Reporte de Información de Crédito en Suecia
📊 El reporte crediticio en Suecia contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Suecia (SE)
(Sweden)
SWEDISH RESISTANCE MOVEMENT
| Nombre : | SWEDISH RESISTANCE MOVEMENT | | Alias : | DEN NORSKE MOTSTANDSBEVEGELSEN; Den norske motstandsbevegelsen; FINNISH RESISTANCE MOVEMENT; Finnish Resistance Movement; KOHTI VAPAUTTA!; Kohti Vapautta!; NMR; NORDISKA MOTSTANDSRORELSEN; NORWEGIAN RESISTANCE MOVEMENT; NRM; NRM-FINLAND; NRM-Finland; NRM-NORWAY; NRM-Norway; NRM-SWEDEN; NRM-Sweden; Nordic Resistance Movement; Nordiska motstandsrorelsen; Nordiska motståndsrörelsen; Norwegian Resistance Movement; SMR; SUOMEN VASTARINTALIIKE; SVENSKA MOTSTANDSRORELSEN; Suomen Vastarintaliike; Svenska motstandsrorelsen; Svenska motståndsrörelsen; Swedish Resistance Movement | | País : | dk; fi; is; no; se | | Dirección : | Denmark; Finland; Iceland; Norway; Sweden | | Sanciones : | Reciprocal - Active - 2024-06-14; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
GLOBAL BEAUTY
| Nombre : | GLOBAL BEAUTY | | Alias : | Global Beauty; OCEANA KAI; Tarnvik; Ternvik | | País : | ck; dk; pa; pw; se | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-04-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
GUNNAR WEDELL
| Nombre : | GUNNAR WEDELL | | País : | se | | Dirección : | SKYTTEVAGEN 63, S-181 LINDINGO | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1987-04-20 - 2002-04-20 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Foxtrot Network
| Nombre : | Foxtrot Network | | País : | se | | Sanciones : | Reciprocal - Active - 2025-03-12; TCO - Executive Order 13581 (TCO); The Iran (Sanctions) Regulations 2023 - The Foxtrot Network is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: The Foxtrot Network is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely activity which aids or facilitates serious organised crime in the United Kingdom or any other country. - 2025-04-14 | | Fuente : | UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Mohammed Artan Robel
| Nombre : | Mohammed Artan Robel | | Alias : | Mohamed Artan Robel; Mohammed Artan ROBLE; Mohammed Artan Roble; ROBEL, Mohammed Artan; ROBLE, Mohammed Artan | | Fecha de nacimiento : | 1964-07-12 | | País : | ae; se | | Dirección : | United Arab Emirates | | Sanciones : | Reciprocal - Active - 2024-03-11; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Pomegranate Investment
| Nombre : | Pomegranate Investment | | País : | se | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-28T20:56:02 |
CHIL 1
| Nombre : | CHIL 1 | | Alias : | Al Jafzia; Bro Premium; CHILTERN; Camilla Maersk; Chil 1; Chiltern; Iver Exact; Splendour Chiltern | | País : | dk; gm; lr; mh; nl; pa; se | | Sanciones : | ; 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Macosnar Corporation) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Macosnar Corporation) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2024-05-09 - 2024-05-18; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-04-10 | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
OLSSON Sven Anders
| Nombre : | OLSSON Sven Anders | | Alias : | OLSSON, Sven Anders; Sven Anders Olsson; ОЛССОН Свен Андерс | | Fecha de nacimiento : | 1943 | | País : | ru; se | | Dirección : | 252 40 HELSINGBORG; Karl X Gustafs Gata 51, 252 40 Helsingborg | | Sanciones : | ; Reciprocal - Active - 2015-12-22; UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
APPELBERG FINANCIAL SERVICES
| Nombre : | APPELBERG FINANCIAL SERVICES | | País : | se | | Dirección : | FILIP MANSSONSVAG 1, SALTAJOBADEN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-06-19 - 2004-06-19 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
GLOBE METALS
