Registry index

All entities

110,646 entities, alphabetical. Showing 63,101–63,150 of 110,646 (page 1263 of 2213).

LLC VEB.RF ASSET MANAGEMENTCompanySanctionedRUSSIA-EO14024
a.k.a. VEB.RF UPRAVLENIE AKTIVAMI
LLC VELMASH-SOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LIMITED LIABILITY COMPANY VELMASH-SERVIS; ООО ВЕЛМАШ-С +1 more
LLC VEST-OSTCompanySanctionedRUSSIA-EO14024
a.k.a. WEST-OST
LLC Voenno-Promyshlennaya KompaniyaOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО Военно-промышленная компания; LLC Voenno-Promyshlennaya Kompaniya +2 more
LLC VolgogradpromproyektOrganizationSanctionedEntity List (EL)
a.k.a. Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”; OOO Volgogradpromproyekt +3 more
LLC VU DIKSONCompanySanctionedRUSSIA-EO14024
a.k.a. OOO VOSTOKUGOL DIKSON
LLC Zavod SokolOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО ЗАВОД СОКОЛ
LLC ZAVOD SPETSAGREGATCompanySanctionedRUSSIA-EO14024
Llew JonesPersonPEP · Level 3—
Llew O'BrienPersonPEP · Level 2—
Llew SmithPersonPEP · Level 2—
Llinos GoldingPersonPEP · Level 2—
a.k.a. Baroness Golding
Llinos HuwsPersonPEP · Level 2—
a.k.a. Llinos Medi
Lloyd AxworthyPersonPEP · Level 2—
Lloyd Demico FranklinPersonWanted—
Lloyd DoggettPersonPEP · Level 2—
Lloyd HattonPersonPEP · Level 2—
Lloyd Kinston Locklear, Jr.PersonWanted—
Lloyd LarsenPersonPEP · Level 3—
Lloyd LongfieldPersonPEP · Level 2—
Lloyd Russell-MoylePersonPEP · Level 2—
Lloyd SmithPersonWanted—
Lloyd SmuckerPersonPEP · Level 2—
Lloyd St. AmandPersonPEP · Level 2—
LLP "TAUKZ"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. "ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ; Taukz LLP +6 more
LLP “United Trading Group”OrganizationSanctionedUKR
a.k.a. LLP “United Trade Group”; „LLP Jungtinė prekybos grupė“ +1 more
LMG LIGHTHOUSE TRUST REGCompanySanctionedRUSSIA-EO14024
LMJ TRADING LTDOrganizationSanctionedILLICIT-DRUGS-EO14059
LMM ELECTRONICS (FZE)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
LNG ALPHA SHIPPING PTE LTDCompanySanctionedRUSSIA-EO14024
a.k.a. SCF NYK ALPHA SHIPPING PTE LTD
LNG BETA SHIPPING PTE LTDCompanySanctionedRUSSIA-EO14024
a.k.a. SCF NYK BETA SHIPPING PTE LTD
LNG DELTA SHIPPING PTE LTDCompanySanctionedRUSSIA-EO14024
a.k.a. SCF NYK DELTA SHIPPING PTE LTD
LNG GAMMA SHIPPING PTE LTDCompanySanctionedRUSSIA-EO14024
a.k.a. SCF NYK GAMMA SHIPPING PTE LTD
LNG SOARSVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Lo Ping-chengPersonPEP · Level 2—
LOANNAVesselSanctionedIRAN-EO13846
Lobaev AlapítványOrganizationSanctionedUKR
a.k.a. Fonds pour le développement des technologies d'armement et la production, Fondation Lobaev ou Fonds Lobaev; Fund for the Development of Weapons Technologies and Production “Lobaev Foundation” +5 more
Lobão da SilveiraPersonPEP · Level 2—
a.k.a. Joaquim Lobão da Silveira
LOBÃO DA SILVEIRAPersonPEP · Level 2—
a.k.a. Joaquim Lobão da Silveira
LOBAYE INVESTOrganizationSanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
a.k.a. LOBAYE INVEST SARL; LOBAYE INVEST SARLU
Lobaye Invest SarluOrganizationSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Lobaye Invest SARLUOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Lobaie Invest Sarl; Lobaye Invest +1 more
Lobaye Invest SARLUOrganizationSanctionedHR
LOBBE NETOPersonPEP · Level 2—
a.k.a. ANTONIO ADOLPHO LOBBE NETO
Lobin LowePersonPEP · Level 1—
LOBO CARNEIROPersonPEP · Level 2—
a.k.a. Fernando Luiz Lobo Barbosa Carneiro
Lobo Hanitriniaina (Hanitra) RazafimanantsoaPersonPEP · Level 1—
Lobo Hanitriniaina RazafimanantsoaPersonPEP · Level 1—
Local Charitable Foundation named after Alexei TalaiOrganizationSanctionedBelarus · Schedule 1, Part 2
a.k.a. Местный благотворительный фонд имени Алексея Талая
Lodewijk AsscherPersonPEP · Level 2—