Registry index

All entities

110,646 entities, alphabetical. Showing 65,751–65,800 of 110,646 (page 1316 of 2213).

Lyudmila PetkovaPersonPEP · Level 1—
Lyudmila Sergeevna BOLATAEVAPersonSanctionedUKR
a.k.a. Людмила Сергеевна БОЛАТАЕВА
Lyudmila Sergeyevna BLANKPersonSanctionedUkraine · Schedule Part 1
Lyudmila V TalyanovaPersonSanctionedEntity List (EL)
Lyudmila Vasilyevna RUKAVISHIKOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Людмила РУКАВИШИКОВА
LZMAR TRADING LIMITEDCompanySanctionedSDGT · IFSR
M AND S TRADINGCompanySanctionedRUSSIA-EO14024
a.k.a. M AND S TRADING HK
M D S HENG HE INVESTMENT CO LTDCompanySanctionedCYBER4
M D S THMORDA S E Z CO., LTD.OrganizationSanctionedGLOMAG
a.k.a. MDS THMORDA SEZ
M FINANSCompanySanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
a.k.a. M-FINANCE LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' +1 more
M InvestOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. М Инвест, ООО
M INVEST, OOOCompanySanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
a.k.a. M-Invest
M K AVesselSanctionedIRAN-EO13902
M K A SHIPPING INCCompanySanctionedIRAN-EO13902
M K RaghavanPersonPEP · Level 2—
M K Vishnu PrasadPersonPEP · Level 2—
M LeasingOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. М ЛИЗИНГ; M LIZING
M LeasingOrganizationSanctionedRussia · Schedule 1, Part 2
M LEASING LLCOrganizationSanctionedRUSSIA-EO14024
M Mallesh BabuPersonPEP · Level 2—
M P Abdussamad SamadaniPersonPEP · Level 2—
M SophiaVesselSanctionedRussia · Schedule 1.1
M SOPHIAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
M SOPHIAVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
M STAR INTERNATIONAL TRADING CO LTDCompanySanctionedRUSSIA-EO14024
a.k.a. M STAR INTERNATIONAL TRADING CO LIMITED
M-FinansOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. M-Finance; Общество с ограниченной ответственностью "М-Финанс”
M-IABUAircraftSanctionedRUSSIA-EO14024
a.k.a. BOURKHAN
M-InvestOrganizationSanctionedHR
M-SAANAircraftSanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
M. Babaei IndustriesOrganizationSanctionedIran · Schedule 1, Part 1
M. Babaie IndustriesOrganizationSanctionedIRN
a.k.a. Shahid Babaie Industrial Complex; SBIC +4 more
M. BABAIE INDUSTRIESOrganizationSanctionedIFSR · NPWMD
a.k.a. SHAHID BABAIE INDUSTRIES; SHAHID BABAIE INDUSTRIES COMPLEX +1 more
M. BABAIE INDUSTRIESOrganizationSanctionedIran
M. D. S. IMPORT EXPORT CO., LTD.OrganizationSanctionedGLOMAG
a.k.a. MDS IMPORT EXPORT CO., LTD.; MDS IMPORT EXPORT
M. DhanapalPersonPEP · Level 2—
M. Javad Karimi SabetPersonSanctionedIRN
M. Kirkland CoxPersonPEP · Level 3—
M. MARINE S.A.L. OFFSHOREOrganizationSanctionedSDGT
M. NagarajaPersonPEP · Level 2—
M. Thambi DuraiPersonPEP · Level 2—
M.A. YahPersonWanted—
M.D. RahmanPersonPEP · Level 3—
M.J. ShannonPersonPEP · Level 3—
M.R. AhmadiPersonSanctionedEntity List (EL)
M.V. Frunze Arsenal Design Bureau Joint Stock CompanyOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное общество «Конструкторское бюро «Арсенал» имени М.В. Фрунзе»
M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. AO KB ARSENAL; AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE
M'hamed KheiratPersonPEP · Level 2—
M'jid El GuerrabPersonPEP · Level 2—
M/V Chon Myong 1VesselSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Chon Myong 1; Eastern Luck +6 more
M/V MariaVesselSanctionedRussia · Schedule 1.1