OFSI — Subjects

Subjects

Last update: 04/06/2026

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	Name	Last update	Scoring
10721.	joint-stock company registrar capital	04/06/2026	Sanctioned
10722.	joint-stock company professional registration centre	04/06/2026	Sanctioned
10723.	closed joint stock company first specialized depository	04/06/2026	Sanctioned
10724.	joint-stock company national specialized financial company	04/06/2026	Sanctioned
10725.	joint-stock company independent specialized depository	04/06/2026	Sanctioned
10726.	joint-stock company independent registrar r.o.s.t company	04/06/2026	Sanctioned
10727.	joint-stock company interregional registration center	04/06/2026	Sanctioned
10728.	joint-stock company krc registrar	04/06/2026	Sanctioned
10729.	joint-stock company industry register	04/06/2026	Sanctioned
10730.	joint-stock company depository company region	04/06/2026	Sanctioned
10731.	joint-stock company vtb specialized depository	04/06/2026	Sanctioned
10732.	joint-stock company vtb registrar	04/06/2026	Sanctioned
10733.	joint-stock company 'the berkatit-tommot-yakutsk railway line's construction directorate'	04/06/2026	Sanctioned
10734.	joint-stock company surgutinvestneft	04/06/2026	Sanctioned
10735.	joint stock company avilon automobile group	04/06/2026	Sanctioned
10736.	joint stock company alabuga special economic zone production and industrial type	04/06/2026	Sanctioned
10737.	joint stock company 2566 radioelectronic armament repair plant	04/06/2026	Sanctioned
10738.	joint stock company scientific-research institute of technical glass named after v.f. solinov	04/06/2026	Sanctioned
10739.	joint stock company lazurit	04/06/2026	Sanctioned
10740.	big bang compliance consulting limited	04/06/2026	Sanctioned