Sanctions program
Trust services
2,379 entities under program Trust services. Showing 1,201–1,250 (page 25 of 48).
- LIMITED LIABILITY COMPANY TM TECHOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ
- LIMITED LIABILITY COMPANY UNIMATICOrganizationSanctioned
- Limited Liability Company Volga-Dnepr AirlinesOrganizationSanctioned
a.k.a. ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"; LLC Volga-Dnepr Airlines
- Lipetsk Mechanical Plant LLCOrganizationSanctioned
a.k.a. ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД
- LITASCO MIDDLE EAST DMCCOrganizationSanctioned
a.k.a. LME TRADING DMCC
- Ljubov Nikolajevna GLEBOVAPersonSanctioned
a.k.a. Любовь Николаевна ГЛЕБОВА; Ljubov Nikolajevna GLEBOVA
- Ljudmila Nikolajevna SKAKOVSKAJAPersonSanctioned
a.k.a. Людмила Николаевна СКАКОВСКАЯ; Ljudmila Nikolajevna SKAKOVSKAJA
- Ljudmila Zaumovna TALABAJEVAPersonSanctioned
a.k.a. Людмила Заумовна ТАЛАБАЕВА; Ljudmila Zaumovna TALABAJEVA
- LLC BITVANOrganizationSanctioned
a.k.a. OOO Битван
- LLC CrafttechOrganizationSanctioned
a.k.a. LLC KRAFTTEK; ООО "КРАФТТЕК"
- LLC GRANT-TRADEOrganizationSanctioned
a.k.a. ООО ГРАНТ-ТРЕЙД; OOO GRANT TREID
- LLC Independent Oil and Gas Company (NNK)OrganizationSanctioned
a.k.a. ООО Независимая нефтегазовая компания (ННК); LLC Independent Petroleum Company +3 more
- LLC Inter Style PlusOrganizationSanctioned
- LLC INTERVESP-MOrganizationSanctioned
a.k.a. LLC INTERVESP-M; ООО «Интервесп-М»
- LLC JV CHEMISTRY INTERNATIONALOrganizationSanctioned
a.k.a. CHEMISTRY INTERNATONAL MCHJ; JV CHEMISTRY INTERNATIONAL +1 more
- LLC Kompaniya AMGOrganizationSanctioned
- LLC LMSISTEMYOrganizationSanctioned
a.k.a. LMSISTEMS LLC; ООО "ЛМСИСТЕМЫ" +1 more
- LLC Pioneer TradeOrganizationSanctioned
a.k.a. PIONEER TRADE LLC; ООО "ПИОНЕР ТРЕЙД"
- LLC PROMTEKHNOLOGIYAOrganizationSanctioned
a.k.a. ООО ПРОМТЕХНОЛОГИЯ; PROMTEKHNOLOGIA
- LLC RT-KOMPLEKTOrganizationSanctioned
a.k.a. ООО «РТ-КОМПЛЕКТ»
- LLC RUSNEFTEGAZ GROUPOrganizationSanctioned
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСНЕФТЕГАЗ ГРУПП"; RUSNEFTEGAZ LLC
- LLC SHPINNEROrganizationSanctioned
a.k.a. OOO ШПИННЕР; LLC Spinner
- LLC SONATECOrganizationSanctioned
a.k.a. ООО СОНАТЕК; LLC SONATEK
- LLC TESTKOMPLEKTOrganizationSanctioned
a.k.a. ООО ТЕСТКОМПЛЕКТ
- LLC TSST, ZALA AERO GROUPOrganizationSanctioned
a.k.a. ООО ЦСТ; LLC TSST +5 more
- LLC VATA FACTORY 24OrganizationSanctioned
a.k.a. ООО ФАБРИКА ВАТЫ 24
- LLC Voenno-Promyshlennaya KompaniyaOrganizationSanctioned
a.k.a. ООО Военно-промышленная компания; LLC Voenno-Promyshlennaya Kompaniya +2 more
- LLC Zavod SokolOrganizationSanctioned
a.k.a. ООО ЗАВОД СОКОЛ
- LLP "TAUKZ"OrganizationSanctioned
a.k.a. "ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ; Taukz LLP +6 more
- LMM ELECTRONICS (FZE)OrganizationSanctioned
- Luganskiy Ekonomicheskiy SoyuzOrganizationSanctioned
a.k.a. Luhansk Economic Union; Луганский экономический союз
- Luybiomir Jevhenijovytj PUSJIKNPersonSanctioned
a.k.a. Любомир Євгенiйович ПУШКIН; Lubomir Jevgenjevitj PUSJKIN +4 more
- Lyubov Mikhailovna KABAEVAPersonSanctioned
a.k.a. любовь михайловна кабаева; Lyubov Mikhaylovna KABAEVA +1 more
- Lyubov Valentinovna PRIGOZHINAPersonSanctioned
a.k.a. Lyubov Valentinova PRIGOZHINA; ПРИГОЖИНА Любовь Валентинова
- Lyudmila Aleksandrovna OCHERETNAYAPersonSanctioned
a.k.a. Lyudmila Aleksandrovna PUTINA; Lyudmila Alexandrovna OCHERETNAYA +1 more
- Lyudmila Vasilyevna RUKAVISHIKOVAPersonSanctioned
a.k.a. Людмила РУКАВИШИКОВА
- M LeasingOrganizationSanctioned
a.k.a. М ЛИЗИНГ; M LIZING
- Machine-tool plant SASTAOrganizationSanctioned
a.k.a. Machine-tool plant SASTA
- Magdalina Marina VLADIMIROVNAPersonSanctioned
a.k.a. Магдалина Марина ВОЛОДИМИРIВНА; Магдалина Марина ВЛАДИМИРОВНА +2 more
- Mahmud-Ali Maksharipovich KALIMATOVPersonSanctioned
a.k.a. Махмуд-Али Макшарипович Калиматов
- Majid Reza NIYAZI-ANGILIPersonSanctioned
a.k.a. مجید رضا نیازی انگیلی
- Majja Nikolajevna BOLOTOVAPersonSanctioned
a.k.a. Mayya TOKAREVA; Mayya BOLOTOVA +13 more
- Majory LLPOrganizationSanctioned
- MAKEWELL INDUSTRIAL TRADING CO., LIMITEDOrganizationSanctioned
a.k.a. 麥克維爾工業貿易有限公司
- Maksim Aleksejevitj PARSJINPersonSanctioned
a.k.a. Максим Олексійович ПАРШИН; Maksim Aleksejevitj PARSJIN +4 more
- Maksim Anatoljevitj IVANOVPersonSanctioned
a.k.a. Maksim Anatoljevitj IVANOV; Максим Анатольевич ИВАНОВ +3 more
- Maksim Anatoljevitj TOPILINPersonSanctioned
a.k.a. Maksim Anatoljevitj TOPILIN; Максим Анатольевич Топилин +2 more
- Maksim Anatoljevitj UVAROVPersonSanctioned
a.k.a. Maksim Anatolyevich UVAROV; Максим Анатольевич УВАРОВ +2 more
- Maksim Borisovich EGOROVPersonSanctioned
a.k.a. Maxim Borisovich EGOROV; Максим Борисович Егоров
- Maksim Borisovich KRASOVSKIYPersonSanctioned
a.k.a. КРАСОВСКИЙ Максим Борисович