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
| Program | Seznam | Vnosi |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4773 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 2144 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1826 |
| UKR | EU Consolidated Financial Sanctions List | 1609 |
| Autonomous (Ukraine) | Australian Consolidated Sanctions List | 655 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 641 |
| 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-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 251 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 251 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 154 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 145 |
| HR | EU Consolidated Financial Sanctions List | 94 |
| RUS | EU Consolidated Financial Sanctions List | 81 |
| The Cyber (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 81 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 80 |
| RUSDA | EU Consolidated Financial Sanctions List | 67 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 65 |
| CAATSA - RUSSIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 63 |
| UKRAINE-EO13685 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 55 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 54 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 43 |
| Autonomous (Thematic - Human Rights) | Australian Consolidated Sanctions List | 42 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 38 |
| UKRAINE-EO13660 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 35 |
| CYBER4 | OFAC 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 KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 30 |
| MAGNIT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 26 |
| The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 19 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev 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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