Sanctions program
Trust services
2,379 entities designated under program Trust services. Showing 1–50 (page 1 of 48).
- 'Federativnoye Gosudarstvo Novorossiya'Organization
a.k.a. Федеративное государство Новороссия’; 'Federativnoye Gosudarstvo Novorossiya' +1 more
- 'Luganskaya Narodnaya Respublika' (LNR)Organization
a.k.a. Luhansk People’s Republic; So-called 'Lugansk People's Republic' +1 more
- "ZAPCHAST TRADE" LLPOrganization
a.k.a. "ZAPCHASTRAYD" LLP; LLC "ZAPCHASTTRADE" +2 more
- 224th FLIGHT UNIT STATE AIRLINESOrganization
- A7 Limited Liability CompanyOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
- Abdollah MEHRABIPerson
a.k.a. عبدالله محرابی
- Abdu Tamer HASSANPerson
a.k.a. Хассан, Абду Тамер
- Abdulkhakim Kutbudinovich GADZHIEVPerson
a.k.a. ГАДЖИЕВ Абдулхаким Кутбудинович
- ABOLGHASEM VALAGOHARPerson
- ABSOLYUT TREID LLCOrganization
a.k.a. ООО АБСОЛЮТ ТРЕЙД; ABSOLUT TRADE LTD +3 more
- Abu Hani SHAMMOUTPerson
a.k.a. Abu Hani SHAMMOUT; Hani SHAMMOUT
- ABULFAZEL NAZERIPerson
- Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC)Organization
a.k.a. MAKEYEV STATE MISSILE CENTER
- ACE ELECTRONIC HK CO., LIMITEDOrganization
a.k.a. ACE ELECTRONIC HK CO., LIMITED
- ACE ERA CO., LIMITEDOrganization
- Adalbi Lyulevich SHKHAGOSHEVPerson
a.k.a. Шхагошев Адальби Люлевич
- Aelita Leonidovna MAMAKOVAPerson
a.k.a. Мамакова Аэлита Леонидовна; Aelita Mamakowa
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCOrganization
- AEROSCANOrganization
a.k.a. АЭРОСКАН
- Aeza Group LLCOrganization
a.k.a. ООО АЕЗА ГРУПП
- AEZA INTERNATIONAL LTDOrganization
- AFK SISTEMAOrganization
a.k.a. ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
- African InitiativeOrganization
a.k.a. Африканская инициатива; Afrinz
- Afshin Khajeh FARDPerson
a.k.a. افشین خواجه فرد
- Agentstvo Sotsialnogo ProektirovaniyaOrganization
a.k.a. SDA; Social Design Agency +1 more
- Ahmed KARIMOVPerson
a.k.a. Ahmed KERIMOV
- Ahmed Shamkhanovich DOGAEVPerson
a.k.a. Догаев Ахмед Шамханович
- Aidar Raisovich METSHINPerson
a.k.a. Метшин Айдар Раисович
- Aidyn Nikolaevich SARYGLARPerson
a.k.a. Айдын Николаевич Сарыглар
- Airat Mintimerovich SHAIMIEVPerson
a.k.a. ШАЙМИЕВ Айрат Минтимерович
- Airat Zakievich FARRAKHOVPerson
a.k.a. Фаррахов Айрат Закиевич
- Aisen Sergeyevich NIKOLAYEVPerson
a.k.a. Айсен Сергеевич Николаев
- Ajmani Nesijevna KADYROVOVAPerson
a.k.a. Aimani KADYROVA; Ajmani KADYROVA +4 more
- AK MICROTECHOrganization
a.k.a. АК МИКРОТЕХ
- Akhmat Anzorovich SALPAGAROVPerson
a.k.a. Ахмат Анзорович САЛПАГАРОВ
- Akhmat Kadyrov FoundationOrganization
a.k.a. Фонд Ахмата Кадырова
- Akram Muhammad AL-SALTIPerson
a.k.a. Muhamad AL-SALTI; Muhammad AL-SALTI +1 more
- Aktsionernaya kompaniya ALROSA PAOOrganization
a.k.a. Aktsionernaya kompaniya ALROSA PAO; Alrosa +2 more
- Aktsionerne tovarystvo Metafraks KemikalsOrganization
a.k.a. JSC "Metafrax Chemicals"; JSC 'METAFRAX' +5 more
- AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSKOrganization
a.k.a. JSC DSZHD BTYA; AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK +2 more
- Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie PoiskOrganization
a.k.a. JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ASSOCIATION "POISK"; JSC "NPO "Poisk" +3 more
- AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKIOrganization
a.k.a. JOINT STOCK COMPANY NIIME; MERI +6 more
- AKTSIONERNOE OBSHCHESTVO PROTONOrganization
a.k.a. AO PROTON; AO ПРОТОН +3 more
- AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHACompany
a.k.a. AO RGD; RusGazDobycha JSC +1 more
- Aktsionernoe Obshchestvo Zavod Kirov-EnergomashOrganization
a.k.a. JOINT STOCK COMPANY KIROV ENERGOMASH PLANT; ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
- AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTDOrganization
a.k.a. ISIS Hunters
- Alan Valerievich LUSHNIKOVPerson
a.k.a. АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ
- Albert Alexandrovich BorisPerson
a.k.a. Альберт Александрович Борис
- Albert Kashafovich SHIGABOUTDINOVPerson
a.k.a. Albert Kashafovich SHIGABUTDINOV; ШИГАБУТДИНОВ Альберт Кашафович
- Aleksander Aleksandrovič MALJKEVIČPerson
a.k.a. Alexander Alexandrovich MALKEVICH; Aleksandr Aleksandrovitj MALKEVITJ +1 more