Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | "République populaire de Louhansk" (soi-disant ) · 'Luganskaya narodnaya respublika' (LNR) · 'Луганская народная республика' (ЛНР) · Așa-numita «Republică Populară Luhansk» · Cosiddetta “Repubblica popolare di Lugansk” · | [sources] | |||
Other name | "Luganskaya narodnaya respublika" (LNR) · "Луганская народная республика" (ЛНР) · 'Luganskaya Narodnaya Respublika' (LNR) · LUGANSK PEOPLE'S REPUBLIC · Lugansk People's Republic · | [sources] | |||
Legal form | Enterprise · Unrecognized Government Entity | [sources] | |||
Country | Ukraine | [sources] | |||
Phone | +380642585888 | [sources] | |||
Registration number | WLW7MVS4LQ77 | [sources] | |||
Unique Entity ID | WLW7MVS4LQ77 | [sources] | |||
Website | glava-inr.su · glava-lnr.info · glava.lnr.info · nslnr.su · sovminlnr.ru | [sources] | |||
Status | not available | [sources] | |||
Address | LUHANSK REGION, UKR · Luhansk Region · Square Geroev Velikoy Otechestvennoy Voyny 3, Luhansk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
fr-ga-2046
· gb-fcdo-rus0182
· ca-sema-ukraine-1-part-2-4
· NK-AhSQaB95SXRxmf55kRPSA9
· ua-nazk-company-496
· ch-seco-28290
· mc-freezes-98f9196c275a5873d94051a3f714a632d4a185aa
· trade-csl-3093b716109049e82a3aed0ebd9ffe73b4e29dae472b1ffb7806015f
· trade-csl-1fd38dd8740f9b1601f6638881858eaec031c720
· NK-TojfK2rM9wKUHMHXRdFYmC
· ca-sema-part-2-4-ua-luhansk-people-s-republic
· ua-nabc-company-496-luhansk-people-s-republic-lnr
· gb-hmt-13047
· ca-sema-6a72c1f29e1c3059bf196a11608a5f64017f7746
· au-dfat-3032-people-s-republic-of-luhansk
· usgsa-s4mr4fyf7
· ja-mof-1b594bc8e53e6487cc7c9ab0257858eba6509312
· ca-sema-1-part-2-4-ua-luhansk-people-s-republic
· ofac-17023
· eu-fsf-eu-4034-58
· ua-nabc-company-496-so-called-luhansk-people-s-republic-lnr
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Luhansk Region | Ukraine | |
Square Geroev Velikoy Otechestvennoy Voyny 3, Luhansk, Ukraine | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Vladimir Pashkov Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
ZAO Vneshtorgservis Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ugolnye Tekhnologii, OOO Sanctioned entity | Providing support to | - | - | |
Oleksandr Melnychuk Sanctioned entity | Providing support to | - | - | |
Kompaniya Gaz-Alyans, OOO Sanctioned entity | Providing support to | - | - | |
Melnychuk Serhii Oleksandrovych Sanctioned entity | Providing support to | - | - |