UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 2,301–2,350 of 5,125 (page 47 of 103). Each link resolves to one canonical page per entity.

Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.I. Severin"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC REMBAZA; JSC Zvezda +2 more
JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ""НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКОГО СТЕКЛА ИМЕНИ В.Ф. СОЛИНОВА"; АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКОГО СТЕКЛА ИМЕНИ В.Ф. СОЛИНОВА"
Joint Stock Company "Vedenie company registers"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "VRK"
Joint Stock Company 2566 Radioelectronic Armament Repair PlantOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Акцыянернае таварыства 2566 Завод па рамонце радыёэлектроннага ўзбраення
JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPEOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА
JOINT STOCK COMPANY AVIATION EQUIPMENTOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Joint Stock Company Technodinamika; Joint Stock Company Tekhnodinamika +11 more
JOINT STOCK COMPANY AVILON AUTOMOBILE GROUPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА
Joint Stock Company Black Sea Bank for Development and ReconstructionOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Black Sea Bank for Development and Reconstruction; Акционерное Общество Черноморский Банк Развития и Реконструкции +2 more
Joint Stock Company ElecondOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Акционерное общество "Элеконд"; Joint Stock Company Elecond +2 more
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC FNPC Titan-Barricades
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRYOrganizationSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. FEDERAL RESEARCH AND PRODUCTION CENTER "SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY" JSC; FNPC NII APPLIED CHEMISTRY JSC +5 more
Joint Stock Company Marshal.GlobalOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ
Joint Stock Company National Settlement DepositoryOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Акционерное общество Национальный расчетный депозитарий; KO JSC NRD +3 more
JOINT STOCK COMPANY PROMTECH DUBNACompanySanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. AO PROMTEKH DUBNA; Promtech-Dubna JSC +1 more
JOINT STOCK COMPANY SALAVAT CHEMICAL PLANTOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Salavatski Himicheski Zavod (SHZ)
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOROrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АО НИИ Вектор; JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR +1 more
Joint Stock Company Solid BankOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ЗАО «Солид Банк»; Joint Stock Company Solid Bank +3 more
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research (JSC SRC RF TRINITI)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. SRC RF TRINITI; TRINITI +2 more
Joint Stock Company StroyServiceOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. AO StroyService; Joint Stock Company Stroiservis +6 more
Joint Stock Company T-PlatformsOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Joint Stock Company T-Platforms; АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ +4 more
JOINT STOCK COMPANY VOTKINSKIY PLANTCompanySanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. JOINT STOCK COMPANY VOTKINSKIY PLANT; VOTKINSKI ZAVOD AO +2 more
Joint Stock Partnership VNIIP-ProgressOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JOINT-STOCK COMPANY VNIIR-PROGRESS; JSC VNIIR-PROGRESS +2 more
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANKOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Акционерный Коммерческий Банк НОВИКОМБАНК
Joint-Stock Commercial Bank TransstroybankOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Акционерный коммерческий банк Трансстройбанк; JSC TRANSSTROIBANK +3 more
Joint-stock company 'Lenpromtransproyekt'CompanySanctionedUKRAINE-EO13685 · Russia · Trust services
a.k.a. LENPROMTRANSPROYEKT JOINT-STOCK COMPANY; LENPROMTRANSPROEKT CJSC +1 more
Joint-stock company "Independent Registrar R.O.S.T Company"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "NRK R.O.S.T"
Joint-stock company "Independent Specialized depository"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "NSD"
Joint-stock company "Industry REGISTER"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "Industry-REESTR"
Joint-stock company "Interregional Registration Center"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "MRC"
Joint-stock company "KRC Registrar"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "KRC"
Joint-stock company "National Specialized Financial Company"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "NSFK"
Joint-stock company "New registrar"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "New registrar"
Joint-stock company "Professional Registration centre"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "PRC"
Joint-stock company "RDC" Parity"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "RDC PARITET"
Joint-stock company "REGISTER"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "REGISTER"
Joint-stock company "Registrar Capital"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "Registrar Capital"
Joint-stock company "Registrar Intraco"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "Registrar Intraco"
Joint-stock company "Registrar Society"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Joint-stock company "Registrar Society"
Joint-stock company "Registration Company Centre Invest"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC RK "Center-Invest"
Joint-stock company "Republican Specialized registrar "Yakut Stock Center"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC SSR "YaFC"
Joint-stock company "RT" Registrar"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "RT-Registrar"
JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ENTERPRISE "ZVUKOTEKHNIKA"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "NPP "ZVUKOTECHNIKA"; JSC RESEARCH AND PRODUCTION ENTERPRISE ZVUKOTEKHNIKA +3 more
Joint-stock company "Service Registry"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "Service Register"
Joint-stock company "Specialized depository Infinitum"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "Specialized depository Infinitum"
Joint-stock company "Specialized Registrar COMPASS"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "SRK"
Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC "DRAGA"
Joint-Stock Company "St. Petersburg Currency Exchange"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC SPCE; АО СПВБ +4 more
Joint-stock company "Surgutinvestneft"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Joint-stock company AtkivOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Joint-Stock Company Bryansk Chemical Plant of the 50th Anniversary of the USSROrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JSC BRYANSK CHEMICAL PLANT; АКЦИОНЕРНОЕ ОБЩЕСТВО "БРЯНСКИЙ ХИМИЧЕСКИЙ ЗАВОД ИМЕНИ 50-ЛЕТИЯ СССР" +1 more