| Nombre : | GLOBE METALS | | Alias : | GLOBE METALS AB | | País : | se | | Dirección : | STRANDVAGEN 9, S-11456 STOCKHOLM | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-03-02 - 2024-03-02 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Ericsson & Partners Förmögenhetsförvaltning AB
| Nombre : | Ericsson & Partners Förmögenhetsförvaltning AB | | Alias : | Ericsson & Partners Formogenhetsforvaltning AB | | País : | se | | Dirección : | Gibraltargatan 7, 211 18 Malmö; Gibraltargatan 7, MALMO, SKANE, 211 18, Sweden | | Sanciones : | MiFID - http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Listan/Anmarkning-och-straffavgift-for-Larsson--Partners/ - 2013-04-15 | | Teléfono : | 46406616370 | | Fuente : | EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Fecha : | 2026-06-30T21:18:51 |
LENNART APPELBERG
| Nombre : | LENNART APPELBERG | | Alias : | LENNERT APPELBERG | | País : | se | | Dirección : | FILIP MANSSONSVAG 1, S-13300 SALTAJOBADEN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-06-19 - 2004-06-19 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
B & P Fund Services AB
| Nombre : | B & P Fund Services AB | | Alias : | B & P Fund Services Aktiebolag | | País : | se | | Dirección : | BOX 7030, NORRMALMSTORG 14, 103 86 STOCKHOLM; Box 7030, STOCKHOLM, STOCKHOLM, 103 86, Sweden; Norrmalmstorg 14, STOCKHOLM, STOCKHOLM, 111 46, Sweden | | Sanciones : | MiFID - http://www.fi.se/upload/45_Sanktioner/10_Finansiella_foretag/Rapportering/2015/bp-fund-services-14%e2%80%9312414.pdf - 2014-10-22 | | Teléfono : | 4684071300 | | Fuente : | EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Fecha : | 2026-06-30T21:18:51 |
ANNA KOZIEL
| Nombre : | ANNA KOZIEL | | País : | se | | Dirección : | DRABANTVAGEN 21, 17630 JARFALLA; KATTFOTSVAGEN 4, 17574 JARFALLA | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-05-29 - 2009-07-17 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Leif Robert Eklund
| Nombre : | Leif Robert Eklund | | Alias : | EKLUND, Leif Robert; EKLUND, Robert; Robert EKLUND; Robert Eklund | | Fecha de nacimiento : | 1974-08-10 | | País : | se | | Dirección : | SKELLEFTEA; Skelleftea; Skelleftea Sweden; Skellefteå Sweden | | Sanciones : | Reciprocal - Active - 2024-06-14; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-20T07:55:03 |
ELZER ANTON
| Nombre : | ELZER ANTON | | País : | se | | Dirección : | AVESGARDE 15, S-147 44, GOTHENBURG | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-07-26 - 2008-07-26 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
WEDELL CONSULTING AB
| Nombre : | WEDELL CONSULTING AB | | País : | se | | Dirección : | DOBELNSGATAN 64, 113 52 STOCKHOLM | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1987-04-20 - 2002-04-20 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
ASTORIA
| Nombre : | ASTORIA | | Alias : | Astoria | | País : | ru; se | | Sanciones : | ; 2026-04-24; Autonomous (Vessels) - 2026-02-24; 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, 15c, 25 and 33 - 2026-05-22; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9166314 ('ASTORIA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ASTORIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9166314 (“ASTORIA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ASTORIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
GLOBE TRADE
| Nombre : | GLOBE TRADE | | País : | se | | Dirección : | STRANDVAGEN 9, S-11456 STOCKHOLM | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-03-02 - 2024-03-02 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Huawei Sweden
| Nombre : | Huawei Sweden | | País : | se | | Dirección : | Skalholtsgatan 9-11 Kista, 164 40 Stockholm SE; Skalholtsgatan 9-11 Kista, 164 40, Stockholm | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
ALI NAMDAR
