VerifySanctions

Sanctions program

UKRAINE-EO13685

102 parties are listed under the UKRAINE-EO13685 program on the OFAC lists published October 8, 2026: 77 companies or organisations, 17 individuals, 7 vessels, 1 aircraft. 1 of them are on the Consolidated (non-SDN) list. The most recent designation is KRYLLO Pavel Velerevich, added September 15, 2022. To check one name against every program at once, use the free search.

The countries most named on these entries are Russia (56) and Ukraine (52).

Entries under UKRAINE-EO13685 are often also listed under RUSSIA-EO14024 (5), UKRAINE-EO13662 (2), PEESA-EO14039 (1), UKRAINE-EO13660 (1) and UKRAINE-EO13661 (1).

NameKindProgramsAdded
KRYLLO Pavel VelerevichindividualUKRAINE-EO136852022-09-15
ERMAKOVA Mariya GennadevnaindividualUKRAINE-EO136852022-09-15
Gramashov Dmitry SergeevichindividualUKRAINE-EO13660, UKRAINE-EO136852022-09-15
Bulgakov Sergei ViktorovichindividualUKRAINE-EO136852022-09-15
MOZHELYANSKIY Viktor AnatolyevichindividualUKRAINE-EO136852022-09-15
BELOUSOV Mikhail NikolaevichindividualUKRAINE-EO136852022-09-15
DOLGOPOLOV Andrey NikolayevichindividualUKRAINE-EO136852022-09-15
T7-OKYaircraftUKRAINE-EO136852022-06-02
SRL SKYLINE AVIATIONentityUKRAINE-EO136852022-06-02
LenpromtransproyektentityUKRAINE-EO136852021-04-15
Ryzhenkin Leonid KronidovichindividualUKRAINE-EO136852021-04-15
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOLentityUKRAINE-EO136852021-04-15
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEentityUKRAINE-EO136852021-04-15
Ganov Alexander NikolaevichindividualUKRAINE-EO136852020-01-29
Grand Service ExpressentityUKRAINE-EO136852020-01-29
OT-2077vesselUKRAINE-EO136852019-09-26
PASSATvesselUKRAINE-EO136852019-09-26
SUDAKvesselUKRAINE-EO136852019-09-26
SIGvesselUKRAINE-EO136852019-09-26
YAZvesselUKRAINE-EO136852019-09-26
Stepanyan KarenindividualUKRAINE-EO136852019-09-26
Okorokov IvanindividualUKRAINE-EO136852019-09-26
Loginov IlyaindividualUKRAINE-EO136852019-09-26
MARITIME ASSISTANCE LLCentityUKRAINE-EO136852019-09-26
LLC NOVYE PROEKTYentityUKRAINE-EO136852019-03-15
GUP RK KTB SUDOKOMPOZITentityUKRAINE-EO136852019-03-15
LLC SK Consol-Stroi LTDentityUKRAINE-EO136852019-03-15
AO ZAVOD FIOLENTentityUKRAINE-EO136852019-03-15
LIMITED LIABILITY COMPANY SOUTHERN PROJECTentityUKRAINE-EO13685, UKRAINE-EO136612018-11-08
MRIYA RESORT & SPAentityUKRAINE-EO136852018-11-08
LIMITED LIABILITY COMPANY GARANT-SVentityUKRAINE-EO136852018-11-08
ZARITSKY Vladimir NikolaevichindividualUKRAINE-EO136852018-11-08
JOINT STOCK COMPANY SANATORIUM MISKHORentityUKRAINE-EO136852018-11-08
JOINT STOCK COMPANY SANATORIUM DYULBERentityUKRAINE-EO136852018-11-08
JOINT STOCK COMPANY SANATORIUM AY-PETRIentityUKRAINE-EO136852018-11-08
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYentityUKRAINE-EO136852018-11-08
KRYMTETS, AOentityUKRAINE-EO136852018-11-08
Topor-Gilka Sergey AnatolyevichindividualUKRAINE-EO136852018-01-26
Limited Liability Company Foreign Economic Association TechnopromexportentityUKRAINE-EO136852018-01-26
JSC Power MachinesentityRUSSIA-EO14024, UKRAINE-EO136852018-01-26
Perevalov Viktor PavlovichindividualUKRAINE-EO13685, RUSSIA-EO140242018-01-26
Abramov Valeri VyacheslavovichindividualUKRAINE-EO136852018-01-26
VAD, AOentityUKRAINE-EO136852018-01-26
VVB, PAOentityUKRAINE-EO136852017-06-20
IS Bank, AOentityUKRAINE-EO136852017-06-20
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITentityUKRAINE-EO136852017-06-20
Joint Stock Commercial Bank RubleventityUKRAINE-EO136852017-06-20
