Sanctions program
Trust services
2,379 entities under program Trust services. Showing 1,151–1,200 (page 24 of 48).
- Leonid Kronidovich RyzhenkinPersonSanctioned
a.k.a. Leonid RYZHENKIN; Leonid RIZHENKIN +2 more
- Leonid SHUMAKOVPersonSanctioned
a.k.a. Леонид ШУМАКОВ
- Leonid Viktorovich LAVRENTYEVPersonSanctioned
- Leonid Viktorovich MIKHELSONPersonSanctioned
a.k.a. Леонид Викторович Михельсон
- Leonid Viktorovitj KasinskijPersonSanctioned
a.k.a. Leanid Viktaravitj Kasinski; Leonid Viktorovich KASINSKY +3 more
- Leonid Volodymyrovytj PRYSIENKOPersonSanctioned
a.k.a. Леонід Володимирович ПРИСЄНКО; Leonid Vladimirovitj PRISENKO +3 more
- Leonid Yakovlevich SIMANOVSKYPersonSanctioned
a.k.a. Симановский Леонид Яковлевич
- Lesia Mychajlivna LAPTIEVAPersonSanctioned
a.k.a. Леся Михайловна ЛАПТЕВА; Леся Михайлівна ЛАПТЄВА +7 more
- Lev Igoryevich KOVPAKPersonSanctioned
a.k.a. Лев Игоревич Ковпак; Lev Igorevitj KOVPAK +2 more
- Lev Vladimirovich FEODOSYEVPersonSanctioned
a.k.a. Лев Владимирович ФЕОДОСЬЕВ
- Levan Shioyevich VasadzePersonSanctioned
a.k.a. Леван Васадзе
- Lidia Aleksandrovna BasovaPersonSanctioned
a.k.a. Басова, Лидия Александровна
- Liliia Arkadiyivna ROTENBERGPersonSanctioned
a.k.a. Lilia Arkadievna ROTENBERG; Liliia Arkadyevna ROTENBERG +8 more
- Lilija Salavatovna GUMEROVAPersonSanctioned
a.k.a. Liliya Salavatovna GUMEROVA; Лилия Салаватовна ГУМЕРОВА +2 more
- Limited Liability Company 'Foreign Economic Association' 'Technopromexport'OrganizationSanctioned
a.k.a. Limited Liability Company 'Foreign Economic Association' 'Technopromexport'; OOO "VO Technopromexport" +1 more
- LIMITED LIABILITY COMPANY "HELIKO GROUP"OrganizationSanctioned
a.k.a. OOO Хелико Групп; LIMITED LIABILITY COMPANY "HELIKO GROUP" +1 more
- LIMITED LIABILITY COMPANY ATOMAOrganizationSanctioned
a.k.a. ATOMA LLC; ООО Атома +3 more
- LIMITED LIABILITY COMPANY BIBIREVOREAALESTATEOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE
- LIMITED LIABILITY COMPANY BINA GROUPOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY BINA GROUP; ООО БИНА ГРУПП +1 more
- Limited Liability Company Charteris DVOrganizationSanctioned
a.k.a. Hartis Dv LLC; Heartis DV Limited Company +8 more
- LIMITED LIABILITY COMPANY CONSUL GROUPOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY CONSUL GROUP; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ" +4 more
- LIMITED LIABILITY COMPANY ID SOLUTIONOrganizationSanctioned
a.k.a. РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
- LIMITED LIABILITY COMPANY IMPEX-DONOrganizationSanctioned
a.k.a. LLC IMPEX-DON; ООО ИМПЕКС-ДОН +2 more
- LIMITED LIABILITY COMPANY INSPIRA INVEST AOrganizationSanctioned
a.k.a. LIMITIED LIABILITY COMPANY SANPROPERTY; LLC SANPROPERTI
- LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"; OOO SMART LNG +1 more
- Limited Liability Company Mytishinsky Instrument Making PlantOrganizationSanctioned
a.k.a. LLC MYTISHCHI INSTRUMENT-MAKING PLANT; ООО Мытищинский приборостроительный завод +3 more
- Limited Liability Company Novatek MurmanskOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК; Novatek-Murmansk LLC
- LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUTOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT; PRIVATE MILITARY COMPANY REDUT +2 more
- Limited Liability Company responsibility "Corporate registrar company"OrganizationSanctioned
a.k.a. LLC "KRK"
- Limited Liability Company responsibility "Depository and corporate technologies"OrganizationSanctioned
a.k.a. LLC "DKT"
- Limited Liability Company responsibility "Eurasian Registrar"OrganizationSanctioned
a.k.a. OOO "EAR"
- 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 "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