OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
430 entities backed by this source, alphabetical. Showing 251–300 of 430 (page 6 of 9). Each link resolves to one canonical page per entity.
- 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
- Naser ABDUL JAWADPerson
a.k.a. Nasir Abdullah Odeh ABDEL JAWAD
- NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATIONOrganization
- Nayef RJOUBPerson
a.k.a. Naif Mahmod RAJOUB
- 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'
- Nizar RAMADANPerson
a.k.a. Nizar Abd-Al-Aziz RAMADAN
- 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 JSC ORENBURGNEFTCompany
a.k.a. ORENBURGNEFT; OAO JSC ORENBURGNEFT
- 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 INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKACompany
a.k.a. OOO VEB KAPITAL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA +1 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNGCompany
a.k.a. KORUS CONSULTING CIS LLC; KORUS CONSULTING SNG +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
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGIICompany
a.k.a. SOVREMENNYE TEKHNOLOGII LLC; SOVREMENNYE TEKHNOLOGII +4 more
- 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 VEB INZHINIRINGCompany
a.k.a. OOO VEB INZHINIRING; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING +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 NOVOKUYBYSHEV REFINERYCompany
a.k.a. NOVOKUIBYSHEVSK REFINERY
- OJSC RN HOLDINGOrganization
a.k.a. RN HOLDING OAO
- OJSC RUSSIAN REGIONAL DEVELOPMENT BANKOrganization
a.k.a. RUSSIAN REGIONAL DEVELOPMENT BANK; VBRR
- OJSC SAMOTLORNEFTEGAZCompany
a.k.a. SAMOTLORNEFTEGAZ JSC; SAMOTLORNEFTEGAZ
- OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDCompany
a.k.a. JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND; OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND +2 more
- OJSC VERKHNECHONSKNEFTEGAZCompany
a.k.a. VERKHNECHONSKNEFTEGAZ; OJSC VERKHNECHONSKNEFTEGAZ +1 more