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Entep LLC

Sanctioned entity

Entep LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Entep LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-12-18

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-01-31	-
EU	-	-	-
Council of the European Union	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: eu-2878-b6163858bd5d1a79559a5ad16145c9bc97183878 · NK-7X7LtRJCFbLeHtG4k5LoA3 · eu-sancmap-462acb062d6f0e4240edf4ee06f2a9d33e9729d9 · ch-seco-70912 · eu-oj-ce4b4746092b6b8cd542d0201e827f4a85a37e8f · ua-nazk-company-12181

For experts: raw data explorer

Factsheet Descriptions Data sources

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