z o.o.
Company
Rainbee Holdings Limited
Company · Sanctioned entity · Cyprus
CHEMAGROTRADE SP. Z O.O.
Company · Sanctioned entity · Poland
Go Sport Polska Sp. z o.o.
Company · Sanctioned entity · Poland
Gazprom Export LLC
Company · Sanctioned entity
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МИНСКИЙ ТРАКТОРНЫЙ ЗАВОД"
Company · Sanctioned entity · Belarus
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
„1C-POLAND” Sp. z o.o.
Company · Sanctioned entity
PhosAgro Polska Sp. z o.o.
Company · Sanctioned entity · Poland
PHOSINT LIMITED
Company · Sanctioned entity · Cyprus
PAO ROSTSELMASH
Company · Sanctioned entity
Novatek Green Energy Sp. z o.o.
Company · Sanctioned entity · Poland
ADC-ELTEK sp. z o.o.
Company · Sanctioned entity

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Topics

91Sanctioned entity 4Public listed company

Data sources

98Polish List of Persons and Entities Subject to Sanctions 19Legal Entity Identifier (LEI) Reference Data 9OpenCorporates 7Cyprus Companies and Corporate Officers 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Ukraine NSDC State Register of Sanctions 6US Trade Consolidated Screening List (CSL)5PermID Open Data 5Russian National Settlement Depository (NSD, ISIN Assignment)4US SAM Procurement Exclusions 3Canadian Consolidated Autonomous Sanctions List 3EU ESMA Suspensions and Removals 3EU Financial Instruments Reference Data System (FIRDS)3US OFAC Specially Designated Nationals (SDN) List 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Ukraine Consolidated State Registry 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2New Zealand Russia Sanctions 2US OFAC Consolidated (non-SDN) List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1French National Asset Freezing System 1Japan Economic Sanctions and List of Eligible People 1Lithuanian International Sanctions 1Monaco National Fund Freezing List

Countries

12Poland 7Cyprus 6Russia 1Belarus 1Luxembourg 1Latvia 1Türkiye

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