| Nombre : | ALI NAMDAR | | Alias : | NAMDAR, Ali | | Fecha de nacimiento : | 2004-12-11 | | País : | se | | Sanciones : | 1. Instigating attempted devastation causing public danger, gross offence. 2. Instigating a violation of the Swedish Act on inflammable and explosive substances, gross offence. 3. Involving a minor in crime. - Conspiracy to commit murder, Aiding violation of the Swedish Act on inflammable and explosive substances, gross offence, Attempted devastation causing public danger, gross offence, Devastation causing public danger, gross offence, Making an unlawful threat, gross offence, Involving a minor in crime. - 1) Atempted murder. 2) Instigating gross weapons offence. | | Fuente : | Europe Most Wanted Fugitives; INTERPOL Red Notices | | Fecha : | 2026-08-10T04:04:01 |
Statkraft Financial Energy AB
| Nombre : | Statkraft Financial Energy AB | | País : | se | | Dirección : | Sveavagen 9, STOCKHOLM, STOCKHOLM, 111 57, Sweden; Sveavägen 9, 111 57 Stockholm | | Sanciones : | MiFID - http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Forsenad-rapportering/ - 2013-06-19 | | Teléfono : | 46854511260 | | Fuente : | EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Fecha : | 2026-06-30T21:18:51 |
SVEN OLOF HAKANSON
| Nombre : | SVEN OLOF HAKANSON | | País : | se | | Dirección : | HAGTORNSVAGEN 4, S-183 62 TABY | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-01-28 - 2008-01-28 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Volvo Group
| Nombre : | Volvo Group | | País : | se | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-30T15:48:02 |
Sergey Skvortsov
| Nombre : | Sergey Skvortsov | | Alias : | Nikolaevich Sergei Skvortsov; SERGEY Nikolayevich SKVORTSOV; SKVORTSOV, Sergey; Sergei Nikolaevich SKVORTSOV; СКВОРЦОВ Сергей Николаевич; СКВОРЦОВ Сергій Миколайович | | Fecha de nacimiento : | 1963-07-28 | | País : | ch; ru; se | | Dirección : | NACKA; Nacka | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-12-05 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-30T16:05:30 |
Abdo Abdullah Dael Ahmed
| Nombre : | Abdo Abdullah Dael Ahmed | | Alias : | 'Abduh DA'IL; 'Abduh Da'il; AHMED, Abdo Abdullah Dael; AHMED, Abdoo Abdullah Dael; AHMED, Abdu Abdullah; Abdo Abdullah; Abdoo Abdullah Dael AHMED; Abdoo Abdullah Dael Ahmed; Abdu Abdullah AHMED; Abdu Abdullah Ahmed; Ahmed; DA'IL, 'Abduh; عبده عبد الله دائل احمد; عبده عبدالله دائل احمد | | Fecha de nacimiento : | 1979-09-13 | | País : | ae; se; ye | | Dirección : | Dubai; Dubai United Arab Emirates; Dubai, United Arab Emirates; Sweden | | Sanciones : | 2022-03-31; 2024; Reciprocal - Active - 2022-02-23; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Saudi Arabia National Terrorism List (UNSCR 1373); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-07-20T15:28:44 |
Anton Thulin
| Nombre : | Anton Thulin | | Alias : | THULIN, Anton | | Fecha de nacimiento : | 1997-01-23 | | País : | se | | Dirección : | Sweden | | Sanciones : | Reciprocal - Active - 2022-06-15; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
DEVELOPMENT AND CONSULTANT ELZER ECO AB
| Nombre : | DEVELOPMENT AND CONSULTANT ELZER ECO AB | | País : | se | | Dirección : | AVESGARDE 15, S-147-44, GOTHENBURG | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-07-25 - 2008-07-25 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
MAREK CIESLAK
| Nombre : | MAREK CIESLAK | | País : | se | | Dirección : | ORABANTVAGEN 21, S-17530 JARFALLA | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-07-14 - 2009-07-14 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Thomas Voss
| Nombre : | Thomas Voss | | Fecha de nacimiento : | 1967-07-21 | | País : | dk; se | | Fuente : | Denmark, Faroe Islands and Greenland PEPs; Sweden State-Owned Enterprises Leadership | | Fecha : | 2026-04-29T12:15:09 |
Christian Frigast
