Australian Sanctions Consolidated List｜Helix Guard コンプライアンスサーチ

RMK CJSC

法人・団体別名 57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026 Russia

Autonomous (Russia)

RN BANK

法人・団体別名 29 Serebryanicheskaya Embankment, Moscow, Russia, 109028

Autonomous (Russia)

RNCB

法人・団体別名 Naberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000, Russia

Autonomous (Russia)

RNKB OAO

法人・団体別名 Naberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000, Russia

Autonomous (Russia)

RN SAKHALIN

船舶主名

Autonomous (Vessels)

RORA

船舶主名

Autonomous (Vessels)

Rosatomflot

法人・団体別名 1 Ter. Murmansk-17, Murmansk, 183038, Russia

Autonomous (Russia)

Rosdorbank

法人・団体別名 86, Dubininskaya Str., Moscow, 115093, Russia

Autonomous (Russia)

ROSFINMONITORING

法人・団体別名 Myasnitskaya Ulitsa, 39 стр.1, Moscow, 101000, Russia

Autonomous (Russia)

Rosgeo

法人・団体別名 Khersonskaya Street 43 Bld 3 Moscow, 117246 Russia

Autonomous (Russia)

Rosgeologia Joint Stock Company

法人・団体主名 Khersonskaya Street 43 Bld 3 Moscow, 117246 Russia

Autonomous (Russia)

Rosgeologiya Joint Stock Company

法人・団体別名 Khersonskaya Street 43 Bld 3 Moscow, 117246 Russia

Autonomous (Russia)

Rosgvardia

法人・団体別名 9 Krasnokazarmennaya Street Moscow 111250 Russia

Autonomous (Russia)

Roshan Money Exchange

法人・団体主名 a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan, ii) Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan, iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan, v) Munsafi Road, Quetta, Baluchistan Province, Pakistan, vi) Shop number 1, 1st floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan, ii) Main Bazaar, Safar, Helmand Province, Afghanistan; c) Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; d) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan; e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; f) Branch Office 6: Zaranj, Nimruz Province, Afghanistan; g) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan, ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; h) Branch Office 8: Lakri City, Helmand Province, Afghanistan; i) Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan; j) Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; k) Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

1988 (Taliban)

Roshan Sarafi

法人・団体別名 a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan, ii) Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan, iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan, v) Munsafi Road, Quetta, Baluchistan Province, Pakistan, vi) Shop number 1, 1st floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan, ii) Main Bazaar, Safar, Helmand Province, Afghanistan; c) Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; d) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan; e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; f) Branch Office 6: Zaranj, Nimruz Province, Afghanistan; g) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan, ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; h) Branch Office 8: Lakri City, Helmand Province, Afghanistan; i) Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan; j) Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; k) Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

1988 (Taliban)

Roshan Shirkat

法人・団体別名 a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan, ii) Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan, iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan, v) Munsafi Road, Quetta, Baluchistan Province, Pakistan, vi) Shop number 1, 1st floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan, ii) Main Bazaar, Safar, Helmand Province, Afghanistan; c) Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; d) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan; e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; f) Branch Office 6: Zaranj, Nimruz Province, Afghanistan; g) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan, ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; h) Branch Office 8: Lakri City, Helmand Province, Afghanistan; i) Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan; j) Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; k) Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

1988 (Taliban)

Roshan Trading Company

法人・団体別名 a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan, ii) Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan, iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan, v) Munsafi Road, Quetta, Baluchistan Province, Pakistan, vi) Shop number 1, 1st floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan, ii) Main Bazaar, Safar, Helmand Province, Afghanistan; c) Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; d) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan; e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; f) Branch Office 6: Zaranj, Nimruz Province, Afghanistan; g) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan, ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; h) Branch Office 8: Lakri City, Helmand Province, Afghanistan; i) Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan; j) Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; k) Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

1988 (Taliban)

ROSITA

船舶主名

Autonomous (Vessels)

ROSNEFT

法人・団体別名 26/1 Sofiyskaya Embankment, Moscow, Russia

Autonomous (Russia)

Rosoboronexport

法人・団体主名 Strada Strominka 27, Moscow 107076 Russia

Autonomous (Ukraine)

Rosselkhozbank

法人・団体主名 3 Gagarinsky Pereulok, Moscow 119034, Russia

Autonomous (Russia)

Rossiiskaja Gazeta

法人・団体別名 Pravdy st., 24, bldg. 4, Moscow, 125993, Russia

Autonomous (Russia)

