OFSI

Sujetos

Última actualización:

Nombre Última actualización Clasificación
10641. joint-stock company professional registration centre 04/06/2026
Sancionado
10642. closed joint stock company first specialized depository 04/06/2026
Sancionado
10643. joint-stock company national specialized financial company 04/06/2026
Sancionado
10644. joint-stock company independent specialized depository 04/06/2026
Sancionado
10645. joint-stock company independent registrar r.o.s.t company 04/06/2026
Sancionado
10646. joint-stock company interregional registration center 04/06/2026
Sancionado
10647. joint-stock company krc registrar 04/06/2026
Sancionado
10648. joint-stock company industry register 04/06/2026
Sancionado
10649. joint-stock company depository company region 04/06/2026
Sancionado
10650. joint-stock company vtb specialized depository 04/06/2026
Sancionado
10651. joint-stock company vtb registrar 04/06/2026
Sancionado
10652. joint-stock company 'the berkatit-tommot-yakutsk railway line's construction directorate' 04/06/2026
Sancionado
10653. joint-stock company surgutinvestneft 04/06/2026
Sancionado
10654. joint stock company avilon automobile group 04/06/2026
Sancionado
10655. joint stock company alabuga special economic zone production and industrial type 04/06/2026
Sancionado
10656. joint stock company 2566 radioelectronic armament repair plant 04/06/2026
Sancionado
10657. joint stock company scientific-research institute of technical glass named after v.f. solinov 04/06/2026
Sancionado
10658. joint stock company lazurit 04/06/2026
Sancionado
10659. big bang compliance consulting limited 04/06/2026
Sancionado
10660. jin bei group company limited 04/06/2026
Sancionado