OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
18701. firdaus limited 30/05/2026
Sancionado
18702. fatima shaykhievna khazueva 30/05/2026
Sancionado
18703. medni musaevna ayadmirova 30/05/2026
Sancionado
18704. bitriver rus 30/05/2026
Sancionado
18705. bitriver group 30/05/2026
Sancionado
18706. aktsionernoe obshchestvo letno-issledovatelski institut imeni mm gromova 30/05/2026
Sancionado
18707. joint stock company united credit bureau 30/05/2026
Sancionado
18708. bankruptcy technology center limited liability company 30/05/2026
Sancionado
18709. sber east llp 30/05/2026
Sancionado
18710. joint stock company strategy partners group 30/05/2026
Sancionado
Información adversa
18711. barus 30/05/2026
Sancionado
18712. sber legal limited liability company 30/05/2026
Sancionado
18713. digital technologies llc 30/05/2026
Sancionado
18714. limited liability company sberbank real estate center 30/05/2026
Sancionado
18715. limited liability company rutarget 30/05/2026
Sancionado
18716. korus consulting cis llc 30/05/2026
Sancionado
18717. limited liability company sberbank service 30/05/2026
Sancionado
18718. delovaya sreda jsc 30/05/2026
Sancionado
18719. joint stock company sberbank technologies 30/05/2026
Sancionado
18720. centre of loyalty programmes 30/05/2026
Sancionado