OFAC Consolidated (Non-SDN) List
Organizations on the OFAC Consolidated (Non-SDN) List
298 organizations backed by this source, alphabetical. Showing 201–250 of 298 (page 5 of 6). Each link resolves to one canonical page per entity.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIEOrganization
a.k.a. LLC INSURANCE COMPANY SBERBANK INSURANCE; SBERBANK STRAHOVANIE OOO SK +6 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKAOrganization
a.k.a. LLC INSURANCE BROKER OF SBERBANK; SBERBANK INSURANCE BROKER LLC +2 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING; VTB FAKTORING OOO +1 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOROrganization
a.k.a. VTB PENSION ADMINISTRATOR LTD; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR +1 more
- OJSC ANGARSK PETROCHEMICAL COMPANYOrganization
a.k.a. ANGARSK REFINERY
- OJSC KUYBYSHEV REFINERYOrganization
a.k.a. KUIBYSHEV REFINERY; OJSC KUIBYSHEV REFINERY
- OJSC RN HOLDINGOrganization
a.k.a. RN HOLDING OAO
- OJSC RUSSIAN REGIONAL DEVELOPMENT BANKOrganization
a.k.a. RUSSIAN REGIONAL DEVELOPMENT BANK; VBRR
- OMZ OAOOrganization
a.k.a. OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)
- OMZ SPETSSTAL OOOOrganization
a.k.a. LIMITED LIABILITY COMPANY OMZ-SPETSSTAL; OMZ-SPECIAL STEELS
- OPEN JOINT STOCK COMPANY BPS-SBERBANKOrganization
a.k.a. BPS SBERBANK OJSC; BPS-SBERBANK OAO +1 more
- OPEN JOINT STOCK COMPANY CHAYKAOrganization
a.k.a. PJSC CHAIKA; OAO CHAIKA +1 more
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSOrganization
a.k.a. JSC RUSELECTRONICS; AO ROSELEKTRONIKA +1 more
- OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERSOrganization
a.k.a. RUSSIAN HELICOPTERS JOINT STOCK COMPANY; OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS +3 more
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOrganization
a.k.a. OJSC ROSNEFT OIL COMPANY; ROSNEFT OIL COMPANY +3 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODOrganization
a.k.a. KKHZ, OAO; KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY +2 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIEOrganization
a.k.a. JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT; KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO +2 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAVOrganization
a.k.a. NPO SPLAV, OAO; OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION +2 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCHOrganization
a.k.a. NPO LUCH, OAO; JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH +1 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVODOrganization
a.k.a. OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT; OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD +3 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENTOrganization
a.k.a. RT-STANKOINSTRUMENT, OAO; OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT +2 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTIOrganization
a.k.a. TEKHNOLOGII BEZOPASNOSTI, OAO; JOINT STOCK COMPANY SECURITY TECHNOLOGIES +1 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTOrganization
a.k.a. VO STANKOIMPORT, OAO; OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT +2 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTOrganization
a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT; JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT +8 more
- PANDA ELECTRONICS GROUP CO., LTD.Organization
a.k.a. PANDA ELECTRONICS GROUP LIMITED
- PJSC VTB BANK (KIEV)Organization
a.k.a. VTB BANK, PUBLIC JOINT STOCK COMPANY; PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK +3 more
- PO URALENERGOMONTAZH ZAOOrganization
a.k.a. PO UEM JSC; AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'
- PRESIDENCY OF DEFENSE INDUSTRIESOrganization
a.k.a. DEFENSE INDUSTRIES PRESIDENCY; UNDERSECRETARIAT FOR DEFENSE INDUSTRIES +2 more
- PROVEN GLORY CAPITAL LIMITEDOrganization
a.k.a. PROVEN GLORY
- PROVEN HONOUR CAPITAL LIMITEDOrganization
a.k.a. PROVEN HONOUR CAPITAL LTD; PROVEN HONOUR
- PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENTOrganization
a.k.a. PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT; PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT +4 more
- PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOILOrganization
a.k.a. LUKOIL OIL COMPANY; LUKOIL +3 more
- PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIOrganization
a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY; SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY +5 more
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYAOrganization
a.k.a. CRYOGENMASH; OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA +3 more
- RASSVET, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'; OAO 'RASSVET' +2 more
- RIELTSITI, OOOOrganization
a.k.a. OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'; LIMITED LIABILITY COMPANY 'RIELTSITI' +3 more
- ROSE GROUP LIMITEDOrganization
a.k.a. RGI INTERNATIONAL LIMITED; ROSE GROUP +1 more
- ROSNEFT FINANCE S.A.Organization
- ROSNEFT TRADE LIMITEDOrganization
a.k.a. TNK TRADE LIMITED
- ROVNENSKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'; OAO 'ROVNENSKI ELEVATOR' +2 more
- RT - GLOBALNYE RESURSY OOOOrganization
a.k.a. RT GLOBAL RESOURCES; RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY +1 more
- RT-INFORM LIMITED LIABILITY COMPANYOrganization
a.k.a. RT-INFORM LLC
- RT-METALLURGIYA OAOOrganization
a.k.a. OPEN JOINT-STOCK COMPANY RT-METALLURGIYA; RT-METALLURGY OPEN JOINT STOCK COMPANY
- RUSSIAN DEFENSE EXPORT ROSOBORONEXPORTOrganization
a.k.a. RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT; ROSOBORONEXPORT JSC +1 more
- RUST CLOSED JOINT-STOCK COMPANYOrganization
a.k.a. CJSC RUST; RUST ZAO +2 more
- SB INTERNATIONAL SARLOrganization
- SB SECURITIES SAOrganization
- SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOOrganization
a.k.a. CJSC SBERBANK LEASING; SBERBANK LEASING ZAO +3 more
- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATIONOrganization
a.k.a. SEMICONDUCTOR MFG INTL CORP; SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED +2 more
- SENSETIME GROUP LIMITEDOrganization
a.k.a. SENSETIME GROUP LTD