EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 5,851–5,900 of 6,219 (page 118 of 125). Each link resolves to one canonical page per entity.

ООО Евро ПолисOrganizationSanctionedSYR
a.k.a. Evro Polis LLC
ООО ИЗ КАРТЭКС ИМЕНИ П.Г. КОРОБКОВАOrganizationSanctionedUKR
a.k.a. P.G. Korobkov IZ KARTEX LLC
ООО КБ “Ренессанс Кредит”OrganizationSanctionedUKR
a.k.a. LLC CB “Renaissance Credit”
ООО ЛК АВТОЛАЙФOrganizationSanctionedUKR
a.k.a. LLC LK AUTOLIFE
ООО ЛУКОЙЛ-НижневолжскнефтьOrganizationSanctionedUKR
a.k.a. LUKOIL–NIZHNEVOLZHSKNEFT
ООО М ЛИЗИНГOrganizationSanctionedUKR
a.k.a. M Leasing LLC; OOO “M Lizing” +2 more
ООО Миранда-МедиаOrganizationSanctionedUKR
a.k.a. ООО Миранда Медиа; LLC Miranda-Media +4 more
ООО МирТелекомOrganizationSanctionedUKR
a.k.a. LLC MirTelecom; SARL MirTelecom +1 more
ООО НГПСOrganizationSanctionedUKR
a.k.a. NGPS LLC; Neftegazpromstroy LLC +3 more
ООО Нижнекамский завод грузовых шинOrganizationSanctionedUKR
a.k.a. Nizhnekamsk All-Steel Tyre Plant LLC
ООО ОскартурOrganizationSanctionedBLR
a.k.a. Oskartour LLC; Ribotos atsakomybės bendrovė (RAB) „Oskartour“
ООО ПК ЮМЭКСOrganizationSanctionedUKR
a.k.a. LLC Industrial Company YUMEX; Limited Liability Company IC YUMEX +2 more
ООО ПОЛКОВОДЕЦOrganizationSanctionedUKR
a.k.a. Limited liability company Polkovodets; LLC POLKOVODETS +1 more
ООО РостехкомплектOrganizationSanctionedUKR
a.k.a. ООО РТ-КОМПЛЕКТ; ООО “Ростехкомплект” +8 more
ООО СибсоцбанкOrganizationSanctionedUKR
a.k.a. LLC Sibsotsbank; Banca Socială Comercială Regională Siberiană S.R.L. +2 more
ООО СохраOrganizationSanctionedBLR
a.k.a. Sohra Groep; Sohra LLC +2 more
ООО ТД "КАМА"OrganizationSanctionedUKR
a.k.a. Společnost TD KAMA; LLC TD KAMA
ООО ТрансморфлотOrganizationSanctionedUKR
a.k.a. MG-Flot LLC; TransMorFlot +4 more
ООО Ульяновский автомобильный завод ( УАЗ)OrganizationSanctionedUKR
a.k.a. OJSC Ulyanovsk Automobile Plant; OJSC Automobielfabriek Ulyanovsk +1 more
ООО УниматикOrganizationSanctionedUKR
a.k.a. LLC Unimatik
ООО Ювс АвиаOrganizationSanctionedUKR
a.k.a. LLC Uvs Avia
Открытое Акционерное ОбществоOrganizationSanctionedUKR
a.k.a. Open joint stock company “Oborontest”; ОБОРОНТЕСТ +1 more
Открытое акционерное общество “Нафтан”OrganizationSanctionedBLR
a.k.a. Адкрытае акцыянернае таварыства “Нафтан”; Open Joint Stock Company “Naftan” +15 more
Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”OrganizationSanctionedBLR
a.k.a. Open vennootschap op aandelen Beheermaatschappij van “Belkommunmash” Holding; Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’” +16 more
Открытое акционерное общество Внешнеэкономическое объединение ТехнопромэкспортOrganizationSanctionedUKR
