Ministry of the Interior and Public Administration of Poland

Subjects

Last update:

Name Last update Scoring
1421. ooo koshelekru 27/05/2026
Sanctioned
1422. uab trustee global 27/05/2026
Sanctioned
1423. moneyswap ou 27/05/2026
Sanctioned
1424. moneysail doo 27/05/2026
Sanctioned
1425. alliance capital ks sp z oo 27/05/2026
Sanctioned
1426. fgup goszagransobtvennost 27/05/2026
Sanctioned
1427. avalon sp z oo 27/05/2026
Sanctioned
1428. firn eu sp z oo 27/05/2026
Sanctioned
1429. tst pl sp. z o.o. 27/05/2026
Sanctioned
1430. steeltrade sp z oo 27/05/2026
Sanctioned
1431. omni grp sp. z o.o. 27/05/2026
Sanctioned
1432. białoruska kompania cementowa - polska sp. z o.o. 27/05/2026
Sanctioned
1433. grandgranit llc 27/05/2026
Sanctioned
1434. upravlyayushchaya kompaniya kholdinga belorusskaya tsementnaya kompaniya 27/05/2026
Sanctioned
1435. qartree llp 27/05/2026
Sanctioned
1436. 4finance holding 27/05/2026
Sanctioned
1437. aurasol ag 27/05/2026
Sanctioned
1438. torgservis pl sp. z o.o. 27/05/2026
Sanctioned
1439. bastorehill investments sp. z o.o. 27/05/2026
Sanctioned
1440. east-european pipeline hub sp. z o.o. 27/05/2026
Sanctioned