OFAC

Subjects

Last update:

Name Last update Scoring
8281. limited liability company 2050 additive technologies 06/06/2026
Sanctioned
8282. limited liability company pik korporatsiya 06/06/2026
Sanctioned
8283. limited liability company tikhookeanskaya gornaya kompaniya 06/06/2026
Sanctioned
8284. dalnevostochnoe pgo ao 06/06/2026
Sanctioned
8285. limited liability company pik genpodryad 06/06/2026
Sanctioned
8286. limited liability company kamchatskaya gornaya kompaniya 06/06/2026
Sanctioned
8287. llc geopromaining 06/06/2026
Sanctioned
8288. limited liability company management company ugc 06/06/2026
Sanctioned
8289. llc holding gpm 06/06/2026
Sanctioned
8290. limited liability company hyperspace 06/06/2026
Sanctioned
8291. joint stock company kommunarovskiy gold mine 06/06/2026
Sanctioned
8292. vitaliy viktorovich bulyuk 06/06/2026
Sanctioned
8293. limited liability company gora golden ratio 06/06/2026
Sanctioned
8294. maksim yuryevich smirnov 06/06/2026
Sanctioned
8295. limited liability company sovrudnik 06/06/2026
Sanctioned
8296. illc geopromining investment 06/06/2026
Sanctioned
8297. tsentralnoe pgo pao 06/06/2026
Sanctioned
8298. mikhail grigoryevich spichak 06/06/2026
Sanctioned
8299. gaobin ni 06/06/2026
Sanctioned
8300. joint stock company samara metallurgical plant 06/06/2026
Sanctioned