OFAC SDN: UKRAINE-EO13662 sanctions program

company

90 EKSPERIMENTALNY ZAVOD OAO

· US_OFAC_CONSOLIDATED

company

ACHIM DEVELOPMENT, OOO

· US_OFAC_CONSOLIDATED

company

ADVANCED RESEARCH FOUNDATION

· OFAC_SDN

company

AGROHOLDING KUBAN

· OFAC_SDN

company

AGROKREDIT-INFORM, AO

· US_OFAC_CONSOLIDATED

company

AKTSIONERNOE OBSHCHESTVO ACHIMGAZ

· OFAC_SDN

company

AKTSIONERNOE OBSHCHESTVO ATLANT TORG

· OFAC_SDN

company

AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT

· OFAC_SDN

company

AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL

· OFAC_SDN

company

AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII

· US_OFAC_CONSOLIDATED

company

AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA

· US_OFAC_CONSOLIDATED

company

AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB

· US_OFAC_CONSOLIDATED

company

AKTSIONERNOE OBSHCHESTVO RT-AVTO

· US_OFAC_CONSOLIDATED

company

AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM

· US_OFAC_CONSOLIDATED

company

AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY

· US_OFAC_CONSOLIDATED

company

AKTSIONERNOE OBSHCHESTVO RT-OKHRANA

· US_OFAC_CONSOLIDATED

company

AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII

· US_OFAC_CONSOLIDATED

company

AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA

· OFAC_SDN

company

AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM

· OFAC_SDN

company

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

· OFAC_SDN

company

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

· US_OFAC_CONSOLIDATED

company

AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY

· OFAC_SDN

company

AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV

· US_OFAC_CONSOLIDATED

company

AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG

· OFAC_SDN

company

AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN

· OFAC_SDN

company

ALBASHSKI ELEVATOR, OAO

· US_OFAC_CONSOLIDATED

company

ALEKSINSKII KHIMICHESKII KOMBINAT

· OFAC_SDN

company

ALFASTRAKHOVANIE GROUP

· OFAC_SDN

company

AMBRA LIMITED

· OFAC_SDN

company

AMS GROUP LLC

· OFAC_SDN

company

ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD

· OFAC_SDN

company

AO KONTSERN OKEANPRIBOR

· OFAC_SDN

company

ARCTOS SHIPPING AND TRADE DMCC

· OFAC_SDN

company

AREXIMBANK-GAZPROMBANK GROUP CJSC

· US_OFAC_CONSOLIDATED

company

ARGOS

· OFAC_SDN

company

ARKTIK SPG 1

· OFAC_SDN

company

ATLAS NNB

· OFAC_SDN

company

AUCTION LIMITED LIABILITY COMPANY

· OFAC_SDN

company

AUCTION LIMITED LIABILITY COMPANY

· US_OFAC_CONSOLIDATED

company

AUTOMATED BANKING TECHNOLOGIES CJSC

· US_OFAC_CONSOLIDATED

company

BANCO VTB AFRICA SA

· OFAC_SDN

company

BANCO VTB AFRICA SA

· US_OFAC_CONSOLIDATED

company

BANK BELVEB OJSC

· OFAC_SDN

company

BANK BELVEB OJSC

· US_OFAC_CONSOLIDATED

company

BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY

· OFAC_SDN

company

BANK VTB 24 PUBLIC JOINT STOCK COMPANY

· US_OFAC_CONSOLIDATED

company

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

· OFAC_SDN

company

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

· US_OFAC_CONSOLIDATED

company

BANK ZENIT PUBLIC JOINT STOCK COMPANY

· OFAC_SDN

company

BASIC ELEMENT LIMITED

· OFAC_SDN

company

BELOGLINSKI ELEVATOR, OAO

· US_OFAC_CONSOLIDATED

company

B-FINANCE LTD

· OFAC_SDN

company

BLACK PEARL ENERGY TRADING LLC

· OFAC_SDN

company

BM BANK JSC

· OFAC_SDN

company

BM BANK JSC

· US_OFAC_CONSOLIDATED

company

BM BANK PUBLIC JOINT STOCK COMPANY

· US_OFAC_CONSOLIDATED

company

BM-DIREKTSIYA, OOO

· US_OFAC_CONSOLIDATED

company

BM HOLDING AG

· US_OFAC_CONSOLIDATED

company

BM PROEKT, OOO

· US_OFAC_CONSOLIDATED

company

BOM ASSET MANAGEMENT LTD

· US_OFAC_CONSOLIDATED

company

BOM FINANCE LTD

· US_OFAC_CONSOLIDATED

company

BOM PROJECT FINANCING LTD

· US_OFAC_CONSOLIDATED

company

BPO PECHATNIKI, OAO

