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FAGIMA FRESATRICI SPA
Company · Sanctioned entity · Italy
Day Bank
Company · Sanctioned entity · Iran
Xinjiang Tianfu Energy Co Ltd
Company · Trade risk · China
ООО "ХОЛДИНГОВАЯ ГОРНАЯ КОМПАНИЯ"
Company · Sanction-linked entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Avanhard-Lit"
Company · Sanctioned entity · Russia
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
INLET TOWER HOTEL
Company · Debarred entity · United States
Tovarystvo z obmezhenoiu vidpovidalnistiu "Streksten"
Company · Sanctioned entity · Russia
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
SOPHYCHEM HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Community Resilience Initiative
Company · Debarred entity · Pakistan
PHOSAGRO TRADING SA
Company · Sanction-linked entity · Switzerland
Ettehad Technical Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
ASHER FAMILY CARE, A MEDICAL C
Company · Debarred entity · United States
Vidkryte aktsionerne tovarystvo "Kemerovskyi doslidnyi remontno-mekhanichnyi zavod"
Company · Sanctioned entity · Russia
JP STUART & ASSOCIATES, INC.
Company · Debarred entity · United States
PHILADELPHIA VINTAGE AND CONSIGNMENT SHOPPE LLC
Company · Debarred entity · United States
DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE
Company · Sanctioned entity · Belarus
MASTER CHEF (UK) LIMITED
Company · United Kingdom
JOINT-STOCK COMPANY FORA - OPPORTUNITY RUSSIAN BANK
Company · Russia
ROSNEFT AERO
Company · Sanctioned entity · Russia
Russian Helicopters JSC
Company · Sanctioned entity · Russia
NICHOLE MEDICAL EQUIPMENT SUPP
Company · Debarred entity · United States
Joint Stock Company Russian Research Institute Electronstandart
Company · Sanctioned entity · Russia
Limited Liability Company Baltinfokom
Company · Sanctioned entity · Russia

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