OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
469 entities backed by this source, alphabetical. Showing 301–350 of 469 (page 7 of 10). Each link resolves to one canonical page per entity.
- OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTOrganizationSanctioned
a.k.a. PROMINVEST, OOO; PROMINVEST LIMITED LIABILITY COMPANY
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'OrganizationSanctioned
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'OrganizationSanctioned
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 AKTIVBIZNESKOLLEKSHNOrganizationSanctioned
a.k.a. LLC ACTIVEBUSINESSCOLLECTION; AKTIVBIZNESKOLLEKSHN, OOO +3 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSIONOrganizationSanctioned
a.k.a. LLC AUKCION; AUKTSION OOO +2 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAOrganizationSanctioned
a.k.a. LLC SBERBANK FINANCIAL COMPANY; SBERBANK-FINANS OOO +4 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKACompanySanctioned
a.k.a. OOO VEB KAPITAL; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA +1 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNGCompanySanctioned
a.k.a. KORUS CONSULTING CIS LLC; KORUS CONSULTING SNG +1 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOSTOrganizationSanctioned
a.k.a. RT-ENERGO, OOO; RT-ENERGO LLC +2 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALOrganizationSanctioned
a.k.a. SBERBANK CAPITAL LLC; SBERBANK KAPITAL OOO +2 more
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGIICompanySanctioned
a.k.a. SOVREMENNYE TEKHNOLOGII LLC; SOVREMENNYE TEKHNOLOGII +2 more
- 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 VEB INZHINIRINGCompanySanctioned
a.k.a. OOO VEB INZHINIRING; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING +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 NOVOKUYBYSHEV REFINERYCompanySanctioned
a.k.a. NOVOKUIBYSHEVSK REFINERY
- OJSC RN HOLDINGOrganizationSanctioned
a.k.a. RN HOLDING OAO
- OJSC RUSSIAN REGIONAL DEVELOPMENT BANKOrganizationSanctioned
a.k.a. RUSSIAN REGIONAL DEVELOPMENT BANK; VBRR
- OJSC SAMOTLORNEFTEGAZCompanySanctioned
a.k.a. SAMOTLORNEFTEGAZ JSC; SAMOTLORNEFTEGAZ
- OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUNDCompanySanctioned
a.k.a. JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND; OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND +2 more
- OJSC VERKHNECHONSKNEFTEGAZCompanySanctioned
a.k.a. VERKHNECHONSKNEFTEGAZ; OJSC VERKHNECHONSKNEFTEGAZ +1 more
- Omar Mahmoud MATARPersonSanctioned
- 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 RUSSIAN RAILWAYSCompanySanctioned
a.k.a. JSC RUSSIAN RAILWAYS; RUSSIAN RAILWAYS JSC +3 more
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOrganizationSanctioned
a.k.a. OJSC ROSNEFT OIL COMPANY; ROSNEFT OIL COMPANY +3 more
- OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRANCompanySanctioned
a.k.a. SYZRAN REFINERY; OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN +1 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 NOVO-VYATKACompanySanctioned
a.k.a. NOVO VYATKA OPEN JOINT STOCK COMPANY
- 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 UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYACompanySanctioned
a.k.a. AO ODK; AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA +2 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGCompanySanctioned
a.k.a. OAO VEB LIZING; OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING +2 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
- Padma CHOLINGPersonSanctioned
a.k.a. Baima CHILIN; Pelma TRILEK
- 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'