UK OFSI Consolidated List of Financial Sanctions Targets
Organizations on the UK OFSI Consolidated List of Financial Sanctions Targets
1,263 organizations backed by this source, alphabetical. Showing 801–850 of 1,263 (page 17 of 26). Each link resolves to one canonical page per entity.
- LengosongoOrganization
a.k.a. Radio Centafrique Lengo Sengo; Radio Centrafricaine Lengo Sengo +3 more
- Libby Construction and Infrastructures LtdOrganization
a.k.a. LIBI CONSTRUCTION AND INFRASTRUCTURE LTD; ליבי בנייה ותשתיות בע"מ
- Liberation Tigers of Tamil Eelam (LTTE)Organization
- LIBYAN AFRICA INVESTMENT PORTFOLIOOrganization
- Libyan Foreign Investment Company (LFIC)Organization
a.k.a. LIBYAN INVESTMENT AUTHORITY
- LIBYAN ISLAMIC FIGHTING GROUPOrganization
a.k.a. الجماعة الاسلامية المقاتلة الليبية; LIFG
- Libyan Jamahirya Broadcasting CorporationOrganization
- LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"Organization
a.k.a. Limited Liability Company 'Foreign Economic Association' 'Technopromexport'; OOO "VO Technopromexport" +1 more
- LIMITED LIABILITY COMPANY ATLANT SOrganization
a.k.a. LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE
- LIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGOrganization
a.k.a. БЕЛИНВЕСТ-инжиниринг; Белинвестинжиниринг
- Limited Liability Company Commercial Bank MetallurgOrganization
a.k.a. Limited Liability Company Settlement Non-Bank Credit Organization Metallurg; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ" +12 more
- LIMITED LIABILITY COMPANY ID SOLUTIONOrganization
a.k.a. РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
- LIMITED LIABILITY COMPANY IMPEX-DONOrganization
a.k.a. LLC IMPEX-DON; ООО ИМПЕКС-ДОН +2 more
- LIMITED LIABILITY COMPANY INSPIRA INVEST AOrganization
a.k.a. LIMITIED LIABILITY COMPANY SANPROPERTY; LLC SANPROPERTI
- LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"; OOO SMART LNG +1 more
- Limited Liability Company Mytishinsky Instrument Making PlantOrganization
a.k.a. LLC MYTISHCHI INSTRUMENT-MAKING PLANT; ООО Мытищинский приборостроительный завод +1 more
- Limited Liability Company Novatek MurmanskOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК; Novatek-Murmansk LLC
- LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGYOrganization
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 REDUT SECURITYOrganization
a.k.a. LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT; PRIVATE MILITARY COMPANY REDUT +1 more
- Limited Liability Company responsibility "Corporate registrar company"Organization
a.k.a. LLC "KRK"
- Limited Liability Company responsibility "Depository and corporate technologies"Organization
a.k.a. LLC "DKT"
- Limited Liability Company responsibility "Eurasian Registrar"Organization
a.k.a. OOO "EAR"
- Limited Liability Company responsibility "Market Special Depository"Organization
a.k.a. LLC "RSD"
- Limited Liability Company responsibility "Moscow Stock Center"Organization
a.k.a. LLC "Moscow Stock Center"
- Limited Liability Company responsibility "PARTNER"Organization
- Limited Liability Company responsibility "Regional Registration Company"Organization
a.k.a. OOO "RRK"
- Limited Liability Company responsibility "Specialized Depository "Depot Plaza"Organization
a.k.a. LLC "SD "Depo-Plaza"
- Limited Liability Company responsibility "Specialized Depository "Partner"Organization
a.k.a. OOO SD Partner
- Limited Liability Company responsibility "Specialized Depository company "Garant"Organization
a.k.a. LLC "SDK" "Garant"
- Limited Liability Company responsibility "Specialized registrar "Recom"Organization
a.k.a. LLC SR "Recom"
- Limited Liability Company responsibility of "Oboronregistr"Organization
- Limited Liability Company responsibility of "RBRU Specialized depository"Organization
a.k.a. LLC "RBRU SD"
- Limited Liability Company responsibility of "Reestr-RN"Organization
- Limited Liability Company responsibility of "Yuzhno Regional Registrar"Organization
a.k.a. OOO "YURR"
- Limited Liability Company responsibility of the "Accounting and registration"Organization
a.k.a. LLC "CUR"
- Limited Liability Company responsibility of the Registrar GuaranteeOrganization
a.k.a. LLC "Registrar Garant"
- Limited Liability Company Rosatom Additive TechnologiesOrganization
a.k.a. Росатом Аддитивные технологии; Rusatom Additive Technologies
- Limited Liability Company RuschemallianceOrganization
a.k.a. ОOO РУСХИМАЛЬЯНС; Limited Liability Company Rushimalians +2 more
- Limited Liability Company Scientific and Production Company PROGRESSOrganization
a.k.a. NPK PROGRESS; НПК ПРОГРЕСС +1 more
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRITOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНОПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ НИФРИТ"; LLC "NPP NIFRIT" +1 more
- LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGEOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ ФЛАЙ БРИДЖ; LLC TC Fly Bridge +1 more
- LIMITED LIABILITY COMPANY TM TECHOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ
- LIMITED LIABILITY COMPANY UNIMATICOrganization
- Limited Liability Company Volga-Dnepr AirlinesOrganization
a.k.a. ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"; LLC Volga-Dnepr Airlines
- Lipetsk Mechanical Plant LLCOrganization
a.k.a. ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД
- LITASCO MIDDLE EAST DMCCOrganization
a.k.a. LME TRADING DMCC
- LLC BITVANOrganization
a.k.a. OOO Битван
- LLC Commercial Bank – International Settlements BankOrganization
a.k.a. OOO Коммерческий банк «Международный Расчетный Банк»
- LLC CrafttechOrganization
a.k.a. LLC KRAFTTEK; ООО "КРАФТТЕК"
- LLC CSTOrganization
a.k.a. ООО ЦСТ; LLC TSST +3 more