OFAC

Subjects

Last update:

Name Last update Scoring
1981. kombit llc 12/06/2026
Sanctioned
1982. limited liability company stotechno 12/06/2026
Sanctioned
1983. limited liability company shakhtoupravleniye maiskoye 12/06/2026
Sanctioned
1984. kvantum llc 12/06/2026
Sanctioned
1985. joint stock company razrez shestaki 12/06/2026
Sanctioned
1986. joint stock company holdingovaya kompaniya sds ugol 12/06/2026
Sanctioned
1987. katreid llc 12/06/2026
Sanctioned
1988. limited liability company mint 12/06/2026
Sanctioned
1989. yevgeniya alekseyevna belousova 12/06/2026
Sanctioned
1990. limited liability company maigeoprom 12/06/2026
Sanctioned
1991. limited liability company vostochno sibirskaya kompaniya 12/06/2026
Sanctioned
1992. pavel andreyevich belousov 12/06/2026
Sanctioned
1993. limited liability company yatek invest 12/06/2026
Sanctioned
1994. claire and clarte 12/06/2026
Sanctioned
1995. yiwu weishuo import and export co ltd 12/06/2026
Sanctioned
1996. limited liability company mtm proizvodstvo 12/06/2026
Sanctioned
1997. pao yatek 12/06/2026
Sanctioned
1998. limited liability company yatek logistika 12/06/2026
Sanctioned
1999. giulio sfoglietti 12/06/2026
Sanctioned
2000. industrial technologies group france 12/06/2026
Sanctioned