EU Consolidated Financial Sanctions List

Organizations on the EU Consolidated Financial Sanctions List

1,769 organizations backed by this source, alphabetical. Showing 801–850 of 1,769 (page 17 of 36). Each link resolves to one canonical page per entity.

LLC “Oil Refinery ‘Northern Kuzbass’”OrganizationSanctionedUKR
a.k.a. Severny Kuzbass Oil Refinery LLC; ООО “НПЗ ‘Северный Кузбасс’” +6 more
LLC “Open Systems Development Technology”OrganizationSanctionedUKR
a.k.a. Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем”; Limited Liability Company “Open Systems Development Technology” +3 more
LLC “RN-Komsomolsk Refinery”OrganizationSanctionedUKR
a.k.a. Limited Liability Company “RN-Komsomolsk Refinery”; Общество с ограниченной ответственностью “РН-КОмсомольский Нпз”
LLC “RN-Tuapse Oil Refinery”OrganizationSanctionedUKR
a.k.a. Общество с ограниченной ответственностью “РН-Туапсинский Нефтеперерабатывающий Завод”; Limited Liability Company “RN-Tuapse Oil Refinery”
LLC “Sky Vortex“OrganizationSanctionedUKR
a.k.a. Общество с ограниченной ответственностью “СКАЙ ВОРТЕКС”; Sky Vortex +2 more
LLC “Vogotrans”OrganizationSanctionedUKR
a.k.a. Oбщество с ограниченной ответственностью “Bолготранс”; ООО “Волготранс” +5 more
LLC 3MXOrganizationSanctionedUKR
a.k.a. LLC TRIMIX; Limited Liability Company “TRIMIX” +4 more
LLC Alabuga DevelopmentOrganizationSanctionedUKR
a.k.a. ООО Алабуга Девелопмент; Alabuga Fejlesztő Kft.
LLC Aviation Systems and ComplexesOrganizationSanctionedUKR
a.k.a. Авиационни системи и комплекси; ООО Авиационные Системы и Комплексы +2 more
LLC Bank ITURUPOrganizationSanctionedUKR
a.k.a. OOO Банк ИТУРУП
LLC Bank RoundOrganizationSanctionedUKR
a.k.a. ООО Банк Раунд; Banca Round S.R.L.
LLC BisonOrganizationSanctionedUKR
a.k.a. sociedad de responsabilidad limitada Bizon; Bizon, s. r. o. +10 more
LLC Commercial Bank RostFinanceOrganizationSanctionedUKR
a.k.a. ОOO Коммерческий Банк РостФинанс; Banca Comercială RostFinance S.R.L.
LLC DELMOTOrganizationSanctionedUKR
a.k.a. ООО ДЕЛМОТ
LLC Gazprom LNG TechnologiesOrganizationSanctionedUKR
a.k.a. ООО Газпром СПГ Технологии
LLC GRUPPA PROMAVTOOrganizationSanctionedUKR
a.k.a. Sociedad de responsabilidad limitada GRUPPA PROMAVTO; Limited liability company GRUPPA PROMAVTO +1 more
LLC LAGGAR PROOrganizationSanctionedUKR
a.k.a. Limited Liability Company LAGGAR PRO; ООО ЛАГГАР ПРО +1 more
LLC LUKOIL- NovgorodnefteorgsintezOrganizationSanctionedUKR
a.k.a. Limited Liability Company LUKOIL- Nizhnogorodneftegorgsetez; Общество с ограниченной ответственностью Лукойл-Нижегороднефтеоргсинтез +1 more
LLC Megion Drilling Operations DepartmentOrganizationSanctionedUKR
a.k.a. ООО “Мегионское управление буровых работ”; Departamentul pentru Operațiuni de Foraj din Megion S.R.L.
LLC NPF ROTOROrganizationSanctionedUKR
a.k.a. ООО НПФ РОТОР; Limited liability company Research and production firm Rotor +1 more
LLC NPO RustecdroneOrganizationSanctionedUKR
a.k.a. Общество с ограниченной ответственностью “Научно-Производственное Объединение; Limited Liability Company “Scientific And Production Association Rustecdrone” +4 more
