OFAC Consolidated (Non-SDN) List
Companies on the OFAC Consolidated (Non-SDN) List
53 companies backed by this source, alphabetical. Showing 1–50 of 53 (page 1 of 2). Each link resolves to one canonical page per entity.
- AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVOCompanySanctioned
a.k.a. JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY; AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO +8 more
- CENTRAL BANK OF THE RUSSIAN FEDERATIONCompanySanctioned
a.k.a. BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION; BANK OF RUSSIA +3 more
- CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGYCompanySanctioned
a.k.a. CALT
- CJSC VANKORNEFTCompanySanctioned
a.k.a. VANKORNEFT; ZAO VANKORNEFT
- DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCCompanySanctioned
a.k.a. OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION; OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION +2 more
- GLOBEXBANKCompanySanctioned
a.k.a. GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY; GLOBEKSBANK, AO +3 more
- GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)CompanySanctioned
a.k.a. ROSEKSIMBANK, ZAO; RUSSIAN EXPORT-IMPORT BANK +5 more
- GPB FINANCIAL SERVICES LIMITEDCompanySanctioned
- GPB-DI HOLDINGS LIMITEDCompanySanctioned
a.k.a. SIRITIA VENTURES LTD
- JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANKCompanySanctioned
a.k.a. GAZPROMBANK OPEN JOINT STOCK COMPANY; BANK GPB JSC +1 more
- JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLICCompanySanctioned
a.k.a. SBERBANK ROSSII; SBERBANK ROSSII OAO +14 more
- JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANYCompanySanctioned
a.k.a. ACHINSK REFINERY; OAO ACHINSK OIL REFINERY VNK +4 more
- JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANKCompanySanctioned
a.k.a. RUSSIAN AGRICULTURAL BANK; RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY +3 more
- KRASLESINVEST CJSCCompanySanctioned
a.k.a. KRASLESINVEST, ZAO; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST +2 more
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSCompanySanctioned
a.k.a. SBERBANK INVESTMENTS LLC; SBERBANK INVESTMENTS OOO
- LIMITED LIABILITY COMPANY VTB DCCompanySanctioned
a.k.a. LLC VTB DC; VTB DC LIMITED +1 more
- LIMITED LIABILITY COMPANY YOOMONEYCompanySanctioned
a.k.a. YOOMONEY LLC; YOOMONEY LIMITED LIABILITY COMPANY +3 more
- LLC BALTECHCompanySanctioned
a.k.a. BALTECH LLC; OOO BALTECH +3 more
- LLC INFRASTRUCTURE MOLZHANINOVOCompanySanctioned
a.k.a. LLC RESAD; RESAD LLC +1 more
- OAO JSC ORENBURGNEFTCompanySanctioned
a.k.a. ORENBURGNEFT; OAO JSC ORENBURGNEFT
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKACompanySanctioned
a.k.a. OOO VEB KAPITAL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA +1 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNGCompanySanctioned
a.k.a. KORUS CONSULTING CIS LLC; KORUS CONSULTING SNG +1 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGIICompanySanctioned
a.k.a. SOVREMENNYE TEKHNOLOGII LLC; SOVREMENNYE TEKHNOLOGII +2 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGCompanySanctioned
a.k.a. OOO VEB INZHINIRING; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING +2 more
- OJSC NOVOKUYBYSHEV REFINERYCompanySanctioned
a.k.a. NOVOKUIBYSHEVSK REFINERY
- OJSC SAMOTLORNEFTEGAZCompanySanctioned
a.k.a. SAMOTLORNEFTEGAZ JSC; SAMOTLORNEFTEGAZ
- OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDCompanySanctioned
a.k.a. JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND; OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND +2 more
- OJSC VERKHNECHONSKNEFTEGAZCompanySanctioned
a.k.a. VERKHNECHONSKNEFTEGAZ; OJSC VERKHNECHONSKNEFTEGAZ +1 more
- OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYSCompanySanctioned
a.k.a. JSC RUSSIAN RAILWAYS; RUSSIAN RAILWAYS JSC +3 more
- OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRANCompanySanctioned
a.k.a. SYZRAN REFINERY; OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN +1 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKACompanySanctioned
a.k.a. NOVO VYATKA OPEN JOINT STOCK COMPANY
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYACompanySanctioned
a.k.a. AO ODK; AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA +2 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGCompanySanctioned
a.k.a. OAO VEB LIZING; OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING +2 more
- PUBLIC JOINT STOCK COMPANY GAZPROMCompanySanctioned
a.k.a. GAZPROM PAO; PJSC GAZPROM +1 more
- PUBLIC JOINT STOCK COMPANY ROSTELECOMCompanySanctioned
a.k.a. ROSTELEKOM PJSC; PJSC ROSTELECOM +4 more
- PUBLIC JOINT STOCK COMPANY RUSHYDROCompanySanctioned
a.k.a. PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO; FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO +6 more
- PUBLIC JOINT STOCK COMPANY TRANSNEFTCompanySanctioned
a.k.a. AK TRANSNEFT OAO; AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO +5 more
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFTCompanySanctioned
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT; GAZPROM NEFT PJSC +2 more
- RN KOMSOMOLSKIY REFINERY LLCCompanySanctioned
a.k.a. RN-KOMSOMOLSKI NPZ OOO; KOMSOMOLSK REFINERY +2 more
- RN-YUGANSKNEFTEGAZ LLCCompanySanctioned
a.k.a. YUGANSKNEFTEGAZ; RN-YUGANSKNEFTEGAZ OOO
- ROSNEFT TRADING S.A.CompanySanctioned
- ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVOCompanySanctioned
a.k.a. EKSAR OAO; ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO +4 more
- RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY; RDIF MANAGEMENT COMPANY LLC +4 more
- SBERBANK EUROPE AGCompanySanctioned
- SME BANKCompanySanctioned
a.k.a. JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT; JSC SME BANK +3 more
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKCompanySanctioned
a.k.a. VEB; GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF +8 more
- SVIAZ-BANKCompanySanctioned
a.k.a. SVIAZ-BANK AKB PAO; MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) +1 more
- TNK TRADING INTERNATIONAL S.A.CompanySanctioned
- VEB ASIA LIMITEDCompanySanctioned
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYCompanySanctioned
a.k.a. VTB REGISTRAR; VTB REGISTRAR CJSC +2 more