OFAC

Subjects

Last update:

Name Last update Scoring
20821. closed joint-stock company gazprombank-upravlenie aktivami 12/01/2026
Sanctioned
20822. closed joint-stock company gazprombank lizing 12/01/2026
Sanctioned
20823. gazprom media holding 12/01/2026
Sanctioned
20824. gazkardservis ooo 12/01/2026
Sanctioned
20825. bank kub ao 12/01/2026
Sanctioned
20826. automated banking technologies cjsc 12/01/2026
Sanctioned
20827. chaika ojsc 12/01/2026
Sanctioned
20828. bm direktsiya llc 12/01/2026
Sanctioned
20829. aktsionernoe obshchestvo mezhdunarodnaya upravlyayushchaya kompaniya 12/01/2026
Sanctioned
20830. limited liability company rieltsiti 12/01/2026
Sanctioned
20831. cjsc lespromprocessing 12/01/2026
Sanctioned
20832. oao obidinenaiya komaniya 12/01/2026
Sanctioned
20833. bpo pechatniki, oao 12/01/2026
Sanctioned
20834. cjsc finansovy assistant 12/01/2026
Sanctioned
20835. crossplanet ltd 12/01/2026
Sanctioned
20836. bom project financing limited 12/01/2026
Sanctioned
20837. bom finance ltd 12/01/2026
Sanctioned
20838. bom asset management ltd 12/01/2026
Sanctioned
20839. baltech llc 12/01/2026
Sanctioned
20840. bm holding ag 12/01/2026
Sanctioned
Adverse Info