UKRAINE-EO13685
Crimea-related sanctions (Executive Order 13685) · 101 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Entity | 76 |
| Individual | 17 |
| Vessel | 7 |
| Aircraft | 1 |
Top countries
Top cities
| Moscow | 20 |
| Simferopol | 14 |
| Yalta | 9 |
| Saint Petersburg | 9 |
| Sevastopol | 5 |
| Kerch | 4 |
| Feodosiya | 4 |
| Krasnodar | 2 |
| Alushta | 2 |
| Vologda | 2 |
| Yevpatoriya | 1 |
| Bakhchysaray | 1 |
| Sudak | 1 |
| Dzhankoy | 1 |
| Rybinsk | 1 |
Most connected parties
- OJSC SOVFRACHT Entity, Moscow, 8 links
- TRANSPETROCHART CO LTD Entity, Saint Petersburg, 6 links
- TRANS-FLOT JSC Entity, Samara, 3 links
- OBORONLOGISTIKA OOO Entity, Moscow, 3 links
- LLC KOKSOKHIMTRANS Entity, Moscow, 2 links
- VAD, AO Entity, Vologda, 2 links
- LIMITED LIABILITY COMPANY SOUTHERN PROJECT Entity, Russia, 2 links
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT Entity, Moscow, 1 links
- OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' Entity, Severodvinsk, 1 links
- SOLID LTD Entity, Novorossiysk, 1 links
- LLC RUSCHEMTRADE Entity, Rostov-on-Don, 1 links
- MARSHAL ZHUKOV Vessel, Russia, 1 links
- STALINGRAD Vessel, Russia, 1 links
- ABRAMOV, Valeri Vyacheslavovich Individual, Saint Petersburg, 1 links
- PEREVALOV, Viktor Pavlovich Individual, Saint Petersburg, 1 links
- LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT Entity, Moscow, 1 links
- TOPOR-GILKA, Sergey Anatolyevich Individual, Russia, 1 links
- LIMITED LIABILITY COMPANY GARANT-SV Entity, Yalta, 1 links
- MRIYA RESORT & SPA Entity, Yalta, 1 links
- MARITIME ASSISTANCE LLC Entity, Moscow, 1 links
- LOGINOV, Ilya Individual, Russia, 1 links
- OKOROKOV, Ivan Individual, Russia, 1 links
- STEPANYAN, Karen Individual, Russia, 1 links
- YAZ Vessel, Russia, 1 links
- SIG Vessel, Russia, 1 links