OFAC

Subjects

Last update:

Name Last update Scoring
9041. aktsionernoe obshchestvo surgutinvestneft 06/06/2026
Sanctioned
9042. ao service reestr 06/06/2026
Sanctioned
9043. limited liability company specialized depository company garant 06/06/2026
Sanctioned
9044. limited liability company special depository partner 06/06/2026
Sanctioned
9045. ao rt registrator 06/06/2026
Sanctioned
9046. public joint stock company bank sinara 06/06/2026
Sanctioned
9047. aktsionernoe obshchestvo agentstvo regionalnyi nezavisimyi registrator 06/06/2026
Sanctioned
9048. ooo registrator garant 06/06/2026
Sanctioned
9049. spetsializirovannyi registrator rekom 06/06/2026
Sanctioned
9050. new moscow bank 06/06/2026
Sanctioned
9051. aktsionernoe obshchestvo registrator kapital 06/06/2026
Sanctioned
9052. ooo reestr rn 06/06/2026
Sanctioned
9053. commercial bank kremlyovskiy 06/06/2026
Sanctioned
9054. ao reestr 06/06/2026
Sanctioned
9055. fora bank joint stock commercial bank 06/06/2026
Sanctioned
9056. joint stock company rdc paritet 06/06/2026
Sanctioned
9057. oboronregistr 06/06/2026
Sanctioned
9058. aktsionernoe obshchestvo professionalnyi registratsionnyi tsentr 06/06/2026
Sanctioned
9059. ooo partner 06/06/2026
Sanctioned
9060. centrocredit bank 06/06/2026
Sanctioned