UK OFSI Consolidated List of Financial Sanctions Targets
Entities on the UK OFSI Consolidated List of Financial Sanctions Targets
5,125 entities backed by this source, alphabetical. Showing 2,701–2,750 of 5,125 (page 55 of 103). Each link resolves to one canonical page per entity.
- Limited Liability Company responsibility "Market Special Depository"OrganizationSanctioned
a.k.a. LLC "RSD"
- Limited Liability Company responsibility "Moscow Stock Center"OrganizationSanctioned
a.k.a. LLC "Moscow Stock Center"
- Limited Liability Company responsibility "PARTNER"OrganizationSanctioned
- Limited Liability Company responsibility "Regional Registration Company"OrganizationSanctioned
a.k.a. OOO "RRK"
- Limited Liability Company responsibility "Specialized Depository "Depot Plaza"OrganizationSanctioned
a.k.a. LLC "SD "Depo-Plaza"
- Limited Liability Company responsibility "Specialized Depository "Partner"OrganizationSanctioned
a.k.a. OOO SD Partner
- Limited Liability Company responsibility "Specialized Depository company "Garant"OrganizationSanctioned
a.k.a. LLC "SDK" "Garant"
- Limited Liability Company responsibility "Specialized registrar "Recom"OrganizationSanctioned
a.k.a. LLC SR "Recom"
- Limited Liability Company responsibility of "Oboronregistr"OrganizationSanctioned
- Limited Liability Company responsibility of "RBRU Specialized depository"OrganizationSanctioned
a.k.a. LLC "RBRU SD"
- Limited Liability Company responsibility of "Reestr-RN"OrganizationSanctioned
- Limited Liability Company responsibility of "Yuzhno Regional Registrar"OrganizationSanctioned
a.k.a. OOO "YURR"
- Limited Liability Company responsibility of the "Accounting and registration"OrganizationSanctioned
a.k.a. LLC "CUR"
- Limited Liability Company responsibility of the Registrar GuaranteeOrganizationSanctioned
a.k.a. LLC "Registrar Garant"
- Limited Liability Company Rosatom Additive TechnologiesOrganizationSanctioned
a.k.a. Росатом Аддитивные технологии; Rusatom Additive Technologies
- Limited Liability Company RuschemallianceOrganizationSanctioned
a.k.a. ОOO РУСХИМАЛЬЯНС; Limited Liability Company Rushimalians +2 more
- Limited Liability Company Scientific and Production Company PROGRESSOrganizationSanctioned
a.k.a. NPK PROGRESS; НПК ПРОГРЕСС +1 more
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRITOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНОПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ НИФРИТ"; LLC "NPP NIFRIT" +1 more
- LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGEOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ ФЛАЙ БРИДЖ; LLC TC Fly Bridge +1 more
- LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMSOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ"; LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS +8 more
- LIMITED LIABILITY COMPANY TM TECHOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ
- LIMITED LIABILITY COMPANY UNIMATICOrganizationSanctioned
- Limited Liability Company Volga-Dnepr AirlinesOrganizationSanctioned
a.k.a. ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"; LLC Volga-Dnepr Airlines
- Lipetsk Mechanical Plant LLCOrganizationSanctioned
a.k.a. ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД
- LITASCO MIDDLE EAST DMCCOrganizationSanctioned
a.k.a. LME TRADING DMCC
- Liudmila GLADKAYAPersonSanctioned
a.k.a. Lyudmila GLADKAYA; Liudmila Hladkaya +2 more
- Ljubov Nikolajevna GLEBOVAPersonSanctioned
a.k.a. Ljubov Nikolajevna GLEBOVA; Любовь Николаевна ГЛЕБОВА
- Ljudmila Nikolajevna SKAKOVSKAJAPersonSanctioned
a.k.a. Людмила Николаевна СКАКОВСКАЯ; Ljudmila Nikolajevna SKAKOVSKAJA
- Ljudmila Zaumovna TALABAJEVAPersonSanctioned
a.k.a. Людмила Заумовна ТАЛАБАЕВА; Ljudmila Zaumovna TALABAJEVA
- LLC BITVANOrganizationSanctioned
a.k.a. OOO Битван
- LLC Commercial Bank – International Settlements BankOrganizationSanctioned
a.k.a. OOO Коммерческий банк «Международный Расчетный Банк»; OOO Коммерческий банк Международный Расчетный Банк
- LLC CrafttechOrganizationSanctioned
a.k.a. LLC KRAFTTEK; ООО "КРАФТТЕК"
- LLC GRANT-TRADEOrganizationSanctioned
a.k.a. ООО ГРАНТ-ТРЕЙД; OOO GRANT TREID
- LLC Independent Oil and Gas Company (NNK)OrganizationSanctioned
a.k.a. ООО Независимая нефтегазовая компания (ННК); LLC Independent Petroleum Company +3 more
- LLC Inter Style PlusOrganizationSanctioned
- LLC INTERVESP-MOrganizationSanctioned
a.k.a. LLC INTERVESP-M; ООО «Интервесп-М»
- LLC JV CHEMISTRY INTERNATIONALOrganizationSanctioned
a.k.a. CHEMISTRY INTERNATONAL MCHJ; JV CHEMISTRY INTERNATIONAL +1 more
- LLC Kompaniya AMGOrganizationSanctioned
- LLC LMSISTEMYOrganizationSanctioned
a.k.a. LMSISTEMS LLC; ООО "ЛМСИСТЕМЫ" +1 more
- LLC Pioneer TradeOrganizationSanctioned
a.k.a. PIONEER TRADE LLC; ООО "ПИОНЕР ТРЕЙД"
- LLC PROMTEKHNOLOGIYAOrganizationSanctioned
a.k.a. ООО ПРОМТЕХНОЛОГИЯ; PROMTEKHNOLOGIA
- LLC RT-KOMPLEKTOrganizationSanctioned
a.k.a. ООО «РТ-КОМПЛЕКТ»
- LLC RUSNEFTEGAZ GROUPOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСНЕФТЕГАЗ ГРУПП"; RUSNEFTEGAZ LLC
- LLC SHPINNEROrganizationSanctioned
a.k.a. OOO ШПИННЕР; LLC Spinner
- LLC SONATECOrganizationSanctioned
a.k.a. ООО СОНАТЕК; LLC SONATEK
- LLC SynesisOrganizationSanctioned
a.k.a. ООО “Синезис”
- LLC TESTKOMPLEKTOrganizationSanctioned
a.k.a. ООО ТЕСТКОМПЛЕКТ
- LLC TSST, ZALA AERO GROUPOrganizationSanctioned
a.k.a. ООО ЦСТ; LLC TSST +5 more
- LLC VATA FACTORY 24OrganizationSanctioned
a.k.a. ООО ФАБРИКА ВАТЫ 24
- LLC Voenno-Promyshlennaya KompaniyaOrganizationSanctioned
a.k.a. ООО Военно-промышленная компания; LLC Voenno-Promyshlennaya Kompaniya +2 more