a.k.a. OAO ‘VO Technopromexport’ (OAO ‘VO TPE’); Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’
ПAO “НБД Банк”OrganizationSanctionedUKR
a.k.a. PJSC “NBD-Bank”; NBD-Bank, societate publică pe acțiuni
Павел Александрович СЛУЧАКPersonSanctionedUKR
a.k.a. Pavel Aleksandrovich SLUCHAK; Pavel Slučak +1 more
Павел Борисович ОБУХОВPersonSanctionedUKR
a.k.a. Pavel Borisovich OBUKHOV; Pavel Borisovitj OBUCHOV +1 more
ПАО ‘’ЮГК’’OrganizationSanctionedUKR
a.k.a. grupa przedsiębiorstw PJSC Yuzhuralzoloto; Yuzhuralzoloto +4 more
ПАО Банк Санкт ПетербургOrganizationSanctionedUKR
a.k.a. PJSC Bank Saint Petersburg
ПАО “БыстроБанк”OrganizationSanctionedUKR
a.k.a. PJSC “BystroBank”
ПАО “ОДК-Кузнецов”OrganizationSanctionedUKR
a.k.a. PJSC UEC-Kuznetsov; ODK-Kuzněcov +1 more
ПАО “Сигнал”OrganizationSanctionedUKR
a.k.a. Public Joint Stock Company Stavropol Radioplant “Signal”; PJSC Signal +8 more
ПАО “Уральский банк реконструкции и развития”OrganizationSanctionedUKR
a.k.a. Societatea publică pe acțiuni Banca pentru Reconstrucție și Dezvoltare din Ural; Banka za rekonstrukciju i razvoj +3 more
ПАО «Славнефть-Мегионнефтегаз»OrganizationSanctionedUKR
a.k.a. PJSC Slavneft-Megionneftegaz; ПАО «СН-МНГ» +1 more
ПАО «Славнефть-Ярославнефтеоргсинтез»OrganizationSanctionedUKR
a.k.a. PJSC Slavneft-Yaroslavnefteorgsintez; ПАО «Славнефть-ЯНОС» +1 more
ПАО Банк АвангардOrganizationSanctionedUKR
a.k.a. PJSC Bank Avangard
ПАО Банк ДержаваOrganizationSanctionedUKR
a.k.a. PJSC Bank Derzhava
ПАО КБ Центр-инвестOrganizationSanctionedUKR
a.k.a. PJSC KB Center-Invest
ПАО Компания „Сухой“OrganizationSanctionedUKR
a.k.a. JSC SUKHOI Company; SUCHOJ +2 more
ПАО МеткомбанкOrganizationSanctionedUKR
a.k.a. PJSC Metkombank
ПАО Национальный Банк “ТРАСТ”OrganizationSanctionedUKR
a.k.a. PJSC National Bank “TRUST”; PJSC nacionalinis bankas TRUST
ПАО Нефтегазовая компания «Славнефть»OrganizationSanctionedUKR
a.k.a. ПАО НГК «Славнефть»; ПАО «Славнефть» +5 more
ПАО ЧелиндбанкOrganizationSanctionedUKR
a.k.a. PJSC Chelindbank
ПАО ЧелябинвестбанкOrganizationSanctionedUKR
a.k.a. PJSC Chelyabinvestbank
Пётр Павлович СЕРКОВPersonSanctionedHR
a.k.a. Petr Pavlovich SERKOV; Пьотър Павлович Серков +3 more
Полина Викторовна КРЮЧКОВАPersonSanctionedUKR
a.k.a. Polina Viktorovna KRYUCHKOVA; Polina Viktorovna KRJUTJKOVA
Политический блок “Победа”OrganizationSanctionedMDA
a.k.a. VICTORY/POBEDA POLITICAL BLOC
Прайм ШиппингOrganizationSanctionedUKR
a.k.a. ООО “Прайм Шиппинг”; Praim Shipping +5 more
Публичное акционерное общество - Дальневосточное морское пароходствоOrganizationSanctionedUKR
a.k.a. ПАО - ДВМП; Public Joint Stock Company - Far Eastern Shipping Company +3 more