OFAC Consolidated (Non-SDN) List
Organizations on the OFAC Consolidated (Non-SDN) List
298 organizations backed by this source, alphabetical. Showing 151–200 of 298 (page 4 of 6). Each link resolves to one canonical page per entity.
- JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.Organization
a.k.a. HDAA
- KAMCHATGAZPROM, OAOOrganization
a.k.a. KAMCHATGAZPROM; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'
- KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOOrganization
a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; HOLDING VTB CAPITAL CJSC +4 more
- KHOMYAKOVSKI KHLADOKOMBINAT, ZAOOrganization
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'; CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' +1 more
- KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUOrganization
a.k.a. CETELEM BANK LLC; SETELEM BANK OOO +3 more
- KONTSERN AVIAPRIBOROSTROENIE OAOOrganization
a.k.a. AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE
- KONTSERN ORION OAOOrganization
a.k.a. ORION CONCERN OPEN JOINT STOCK COMPANY; OPEN JOINT-STOCK COMPANY KONTSERN ORION
- KONTSERN SIRIUS OAOOrganization
a.k.a. CONCERN SIRIUS JOINT STOCK COMPANY; JSC SIRIUS
- KRASNOYARSKGAZPROM, PAOOrganization
a.k.a. KRASNOYARSKGAZPROM; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'
- KRYLOVSKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'; OAO 'KRYLOVSKI ELEVATOR' +2 more
- LADOZHSKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'; OAO 'LADOZHSKI ELEVATOR' +2 more
- LAZURNAYA, OOOOrganization
a.k.a. LAZURNAYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'
- LEON TECHNOLOGY COMPANY LIMITEDOrganization
a.k.a. LEON TECHNOLOGY CO., LTD.; LEON TECHNOLOGY
- LESPROMPROTSESSING, ZAOOrganization
a.k.a. CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'; LESPROMPROCESSING CJSC +2 more
- MALOROSSISKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' +1 more
- MEGVII TECHNOLOGY LIMITEDOrganization
- MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOOrganization
a.k.a. JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' +3 more
- MINISTRY OF FINANCE OF THE RUSSIAN FEDERATIONOrganization
- MULTICARTAOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA; MULTICARTA, LTD +1 more
- MYANMA OIL AND GAS ENTERPRISEOrganization
a.k.a. MOGE; M.O.G.E.
- MZ MAYAK OAOOrganization
a.k.a. MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY; MASHINOSTROITELNIY ZAVOD MAYAK +1 more
- NAGELFAR TRADE AND INVEST LIMITEDOrganization
a.k.a. NAGELFAR TRADE & INVEST LIMITED
- NANJING PANDA ELECTRONICS COMPANY LIMITEDOrganization
a.k.a. NANJING PANDA ELECTRONIC CO. LTD.; NANJING PANDA ELECTR. CO. LTD. +1 more
- NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATIONOrganization
- NEFT-AKTIV LLCOrganization
a.k.a. RN-AKTIV OOO; OOO NEFT-AKTIV
- NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDOrganization
a.k.a. NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND; NPF VTB PENSIONNY FOND, AO +4 more
- NETPOSA TECHNOLOGIES LIMITEDOrganization
a.k.a. NETPOSA TECHNOLOGIES, LTD.; NETPOSA
- NEW FINANCIAL TECHNOLOGIES OOOOrganization
a.k.a. CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII; ZAO NOVYE FINANSOVYE TEKHNOLOGII
- NIIGAZEKONOMIKA, OOOOrganization
a.k.a. NIIGAZECONOMIKA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'
- NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.Organization
a.k.a. BEIJING NORTH PHENIX INTELLIGENCE TECHNOLOGY CO., LTD.; CHINA NORTH OPTICAL-ELECTRICAL TECHNOLOGY CO., LTD.
- NOVATEK SEVERO-ZAPAD, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'; LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' +1 more
- NOVATEK-CHELYABINSK, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'; YAMALGAZRESURS-CHELYABINSK OOO +1 more
- NOVATEK-KOSTROMA, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA +1 more
- NOVATEK-PERM, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'; OOO 'NOVATEK-PERM'
- NOVATEK-PUROVSKI ZPK, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'; NOVA ZPK OOO +1 more
- NOVATEK-TARKOSALENEFTEGAZ, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND +1 more
- NOVATEK-TRANSERVIS, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'; OOO NOVATEK-TRANSERVICE
- NOVATEK-UST-LUGA, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'; OOO 'NOVATEK-UST-LUGA'
- NOVATEK-YARSALENEFTEGAZ, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'
- NPF TRANSNEFT, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'
- OAO NOVATEKOrganization
a.k.a. FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO; NOVATEK
- OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAOOrganization
a.k.a. OPK OBORONPROM OAO; UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC +3 more
- OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTOrganization
a.k.a. PROMINVEST, OOO; PROMINVEST LIMITED LIABILITY COMPANY
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'Organization
a.k.a. GAZPROM INVEST; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' +1 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'Organization
a.k.a. GAZPROM VNIIGAZ; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' +4 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNOrganization
a.k.a. LLC ACTIVEBUSINESSCOLLECTION; AKTIVBIZNESKOLLEKSHN, OOO +3 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONOrganization
a.k.a. LLC AUKCION; AUKTSION OOO +2 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAOrganization
a.k.a. LLC SBERBANK FINANCIAL COMPANY; SBERBANK-FINANS OOO +4 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOSTOrganization
a.k.a. RT-ENERGO, OOO; RT-ENERGO LLC +2 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALOrganization
a.k.a. SBERBANK CAPITAL LLC; SBERBANK KAPITAL OOO +2 more