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 STRAKHOVANIEOrganizationSanctioned
a.k.a. LLC INSURANCE COMPANY SBERBANK INSURANCE; SBERBANK STRAHOVANIE OOO SK +6 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKAOrganizationSanctioned
a.k.a. LLC INSURANCE BROKER OF SBERBANK; SBERBANK INSURANCE BROKER LLC +2 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORINGOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING; VTB FAKTORING OOO +1 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOROrganizationSanctioned
a.k.a. VTB PENSION ADMINISTRATOR LTD; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR +1 more
- OJSC ANGARSK PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. ANGARSK REFINERY
- OJSC KUYBYSHEV REFINERYOrganizationSanctioned
a.k.a. KUIBYSHEV REFINERY; OJSC KUIBYSHEV REFINERY
- OJSC RN HOLDINGOrganizationSanctioned
a.k.a. RN HOLDING OAO
- OJSC RUSSIAN REGIONAL DEVELOPMENT BANKOrganizationSanctioned
a.k.a. RUSSIAN REGIONAL DEVELOPMENT BANK; VBRR
- OMZ OAOOrganizationSanctioned
a.k.a. OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)
- OMZ SPETSSTAL OOOOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY OMZ-SPETSSTAL; OMZ-SPECIAL STEELS
- OPEN JOINT STOCK COMPANY BPS-SBERBANKOrganizationSanctioned
a.k.a. BPS SBERBANK OJSC; BPS-SBERBANK OAO +1 more
- OPEN JOINT STOCK COMPANY CHAYKAOrganizationSanctioned
a.k.a. PJSC CHAIKA; OAO CHAIKA +1 more
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSOrganizationSanctioned
a.k.a. JSC RUSELECTRONICS; AO ROSELEKTRONIKA +1 more
- OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERSOrganizationSanctioned
a.k.a. RUSSIAN HELICOPTERS JOINT STOCK COMPANY; OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS +3 more
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOrganizationSanctioned
a.k.a. OJSC ROSNEFT OIL COMPANY; ROSNEFT OIL COMPANY +3 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODOrganizationSanctioned
a.k.a. KKHZ, OAO; KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY +2 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIEOrganizationSanctioned
a.k.a. JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT; KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO +2 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAVOrganizationSanctioned
a.k.a. NPO SPLAV, OAO; OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION +2 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCHOrganizationSanctioned
a.k.a. NPO LUCH, OAO; JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH +1 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVODOrganizationSanctioned
a.k.a. OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT; OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD +3 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENTOrganizationSanctioned
a.k.a. RT-STANKOINSTRUMENT, OAO; OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT +2 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTIOrganizationSanctioned
a.k.a. TEKHNOLOGII BEZOPASNOSTI, OAO; JOINT STOCK COMPANY SECURITY TECHNOLOGIES +1 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTOrganizationSanctioned
a.k.a. VO STANKOIMPORT, OAO; OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT +2 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTOrganizationSanctioned
a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT; JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT +6 more
- PANDA ELECTRONICS GROUP CO., LTD.OrganizationSanctioned
a.k.a. PANDA ELECTRONICS GROUP LIMITED
- PJSC VTB BANK (KIEV)OrganizationSanctioned
a.k.a. VTB BANK, PUBLIC JOINT STOCK COMPANY; PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK +3 more
- PO URALENERGOMONTAZH ZAOOrganizationSanctioned
a.k.a. PO UEM JSC; AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'
- PRESIDENCY OF DEFENSE INDUSTRIESOrganizationSanctioned
a.k.a. DEFENSE INDUSTRIES PRESIDENCY; UNDERSECRETARIAT FOR DEFENSE INDUSTRIES +2 more
- PROVEN GLORY CAPITAL LIMITEDOrganizationSanctioned
a.k.a. PROVEN GLORY
- PROVEN HONOUR CAPITAL LIMITEDOrganizationSanctioned
a.k.a. PROVEN HONOUR CAPITAL LTD; PROVEN HONOUR
- PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENTOrganizationSanctioned
a.k.a. PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT; PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT +4 more
- PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOILOrganizationSanctioned
a.k.a. LUKOIL OIL COMPANY; LUKOIL +3 more
- PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSIIOrganizationSanctioned
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 MASHINOSTROENIYAOrganizationSanctioned
a.k.a. CRYOGENMASH; OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA +3 more
- RASSVET, OAOOrganizationSanctioned
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'; OAO 'RASSVET' +2 more
- RIELTSITI, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'; LIMITED LIABILITY COMPANY 'RIELTSITI' +3 more
- ROSE GROUP LIMITEDOrganizationSanctioned
a.k.a. RGI INTERNATIONAL LIMITED; ROSE GROUP +1 more
- ROSNEFT FINANCE S.A.OrganizationSanctioned
- ROSNEFT TRADE LIMITEDOrganizationSanctioned
a.k.a. TNK TRADE LIMITED
- ROVNENSKI ELEVATOR, OAOOrganizationSanctioned
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'; OAO 'ROVNENSKI ELEVATOR' +2 more
- RT - GLOBALNYE RESURSY OOOOrganizationSanctioned
a.k.a. RT GLOBAL RESOURCES; RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY +1 more
- RT-INFORM LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. RT-INFORM LLC
- RT-METALLURGIYA OAOOrganizationSanctioned
a.k.a. OPEN JOINT-STOCK COMPANY RT-METALLURGIYA; RT-METALLURGY OPEN JOINT STOCK COMPANY
- RUSSIAN DEFENSE EXPORT ROSOBORONEXPORTOrganizationSanctioned
a.k.a. RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT; ROSOBORONEXPORT JSC +1 more
- RUST CLOSED JOINT-STOCK COMPANYOrganizationSanctioned
a.k.a. CJSC RUST; RUST ZAO +2 more
- SB INTERNATIONAL SARLOrganizationSanctioned
- SB SECURITIES SAOrganizationSanctioned
- SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVOOrganizationSanctioned
a.k.a. CJSC SBERBANK LEASING; SBERBANK LEASING ZAO +3 more
- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATIONOrganizationSanctioned
a.k.a. SEMICONDUCTOR MFG INTL CORP; SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED +2 more
- SENSETIME GROUP LIMITEDOrganizationSanctioned
a.k.a. SENSETIME GROUP LTD