OFAC

Subjects

Last update:

Name Last update Scoring
20941. bylinnye bogatyri limited liability company 12/01/2026
Sanctioned
20942. cjsc sberbank-technology 12/01/2026
Sanctioned
20943. llc sovremennye technologii 12/01/2026
Sanctioned
20944. cjsc rust 12/01/2026
Sanctioned
20945. ltd multicarta 12/01/2026
Sanctioned
20946. insurance company vtb-insurance limited 12/01/2026
Sanctioned
Adverse Info
20947. moskovska banka ad 12/01/2026
Sanctioned
20948. vtb bank ag 12/01/2026
Sanctioned
20949. pjsc vtb bank 12/01/2026
Sanctioned
20950. bank vtb 24 12/01/2026
Sanctioned
20951. sb international sarl 12/01/2026
Sanctioned
20952. llc ps yandex.money 12/01/2026
Sanctioned
20953. rosneft finance s.a. 12/01/2026
Sanctioned
20954. rgi international 12/01/2026
Sanctioned
20955. interregional bank for settlements of the telecommunications and postal services 12/01/2026
Sanctioned
20956. limited liability company rdif management company 12/01/2026
Sanctioned
20957. cjsc kraslesinvest 12/01/2026
Sanctioned
20958. aktsionernoe obshchestvo kommercheski bank globeks 12/01/2026
Sanctioned
20959. fcpf 12/01/2026
Sanctioned
20960. development corporation of north caucasus ojsc 12/01/2026
Sanctioned