· US_OFAC_CONSOLIDATED

company

BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY

· US_OFAC_CONSOLIDATED

company

CENTREX EUROPE ENERGY AND GAS AG

· US_OFAC_CONSOLIDATED

company

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

· OFAC_SDN

company

CHERNOMORTRANSNEFT, AO

· US_OFAC_CONSOLIDATED

company

CJSC VANKORNEFT

· OFAC_SDN

company

CJSC VANKORNEFT

· US_OFAC_CONSOLIDATED

company

CONMAR MARITIME DMCC

· OFAC_SDN

company

CONRAD MANAGEMENT COMPANY LLC FZ

· OFAC_SDN

company

CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

· OFAC_SDN

company

CREDIT URAL BANK

· US_OFAC_CONSOLIDATED

company

CROSSPLANET LTD

· US_OFAC_CONSOLIDATED

company

DALTRANSGAZ, OAO

· US_OFAC_CONSOLIDATED

company

DEMEX TRADING LIMITED DMCC

· OFAC_SDN

company

DENKARS

· OFAC_SDN

company

DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC

· US_OFAC_CONSOLIDATED

company

DRUZHBA, AO

· US_OFAC_CONSOLIDATED

company

DSD, OOO

· US_OFAC_CONSOLIDATED

company

ENERGY OF OIL AND GAS SERVICE LLC

· OFAC_SDN

company

ETERRA CRUDE OIL ABROAD TRADING LLC

· OFAC_SDN

company

EXIMBANK OF RUSSIA JSC

· OFAC_SDN

company

EXIMBANK OF RUSSIA JSC

· US_OFAC_CONSOLIDATED

company

EYANSKI ELEVATOR, OAO

· US_OFAC_CONSOLIDATED

company

FEDERAL CENTER FOR PROJECT FINANCE

· US_OFAC_CONSOLIDATED

company

FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION

· OFAC_SDN

company

FEDERAL STATE ENTERPRISE PERM POWDER PLANT

· OFAC_SDN

company

FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING

· OFAC_SDN

company

FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT

· OFAC_SDN

company

FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY

· OFAC_SDN

company

FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE

· OFAC_SDN

company

FINANSOVY ASSISTENT CJSC

· US_OFAC_CONSOLIDATED

company

FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION

· OFAC_SDN

company

FRAKDZHET VOLGA

· OFAC_SDN

company

FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD

· OFAC_SDN

company

GAS INDUSTRY INSURANCE COMPANY SOGAZ

· OFAC_SDN

company

GAZ GROUP

· OFAC_SDN

company

GAZKARDSERVIS OOO

· US_OFAC_CONSOLIDATED

company

GAZMASH, AO

· US_OFAC_CONSOLIDATED

company

GAZ-OIL, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROMBANK JOINT STOCK COMPANY

· OFAC_SDN

company

GAZPROMBANK JOINT STOCK COMPANY

· US_OFAC_CONSOLIDATED

company

GAZPROMBANK LATIN AMERICA VENTURES BV

· US_OFAC_CONSOLIDATED

company

GAZPROMBANK LEASING ZAO

· US_OFAC_CONSOLIDATED

company

GAZPROMBANK (SWITZERLAND) LTD

· OFAC_SDN

company

GAZPROMBANK (SWITZERLAND) LTD

· US_OFAC_CONSOLIDATED

company

GAZPROMBANK UPRAVLENIE AKTIVAMI

· US_OFAC_CONSOLIDATED

company

GAZPROM BURENIE, OOO

· OFAC_SDN

company

GAZPROM DOBYCHA IRKUTSK, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM DOBYCHA KRASNODAR, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM DOBYCHA KUZNETSK, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM DOBYCHA NADYM, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM DOBYCHA NOYABRSK, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM DOBYCHA URENGOI, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM DOBYCHA YAMBURG, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM ENERGO, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM FLOT, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM GAZNADZOR, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM GAZOBEZOPASNOST, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM GEOLOGORAZVEDKA, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM INFORM, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM INVEST, OOO

· OFAC_SDN

company

GAZPROM INVEST, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM KAPITAL, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM KOMPLEKTATSIYA, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM MEDIA HOLDING

