Sanctions program

The Russia (Sanctions) (EU Exit) Regulations 2019

3,450 entities under program The Russia (Sanctions) (EU Exit) Regulations 2019. Showing 1,701–1,750 (page 35 of 69).

LIMITED LIABILITY COMPANY CONSUL GROUPOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LIMITED LIABILITY COMPANY CONSUL GROUP; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ" +4 more
LIMITED LIABILITY COMPANY ID SOLUTIONOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY IMPEX-DONOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC IMPEX-DON; ООО ИМПЕКС-ДОН +2 more
LIMITED LIABILITY COMPANY INSPIRA INVEST AOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LIMITIED LIABILITY COMPANY SANPROPERTY; LLC SANPROPERTI
LIMITED LIABILITY COMPANY MIDAX GROUPOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. MIDAX GROUP; MIDAX GROUP LLC +1 more
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"; OOO SMART LNG +1 more
Limited Liability Company Mytishinsky Instrument Making PlantOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC MYTISHCHI INSTRUMENT-MAKING PLANT; ООО Мытищинский приборостроительный завод +3 more
Limited Liability Company Novatek MurmanskOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК; Novatek-Murmansk LLC
LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATIONOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Limited Liability Company SEPO-ZEM; LLC SEPO-ZEM +3 more
LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUTOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT; PRIVATE MILITARY COMPANY REDUT +2 more
Limited Liability Company responsibility "Corporate registrar company"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "KRK"
Limited Liability Company responsibility "Depository and corporate technologies"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "DKT"
Limited Liability Company responsibility "Eurasian Registrar"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO "EAR"
Limited Liability Company responsibility "Market Special Depository"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "RSD"
Limited Liability Company responsibility "Moscow Stock Center"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "Moscow Stock Center"
Limited Liability Company responsibility "PARTNER"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Limited Liability Company responsibility "Regional Registration Company"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO "RRK"
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "SD "Depo-Plaza"
Limited Liability Company responsibility "Specialized Depository "Partner"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO SD Partner
Limited Liability Company responsibility "Specialized Depository company "Garant"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "SDK" "Garant"
Limited Liability Company responsibility "Specialized registrar "Recom"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC SR "Recom"
Limited Liability Company responsibility of "Oboronregistr"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Limited Liability Company responsibility of "Reestr-RN"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Limited Liability Company responsibility of "Yuzhno Regional Registrar"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO "YURR"
Limited Liability Company responsibility of the "Accounting and registration"OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "CUR"
Limited Liability Company responsibility of the Registrar GuaranteeOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC "Registrar Garant"
Limited Liability Company Rosatom Additive TechnologiesOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Росатом Аддитивные технологии; Rusatom Additive Technologies
Limited Liability Company RuschemallianceOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОOO РУСХИМАЛЬЯНС; Limited Liability Company Rushimalians +2 more
Limited Liability Company Scientific and Production Company PROGRESSOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. NPK PROGRESS; НПК ПРОГРЕСС +1 more
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRITOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНОПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ НИФРИТ"; LLC "NPP NIFRIT" +1 more
LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGEOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ ФЛАЙ БРИДЖ; LLC TC Fly Bridge +1 more
LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMSOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ"; LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS +8 more
LIMITED LIABILITY COMPANY TEKHNOPOLOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LLC Company Tekhnopol; Technopole Company +1 more
LIMITED LIABILITY COMPANY TM TECHOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ
LIMITED LIABILITY COMPANY UNIMATICOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Limited Liability Company Volga-Dnepr AirlinesOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"; LLC Volga-Dnepr Airlines
LINGLONG TRADING GROUP FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
LINXOIL GLOBAL TRADING FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
LION 1VesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Lipetsk Mechanical Plant LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД
Liran COHENPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
LISTIGAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
LITASCO MIDDLE EAST DMCCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LME TRADING DMCC
LITEYNY PROSPECTVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Ljubov Nikolajevna GLEBOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Любовь Николаевна ГЛЕБОВА; Ljubov Nikolajevna GLEBOVA
Ljudmila Nikolajevna SKAKOVSKAJAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Людмила Николаевна СКАКОВСКАЯ; Ljudmila Nikolajevna SKAKOVSKAJA
Ljudmila Zaumovna TALABAJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Людмила Заумовна ТАЛАБАЕВА; Ljudmila Zaumovna TALABAJEVA
LLC "TSRIPTB"OrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LIMITED LIABILITY COMPANY "CENTER FOR DEVELOPMENT AND SUPPORT OF TOURISM BUSINESS"; Obshchestvo s ogranichennoy otvetstvennost'yu TsENTR RAZVITYa I PODDERZhKI TURISTIChESKOGO BIZNESA DOL im. Tu. A. Gagarina +2 more
LLC BITVANOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO Битван
LLC Commercial Bank – International Settlements BankOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. OOO Коммерческий банк «Международный Расчетный Банк»; OOO Коммерческий банк Международный Расчетный Банк