Sanctions program

Russia

5,737 entities under program Russia. Showing 101–150 (page 3 of 115).

AkhtyVesselSanctionedRussia · Schedule 1.1
Akram Muhammad AL-SALTIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Muhamad AL-SALTI; Muhammad AL-SALTI +1 more
AktrosVesselSanctionedRussia · Schedule 1.1
Aktsionernaya kompaniya ALROSA PAOOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aktsionernaya kompaniya ALROSA PAO; Alrosa +2 more
Aktsionerne tovarystvo Metafraks KemikalsOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "Metafrax Chemicals"; JSC 'METAFRAX' +5 more
AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSKOrganizationSanctionedUKRAINE-EO13685 · Russia · Trust services
a.k.a. JSC DSZHD BTYA; AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK +2 more
Aktsionernoe Obshchestvo GenbankOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Joint Stock Company Genbank; АО "ГЕНБАНК"
Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie PoiskOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ASSOCIATION "POISK"; JSC "NPO "Poisk" +3 more
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKIOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JOINT STOCK COMPANY NIIME; MERI +6 more
AKTSIONERNOE OBSHCHESTVO PROTONOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AO PROTON; AO ПРОТОН +3 more
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHACompanySanctionedRUSSIA-EO14024 · UKRAINE-EO13662 · Russia
a.k.a. AO RGD; RusGazDobycha JSC +1 more
Aktsionernoe Obshchestvo Zavod Kirov-EnergomashOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JOINT STOCK COMPANY KIROV ENERGOMASH PLANT; ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
Aktsionerny Bank Russian FederationOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Bank Rossiya
Al Solag Mining CompanyOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Al-Sarraj Mining Company Ltd; Al-Sawlaj Mining Company Ltd +2 more
AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ISIS Hunters
Alan Valerievich LUSHNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alan Valerevich LUSHNIKOV; Alan Valerjevitj LUSJNIKOV +3 more
Alan Valerievich LUSHNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alan Valerevich LUSHNIKOV; Alan Valerjevitj LUSJNIKOV +3 more
ALARAVesselSanctionedRussia · Schedule 1.1
Albert Alexandrovich BorisPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Альберт Александрович Борис
Albert Alikovich AVDOLYANPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Albert Alikovich AVDOLYAN
Albert Kashafovich SHIGABOUTDINOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Albert Kashafovich SHIGABUTDINOV; ШИГАБУТДИНОВ Альберт Кашафович
Aleksander Aleksandrovič MALJKEVIČPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksander Aleksandrovič MALJKEVIČ; Alexander Alexandrovich MALKEVICH +1 more
Aleksander Aleksandrovich MIKHEEVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Alexander A. MIKHEEV; Alexander MIKHEYEV +2 more
Aleksander Gelyevich DUGINPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Alexander Gelyevich DUGIN; Aleksandr Gelyevich DUGIN +3 more
Aleksander Gennadievich SIDYAKINPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Сидякин Александр Геннадьевич; Alexander Gennadyevich SIDYAKIN +1 more
Aleksander Gennadievich SIDYAKINPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Сидякин Александр Геннадьевич; Alexander Gennadyevich SIDYAKIN +1 more
Aleksander Igorevich KofmanPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Oleksandr KOFMAN; Олександр Ігорович КОФМАН +5 more
Aleksander KuleshovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Aleksander Nikolajevič PetajkinPersonSanctionedUKR · Russia · Trust services
a.k.a. Alexander Nikolaevich PETAYKIN; Aleksandr Nikolajevitj PETAJKIN +1 more
Aleksander Nikolayevich POPOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Aleksander Nikolayevich POPOV; Alexandr Nikolaevich POPOV +2 more
Aleksander OMELCHENKOPersonSanctionedRussia · Schedule 1, Part 1
Aleksander Pavlovich LAPINPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksandr Pavlovich LAPIN; Александр Павлович ЛАПИН +2 more
Aleksander Pavlovich LAPINPersonSanctionedUKR · Russia · Trust services
a.k.a. Aleksandr Pavlovich LAPIN; Александр Павлович ЛАПИН +2 more
Aleksander Petrovich GAMOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Александр Петрович Гамов
Aleksander Viktorovich KOCHKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alexander Viktorovich KOCHKIN; Aleksandr Viktorovich KOCHKIN +2 more
Aleksander Vladimirovich GUTSANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ГУЦАН Александр Владимирович; Aleksander Vladimirovich GUTSAN
Aleksander Yurievich DROZDENKOPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexander Yurevich DROZDENKO; Aleksander Yurievich DROZDENKO +2 more
Aleksander Yurievich DROZDENKOPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexander Yurevich DROZDENKO; Aleksander Yurievich DROZDENKO +2 more
Aleksander Yurievich MURANOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Aleksandr Yurievich MURANOV; Alexander Yurievich Muranov +2 more
Aleksander Yurievich NAZAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Aleksander Yurievich NAZAROV; Aleksandr Yuryevich NAZAROV +1 more
Aleksander Yurievich NAZAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Aleksander Yurievich NAZAROV; Aleksandr Yuryevich NAZAROV +1 more
Aleksander Yuryevich MURANOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Александр Юрьевич Муранов
Aleksandr Aleksandrovitj REMEZKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Александр Александрович РЕМЕЗКОВ; Aleksandr Aleksandrovitj REMEZKOV +3 more
Aleksandr Konstantinovitj AKIMOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Konstantinovich AKIMOV; Aleksandr Konstantinovitj AKIMOV +1 more
Aleksandr Konstantinovitj AKIMOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Konstantinovich AKIMOV; Aleksandr Konstantinovitj AKIMOV +1 more
Aleksandr Leonidovitj SJERSJNJOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Леонидович ШЕРШНЕВ; Aleksandr Leonidovitj SJERSJNJOV
Aleksandr Leonidovitj SJERSJNJOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Леонидович ШЕРШНЕВ; Aleksandr Leonidovitj SJERSJNJOV
Aleksandr Michajlovitj SAMOKUTIAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Mikhailovich SAMOKUTYAEV; Александр Михайлович САМОКУТЯЕВ +2 more
Aleksandr Sergejevitj AKSIONENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Александр Сергеевич АКСЁНЕНКО; Aleksandr Sergejevitj AKSIONENKO +2 more
Aleksandr Sergejevitj KUZNETSOVPersonSanctionedLBY · Russia · Trust services
a.k.a. Alexander Sergeevich KUZNETSOV; Aleksandr Sergeevich KUZNETSOV +2 more