OFAC

Subjects

Last update:

Name Last update Scoring
11581. ao td rosel 06/06/2026
Sanctioned
11582. ao sktb rt 06/06/2026
Sanctioned
11583. ao nii platan s zavodom pri nii 06/06/2026
Sanctioned
11584. limited liability company alfa-invest 06/06/2026
Sanctioned
11585. limited liability company pfmk 06/06/2026
Sanctioned
11586. limited liability company with foreign investments zalog 06/06/2026
Sanctioned
11587. sergei anatolyevich kogogin 06/06/2026
Sanctioned
11588. joint stock company krasnodarskiy avtocentr kamaz 06/06/2026
Sanctioned
11589. mikam holdings limited 06/06/2026
Sanctioned
11590. chelnyvodokanal ao 06/06/2026
Sanctioned
11591. aktsionernoe obshchestvo negosudarstvenny pensionny fond pervy promyshlenny alyans 06/06/2026
Sanctioned
11592. aktsionernoe obshchestvo torgovo-finansovaya kompaniya kamaz 06/06/2026
Sanctioned
11593. nefaz pao 06/06/2026
Sanctioned
11594. kamaz leasing co oao 06/06/2026
Sanctioned
11595. dmitrij vasilevich havchenko 06/06/2026
Sanctioned
11596. yurij valerevich shevchenko 06/06/2026
Sanctioned
11597. roman yurevich lenshin 06/06/2026
Sanctioned
11598. tamerlan borisovich enaldiev 06/06/2026
Sanctioned
11599. yuriy viktorovich daniltsev 06/06/2026
Sanctioned
11600. nadezhda vitalevna lashkareva 06/06/2026
Sanctioned