OFAC

Subjects

Last update:

Name Last update Scoring
4601. limited liability company ahd kutuzovskiy towers 12/06/2026
Sanctioned
4602. llc abz belyi rast 12/06/2026
Sanctioned
4603. limited liability company ahd south port 12/06/2026
Sanctioned
4604. llc aeon development 12/06/2026
Sanctioned
4605. arctic lng 2 limited liability company 12/06/2026
Sanctioned
4606. limited liability company kismet telecom infrastructure 2 12/06/2026
Sanctioned
4607. limited liability company river park 12/06/2026
Sanctioned
4608. mvision 12/06/2026
Sanctioned
4609. limited liability company yacht club river park nagatino 12/06/2026
Sanctioned
4610. igor nikolaevich ievlev 12/06/2026
Sanctioned
4611. limited liability company radio reklama nn 12/06/2026
Sanctioned
4612. limited liability company rechnikov invest 12/06/2026
Sanctioned
4613. limited liability company kismet telecom infrastructure 12/06/2026
Sanctioned
4614. limited liability company id solution 12/06/2026
Sanctioned
4615. russian titanium resources limited 12/06/2026
Sanctioned
4616. limited liability company ri2 12/06/2026
Sanctioned
4617. sistema smarttekh 12/06/2026
Sanctioned
4618. limited liability company infrastracture holding 1 12/06/2026
Sanctioned
4619. limited liability company integrated solutions 12/06/2026
Sanctioned
4620. dmitri alekseevich dmitriev 12/06/2026
Sanctioned