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 2,901–2,950 of 5,133 (page 59 of 103). Each link resolves to one canonical page per entity.
- 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
- Liudmila GLADKAYAPerson
a.k.a. Lyudmila GLADKAYA; Liudmila Hladkaya +1 more
- 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
- LLC GRANT-TRADEOrganization
a.k.a. ООО ГРАНТ-ТРЕЙД; OOO GRANT TREID
- LLC Independent Oil and Gas Company (NNK)Organization
a.k.a. ООО Независимая нефтегазовая компания (ННК); LLC Independent Petroleum Company +3 more
- LLC Inter Style PlusOrganization
- LLC Kompaniya AMGOrganization
- LLC LMSISTEMYOrganization
a.k.a. LMSISTEMS LLC; ООО "ЛМСИСТЕМЫ" +1 more
- LLC MILITARY INDUSTRIAL COMPANYOrganization
a.k.a. ООО Военно-промышленная компания; LLC Voenno-Promyshlennaya Kompaniya +2 more
- LLC Pioneer TradeOrganization
a.k.a. PIONEER TRADE LLC; ООО "ПИОНЕР ТРЕЙД"
- LLC PROMTEKHNOLOGIYAOrganization
a.k.a. ООО ПРОМТЕХНОЛОГИЯ; PROMTEKHNOLOGIA
- LLC ReneraOrganization
a.k.a. Renera; Renera Limited Liability Company (LLC)
- LLC RT-KOMPLEKTOrganization
a.k.a. ООО «РТ-КОМПЛЕКТ»
- LLC RUSNEFTEGAZ GROUPOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСНЕФТЕГАЗ ГРУПП"; RUSNEFTEGAZ LLC
- LLC SHPINNEROrganization
a.k.a. OOO ШПИННЕР; LLC Spinner
- LLC SONATECOrganization
a.k.a. ООО СОНАТЕК; LLC SONATEK
- LLC STAUTOrganization
a.k.a. ООО СТАУТ; Staut Company Limited +1 more
- LLC SynesisOrganization
a.k.a. ООО “Синезис”
- LLC SYSTEM-LOrganization
a.k.a. ООО "СИСТЕМА-Л”; MT-SYSTEMS LLC +1 more
- LLC TEKSTIL-SERVISOrganization
a.k.a. ООО ТЕКСТИЛЬ-СЕРВИС; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKSTIL-SERVIS +5 more
- LLC TESTKOMPLEKTOrganization
a.k.a. ООО ТЕСТКОМПЛЕКТ
- LLC TSK VektorOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR; TSK VEKTOR +1 more
- LLC VATA FACTORY 24Organization
a.k.a. ООО ФАБРИКА ВАТЫ 24
- LLC Zavod SokolOrganization
a.k.a. ООО ЗАВОД СОКОЛ
- LLP "TAUKZ"Organization
a.k.a. "ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ; Taukz LLP +6 more