OFAC Consolidated (Non-SDN) List
Organizations on the OFAC Consolidated (Non-SDN) List
298 organizations backed by this source, alphabetical. Showing 251–298 of 298 (page 6 of 6). Each link resolves to one canonical page per entity.
- SG MSK, AOOrganization
a.k.a. OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'; AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' +2 more
- SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITEDOrganization
a.k.a. SHAANXI ZHONGTIAN ROCKET TECHNOLOGY CO., LTD
- SHERVUD PREMER, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'; SHERVUD PREMIER OOO
- State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"Organization
a.k.a. STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC; Rostec +2 more
- STEPNYANSKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'; OAO 'STEPNYANSKI ELEVATOR' +2 more
- SURGUTNEFTEGASOrganization
a.k.a. OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS; SURGUTNEFTEGAZ OAO +5 more
- SVYAZTRANSNEFT, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'; JSC 'SVYAZTRANSNEFT' +1 more
- SZ DJI TECHNOLOGY CO., LTD.Organization
- TD AGROTORG, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'; TRADING COMPANY 'AGROTORG' LTD.
- TERNEFTEGAZ, ZAOOrganization
a.k.a. ZAO TERNEFTGAS
- TRANSNEFT FINANS, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'; TRANSNEFT FINANCE LIMITED +1 more
- TRANSNEFT-DIASKAN, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'; JSC 'TRANSNEFT-DIASCAN' +2 more
- TRANSNEFT-DRUZHBA, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'; JSC 'DRUZHBA' +1 more
- TRANSNEFT-MEDIA, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'; LLC 'TRANSPRESS' +1 more
- TRANSNEFT-METROLOGIYA, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'; CJSC 'CENTRE MO' +1 more
- TRANSNEFT-OKHRANA, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
- TRANSNEFT-PODVODSERVIS, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'; JSC 'VOLZHSKY PODVODNIK' +1 more
- TRANSNEFT-PRIKAME, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'; TRANSNEFT-PRIKAMYE AO +2 more
- TRANSNEFT-PRIVOLGA, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'; JSC PRIVOLZHSKNEFTEPROVOD +1 more
- TRANSNEFT-SEVER, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'; JSC 'SMN' +1 more
- TRANSNEFT-SIBIR, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'; TRANSNEFT SIBIRIA, JSC +2 more
- TRANSNEFT-TSENTRALNAYA SIBIR, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'; JSC 'TSENTRSIBNEFTEPROVOD' +1 more
- TRANSNEFT-URAL, AOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'; JSC 'URALSIBNEFTEPROVOD' +1 more
- TRANSNEFTEPRODUKT, PAOOrganization
a.k.a. AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'; TRANSNEFTEPRODUCT JOINT-STOCK CO +3 more
- TSUP VSTO, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'; LLC TSUP VSTO +1 more
- ULYANOVSKI GIPROAVIAPROM OAOOrganization
a.k.a. ULYANOVSKIY GIPROAVIAPROM OJSC; ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY +1 more
- UMANSKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' +1 more
- UNITED COMPANY OJSCOrganization
a.k.a. OJSC UNITED COMPANY; OAO 'OBIDINENAIYA KOMANIYA' +1 more
- UNITED INSTRUMENT MANUFACTURING CORPORATIONOrganization
a.k.a. JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION; UIMC
- URALMASHZAVOD OAOOrganization
a.k.a. URALMASHPLANT
- VELICHKOVSKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' +1 more
- VOSTOKGAZPROM, OAOOrganization
a.k.a. VOSTOKGAZPROM; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'
- VTB BANK (AUSTRIA) AGOrganization
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYOrganization
a.k.a. SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB BANK ARMENIA CJSC
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYOrganization
a.k.a. BANK VTB AZERBAIJAN OJSC; JSC VTB BANK AZERBAIJAN +1 more
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYOrganization
a.k.a. VTB BANK BELARUS; CJSC VTB BANK BELARUS +2 more
- VTB BANK GEORGIA JOINT STOCK COMPANYOrganization
a.k.a. JSC VTB BANK GEORGIA; UNITED GEORGIAN BANK +1 more
- VTB BANK JSC BELGRADEOrganization
a.k.a. VTB BANKA AD BEOGRAD; MOSKOVSKA BANKA AD
- VTB INSURANCE LIMITEDOrganization
a.k.a. VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO; VTB STRAKHOVANIE SK OOO +3 more
- VTB LEASING JOINT STOCK COMPANYOrganization
a.k.a. JSC VTB LEASING; AO VTB LIZING +1 more
- VTB REAL ESTATE LIMITED LIABILITY COMPANYOrganization
a.k.a. VTB NEDVIZHIMOST, OOO; VTB REAL ESTATE, LLC
- XIAMEN MEIYA PICO INFORMATION CO., LTD.Organization
- YAMALGAZINVEST, ZAOOrganization
a.k.a. YAMALGAZINVEST; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'
- YARGEO, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'; OOO YARGEO
- YITU LIMITEDOrganization
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAOrganization
a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK; NPF SBERBANKA ZAO +4 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVOrganization
a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY; SBERBANK-AST ZAO +4 more
- ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITEDOrganization
a.k.a. ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS CO., LTD; ZEMIC +1 more