OFAC

Subjects

Last update:

Name Last update Scoring
12361. limited liability company kismet telecom infrastructure 2 06/06/2026
Sanctioned
12362. mvision 06/06/2026
Sanctioned
12363. limited liability company radio reklama nn 06/06/2026
Sanctioned
12364. limited liability company yacht club river park nagatino 06/06/2026
Sanctioned
12365. igor nikolaevich ievlev 06/06/2026
Sanctioned
12366. limited liability company rechnikov invest 06/06/2026
Sanctioned
12367. limited liability company kismet telecom infrastructure 06/06/2026
Sanctioned
12368. limited liability company id solution 06/06/2026
Sanctioned
12369. limited liability company ri2 06/06/2026
Sanctioned
12370. russian titanium resources limited 06/06/2026
Sanctioned
12371. sistema smarttekh 06/06/2026
Sanctioned
12372. limited liability company infrastracture holding 1 06/06/2026
Sanctioned
12373. dmitri alekseevich dmitriev 06/06/2026
Sanctioned
12374. limited liability company integrated solutions 06/06/2026
Sanctioned
12375. hartis dv llc 06/06/2026
Sanctioned
12376. sistema asia pte ltd 06/06/2026
Sanctioned
12377. maksim alekseyevich kotelnikov 06/06/2026
Sanctioned
12378. ao kredo 06/06/2026
Sanctioned
12379. limited liability company omp 06/06/2026
Sanctioned
12380. anastasiya borisovna bondarenko 06/06/2026
Sanctioned