OFSI

Subjects

Last update:

Name Last update Scoring
2741. bendrovių grupė star sapphire 07/06/2026
Sanctioned
2742. akb metallinvestbank 07/06/2026
Sanctioned
2743. bank zenit 07/06/2026
Sanctioned
2744. bank saint petersburg 07/06/2026
Sanctioned
2745. shapsha vladislav valerievich 06/06/2026
Sanctioned
2746. batu sergeevich khasikov 06/06/2026
Sanctioned
2747. olga vladimirovna skabeeva 06/06/2026
Sanctioned
2748. mahmud-ali maksharipovich kalimatov 06/06/2026
Sanctioned
2749. sergey alimovich melikov 06/06/2026
Sanctioned
2750. aleksandr vitalevich tsybulskiy 06/06/2026
Sanctioned
2751. vasilii alexandrovich orlov 06/06/2026
Sanctioned
2752. ivan aleksandrovič maslov 06/06/2026
Sanctioned
2753. walter moretti 06/06/2026
Sanctioned
2754. danila jurijevič michejev 06/06/2026
Sanctioned
2755. andrei andreevich zadachin 06/06/2026
Sanctioned
2756. elena anatolievna lenskajová 06/06/2026
Sanctioned
2757. shiraz petrochemical 06/06/2026
Sanctioned
2758. aktsionernoe obshchestvo nauchno issledovatelski institut konstruksionnykh materialov na osnove grafita niigrafit 06/06/2026
Sanctioned
2759. npk khimprominzhiniring ao 06/06/2026
Sanctioned
2760. limited liability company zenit finans 06/06/2026
Sanctioned