UK OFSI Consolidated List of Financial Sanctions Targets
Entities on the UK OFSI Consolidated List of Financial Sanctions Targets
5,133 entities backed by this source, alphabetical. Showing 2,501–2,550 of 5,133 (page 51 of 103). Each link resolves to one canonical page per entity.
- John Numba Banza TamboPerson
a.k.a. Tambo Numba Banza Tambo; John Numbi +3 more
- Johnson AndrePerson
a.k.a. Izo
- JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKOrganization
a.k.a. Joint Stock Company Moscow Industrial Bank; АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК +6 more
- JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLICCompany
a.k.a. SBERBANK ROSSII; SBERBANK ROSSII OAO +14 more
- Joint Stock Company "Agency Regional Independent registrar"Organization
a.k.a. JSC "RRN Agency"
- JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS"Organization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПРИКЛАДНОЙ ФИЗИКИ"; JSC IPF
- JOINT STOCK COMPANY "LAZURIT"Organization
a.k.a. ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗУРИТ"
- JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"Organization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ"; JSC ONIIP
- Joint Stock Company "Rekond Plant"Organization
a.k.a. JSC "Plant "Rekond"; JSC "Rekond Plant" +2 more
- JOINT STOCK COMPANY "REMVOORUZHENIE"Organization
a.k.a. ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕВООРУЖЕНИЕ"
- Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome EquipmentOrganization
- Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.I. SeverinOrganization
a.k.a. JSC REMBAZA; JSC Zvezda +1 more
- JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV"Organization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ""НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКОГО СТЕКЛА ИМЕНИ В.Ф. СОЛИНОВА"
- Joint Stock Company "Vedenie company registers"Organization
a.k.a. JSC "VRK"
- Joint Stock Company 2566 Radioelectronic Armament Repair PlantOrganization
a.k.a. Акцыянернае таварыства 2566 Завод па рамонце радыёэлектроннага ўзбраення
- JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPEOrganization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА
- JOINT STOCK COMPANY AVIATION EQUIPMENTOrganization
a.k.a. Joint Stock Company Technodinamika; Joint Stock Company Tekhnodinamika +10 more
- JOINT STOCK COMPANY AVILON AUTOMOBILE GROUPOrganization
a.k.a. АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА
- JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADYOrganization
a.k.a. JSC FNPC Titan-Barricades
- Joint Stock Company Marshal.GlobalOrganization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ
- Joint Stock Company MikronOrganization
a.k.a. Акционерное общество Микрон; Mikron +6 more
- Joint Stock Company National Settlement DepositoryOrganization
a.k.a. Акционерное общество Национальный расчетный депозитарий; KO JSC NRD +3 more
- Joint Stock Company Pergam-EngineeringOrganization
a.k.a. Акционерное общество Пергам Инжиниринг; JSC Pergam-Engineering +7 more
- JOINT STOCK COMPANY PROMTECH DUBNACompany
a.k.a. AO PROMTEKH DUBNA; Promtech-Dubna JSC +1 more
- JOINT STOCK COMPANY SALAVAT CHEMICAL PLANTOrganization
a.k.a. Salavatski Himicheski Zavod (SHZ)
- Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research (JSC SRC RF TRINITI)Organization
a.k.a. SRC RF TRINITI; TRINITI +2 more
- JOINT STOCK COMPANY VOTKINSKIY PLANTCompany
a.k.a. JOINT STOCK COMPANY VOTKINSKIY PLANT; VOTKINSKI ZAVOD AO +2 more
- Joint Stock Partnership VNIIP-ProgressOrganization
a.k.a. JOINT-STOCK COMPANY VNIIR-PROGRESS; JSC VNIIR-PROGRESS +2 more
- JOINT-STOCK COMMERCIAL BANK NOVIKOMBANKOrganization
a.k.a. Акционерный Коммерческий Банк НОВИКОМБАНК
- Joint-Stock Commercial Bank TransstroybankOrganization
a.k.a. Акционерный коммерческий банк Трансстройбанк; JSC TRANSSTROIBANK +3 more
- Joint-stock company 'Lenpromtransproyekt'Company
a.k.a. LENPROMTRANSPROYEKT JOINT-STOCK COMPANY; LENPROMTRANSPROEKT CJSC +1 more
- Joint-stock company "Independent Registrar R.O.S.T Company"Organization
a.k.a. JSC "NRK R.O.S.T"
- Joint-stock company "Independent Specialized depository"Organization
a.k.a. JSC "NSD"
- Joint-stock company "Industry REGISTER"Organization
a.k.a. JSC "Industry-REESTR"
- Joint-stock company "Interregional Registration Center"Organization
a.k.a. JSC "MRC"
- Joint-stock company "KRC Registrar"Organization
a.k.a. JSC "KRC"
- Joint-stock company "National Specialized Financial Company"Organization
a.k.a. JSC "NSFK"
- Joint-stock company "New registrar"Organization
a.k.a. JSC "New registrar"
- Joint-stock company "Professional Registration centre"Organization
a.k.a. JSC "PRC"
- Joint-stock company "RDC" Parity"Organization
a.k.a. JSC "RDC PARITET"
- JOINT-STOCK COMPANY "REDKINSKY EXPERIMENTAL PLANT"Organization
a.k.a. JSC REDKINSKY EXPERIMENTAL PLANT; АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕДКИНСКИЙ ОПЫТНЫЙ ЗАВОД" +4 more
- Joint-stock company "REGISTER"Organization
a.k.a. JSC "REGISTER"
- Joint-stock company "Registrar Capital"Organization
a.k.a. JSC "Registrar Capital"
- Joint-stock company "Registrar Intraco"Organization
a.k.a. JSC "Registrar Intraco"
- Joint-stock company "Registration Company Centre Invest"Organization
a.k.a. JSC RK "Center-Invest"
- Joint-stock company "Republican Specialized registrar "Yakut Stock Center"Organization
a.k.a. JSC SSR "YaFC"
- Joint-stock company "RT" Registrar"Organization
a.k.a. JSC "RT-Registrar"
- JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ENTERPRISE "ZVUKOTEKHNIKA"Organization
a.k.a. JSC "NPP "ZVUKOTECHNIKA"; JSC RESEARCH AND PRODUCTION ENTERPRISE ZVUKOTEKHNIKA +3 more
- Joint-stock company "Service Registry"Organization
a.k.a. JSC "Service Register"
- Joint-stock company "Specialized depository Infinitum"Organization
a.k.a. JSC "Specialized depository Infinitum"