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sanctions · OFAC · UKRAINE-EO13661

Which companies and vessels are sanctioned under OFAC program UKRAINE-EO13661?

OFAC program UKRAINE-EO13661: 87 entries listed as of the latest publication loaded (79 organisations, 3 vessels, 5 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.

LISTED: 87NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/ofac/ukraine-eo13661

What stands out

87 organisations, vessels and aircraft are currently designated under OFAC program UKRAINE-EO13661 (program code UKRAINE-EO13661); 0 were designated in the last 30 days and 0 removed.

Entries

All entries, listed first, then removed.

NameTypeCountryListed sinceStatus
3A-MGUAircraft—28 Aug 2026listed
AGROHOLDING KUBANEntityRussia28 Aug 2026listed
AIRFIX AVIATION OYEntityFinland, Switzerland28 Aug 2026listed
AO ABR MANAGEMENTEntityRussia28 Aug 2026listed
AQUANIKAEntityRussia28 Aug 2026listed
ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONEntityRussia28 Aug 2026listed
AUTOLEX TRANSPORT LTD.EntitySeychelles28 Aug 2026listed
AVIA GROUP LLCEntityRussia28 Aug 2026listed
AVIA GROUP NORD LLCEntityRussia28 Aug 2026listed
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYEntityRussia28 Aug 2026listed
BANK ROSSIYAEntityRussia28 Aug 2026listed
BASIC ELEMENT LIMITEDEntityJersey, Russia28 Aug 2026listed
BERATEX GROUP LIMITEDEntitySeychelles28 Aug 2026listed
B-FINANCE LTDEntityBritish Virgin Islands28 Aug 2026listed
CJSC ZESTEntityRussia28 Aug 2026listed
CONCORD CATERINGEntityRussia28 Aug 2026listed
EVRO POLIS LTD.EntityRussia28 Aug 2026listed
FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALTEntityRussia28 Aug 2026listed
FENTEX PROPERTIES LTD.EntityBritish Virgin Islands28 Aug 2026listed
GAZ GROUPEntityRussia28 Aug 2026listed
INRESBANK OOOEntityRussia28 Aug 2026listed
INSTAR LODZHISTIKS, OOOEntityRussia28 Aug 2026listed
INTERNATIONAL ANTICRISIS CENTEREntityRussia28 Aug 2026listed
INVESTCAPITALBANKEntityRussia28 Aug 2026listed
IPP OIL PRODUCTS (CYPRUS) LIMITEDEntityCyprus28 Aug 2026listed
IZHEVSKY MEKHANICHESKY ZAVOD JSCEntityRussia28 Aug 2026listed
JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEYEntityRussia28 Aug 2026listed
JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETINEntityRussia28 Aug 2026listed
JOINT STOCK COMPANY CONCERN KALASHNIKOVEntityRussia28 Aug 2026listed
JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIESEntityRussia28 Aug 2026listed
JOINT STOCK COMPANY CONCERN SOZVEZDIEEntityRussia28 Aug 2026listed
JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIAEntityRussia28 Aug 2026listed
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKYEntityRussia28 Aug 2026listed
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATIONEntityRussia28 Aug 2026listed
JSB SOBINBANKEntityRussia28 Aug 2026listed
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGNEntityRussia28 Aug 2026listed
KALININ MACHINE PLANT JSCEntityRussia28 Aug 2026listed
KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVOEntityRussia28 Aug 2026listed
LERMA TRADING S.A.EntityPanama28 Aug 2026listed
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGEntityRussia28 Aug 2026listed
LIMITED LIABILITY COMPANY SOUTHERN PROJECTEntityRussia28 Aug 2026listed
LINBURG INDUSTRIES LTD.EntityCzech Republic, Seychelles28 Aug 2026listed
LOBAYE INVESTEntityCentral African Republic28 Aug 2026listed
LTS HOLDING LIMITEDEntityBritish Virgin Islands, Switzerland28 Aug 2026listed
MADAME GUVessel—28 Aug 2026listed
MAPLES SAEntityLuxembourg28 Aug 2026listed
MEROE GOLD CO. LTD.EntitySudan28 Aug 2026listed
M FINANSEntityRussia28 Aug 2026listed
M INVEST, OOOEntityRussia, Sudan28 Aug 2026listed
MOLOT-ORUZHIE, OOOEntityRussia28 Aug 2026listed
M-SAANAircraft—28 Aug 2026listed
MYTISHCHI MACHINE BUILDING PLANTEntityRussia28 Aug 2026listed
OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'EntityRussia28 Aug 2026listed
OAO VOLGOGRADNEFTEMASHEntityRussia28 Aug 2026listed
OOO ALKONEntityRussia28 Aug 2026listed
OOO TRANSOILEntityRussia28 Aug 2026listed
OOO VOLGA GROUPEntityRussia28 Aug 2026listed
OOO YUNIDZHETEntityRussia28 Aug 2026listed
OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"EntityRussia28 Aug 2026listed
OY LANGVIK CAPITAL LTDEntityFinland28 Aug 2026listed
P4-MGUAircraft—28 Aug 2026listed
PAO MOSOBLBANKEntityRussia28 Aug 2026listed
RA-02791Aircraft—28 Aug 2026listed
RUSSIAN MACHINESEntityRussia28 Aug 2026listed
SAKHATRANS LLCEntityRussia28 Aug 2026listed
SEA RHAPSODYVessel—28 Aug 2026listed
SET PETROCHEMICALS OYEntityFinland28 Aug 2026listed
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDEntityChina, Hong Kong, Thailand28 Aug 2026listed
SHINE DRAGON GROUP LIMITEDEntityHong Kong, Thailand28 Aug 2026listed
SMP BANKEntityRussia28 Aug 2026listed
SOUTHEAST TRADING OYEntityFinland, Romania, Russia28 Aug 2026listed
SOUTHPORT MANAGEMENT SERVICES LIMITEDEntityBritish Virgin Islands, Cyprus28 Aug 2026listed
STROYGAZMONTAZHEntityRussia28 Aug 2026listed
STROYTRANSGAZ GROUPEntityRussia28 Aug 2026listed
STROYTRANSGAZ HOLDINGEntityCyprus28 Aug 2026listed
STROYTRANSGAZ LLCEntityRussia28 Aug 2026listed
STROYTRANSGAZ-M LLCEntityRussia28 Aug 2026listed
STROYTRANSGAZ OJSCEntityRussia28 Aug 2026listed
ST. VITAMINVessel—28 Aug 2026listed
THE FOUNDATION FOR NATIONAL VALUES PROTECTIONEntityRussia28 Aug 2026listed
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSEntityRussia28 Aug 2026listed
TRANS LOGISTIK, OOOEntityRussia28 Aug 2026listed
TRANSSERVICE LLCEntityRussia28 Aug 2026listed
UNITED WORLD INTERNATIONALEntityRussia28 Aug 2026listed
VP-CSPAircraft—28 Aug 2026listed
WHITE SEAL HOLDINGS LIMITEDEntityCyprus28 Aug 2026listed
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDEntityChina, Hong Kong, Thailand28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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