OFAC

Subjects

Last update:

Name Last update Scoring
3581. limited liability company 2050 additive technologies 12/06/2026
Sanctioned
3582. limited liability company pik korporatsiya 12/06/2026
Sanctioned
3583. pik cégcsoport nyrt 12/06/2026
Sanctioned
3584. dalnevostochnoe pgo ao 12/06/2026
Sanctioned
3585. limited liability company pik genpodryad 12/06/2026
Sanctioned
3586. limited liability company kamchatskaya gornaya kompaniya 12/06/2026
Sanctioned
3587. llc geopromaining 12/06/2026
Sanctioned
3588. limited liability company management company ugc 12/06/2026
Sanctioned
3589. alla barchatnova 12/06/2026
Sanctioned
3590. limited liability company hyperspace 12/06/2026
Sanctioned
3591. llc holding gpm 12/06/2026
Sanctioned
3592. joint stock company kommunarovskiy gold mine 12/06/2026
Sanctioned
3593. vitaliy viktorovich bulyuk 12/06/2026
Sanctioned
3594. limited liability company gora golden ratio 12/06/2026
Sanctioned
3595. maksim yuryevich smirnov 12/06/2026
Sanctioned
3596. limited liability company sovrudnik 12/06/2026
Sanctioned
3597. illc geopromining investment 12/06/2026
Sanctioned
3598. tsentralnoe pgo pao 12/06/2026
Sanctioned
3599. mikhail grigoryevich spichak 12/06/2026
Sanctioned
3600. konstantin ivanovich strukov 12/06/2026
Sanctioned