| Nombre : | Christian Frigast | | Alias : | Povl Christian Lütken Frigast | | Fecha de nacimiento : | 1951-11-23 | | País : | dk; se | | Fuente : | Denmark, Faroe Islands and Greenland PEPs; Sweden State-Owned Enterprises Leadership | | Fecha : | 2026-04-29T12:15:09 |
MR. NIKOLAI GEORGIEVITCH OBRADOVITCH
| Nombre : | MR. NIKOLAI GEORGIEVITCH OBRADOVITCH | | Alias : | Mr Nikolai Georgievitch Obradovitch; Nikolai Georgievitch Obradovitch; OBRADOVITCH, NIKOLAI GEORGIEVITCH | | País : | ru; se; ua | | Dirección : | LAST KNOWN ADDRESS: , , LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ, Sweden, , ANTONIENKO 3, -43, 190000 SAINT PETERSBURG, Russian Federation; LAST KNOWN ADDRESS: ANTONIENKO 3, -43, 190000 SAINT PETERSBURG, Russian Federation; LAST KNOWN ADDRESS: LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ, Sweden | | Sanciones : | CROSS DEBARMENT : WBG - 2015-10-30; Consultant Guidelines, 1.22(a)(i) - 2015-10-30 - 2999-12-31; Cross-Debarment: WB - Debarred - 2019-09-26; Debarment w/ conditional release - Corruption - 2019-10-07 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
TURANDOT
| Nombre : | TURANDOT | | País : | se | | Sanciones : | 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2026-02-25 - 2026-02-27 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
ARMIN MOINI
| Nombre : | ARMIN MOINI | | Alias : | MOINI, Armin | | Fecha de nacimiento : | 1991-06-20 | | País : | se | | Sanciones : | "Exceptionally gross narcotics offence
Exceptionally gross smuggling of narcotics
Gross money laundering offence.
Complicity in gross weapons offence" | | Fuente : | Europe Most Wanted Fugitives; INTERPOL Red Notices | | Fecha : | 2026-08-10T04:04:01 |
Mangold Fondkommission AB
| Nombre : | Mangold Fondkommission AB | | País : | se | | Dirección : | Nybrogatan 55, 114 40 Stockholm; Nybrogatan 55, STOCKHOLM, STOCKHOLM, 114 40, Sweden | | Sanciones : | MiFID - http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Listan/Varning-och-straffavgift-for-Mangold-Fondkommission/ - 2013-11-12 | | Teléfono : | 46850301550 | | Fuente : | EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Fecha : | 2026-06-30T21:18:51 |
ARNO BABAJANYAN
| Nombre : | ARNO BABAJANYAN | | Alias : | Arno Babajanyan; Bro Jupiter; Lama; Sichem America | | País : | cl; pa; ru; se | | Sanciones : | ; 2025-05-21; 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, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9163764 ('Arno Babajanyan') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9163764 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9163764 (“Arno Babajanyan”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9163764 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
IMO 9305556 ("MARVEN")
| Nombre : | IMO 9305556 ("MARVEN") | | Alias : | Arctica; IMO 9305556 ('MARVEN'); MARVEN; Marven; Stena Arctica | | País : | cm; fi; gb; mh; no; pw; ru; se | | Sanciones : | ; 2026-04-24; 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, 15c, 25 and 33 - 2026-05-22; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9305556 (""MARVEN"") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9305556 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-06-16" | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
Andrei Golovtchenko
| Nombre : | Andrei Golovtchenko | | Alias : | Andrey GOLOVTCHENKO; Andrey Golovtchenko; GOLOVTCHENKO Andrei; GOLOVTCHENKO, Andrei; ГОЛОВЧЕНКО Андрей; ГОЛОВЧЕНКО Андрій | | Fecha de nacimiento : | 1963-06-06 | | País : | ae; se | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-11-02 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
SMAFORETAGARTJANST SRB AB
| Nombre : | SMAFORETAGARTJANST SRB AB | | País : | se | | Dirección : | STOCKHOLM, Sweden | | Sanciones : | Procurement Guidelines 1.15(a)(ii) - 2003-08-15 - 2999-12-31 | | Fuente : | WorldBank Debarred Providers | | Fecha : | 2024-11-28T15:03:03 |
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