OFAC

Subjects

Last update:

Name Last update Scoring
20801. aktsionernoe obshchestvo otkrytogo tipa beloglinski elevator 12/01/2026
Sanctioned
20802. oao umanski elevator 12/01/2026
Sanctioned
20803. agrokredit-inform, ao 12/01/2026
Sanctioned
20804. oao rassvet 12/01/2026
Sanctioned
20805. obshchestvo s ogranichennoi otvetstvennostyu torgovy dom agrotorg 12/01/2026
Sanctioned
20806. gazprombank latin america ventures bv 12/01/2026
Sanctioned
20807. nagelfar trade & invest limited 12/01/2026
Sanctioned
20808. gpb global resources bv 12/01/2026
Sanctioned
20809. centrex europe energy & gas ag 12/01/2026
Sanctioned
20810. areximbank-gazprombank group cjsc 12/01/2026
Sanctioned
20811. uralmashplant 12/01/2026
Sanctioned
20812. limited liability company omz-spetsstal 12/01/2026
Sanctioned
20813. obyedinyonnye mashinostroitelnye zavody 12/01/2026
Sanctioned
20814. izhorskiye zavody oao 12/01/2026
Sanctioned
20815. iz karteks ooo 12/01/2026
Sanctioned
20816. ab gpb-ipoteka oao 12/01/2026
Sanctioned
20817. ao proizvodstvennoe obyedinenie uralenergomontazh 12/01/2026
Sanctioned
20818. closed joint-stock company novye finansovye tekhnologii 12/01/2026
Sanctioned
20819. gpb-factoring ooo 12/01/2026
Sanctioned
20820. gpb invest ooo 12/01/2026
Sanctioned