Sanctions program

Russia

5,737 entities under program Russia. Showing 1,051–1,100 (page 22 of 115).

Azia Shipping Company LLCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Sudokhodnaya Kompaniya Azia LLC, AZSCO, Azia Shipping Co
Azia Shipping Holding Ltd.OrganizationSanctionedRussia · Schedule 1, Part 2
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited SirketiOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AZU INTERNATIONAL LTD STI
AzureVesselSanctionedRussia · Schedule 1.1
Azure CelesteVesselSanctionedRussia · Schedule 1.1
Badma Nikolajevitj BASJANKAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Badma Nikolajevitj BASJANKAJEV; Badma Nikolaevich BASHANKAYEV +3 more
Badma Nikolaevich BASHANKAEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Башанкаев Бадма Николаевич
Bai LuVesselSanctionedRussia · Schedule 1.1
Baikal Electronics JSCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AO Байкал Электроникс
Baikal Electronics JSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. AO Байкал Электроникс; Байкал Электроникс
Bair Bajaschalanovitj ZJAMSUJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Баир Баясхаланович ЖАМСУЕВ; Bair Bajaschalanovitj ZJAMSUJEV
Bair Bajaschalanovitj ZJAMSUJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Баир Баясхаланович ЖАМСУЕВ; Bair Bajaschalanovitj ZJAMSUJEV
Balitiyskiy IIIVesselSanctionedRussia · Schedule 1.1
Baltex Ltd. (also known as Baltech LLC)OrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Общество с ограниченной отвественностью Балтекс
Baltic Shipyard JSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное общество «Балтийский завод»
Baltika BreweriesOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Пивоваренная компания «Балтика»
Baltiyskaya Promishlennaya KompaniyaOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC BALTIC INDUSTRIAL COMPANY
Bank “Saint-Petersburg” Public JSC (also known as Bank St Petersburg PJSC)OrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Публичное акционерное общество «Банк «Санкт-Петербург»
Bank of MoscowOrganizationSanctionedRussia · Schedule 2
Bank of RussiaOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bank Rossiya; Акционерное общество "Акционерный Банк 'РОССИЯ'" +2 more
Bank Otkritie Financial Corporation PJSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. ПАО Банк «Финансовая корпорация Открытие»
Bank Otkritie Financial Corporation PJSCOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПАО Банк Финансовая Корпорация Открытие; Otkritie
Bank St Petersburg PJSCOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bank St Petersburg PJSC; Банк Санкт-Петербург +1 more
Bank TochkaOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Tochka Joint Stock Company; АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"
Bank Uralsib PJSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. ПАО "Банк Уралсиб"
Bank Uralsib PJSCOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Банк Уралсиб; Bank Uralsib PJSC +1 more
Bank Zenit PJSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Банк Зенит, ПАО
Bank Zenit PJSCOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Банк ЗЕНИТ
BarentsVesselSanctionedRussia · Schedule 1.1
Barnaul Cartridge Plant, JSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное общество «Барнаульский патронный завод»
Basmanny District Court of MoscowOrganizationSanctionedRussia · Schedule 1, Part 3
a.k.a. Басманный районный суд города Москвы
Battalion GvardeyskyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sparta Battalion; Unit 08806
Battery Company “Rigel” (also known as Joint Stock Company Battery Company Rigel)OrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное общество «Аккумуляторная компания «Ригель»
Batu Sergeyevich KHASIKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Batu Sergeevich KHASIKOV; Бату Сергеевич Хасиков
BavlyVesselSanctionedRussia · Schedule 1.1
Bayaze DVesselSanctionedRussia · Schedule 1.1
BBR Bank (Joint Stock Company)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ББР БАНК; BBR Bank (Joint Stock Company) +7 more
Bears BrigadeOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. 81st Specialized Volunteer Brigade; Бригада Медведи
BeastVesselSanctionedRussia · Schedule 1.1
BeelineOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. VimpelCom; Public Joint Stock Company “Vimpel-communications” +3 more
BegeyVesselSanctionedRussia · Schedule 1.1
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
Bekhan Abdulkhamidovich BARAKHOEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Барахоев Бекхан Абдулхамидович
Bekhan Abdulkhamidovich BARAKHOEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Барахоев Бекхан Абдулхамидович
Bekhan Vakhaevich AGAEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Агаев Бекхан Вахаевич
Bekhan Vakhaevich AGAEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Агаев Бекхан Вахаевич
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Belan Bagaudinovitj CHAMTJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Belan Bagaudinovitj CHAMTJIJEV; Белан Багаудинович ХАМЧИЕВ
Belan Bagaudinovitj CHAMTJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Belan Bagaudinovitj CHAMTJIJEV; Белан Багаудинович ХАМЧИЕВ
BelgorodVesselSanctionedRussia · Schedule 1.1