OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
13301. picotin holdings limited 12/06/2026
Sancionado
13302. limited liability company yurski 12/06/2026
Sancionado
13303. sentimare me limited 12/06/2026
Sancionado
13304. limited liability company artel staratelei poisk 12/06/2026
Sancionado
13305. sentimare enterprises limited 12/06/2026
Sancionado
13306. joint stock company zoloto seligdara 12/06/2026
Sancionado
13307. limited liability company white gold 12/06/2026
Sancionado
13308. natwin foundation 12/06/2026
Sancionado
13309. public joint stock company seligdar 12/06/2026
Sancionado
13310. spero foundation 12/06/2026
Sancionado
13311. arkady vladimirovich trachuk 12/06/2026
Sancionado
13312. cafar foundation 12/06/2026
Sancionado
13313. limited liability company bank innovation systems 12/06/2026
Sancionado
13314. novatek lng fuel kashira llc 12/06/2026
Sancionado
13315. joint stock company goznak 12/06/2026
Sancionado
13316. joint stock company rsk 12/06/2026
Sancionado
13317. limited liability company klin glassworks 12/06/2026
Sancionado
13318. closed joint stock company mekamineft 12/06/2026
Sancionado
13319. paloma foundation 12/06/2026
Sancionado
13320. joint stock company bor glassworks 12/06/2026
Sancionado