OFAC

Subjects

Last update:

Name Last update Scoring
20821. obshchestvo s ogranichennoi otvetstvennostyu shervud premer 12/01/2026
Sanctioned
20822. aktsionernoe obshchestvo otkrytogo tipa stepnyanski elevator 12/01/2026
Sanctioned
20823. aktsionernoe obshchestvo otkrytogo tipa rovnenski elevator 12/01/2026
Sanctioned
20824. krylovski elevator, oao 12/01/2026
Sanctioned
20825. aktsionernoe obshchestvo otkrytogo tipa malorossiski elevator rus 12/01/2026
Sanctioned
20826. closed joint stock company homiakovskiy cold storage complex 12/01/2026
Sanctioned
20827. eyanski elevator, oao 12/01/2026
Sanctioned
20828. oao velichkovski elevator 12/01/2026
Sanctioned
20829. aktsionernoe obshchestvo otkrytogo tipa ladozhski elevator 12/01/2026
Sanctioned
20830. aktsionernoe obshchestvo otkrytogo tipa beloglinski elevator 12/01/2026
Sanctioned
20831. oao umanski elevator 12/01/2026
Sanctioned
20832. agrokredit-inform, ao 12/01/2026
Sanctioned
20833. oao rassvet 12/01/2026
Sanctioned
20834. obshchestvo s ogranichennoi otvetstvennostyu torgovy dom agrotorg 12/01/2026
Sanctioned
20835. gazprombank latin america ventures bv 12/01/2026
Sanctioned
20836. nagelfar trade & invest limited 12/01/2026
Sanctioned
20837. gpb global resources bv 12/01/2026
Sanctioned
20838. centrex europe energy & gas ag 12/01/2026
Sanctioned
20839. areximbank-gazprombank group cjsc 12/01/2026
Sanctioned
20840. obyedinyonnye mashinostroitelnye zavody 12/01/2026
Sanctioned