OFAC

Subjects

Last update:

Name Last update Scoring
9201. limited liability company torgrechtrans 06/06/2026
Sanctioned
9202. limited liability company ksk ltd 06/06/2026
Sanctioned
9203. limited liability company yup 2 06/06/2026
Sanctioned
9204. limited liability company roskapstroy infrastructural projects 06/06/2026
Sanctioned
9205. limited liability company flemsted 06/06/2026
Sanctioned
9206. llc abz belyi rast 06/06/2026
Sanctioned
9207. limited liability company ahd kutuzovskiy towers 06/06/2026
Sanctioned
9208. federal autonomous institution roskapstroy 06/06/2026
Sanctioned
9209. llc aeon development 06/06/2026
Sanctioned
9210. limited liability company ahd south port 06/06/2026
Sanctioned
9211. qualified developer kutuzovskiy 16 limited liability company 06/06/2026
Sanctioned
9212. arctic lng 2 limited liability company 06/06/2026
Sanctioned
9213. limited liability company kismet telecom infrastructure 2 06/06/2026
Sanctioned
9214. limited liability company river park 06/06/2026
Sanctioned
9215. mvision 06/06/2026
Sanctioned
9216. limited liability company yacht club river park nagatino 06/06/2026
Sanctioned
9217. igor nikolaevich ievlev 06/06/2026
Sanctioned
9218. limited liability company radio reklama nn 06/06/2026
Sanctioned
9219. limited liability company kismet telecom infrastructure 06/06/2026
Sanctioned
9220. limited liability company rechnikov invest 06/06/2026
Sanctioned