Sankcije: Rusija

Država: Rusija. 14.719 vnosov na 14 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 7836 podjetij in organizacij, 6649 oseb in 4 plovila.

Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.

Programi in pravne podlage: RUSSIA-EO14024 · Situation in Ukraine · The Russia (Sanctions) (EU Exit) Regulations 2019 · UKR · Autonomous (Ukraine).

Preverjanje na seznamih sankcij

Vnosi po seznamih (Rusija)

Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.

Programi in pravne podlage

ProgramSeznamVnosi
RUSSIA-EO14024OFAC Specially Designated Nationals and Blocked Persons List (SDN)4773
Situation in UkraineSwiss sanctions list (SESAM, all programmes)2144
The Russia (Sanctions) (EU Exit) Regulations 2019UK Sanctions List1826
UKREU Consolidated Financial Sanctions List1609
Autonomous (Ukraine)Australian Consolidated Sanctions List655
Autonomous (Russia)Australian Consolidated Sanctions List641
資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く))Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者)398
UKRAINE-EO13662OFAC Specially Designated Nationals and Blocked Persons List (SDN)251
UKRAINE-EO13662OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA)251
CYBER2OFAC Specially Designated Nationals and Blocked Persons List (SDN)154
UKRAINE-EO13661OFAC Specially Designated Nationals and Blocked Persons List (SDN)145
HREU Consolidated Financial Sanctions List94
RUSEU Consolidated Financial Sanctions List81
The Cyber (Sanctions) (EU Exit) Regulations 2020UK Sanctions List81
RUSSIA-EO14024OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA)80
RUSDAEU Consolidated Financial Sanctions List67
NPWMDOFAC Specially Designated Nationals and Blocked Persons List (SDN)65
CAATSA - RUSSIAOFAC Specially Designated Nationals and Blocked Persons List (SDN)63
UKRAINE-EO13685OFAC Specially Designated Nationals and Blocked Persons List (SDN)55
ELECTION-EO13848OFAC Specially Designated Nationals and Blocked Persons List (SDN)54
The Global Human Rights Sanctions Regulations 2020UK Sanctions List43
Autonomous (Thematic - Human Rights)Australian Consolidated Sanctions List42
SDGTOFAC Specially Designated Nationals and Blocked Persons List (SDN)38
UKRAINE-EO13660OFAC Specially Designated Nationals and Blocked Persons List (SDN)35
CYBER4OFAC Specially Designated Nationals and Blocked Persons List (SDN)31
Yabancı ülke talebi (6415 sayılı Kanun 6. madde)Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6)30
YABANCI DEVLET TALEPLERİ KAPSAMINDATürkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6)30
MAGNITOFAC Specially Designated Nationals and Blocked Persons List (SDN)28
DPRK3OFAC Specially Designated Nationals and Blocked Persons List (SDN)26
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019UK Sanctions List19

Nazadnje uvrščena podjetja, organizacije in plovila

Ime na seznamuVrstaSeznamDržaveUvrstitev na seznam
ALBION LLC Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
ENEL LLC Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
JOINT STOCK COMPANY PLANETA Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
JSC COMPLEX SUPPLIES Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
JSC INK-CAPITAL Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
LIMITED LIABILITY COMPANY COMMERCIAL BANK " STOLICHNY KREDIT" Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
LLC INNOVATIVE CENTER FOR METALWORKING Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
LLC PHOBOS MACHINES Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
LLC TD VEKPROM Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
OOO SANTEK 2 Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
PRIME TOP LLC Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
SIDAS PLUS LLC Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
TRACK JSC Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
ZARUBEZHNEFT JSC Podjetje ali organizacija UK Sanctions List Rusija 8. oktober 2026
Aktsionernoe Obshchestvo Promyshlennye Tekhnologii Podjetje ali organizacija Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) Rusija 2. oktober 2026
Alabuga Development OOO Podjetje ali organizacija Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) Rusija 2. oktober 2026
Federal State Enterprise Kamensky Combine Podjetje ali organizacija Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) Rusija 2. oktober 2026
Fund for the Development of Weapons Technologies and Production Lobaev Foundation Podjetje ali organizacija Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) Rusija 2. oktober 2026
Garantex Europe OU Podjetje ali organizacija Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) Rusija 2. oktober 2026
JSC CSPA Leninetz Podjetje ali organizacija Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) Rusija 2. oktober 2026
Joint Stock Company 53 Arsenal Podjetje ali organizacija Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) Rusija 2. oktober 2026
Joint Stock Company Aeroelektromash Podjetje ali organizacija Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) Rusija 2. oktober 2026
Joint Stock Company Asteis Podjetje ali organizacija Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) Rusija 2. oktober 2026
Joint Stock Company Kolomensky Zavod Podjetje ali organizacija Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) Rusija 2. oktober 2026
Joint Stock Company Maintenance Base of Aircraft Instruments and Aerodrome Equipment Podjetje ali organizacija Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) Rusija 2. oktober 2026

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