LLC RADIAL FIRMOrganizationSanctionedUKR
a.k.a. ООО ФИРМА РАДИАЛ; RADIAL FIRM, societate cu răspundere limitată +1 more
LLC SDB “Piranya”OrganizationSanctionedUKR
a.k.a. ООО СКБ “Пиранья”; Limited Liability Company Simbirsk Design Bureau “Piranya” +3 more
LLC SISTEMA PGOrganizationSanctionedUKR
a.k.a. ООО СИСТЕМА ПРОМЫШЛЕННАЯ ГРУППА; GRUPUL INDUSTRIAL SISTEMIC S.R.L. +1 more
LLC Slavneft-KrasnoyarskneftegazOrganizationSanctionedUKR
a.k.a. ООО «Славнефть-Красноярскнефтегаз»
LLC Slavneft-NizhnevartovskOrganizationSanctionedUKR
a.k.a. ООО “Славнефть-Нижневартовск”; Slavneft-Nizhnevartovsk S.R.L.
LLC SMT iLogicOrganizationSanctionedUKR
a.k.a. SMT-Ailogik Kft.; SMT iLogic Kft. +5 more
LLC TC “Fly Bridge”OrganizationSanctionedUKR
a.k.a. OOO ТК Флай-Бридж; Общество с Ограниченной Ответственностью Технологическая Компания “Флай Бридж” +4 more
LLC TITULOrganizationSanctionedUKR
a.k.a. ООО ТИТУЛ; Titul Kft. +1 more
LLC UGMKOrganizationSanctionedUKR
a.k.a. Limited Liability Company “Southern Mining and Metallurgical Complex”; Limited Liability Company «Southern Mining and Metallurgical Complex» (Complexul de Minerit și Metalurgie din Sud, societate cu răspundere limitată) +2 more
LLC Yadran-GroupOrganizationSanctionedUKR
a.k.a. Yadran Group; Limited Liability Company - Yadran-Group +4 more
LLP “United Trading Group”OrganizationSanctionedUKR
a.k.a. LLP “United Trade Group”; „LLP Jungtinė prekybos grupė“ +1 more
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
Lobaye Invest SARLUOrganizationSanctionedHR
Logarcheo AGOrganizationSanctionedIRQ
a.k.a. Logarcheo S.A.
LOMO Rt.OrganizationSanctionedUKR
a.k.a. LOMO, a. s.; sociedad anónima Lomo +2 more
LRAOrganizationSanctionedCAF
a.k.a. Lord's Resistance Movement (LRM); Lord's Resistance Movement/ Army (LRM/A) +1 more
Ludowe Siły Zbrojne KoreiOrganizationSanctionedPRK
a.k.a. Korejská lidová armáda; Armata Populară Coreeană +21 more
Luft- und Weltraumstreitkräfte des Korps der Iranischen RevolutionsgardeOrganizationSanctionedUKR
a.k.a. forces aériennes de l’IRGC; Военновъздушни сили на Корпуса на гвардейците на ислямската революция +27 more
Luhanský hospodársky zväzOrganizationSanctionedUKR
a.k.a. Uniunea Economică Lugansk; União Económica de Luhansk +25 more
LUKOIL-Ukhtaneftepererabotka LLCOrganizationSanctionedUKR
a.k.a. LUKOIL-Ukhtaniefierierierobateka; ООО «ЛУКОЙЛ-Ухтанефтепереработка»
Lumen Ship Management - FZCOOrganizationSanctionedUKR
M-InvestOrganizationSanctionedHR
M. Babaie IndustriesOrganizationSanctionedIRN
a.k.a. Shahid Babaie Industrial Complex; SBIC +4 more
M23OrganizationSanctionedCOD
a.k.a. Mouvement Du 23 Mars; Movimento de 23 de março
MAAA SynergyOrganizationSanctionedIRN
Machanga Ltd.OrganizationSanctionedCOD
MACHINE BUILDING COMPANY “VITYAZ” S.AOrganizationSanctionedUKR
a.k.a. JSC Vityaz; АО МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ’ +6 more
Machine Industry DepartmentOrganizationSanctionedPRK
a.k.a. MID; Odbor pre muničný priemysel +42 more
Machine Sazi ArakOrganizationSanctionedIRN