· US_OFAC_CONSOLIDATED

company

GAZPROM MEZHREGIONGAZ, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROMNEFT AERO JOINT STOCK COMPANY

· OFAC_SDN

company

GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY

· OFAC_SDN

company

GAZPROM NEFT INTERNATIONAL SA

· OFAC_SDN

company

GAZPROM NEFT KAZAKHSTAN LLC

· OFAC_SDN

company

GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY

· OFAC_SDN

company

GAZPROMNEFT LUBRICANTS LTD

· OFAC_SDN

company

GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY

· OFAC_SDN

company

GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY

· OFAC_SDN

company

GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY

· OFAC_SDN

company

GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY

· OFAC_SDN

company

GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY

· OFAC_SDN

company

GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY

· OFAC_SDN

company

GAZPROMNEFT VOSTOK LLC

· OFAC_SDN

company

GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY

· OFAC_SDN

company

GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY

· OFAC_SDN

company

GAZPROM PERERABOTKA, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM PERSONAL, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM PROMGAZ, AO

· US_OFAC_CONSOLIDATED

company

GAZPROM RUSSKAYA, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM SOTSINVEST, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM SVYAZ, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TELEKOM, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ KAZAN, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ KRASNODAR, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ MAKHACHKALA, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ SAMARA, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ SANKT-PETERBURG, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ SARATOV, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ STAVROPOL, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ SURGUT, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ TOMSK, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ UFA, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ UKHTA, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ VOLGOGRAD, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TRANSGAZ YUGORSK, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM TSENTRREMONT, OOO

· US_OFAC_CONSOLIDATED

company

GAZPROM VNIIGAZ, OOO

· OFAC_SDN

company

GAZPROM VNIIGAZ, OOO

· US_OFAC_CONSOLIDATED

company

GIFTED PEAK LIMITED

· OFAC_SDN

company

GIPROTRUBOPROVOD, AO

· US_OFAC_CONSOLIDATED

company

GLOBEXBANK

· US_OFAC_CONSOLIDATED

company

GPB-DI HOLDINGS LIMITED

· OFAC_SDN

company

GPB-DI HOLDINGS LIMITED

· US_OFAC_CONSOLIDATED

company

GPB-FACTORING OOO

· US_OFAC_CONSOLIDATED

company

GPB FINANCIAL SERVICES LIMITED

· OFAC_SDN

company

GPB FINANCIAL SERVICES LIMITED

· US_OFAC_CONSOLIDATED

company

GPB GLOBAL RESOURCES BV

· US_OFAC_CONSOLIDATED

company

GPB INTERNATIONAL SA

· OFAC_SDN

company

GPB INTERNATIONAL SA

· US_OFAC_CONSOLIDATED

company

GPB INVEST OOO

· US_OFAC_CONSOLIDATED

company

GPB-MORTGAGE JSC

· US_OFAC_CONSOLIDATED

company

GURON TRADING LIMITED

· OFAC_SDN

company

HANGZHOU XIANGHE TRADING CO LTD

· OFAC_SDN

company

HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD

· OFAC_SDN

company

HERBARIUM OFFICE MANAGEMENT LLC

· OFAC_SDN

company

HONG KONG HANYUAN SHIPPING CO LIMITED

· OFAC_SDN

company

HUIHAI HONG KONG SHIPPING CO LIMITED

· OFAC_SDN

company

INGOSSTRAKH INSURANCE COMPANY

· OFAC_SDN

company

INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

· OFAC_SDN

company

INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

· US_OFAC_CONSOLIDATED

company

INTERNATIONAL INVESTMENT BANK

· OFAC_SDN

company

INTERNATIONAL MARINE MANAGEMENT FZE

· OFAC_SDN

company

IZHORSKIYE ZAVODY OAO

· US_OFAC_CONSOLIDATED

company

IZ KARTEKS OOO

· US_OFAC_CONSOLIDATED

company

JILIN PROVINCE SHUNDA TRADING COMPANY LTD

· OFAC_SDN

company

JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY

· OFAC_SDN

company

JOINT STOCK COMMERCIAL BANK NOVIKOMBANK

· OFAC_SDN

company

JOINT STOCK COMMERCIAL BANK NOVIKOMBANK

· US_OFAC_CONSOLIDATED

company

JOINT STOCK COMMERCIAL BANK PRIMORYE

· OFAC_SDN

company

JOINT STOCK COMPANY ALFA-BANK

· OFAC_SDN

company

JOINT STOCK COMPANY ANGSTREM

· OFAC_SDN