UK OFSI Consolidated List of Financial Sanctions Targets

Organizations on the UK OFSI Consolidated List of Financial Sanctions Targets

1,260 organizations backed by this source, alphabetical. Showing 651–700 of 1,260 (page 14 of 26). Each link resolves to one canonical page per entity.

LIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. БЕЛИНВЕСТ-инжиниринг; Белинвестинжиниринг
LIMITED LIABILITY COMPANY BIBIREVOREAALESTATEOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE
LIMITED LIABILITY COMPANY BINA GROUPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LIMITED LIABILITY COMPANY BINA GROUP; ООО БИНА ГРУПП +1 more
Limited Liability Company Charteris DVOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hartis Dv LLC; Heartis DV Limited Company +8 more
LIMITED LIABILITY COMPANY CONSUL GROUPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LIMITED LIABILITY COMPANY CONSUL GROUP; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ" +4 more
LIMITED LIABILITY COMPANY ID SOLUTIONOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY IMPEX-DONOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC IMPEX-DON; ООО ИМПЕКС-ДОН +2 more
LIMITED LIABILITY COMPANY INSPIRA INVEST AOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LIMITIED LIABILITY COMPANY SANPROPERTY; LLC SANPROPERTI
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"; OOO SMART LNG +1 more
Limited Liability Company Mytishinsky Instrument Making PlantOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC MYTISHCHI INSTRUMENT-MAKING PLANT; ООО Мытищинский приборостроительный завод +3 more
Limited Liability Company Novatek MurmanskOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК; Novatek-Murmansk LLC
LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUTOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT; PRIVATE MILITARY COMPANY REDUT +2 more
Limited Liability Company responsibility "Corporate registrar company"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "KRK"
Limited Liability Company responsibility "Depository and corporate technologies"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "DKT"
Limited Liability Company responsibility "Eurasian Registrar"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO "EAR"
Limited Liability Company responsibility "Market Special Depository"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "RSD"
Limited Liability Company responsibility "Moscow Stock Center"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "Moscow Stock Center"
Limited Liability Company responsibility "PARTNER"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Limited Liability Company responsibility "Regional Registration Company"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO "RRK"
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "SD "Depo-Plaza"
Limited Liability Company responsibility "Specialized Depository "Partner"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO SD Partner
Limited Liability Company responsibility "Specialized Depository company "Garant"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "SDK" "Garant"
Limited Liability Company responsibility "Specialized registrar "Recom"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC SR "Recom"
Limited Liability Company responsibility of "Oboronregistr"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Limited Liability Company responsibility of "RBRU Specialized depository"OrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services
a.k.a. LLC "RBRU SD"
Limited Liability Company responsibility of "Reestr-RN"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Limited Liability Company responsibility of "Yuzhno Regional Registrar"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO "YURR"
Limited Liability Company responsibility of the "Accounting and registration"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "CUR"
Limited Liability Company responsibility of the Registrar GuaranteeOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "Registrar Garant"
Limited Liability Company Rosatom Additive TechnologiesOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Росатом Аддитивные технологии; Rusatom Additive Technologies
Limited Liability Company RuschemallianceOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОOO РУСХИМАЛЬЯНС; Limited Liability Company Rushimalians +2 more
Limited Liability Company Scientific and Production Company PROGRESSOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. NPK PROGRESS; НПК ПРОГРЕСС +1 more
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRITOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНОПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ НИФРИТ"; LLC "NPP NIFRIT" +1 more
LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGEOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ ФЛАЙ БРИДЖ; LLC TC Fly Bridge +1 more
LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMSOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ"; LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS +8 more
LIMITED LIABILITY COMPANY TM TECHOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ
LIMITED LIABILITY COMPANY UNIMATICOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Limited Liability Company Volga-Dnepr AirlinesOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"; LLC Volga-Dnepr Airlines
Lipetsk Mechanical Plant LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД
LITASCO MIDDLE EAST DMCCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LME TRADING DMCC
LLC BITVANOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO Битван
LLC Commercial Bank – International Settlements BankOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO Коммерческий банк «Международный Расчетный Банк»; OOO Коммерческий банк Международный Расчетный Банк
LLC CrafttechOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC KRAFTTEK; ООО "КРАФТТЕК"
LLC GRANT-TRADEOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО ГРАНТ-ТРЕЙД; OOO GRANT TREID
LLC Independent Oil and Gas Company (NNK)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО Независимая нефтегазовая компания (ННК); LLC Independent Petroleum Company +3 more
LLC Inter Style PlusOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
LLC INTERVESP-MOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC INTERVESP-M; ООО «Интервесп-М»
LLC JV CHEMISTRY INTERNATIONALOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. CHEMISTRY INTERNATONAL MCHJ; JV CHEMISTRY INTERNATIONAL +1 more
LLC Kompaniya AMGOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
LLC LMSISTEMYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LMSISTEMS LLC; ООО "ЛМСИСТЕМЫ" +1 more