Recherche dans les listes de sanctions du Royaume-Uni et de l'ONU
Paramètres de recherche
Résultats suivants pour les paramètres de recherche actuels
Nombre de résultats: 5545
| Date | Nom | Type de désignation | Source de désignation | Régime de sanctions | ID | Sanctions imposées |
|---|---|---|---|---|---|---|
| 20 mai 2025 | Joint-stock company "Industry REGISTER" | Entité | UK | Russie | RUS2647 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | MAIN | Navire | UK | Russie | RUS2648 | Sanctions relatives au transport maritime: (voir "Autres informations") |
| 20 mai 2025 | Joint-stock company "Interregional Registration Center" | Entité | UK | Russie | RUS2649 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company National Custody Company | Entité | UK | Russie | RUS2650 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "National Specialized Financial Company" | Entité | UK | Russie | RUS2651 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "Independent Registrar R.O.S.T Company" | Entité | UK | Russie | RUS2652 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "Independent Specialized depository" | Entité | UK | Russie | RUS2653 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "New registrar" | Entité | UK | Russie | RUS2654 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "Professional Registration centre" | Entité | UK | Russie | RUS2655 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "RDC" Parity" | Entité | UK | Russie | RUS2656 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "Registrar Intraco" | Entité | UK | Russie | RUS2657 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" | Entité | UK | Russie | RUS2658 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | OTLA | Navire | UK | Russie | RUS2659 | Sanctions relatives au transport maritime: (voir "Autres informations") |
| 20 mai 2025 | Joint-stock company "KRC Registrar" | Entité | UK | Russie | RUS2660 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "Registrar Capital" | Entité | UK | Russie | RUS2661 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "Registrar Society" | Entité | UK | Russie | RUS2662 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "Registration Company Centre Invest" | Entité | UK | Russie | RUS2663 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "REGISTER" | Entité | UK | Russie | RUS2664 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "Republican Specialized registrar "Yakut Stock Center" | Entité | UK | Russie | RUS2665 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "RT" Registrar" | Entité | UK | Russie | RUS2666 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "Service Registry" | Entité | UK | Russie | RUS2667 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "Specialized depository Infinitum" | Entité | UK | Russie | RUS2668 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "Specialized Registrar COMPASS" | Entité | UK | Russie | RUS2669 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry" | Entité | UK | Russie | RUS2670 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company "Surgutinvestneft" | Entité | UK | Russie | RUS2671 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company Atkiv | Entité | UK | Russie | RUS2672 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company VTB Registrar | Entité | UK | Russie | RUS2673 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Joint-stock company VTB Specialized Depository | Entité | UK | Russie | RUS2674 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Closed Joint Stock Company "First Specialized Depository" | Entité | UK | Russie | RUS2675 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility "Depository and corporate technologies" | Entité | UK | Russie | RUS2676 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility "Eurasian Registrar" | Entité | UK | Russie | RUS2677 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility "Corporate registrar company" | Entité | UK | Russie | RUS2678 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility "Moscow Stock Center" | Entité | UK | Russie | RUS2679 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility of "Oboronregistr" | Entité | UK | Russie | RUS2680 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility "PARTNER" | Entité | UK | Russie | RUS2681 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility of "RBRU Specialized depository" | Entité | UK | Russie | RUS2682 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility "Regional Registration Company" | Entité | UK | Russie | RUS2683 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility of the Registrar Guarantee | Entité | UK | Russie | RUS2684 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility of "Reestr-RN" | Entité | UK | Russie | RUS2685 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility "Market Special Depository" | Entité | UK | Russie | RUS2686 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility "Specialized Depository company "Garant" | Entité | UK | Russie | RUS2687 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility "Specialized Depository "Depot Plaza" | Entité | UK | Russie | RUS2688 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility of the "Accounting and registration" | Entité | UK | Russie | RUS2689 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility of "Yuzhno Regional Registrar" | Entité | UK | Russie | RUS2690 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility "Specialized Depository "Partner" | Entité | UK | Russie | RUS2691 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | Limited Liability Company responsibility "Specialized registrar "Recom" | Entité | UK | Russie | RUS2692 | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | DMITRIEV Nikita | Individu | UK | Russie | RUS2694 | Gel des avoirs, Sanctions relatives aux services Internet: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | FURIA | Navire | UK | Russie | RUS2695 | Sanctions relatives au transport maritime: (voir "Autres informations") |
| 20 mai 2025 | FADEEV Ilya Alexandrovich | Individu | UK | Russie | RUS2696 | Gel des avoirs, Sanctions relatives aux services Internet: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| 20 mai 2025 | RAGNAR | Navire | UK | Russie | RUS2697 | Sanctions relatives au transport maritime: (voir "Autres informations") |