Rossiskoe Agentstvo Po Strakhovaniyu Eksportnykh Kreditov I Investitsi Otkrytoe Aktsionernoe Obshchestvo

法人・団体別名 nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia

Autonomous (Russia)

Rossita Bank

法人・団体主名 22, 1st Brestskaya Street, Moscow, Russia, 125047

Autonomous (Russia)

Rossiyskaya Gazeta

法人・団体主名 Pravdy st., 24, bldg. 4, Moscow, 125993, Russia

Autonomous (Russia)

Rossiyskoye Istoricheskoye Obshestvo

法人・団体別名 Vorontsovo Pole street 13 building 1, Podsosenskiy Pereulok, 25 building 3, Moscow, Russia, 105064

Autonomous (Russia)

Rossotrudnichestvo

法人・団体別名 Vozdvizhenka Street. 18/9 Moscow 119019 Russia

Autonomous (Russia)

Rostec

法人・団体主名 24 Usacheva Street, Moscow, 119048 Russia

Autonomous (Ukraine)

Rostelecom

法人・団体主名 30 (building 1), Goncharnaya Street, Moscow, 115172, Russia

Autonomous (Russia)

Royal Credit Bank

法人・団体別名 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, Primorsky Krai, 690068, Russia

Autonomous (Russia)

ROZMARINE

船舶主名

Autonomous (Vessels)

RRI Electronstandart

法人・団体別名 25 Tsvetochnaya Street, Building 3, Saint Petersburg, 196006, Russia

Autonomous (Russia)

RSR Yafts

法人・団体別名 Per. Glukhoi D. 2, Korp. 1, Yakutsk, Republic of Sakha (Yakutia), 677007, Russia

Autonomous (Russia)

RSS JSC

法人・団体別名 222 Sosnovaya Tsiolkovski Amurskaya Oblast 676470 Russia

Autonomous (Russia)

RT REGISTRAR

法人・団体別名 ul. Donskaya, d. 13, Etazh 1 a, Pomeshcheniye XII, Komnata 11, Moscow, 119049, Russia

Autonomous (Russia)

RT-Registrar Joint Stock Company

法人・団体主名 ul. Donskaya, d. 13, Etazh 1 a, Pomeshcheniye XII, Komnata 11, Moscow, 119049, Russia

Autonomous (Russia)

Rubicon Center for Advanced Unmanned Technologies

法人・団体主名 Patriot Park, Kubinka, Moscow Oblast, Russia

Autonomous (Russia)

Rubicon Unit

法人・団体別名 Patriot Park, Kubinka, Moscow Oblast, Russia

Autonomous (Russia)

RUNA

船舶主名

Autonomous (Vessels)

RUNG RA 2

船舶主名

1718 (DPRK)

Rusag

法人・団体別名 3 Gagarinsky Pereulok, Moscow 119034, Russia

Autonomous (Russia)

Ruselectronics

法人・団体主名 12 Kosmonavta Volkova, Moscow, 127299, Russia

Autonomous (Russia)

Rusgeology JSC

法人・団体別名 Khersonskaya Street 43 Bld 3 Moscow, 117246 Russia

Autonomous (Russia)

RusGidro

法人・団体別名 d. 43 k. 1, ul. Dubrovinskogo Krasnoyarsk, Krasnoyarski Kr., 660017, Russia

Autonomous (Russia)

Rushaan Trading Company

法人・団体別名 a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan, ii) Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan, iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan, v) Munsafi Road, Quetta, Baluchistan Province, Pakistan, vi) Shop number 1, 1st floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan, ii) Main Bazaar, Safar, Helmand Province, Afghanistan; c) Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; d) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan; e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; f) Branch Office 6: Zaranj, Nimruz Province, Afghanistan; g) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan, ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; h) Branch Office 8: Lakri City, Helmand Province, Afghanistan; i) Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan; j) Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; k) Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan

1988 (Taliban)

RusHydro

法人・団体主名 d. 43 k. 1, ul. Dubrovinskogo Krasnoyarsk, Krasnoyarski Kr., 660017, Russia

Autonomous (Russia)

Rusich Sabotage and Assault Reconnaissance Group

法人・団体別名

Autonomous (Ukraine)

Russian Agency for Export Credit and Investment Insurance JSC

法人・団体別名 nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia

Autonomous (Russia)

Russian Agency for Export Credit and Investment Insurance OJSC

法人・団体別名 nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia