Sanctions program
Trust services
2,379 entities under program Trust services. Showing 1,901–1,950 (page 39 of 48).
- Skyparts INC OUOrganization
a.k.a. Skyparts INC OÜ; VIRMAVIA +3 more
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYOrganization
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ; SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI +1 more
- SMT-AILOGIKOrganization
a.k.a. SMT-ILOGIC; ООО СМТ-АЙЛОГИК +1 more
- So called "Donbass People’s Militia"Organization
a.k.a. Donbass People's Militia; So called "Donbass People’s Militia" +1 more
- So-called "Lugansk Guard"Organization
a.k.a. So-called "Luhansk Guard"
- So-called Donetsk People's RepublicOrganization
a.k.a. Donetskaya Narodnaya Respublika; So-called Donetsk People's Republic +1 more
- SobolOrganization
a.k.a. Соболь
- Sofia Avraamovna ZAKHAROVAPerson
a.k.a. Cофья Авраамовна ЗАХАРОВА
- Sofia Vladimirovna BELICHENKOPerson
a.k.a. София Владимировна БЕЛИЧЕНКО
- SOGLASIE INSURANCE COMPANY LIMITEDOrganization
- Somali BattalionOrganization
a.k.a. Батальйон Сомалі
- SOUTHFRONT: Analysis and IntelligenceOrganization
a.k.a. SOUTHFRONT: Analysis and Intelligence
- SOVFRACHTOrganization
a.k.a. Совфрахт; SOVFRAKHT
- Sovmestnoe Predpriyatie Integral Spb AOOrganization
a.k.a. ИНТЕГРАЛ СПБ; Sovmestnoe Predpriyatie Integral Spb AO +3 more
- Speed Energy LLPOrganization
a.k.a. ТОО СИПИЭС ЭНЕРДЖИ; LLC CPS Energy +1 more
- Stan CompanyOrganization
a.k.a. STAN LLC; СТАН OOO
- STANEX GROUP LIMITED LIABILITY PARTNERSHIPOrganization
a.k.a. STANEX GROUP HOLDING; STANEX GROUP LIMITED LIABILITY PARTNERSHIP +2 more
- Stanislav Alexandrovich NAUMOVPerson
a.k.a. Наумов Станислав Александрович
- Stanislav Alexandrovich ORLOVPerson
a.k.a. Spaniard; Станислав Александрович Орлов +1 more
- Stanislav Bronislavovich KlevitskiiPerson
a.k.a. Stanislav Bronislavovich KLEVITSKIY; Станислав Брониславович Клевицкий +1 more
- Stanislav Konstantinovich KuznetsovPerson
- Stanislav Sergeyevich CHEMEZOVPerson
a.k.a. ЧЕМЕЗОВ Станислав Сергеевич; Stanislav Sergeyevich CHEMEZOV
- STAR VOYAGES SHIPPING SERVICES L.L.COrganization
- State Corporation Deposit Insurance Agency (DIA)Organization
a.k.a. State Corporation Deposit Insurance Agency (DIA); Агентство по страхованию вкладов (АСВ)
- State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"Organization
a.k.a. STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC; Rostec +2 more
- STATE GRAIN OPERATOR (GZO)Organization
a.k.a. ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР
- State Military-Industrial Committee of the Republic of Belarus (SMIC)Organization
a.k.a. State Authority For Military Industry Of The Republic Of Belarus; State Military-Industrial Committee of the Republic of Belarus (SMIC)
- State Research Institute of Constructional Materials Graphite (NIIGRAFIT)Organization
a.k.a. Grafit Research Institute; NII Graphite +3 more
- STATE TRANSPORT LEASING COMPANYOrganization
a.k.a. ГТЛК; STATE TRANSPORT LEASING COMPANY +1 more
- State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'Organization
a.k.a. State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'; Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз' +1 more
- State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'Organization
a.k.a. State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
- State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'Organization
a.k.a. State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'; ГУП ГС ‘Севастопольский морской порт’
- State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'Organization
a.k.a. Limited Liability Company Feodosia Enterprise of oil; State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
- STATE-OWNED ENTERPRISE PERM POWDER PLANTOrganization
a.k.a. Федеральное казенное предприятие Пермский пороховой завод
- Staut Company LimitedOrganization
a.k.a. ООО СТАУТ; Staut Company Limited +1 more
- Stepan Kamoevich GUKASYANPerson
- Stepan Kirillovich KOVALCHUKPerson
a.k.a. Степан Кириллович КОВАЛЬЧУК
- STRATEGIC CULTURE FOUNDATIONOrganization
a.k.a. Фонд стратегической культуры
- Stroygazmontazh Corporation (SGM Group)Organization
- Structura National TechnologiesOrganization
a.k.a. GK Struktura; ГК Структура +7 more
- SUDOKHODNAIA KOMPANIIA AZIAOrganization
a.k.a. AZIA Shipping Company; SUDOKHODNAIA KOMPANIIA AZIA
- Suleiman Sadulayevich GEREMEYEVPerson
a.k.a. Сулейман Садулаевич Геремеев
- Suleyman Abusaidovich KERIMOVPerson
a.k.a. Сулейман Абусаидович Керимов
- Sultan KHAMZAEVPerson
a.k.a. Хамзаев Бийсултан Султанбиевич
- SUN Ship Management (D) LtdOrganization
- SURE TECHNOLOGY (HONG KONG) COMPANY LIMITEDOrganization
a.k.a. SURE TECHNOLOGY (HONGKONG) COMPANY LTD; 易准科技(香港)有限公司
- SUZHOU BAISHENG POWER MACHINERY CO., LTD.Organization
a.k.a. SUZHOU BAISHENG POWER MACHINERY CO., LTD.; SUZHOU PARSUN POWER MACHINE CO., LTD. +2 more
- Svetlana Aleksandrovna KRIVONOGIKHPerson
a.k.a. Svetlana Alexandrovna KRIVONOGIKH; Светлана Александровна Кривоногих
- Svetlana Anatolievna KUMANOVAPerson
a.k.a. КУМАНОВА Светлана Анатольевна; Svetlana Anatolyevna KUMANOVA
- Svetlana Anatolievna MALAKHOVAPerson
a.k.a. МАЛАХОВА Светлана Анатольевна