OFAC

Subjects

Last update:

Name Last update Scoring
12341. sovcom factoring 06/06/2026
Sanctioned
12342. sovcombank technologies limited liability company 06/06/2026
Sanctioned
12343. komana holdings llc 06/06/2026
Sanctioned
12344. belinvest-engineering 06/06/2026
Sanctioned
12345. sovcombank asset management limited liability company 06/06/2026
Sanctioned
12346. belbizneslizing zao 06/06/2026
Sanctioned
12347. sollers-finance limited liability company 06/06/2026
Sanctioned
12348. mobilnye platezhi 06/06/2026
Sanctioned
12349. ruskonsalt 06/06/2026
Sanctioned
12350. joint stock company sovcombank life 06/06/2026
Sanctioned
12351. investitsionnaya kompaniya septem 06/06/2026
Sanctioned
12352. gmcs management limited 06/06/2026
Sanctioned
12353. industrial-commercial private unitary enterprise minotor-service 06/06/2026
Sanctioned
12354. best2pay limited 06/06/2026
Sanctioned
12355. aktsionernoe obshchestvo fintender 06/06/2026
Sanctioned
12356. sovcombank factoring limited liability company 06/06/2026
Sanctioned
12357. bank national factoring company joint stock company 06/06/2026
Sanctioned
12358. world human care 06/06/2026
Sanctioned
12359. amsterdam trade bank nv 06/06/2026
Sanctioned
12360. alfa-direct 06/06/2026
Sanctioned