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONentityUKRAINE-EO136852017-06-20
TAATTA, AOentityUKRAINE-EO136852017-06-20
PLAKSINA OlgaindividualUKRAINE-EO136852017-06-20
IFDK, ZAOentityUKRAINE-EO136852017-06-20
RIVIERA SUNRISE RESORT & SPAentityUKRAINE-EO136852017-06-20
OBORONLOGISTIKA OOOentityUKRAINE-EO13685, RUSSIA-EO140242017-06-20
KPSK, OOOentityUKRAINE-EO136852017-06-20
StalingradvesselUKRAINE-EO136852016-12-20
Marshal ZhukovvesselUKRAINE-EO136852016-12-20
Transpetrochart Co LtdentityUKRAINE-EO136852016-12-20
Trans-Flot JSCentityUKRAINE-EO136852016-12-20
LLC RusChemTradeentityUKRAINE-EO136852016-12-20
Solid LTDentityUKRAINE-EO136852016-12-20
CRIMEAN PORTSentityUKRAINE-EO136852016-12-20
CRIMEAN RAILWAYentityUKRAINE-EO136852016-12-20
KARST, OOOentityUKRAINE-EO136852016-12-20
INSTITUT STROIPROEKT, AOentityUKRAINE-EO136852016-12-20
CJSC SovmortransentityUKRAINE-EO136852016-09-01
OJSC SovfrachtentityUKRAINE-EO136852016-09-01
Sovfracht Managing Company LLCentityUKRAINE-EO136852016-09-01
LLC KoksokhimtransentityUKRAINE-EO13685, PEESA-EO14039, RUSSIA-EO140242016-09-01
SMT-KentityUKRAINE-EO136852016-09-01
SOVFRACHT-SOVMORTRANS GROUPentityUKRAINE-EO136852016-09-01
OOO 'DSK'entityUKRAINE-EO136852016-09-01
OOO 'STG-EKO'entityUKRAINE-EO136852016-09-01
AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'entityUKRAINE-EO136852016-09-01
FAU 'GLAVGOSEKSPERTIZA ROSSII'entityUKRAINE-EO136852016-09-01
FKU UPRDOR 'TAMAN'entityUKRAINE-EO136852016-09-01
OAO 'URANIS-RADIOSISTEMY'entityUKRAINE-EO136852016-09-01
SUE RC 'FEODOSIA OPTICAL PLANT'entityUKRAINE-EO136852016-09-01
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'entityUKRAINE-EO13685, RUSSIA-EO140242016-09-01
FEDERAL SUE SHIPYARD 'MORYE'entityUKRAINE-EO136852016-09-01
OOO SHIPYARD 'ZALIV'entityUKRAINE-EO136852016-09-01
SGM MOST OOOentityUKRAINE-EO136852016-09-01
PJSC MOSTOTRESTentityUKRAINE-EO136852016-09-01
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKentityUKRAINE-EO136852015-12-22
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYentityUKRAINE-EO136852015-12-22
Open Joint Stock Company Krasnodar Regional Investment BankentityUKRAINE-EO136852015-12-22
Joint Stock Company GenbankentityUKRAINE-EO136852015-12-22
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTentityUKRAINE-EO136852015-12-22
STATE ENTERPRISE UNIVERSAL-AVIAentityUKRAINE-EO136852015-12-22
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETentityUKRAINE-EO136852015-12-22
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT · Non-SDNentityUKRAINE-EO13685, UKRAINE-EO136622015-12-22
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTentityUKRAINE-EO13685, UKRAINE-EO136622015-12-22
RESORT NIZHNYAYA OREANDAentityUKRAINE-EO136852015-12-22
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEentityUKRAINE-EO136852015-12-22
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRAentityUKRAINE-EO136852015-12-22
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'entityUKRAINE-EO136852015-12-22
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORTentityUKRAINE-EO136852015-07-30
STATE ENTERPRISE FEODOSIA SEA TRADING PORTentityUKRAINE-EO136852015-07-30
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTentityUKRAINE-EO136852015-07-30
STATE SHIPPING COMPANY KERCH SEA FERRYentityUKRAINE-EO136852015-07-30
STATE ENTERPRISE YALTA SEA TRADING PORTentityUKRAINE-EO136852015-07-30
STATE ENTERPRISE KERCH SEA COMMERCIAL PORTentityUKRAINE-EO136852015-07-30
Russian National Commercial BankentityUKRAINE-EO136852015-03-11