Sanctions program

Trust services

2,379 entities designated under program Trust services. Showing 1–50 (page 1 of 48).

'Federativnoye Gosudarstvo Novorossiya'OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Федеративное государство Новороссия’; 'Federativnoye Gosudarstvo Novorossiya' +1 more
'Luganskaya Narodnaya Respublika' (LNR)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Luhansk People’s Republic; So-called 'Lugansk People's Republic' +1 more
"ZAPCHAST TRADE" LLPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. "ZAPCHASTRAYD" LLP; LLC "ZAPCHASTTRADE" +2 more
224th FLIGHT UNIT STATE AIRLINESOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
A7 Limited Liability CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
Abdollah MEHRABIPersonSanctionedIFSR · NPWMD · IRGC
a.k.a. عبدلله مهرابی; عبدالله محرابی
Abdu Tamer HASSANPersonSanctionedUKR · Russia · Trust services
a.k.a. Abdu Tamer HASSAN; Хассан, Абду Тамер
Abdulchakim Kutbudinovitj GADZJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Abdulchakim Kutbudinovitj GADZJIJEV; Абдулхаким Кутбудинович ГАДЖИЕВ +2 more
ABOLGHASEM VALAGOHARPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
ABSOLYUT TREID LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО АБСОЛЮТ ТРЕЙД; ABSOLUT TRADE LTD +3 more
Abu Hani SHAMMOUTPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abu Hani SHAMMOUT; Hani SHAMMOUT
ABULFAZEL NAZERIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. MAKEYEV STATE MISSILE CENTER
ACE ELECTRONIC HK CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ACE ELECTRONIC HK CO., LIMITED
ACE ERA CO., LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Achmat Anzorovitj SALPAGAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ахмат Анзорович САЛПАГАРОВ; Achmat Anzorovitj SALPAGAROV
Adalbi Ljulevitj SJCHAGOSJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Адальби Люлевич ШХАГОШЕВ; Adalbi Ljulevitj SJCHAGOSJEV +1 more
Aelita Leonidovna MAMAKOVAPersonSanctionedELECTION-EO13848 · CYBER2 · NPWMD
a.k.a. Мамакова Аэлита Леонидовна; Aelita Mamakowa +1 more
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
AEROSCANOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АЭРОСКАН
Aeza Group LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО АЕЗА ГРУПП
AEZA INTERNATIONAL LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
AFK SISTEMAOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
African InitiativeOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Африканская инициатива; Afrinz
Afshin Khajeh FARDPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. افشین خواجه فرد
Agentstvo Sotsialnogo ProektirovaniyaOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SDA; Social Design Agency +1 more
Ahmed KARIMOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmed KERIMOV
Ahmed Shamkhanovich DOGAEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Догаев Ахмед Шамханович
Aidar Raisovich METSHINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ajdar Raisovitj METSJIN; Айдар Раисович МЕТШИН +1 more
Airat Minerasikhovich GIBATDINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ayrat Minerasikhovich GIBATDINOV; Ajrat Minerasichovitj GIBATDINOV +2 more
Airat Mintimerovich SHAIMIEVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. ШАЙМИЕВ Айрат Минтимерович; Айрат Минтимерович Шаймиев
Aisen Sergeyevich NIKOLAYEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Aisen Sergeevich NIKOLAEV; Aisen Sergeyevich NIKOLAYEV +1 more
Ajdyn Nikolajevitj SARYGLARPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ajdyn Nikolajevitj SARYGLAR; Айдын Николаевич САРЫГЛАР +2 more
Ajmani Nesijevna KADYROVOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aimana KADYROVA; Aimani Nesievna KADYROVA +9 more
Ajrat Zakijevitj FARRACHOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ajrat Zakijevitj FARRACHOV; Айрат Закиевич ФАРРАХОВ +1 more
AK MICROTECHOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АК МИКРОТЕХ
Akhmat Kadyrov FoundationOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Фонд Ахмата Кадырова
Akram Muhammad AL-SALTIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Muhamad AL-SALTI; Muhammad AL-SALTI +1 more
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 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
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
Albert Alexandrovich BorisPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Альберт Александрович Борис
Albert Kashafovich SHIGABOUTDINOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Albert Kashafovich SHIGABUTDINOV; ШИГАБУТДИНОВ Альберт Кашафович