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Search in: US OFAC Consolidated (non-SDN) List

Filtered: Organizations US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-11-21

JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Public listed company · Bank · Sanctioned entity · Russia
GAZPROM TRANSGAZ TOMSK, OOO
Company · Sanctioned entity · Russia
GAZPROM TRANSGAZ KAZAN, OOO
Company · Sanctioned entity · Russia
EXIMBANK OF RUSSIA JSC
Company · Bank · Sanctioned entity · Russia
ROSE GROUP LIMITED
Company · Public listed company · Sanctioned entity · Guernsey · Russia
90 EKSPERIMENTALNY ZAVOD OAO
Company · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
Company · Sanctioned entity · Russia
GAZPROM DOBYCHA URENGOI, OOO
Company · Sanctioned entity · Russia
GAZPROM DOBYCHA KUZNETSK, OOO
Company · Sanctioned entity · Russia
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
JSC NPO High Precision Systems
Company · Sanctioned entity · Russia
SNGB AO
Company · Bank · Sanctioned entity · Russia
GAZPROMBANK UPRAVLENIE AKTIVAMI
Company · Sanctioned entity · Russia
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
Company · Sanctioned entity · Russia
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
SETELEM BANK LIMITED LIABILITY COMPANY
Company · Bank · Sanctioned entity · Russia
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
NEW FINANCIAL TECHNOLOGIES OOO
Company · Sanctioned entity · Russia
LLC SOVREMENNYE TECHNOLOGII
Company · Sanctioned entity · Russia
GAZPROM DOBYCHA IRKUTSK, OOO
Company · Sanctioned entity · Russia
RT-Inform Limited Liability Company
Company · Sanctioned entity · Russia
GAZPROMBANK (SWITZERLAND) LTD
Company · Bank · Sanctioned entity · Switzerland
LUKOIL OAO
Company · Public listed company · Sanctioned entity · Russia
Gazprombank
Company · Public listed company · Bank · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia