Registry index

Organizations

13,771 entities, alphabetical. Showing 3,001–3,050 of 13,771 (page 61 of 276).

CREDISA S.A.OrganizationSanctionedSDNT
a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. МОСКОВСКИЙ КРЕДИТНЫЙ БАНК; CREDIT BANK OF MOSCOW PJSC +1 more
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYOrganizationSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
a.k.a. CREDIT BANK OF MOSCOW PJSC; CREDIT BANK OF MOSCOW
CREDIT INSTITUTION FOR DEVELOPMENTOrganizationSanctionedIRAN
Credit Suisse | United Overseas Bank | Jens Fred Sturzenegger | Yak Yew Chee | Seah Mei Ying (formerly known as Yvonne Seah Yew Foong)OrganizationSanctionedProhibition Order
Credit Suisse AGOrganizationSanctionedCivil Penalty
Credit Suisse Singapore Branch, United Overseas Bank Limited, UBS AG Singapore Branch, Citibank N.A. Singapore and Citibank Singapore Limited (collectively “Citi”), Bank Julius Baer & Co. Ltd., LGT Bank, UOB Kay Hian Private Limited, Blue Ocean Invest Pte. Ltd., Trident Trust Company (Singapore) Pte. Limited, Tsao Chung-Yi, Wong Xuan Ling, Hsia Lun Wei @Henry Hsia, Deng Xixi, Sean Andrew Coughlan, Tan Ho Kiat, Kek Yen Leng, Ang Sze Hee Alvin, Tan Sheng Rong LeonardOrganizationSanctionedComposition · Prohibition Order · Reprimand
CREDIT URAL BANKOrganizationSanctionedUKRAINE-EO13662
a.k.a. CREDIT URAL BANK JOINT-STOCK COMPANY; KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO +2 more
Credo Investments (S) Pte LtdOrganizationSanctionedInvestor Alert List
Crescent International Trade and Services FZEOrganizationSanctionedEntity List (EL)
Crest Asset ManagementOrganizationSanctionedInvestor Alert List
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIOrganizationSanctionedRUSSIA-EO14024
a.k.a. CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
CRIADERO LA LUISA E.U.OrganizationSanctionedSDNT
a.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTOrganizationSanctionedUKRAINE-EO13685
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY; AZOVSKY LIKEROVO-DOCHNY ZAVOD +3 more
CRIMEAN PORTSOrganizationSanctionedUKRAINE-EO13685
a.k.a. STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'; SUE RC 'KMP' +1 more
CRIMEAN RAILWAYOrganizationSanctionedUKRAINE-EO13685
a.k.a. FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; KRYMZHD +1 more
Crimean Railway (Federal State United Enterprise)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Federal United Enterprise ‘Crimea Railway’; Federal United Enterprise 'Crimea Railway'
Crimean Republican Enterprise ‘Azov distillery plant’OrganizationSanctionedUKR
a.k.a. Крымское республиканское предприятие ‘Азовский ликероводочный Завод’; Azovsky likerovodochny zavod
Crimean Republican Enterprise Azov Distillery PlantOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Crimean Republican Enterprise Azov Distillery Plant; Крымское республиканское предприятие ‘Азовский ликероводочный Завод’
CRIUS LIMITEDOrganizationSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Crocus Nano ElectronicsOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Крокус Нано Электроникс
Crocus Nano ElectronicsOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. КРОКУС НАНОЭЛЕКТРОНИКА
CROSSPLANET LTDOrganizationSanctionedUKRAINE-EO13662
CROWLANDS, S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059
CROWN AUTO TRADEOrganizationSanctionedSOUTH SUDAN
a.k.a. CROWN AUTOMOBILES; CROWN AUTO TRADING
Crown-FinanceOrganizationSanctionedInvestor Alert List
Cruise Missile Industry GroupOrganizationSanctionedIRN
a.k.a. Naval Defense Missile Industry Group; Samen al-Aemeh Industries Group +6 more
CRUISE MISSILE INDUSTRY GROUPOrganizationSanctionedIran
a.k.a. Naval Defence Missile Industry Group
CRUZITA NOVEDADESOrganizationSanctionedSDNTK
a.k.a. NOVEDADES CRUZITA
CRYMSA - ARGENTINA, S.A.OrganizationSanctionedCUBA
CRYOGAS VYSOTKS LIMITED LIABILITY COMPANYOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LIMITED LIABILITY COMPANY CRYOGAS VYSOTSK; LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK +2 more
CRYPTANET OUOrganizationSanctionedRUSSIA-EO14024
a.k.a. BULLIONSWIFT OU
Crypto Ai TradeGpt , Doo Financial SG Pte. Ltd , Doo Finance Pte. Ltd.OrganizationSanctionedInvestor Alert List
Crypto Aman Management LtdOrganizationSanctionedInvestor Alert List
CRYPTO EXPLORER DMCCOrganizationSanctionedRUSSIA-EO14024
a.k.a. AWEX; AWEX CRYPTO EXPLORER DMCC +1 more
CRYPTO HOME DMCCOrganizationSanctionedSDGT
CryptoexpOrganizationSanctionedInvestor Alert List
CryptoflightfxOrganizationSanctionedInvestor Alert List
CryptovarianceOrganizationSanctionedInvestor Alert List
CRYPTOVENIENCE OUOrganizationSanctionedRUSSIA-EO14024
Crystal Currency Exchange Inc.OrganizationSanctionedPCMLTFA Administrative Monetary Penalty
CRYSTAL GAS FZEOrganizationSanctionedIRAN-EO13902
CSIC Pride (Nanjing) Cryogenic Technology Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Pride Cryogenics; Easycool +1 more
CSKA BASKETBALL CLUBOrganizationSanctionedGLOMAG
a.k.a. PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD; PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD
CSSC Huangpu Wenchong Shipbuilding Co., Ltd.OrganizationSanctionedEntity List (EL)
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITEDOrganizationSanctionedCMIC-EO13959
a.k.a. COMEC; GUANGZHOU SHIPYARD INTERNATIONAL COMPANY LIMITED
CSSC Xijiang Shipbuilding Co., Ltd.OrganizationSanctionedMilitary End User (MEU) List
CST Financial Services LtdOrganizationSanctionedInvestor Alert List
CTL Dis Ticaret Limited SirketiOrganizationSanctionedEntity List (EL)
CTL DIS TICARET LIMITED SIRKETIOrganizationSanctionedRUSSIA-EO14024
a.k.a. CTL FOREIGN TRADE LIMITED COMPANY