筛选查询条件：更新日期：2022-04-04

实体/个人名称 制裁项目 联系地址 制裁依据 备注 国家/地区 出生日/地
Export Development Bank of Iran;Iráni Exportfejlesztési Bank;EDBI;Irano eksporto plėtros bankas;El Banco de Desarrollo de la Exportación de Irán IRN IRAN (ISLAMIC REPUBLIC OF), Tehran, Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave;IRAN (ISLAMIC REPUBLIC OF), Tehran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square;IRAN (ISLAMIC REPUBLIC OF), Tehran, No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building Remark: C.R. No. 86936;IRAN (ISLAMIC REPUBLIC OF), Tehran, Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square 2025/1980 (OJ L202501980)
Никита Юрьевич АНИСИМОВ;Nikita Yurievich ANISIMOV (Rector of the National Research University Higher School of Economics) UKR 2025/2035 (OJ L202502035) RUSSIAN FEDERATION 1978-02-20 RUSSIAN FEDERATION Moscow Khimki
Алексей Александрович БЕЛЯЕВ;Alexey Alexandrovich BELYAEV (General Director of JSC Sarapul Electric Generator Plant) UKR 2025/2035 (OJ L202502035) RUSSIAN FEDERATION 1979-09-17 RUSSIAN FEDERATION Sarapul
Maksim Yurievich SOKOLOV (President of JSC AvtoVAZ);Максим Юрьевич СОКОЛОВ UKR 2025/2035 (OJ L202502035) RUSSIAN FEDERATION 1968-09-29 RUSSIAN FEDERATION Leningrad
Роман Владимирович ТИТКОВ;Roman Vladimirovich TITKOV (General Director of PJSC Dalpribor) UKR 2025/2035 (OJ L202502035) RUSSIAN FEDERATION 1971 UNKNOWN
Societatea pe acțiuni «Uzina de Construcții Mașini Krasnoyarsk»;Акционерно дружество „Красноярски машиностроителен завод“;JSС Krasmash;AO Krasnoiarskyi mashynobudivnyi zavod;АО Красмаш;Joint Stock Сompany Krasnoyarsk machine-building plant (A manufacturer of ammunitions. The plant manufactures Sarmat intercontinental ballistic missiles which are strategically important to Russia.) Remark: The plant is ultimately owned by the Government of the Russian Federation. Type of entity: Joint Stock Company. Principal place of business:Russian Federation.;АО Красноярский Машиностроительный Завод UKR WEB: http://www.krskmz.ru PHONE: +7 (391) 264-47-12 EMAIL: info@krskmz.ru RUSSIAN FEDERATION, Krasnoyarsk region, 660123, Krasnoyarsk, Pr. im. Gazety Krasnoyarskii Rabochii d. 29 2025/2035 (OJ L202502035)
Open Joint Stock Company Signal;JSC Signal (A Russian defence company which manufactures weapons, ammunition and explosives. The company is part of the holding company NPK Tekhmash JSC, which produces conventional weapons, ammunition and special chemicals and is part of the State Corporation Rostec.) Remark: Type of entity: Joint Stock Company;Sociedade por ações de capital aberto - Signal;Signal - Nyilvánosan Működő Részvénytársaság;АО Сигнал UKR WEB: https://ao-signal.ru/ PHONE: +7 (351) 253-37-60 EMAIL: kd@ao-signal.ru RUSSIAN FEDERATION, Chelyabinsk, 454139, Chelyabinsk, Novorossiyskaya st 2 2025/2035 (OJ L202502035)
LLC Yadran-Group;Yadran Group;Limited Liability Company - Yadran-Group (A Russian conglomerate established in Tatarstan and mainly active in the oil sector, including in the extraction, processing and sale of oil and oil products) Remark: Type of entity: Limited Liability Company;Общество с ограниченной;Sociedade de responsabilidade limitada Yadran-Group;Ответственность - Ядран-Групп;Yadran-Group - Korlátolt Felelősségű Társaság UKR RUSSIAN FEDERATION, Tatarstan, 420043, Kazan, Privolnaya 2-ya str 33a 2025/2035 (OJ L202502035)
Post Bank of Iran (Post Bank of Iran is an Iranian bank);Post Bank Iran;El Banco Postal de Irán;Irano pašto bankas;Iranska banka;Post Bank IRN WEB: www.postbank.ir IRAN (ISLAMIC REPUBLIC OF), Tehran, 237, Motahari Ave 1587618118 2025/1980 (OJ L202501980)
Bimeh Iran;Iráni Biztosítótársaság;Irano draudimo bendrovė;Iran Insurance Company (Iran Insurance Company is a public Iranian entity working in the field of insurance) IRN IRAN (ISLAMIC REPUBLIC OF), Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square;UNITED ARAB EMIRATES, Dubai 2004;UNITED ARAB EMIRATES, Abu Dhabi, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street 3281;OMAN, 100, Muscat, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah 417;UNITED ARAB EMIRATES, Dubai, 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road 2025/1980 (OJ L202501980)
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