OFSI

Sujetos

Última actualización:

Nombre Última actualización Clasificación
10661. makewell industrial trading co. limited 04/06/2026
Sancionado
10662. mainz machine co. ltd 04/06/2026
Sancionado
10663. main economic department of the administrative affairs office of the president of the republic of belarus 04/06/2026
Sancionado
10664. mahtabal 04/06/2026
Sancionado
10665. jsc sasta 04/06/2026
Sancionado
10666. lmm electronics 04/06/2026
Sancionado
10667. llc zavod sokol 04/06/2026
Sancionado
10668. absolut trade llc 04/06/2026
Sancionado
10669. llc vata factory 24 04/06/2026
Sancionado
10670. limited liability company responsibility specialized registrar recom 04/06/2026
Sancionado
10671. llc independent oil and gas company 04/06/2026
Sancionado
10672. chemistry international 04/06/2026
Sancionado
10673. llc inter style plus 04/06/2026
Sancionado
10674. llc commercial bank - international settlements bank 04/06/2026
Sancionado
10675. limited liability company responsibility of the registrar guarantee 04/06/2026
Sancionado
10676. limited liability company responsibility market special depository 04/06/2026
Sancionado
10677. limited liability company responsibility specialized depository company garant 04/06/2026
Sancionado
10678. limited liability company responsibility moscow stock center 04/06/2026
Sancionado
10679. limited liability company responsibility of rbru specialized depository 04/06/2026
Sancionado
10680. limited liability company responsibility depository and corporate technologies 04/06/2026
Sancionado