OFAC Consolidated (Non-SDN) List
Entities on the OFAC Consolidated (Non-SDN) List
430 entities backed by this source, alphabetical. Showing 301–350 of 430 (page 7 of 9). Each link resolves to one canonical page per entity.
- Omar Mahmoud MATARPerson
- 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 RUSSIAN RAILWAYSCompany
a.k.a. JSC RUSSIAN RAILWAYS; RUSSIAN RAILWAYS JSC +3 more
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOrganization
a.k.a. OJSC ROSNEFT OIL COMPANY; ROSNEFT OIL COMPANY +3 more
- OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRANCompany
a.k.a. SYZRAN REFINERY; OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN +1 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 NOVO-VYATKACompany
a.k.a. NOVO VYATKA OPEN JOINT STOCK COMPANY
- 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 UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYACompany
a.k.a. AO ODK; AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA +5 more
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZINGCompany
a.k.a. OAO VEB LIZING; OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING +2 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 GAZPROMCompany
a.k.a. GAZPROM PAO; PJSC GAZPROM +1 more
- 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 ROSTELECOMCompany
a.k.a. ROSTELEKOM PJSC; PJSC ROSTELECOM +4 more
- PUBLIC JOINT STOCK COMPANY RUSHYDROCompany
a.k.a. PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO; FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO +6 more
- PUBLIC JOINT STOCK COMPANY TRANSNEFTCompany
a.k.a. AK TRANSNEFT OAO; AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO +5 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
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFTCompany
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT; GAZPROM NEFT PJSC +2 more
- Qais Abdul KARIMPerson
- 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
- Riyad Ali AMLIPerson
a.k.a. Riyad Ali Mustafa AMLI
- Riyad RADDADPerson
a.k.a. Riyad Mahmoud Sa'eed RADAD; Riyad Radad AL-SEDAWI
- RN KOMSOMOLSKIY REFINERY LLCCompany
a.k.a. RN-KOMSOMOLSKI NPZ OOO; KOMSOMOLSK REFINERY +2 more
- RN-YUGANSKNEFTEGAZ LLCCompany
a.k.a. YUGANSKNEFTEGAZ; RN-YUGANSKNEFTEGAZ OOO
- 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
- ROSNEFT TRADING S.A.Company
- ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVOCompany
a.k.a. EKSAR OAO; ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO +4 more
- ROVNENSKI ELEVATOR, OAOOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'; OAO 'ROVNENSKI ELEVATOR' +2 more