Sanctions program
Trust services
2,379 entities under program Trust services. Showing 1,651–1,700 (page 34 of 48).
- Pavel Valerievich ODEROVPersonSanctioned
a.k.a. Павел Валерьевич ОДЕРОВ
- Pavel Vladimirovich KRASHENINNIKOVPersonSanctioned
a.k.a. Павел Владимирович Крашенинников; Pavel Vladimirovitj KRASJENINNIKOV +1 more
- Pavel Vladimirovich TARAKANOVPersonSanctioned
a.k.a. Павел Владимирович ТАРАКАНОВ
- Pavlo Jurijovytj HUBARJEVPersonSanctioned
a.k.a. Pavlo Yuriyovich GUBARIEV; Pavlo Jurijovytj HUBARJEV +4 more
- PAWELL SHIPPING COMPANY LLPOrganizationSanctioned
- Peace To Luhansk RegionOrganizationSanctioned
a.k.a. Peace To Luhansk Region; Мир Луганщине
- Pella-Mash LLCOrganizationSanctioned
a.k.a. Пелла-Маш ОOO
- People's UnionOrganizationSanctioned
a.k.a. People's Union; Народный союз
- Peter Mikhaylovich FRADKOVPersonSanctioned
a.k.a. Petr FRADKOV; Pyetr Mikhaylovich FRAKOV +11 more
- Peter Nikolayevich TULTAEVPersonSanctioned
a.k.a. Pyotr Nikolaevich TULTAYEV; Пётр Николаевич ТУЛТАЕВ +1 more
- Peter Olegovich AVENPersonSanctioned
a.k.a. Peter Olegovich AVEN; Pyotr AVEN +6 more
- Peter Vladimirovich CHERNOVPersonSanctioned
a.k.a. Петр Владимирович ЧЕРНОВ
- Petro Anatoliyovych ZYMAPersonSanctioned
a.k.a. Petro ZYMA; Petr Anatolyevich ZIMA +5 more
- Petro Hryhorovych YAROSH (IAROSH)PersonSanctioned
a.k.a. Pyotr YAROSH; Petro YAROSH +15 more
- Photon Pro LLPOrganizationSanctioned
a.k.a. Photon Pro LLP
- Pjotr Olegovitj TOLSTOJPersonSanctioned
a.k.a. Пётр Олегович ТОЛСТОЙ; Pyotr Olegovych TOLSTOY +3 more
- Pjotr Revoldovitj AMMOSOVPersonSanctioned
a.k.a. Pjotr Revoldovitj AMMOSOV; Петр Револьдович АММОСОВ +1 more
- PJSC AeroflotOrganizationSanctioned
- PJSC Oil and Gas Company RosneftOrganizationSanctioned
a.k.a. Публичное акционерное общество "Нефтегазовая компания" "Роснефть"; PJSC Rosneft Oil Company +3 more
- PJSC RussneftOrganizationSanctioned
a.k.a. Публичное акционерное общество РуссНефть
- PJSC SeverstalOrganizationSanctioned
a.k.a. PJSC Severstal; ПАО Северсталь
- PJSC SURGUTNEFTEGASOrganizationSanctioned
a.k.a. ПАО СУРГУТНЕФТЕГАЗ; PJSC SURGUTNEFTEGAZ
- PJSC TATNEFT named after V.D. ShashinOrganizationSanctioned
a.k.a. ПАО Татнефть; PJSC TATNEFT named after V.D. Shashin
- PMC ESPANIOLAOrganizationSanctioned
a.k.a. PMC ESPANOLA; ЧВК Española
- Polina Evgenievna PRIGOZHINAPersonSanctioned
a.k.a. Polina Evgenievna PRIGOZHINA; ПРИГОЖИНА Полина Евгеньевна +1 more
- Polina KOVALEVAPersonSanctioned
- Poly Technologies IncorporatedOrganizationSanctioned
a.k.a. POLY TECHNOLOGIES, INC; 保利科技有限公司 +2 more
- PREMERA (H.K.) INTERNATIONAL CO, LIMITEDOrganizationSanctioned
a.k.a. 普萊米樂(香港)國際貿易有限公司
- Prizrak Battalion 'Ghost' BattalionOrganizationSanctioned
a.k.a. Prizrak Battalion 'Ghost' Brigade; Prizrak Brigade
- Public Joint Stock Company "United Shipbuilding Corporation"OrganizationSanctioned
a.k.a. PJSC USC; Public Joint Stock Company "United Shipbuilding Corporation" +3 more
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTOrganizationSanctioned
a.k.a. ГАЗПРОМ НЕФТЬ; GAZPROM NEFT PAO +1 more
- Public Joint Stock Company IntegralOrganizationSanctioned
a.k.a. ИНТЕГРАЛ; ІНТЭГРАЛ +4 more
- Public Joint Stock Company Moscow Exchange GroupOrganizationSanctioned
a.k.a. MOEX; Public Joint Stock Company Moscow Exchange Group +1 more
- PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGYOrganizationSanctioned
a.k.a. PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ И МЕТАЛЛУРГИИ
- Public Joint Stock Company Polyus GoldOrganizationSanctioned
a.k.a. ПАО Полюс; Public Joint Stock Company Polyus Gold
- PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEOrganizationSanctioned
a.k.a. JSC SPB Birzha; PJSC SPB Exchange +1 more
- PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKOrganizationSanctioned
a.k.a. ПАО СКБП ПРИМСОЦБАНК; PRIMSOTSBANK +3 more
- PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOTOrganizationSanctioned
a.k.a. ПАО СОВКОМФЛОТ; PJSC SOVCOMFLOT +3 more
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATOrganizationSanctioned
a.k.a. Magnitogorskiy metallurgicheskiy kombinat OAO; PAO Magnitogorskiy Metallurgicheskiy Kombinat +4 more
- R-Style SoftlabOrganizationSanctioned
a.k.a. ЭР СТАЙЛ СОФТЛАБ
- Rabadazija LLPOrganizationSanctioned
a.k.a. Rabadazija LLP; Rabadaziya LLP +1 more
- Radiating World Shipping Services LLCOrganizationSanctioned
- Radii Faritovich KHABIROVPersonSanctioned
a.k.a. Rady Faritovich KHABIROV; Radii Faritovich KHABIROV +5 more
- Radioavionica JSCOrganizationSanctioned
a.k.a. ОАО Радиоавионика
- RADIOAVTOMATIKA LLCOrganizationSanctioned
a.k.a. Организация ООО "РАДИОАВТОМАТИКА"
- Radiotechnical and Information Systems ConcernOrganizationSanctioned
a.k.a. AO РТИ; Radiotechnical and Information Systems Concern +2 more
- Rafael Mirchatimovitj MARDANSJINPersonSanctioned
a.k.a. Рафаэль Мирхатимович МАРДАНШИН; Rafael Mirchatimovitj MARDANSJIN +1 more
- Rakhim Azizboevich AZIMOVPersonSanctioned
a.k.a. Азимов Рахим Азизбоевич
- RAMA GROUP LLCOrganizationSanctioned
a.k.a. "Рама Групп" ЖЧК
- Ramil Rachmatullovitj IBATULLINPersonSanctioned
a.k.a. Ramil Rakhmatulovich IBATULLIN; Рамиль Рахматуллович ИБАТУЛЛИН +2 more