OFAC

Subjects

Last update:

Name Last update Scoring
6501. leading capital investment ltd 12/06/2026
Sanctioned
6502. limited liability company russul 12/06/2026
Sanctioned
6503. limited liability company optima invest 12/06/2026
Sanctioned
6504. limited liability company new city 12/06/2026
Sanctioned
6505. ayaks ooo 12/06/2026
Sanctioned
6506. atlas nedvizhimost ooo 12/06/2026
Sanctioned
6507. arendoff ooo 12/06/2026
Sanctioned
6508. aktiv r ooo 12/06/2026
Sanctioned
6509. aforra properti ooo 12/06/2026
Sanctioned
6510. limited liability company nikoliya 12/06/2026
Sanctioned
6511. gribnaya raduga ooo 12/06/2026
Sanctioned
6512. ivan genov 12/06/2026
Sanctioned
Adverse Media
6513. garantiya ooo 12/06/2026
Sanctioned
6514. aleksandar hristov nikolov 12/06/2026
Sanctioned
Adverse Media
6515. aforra inzhiniring ooo 12/06/2026
Sanctioned
6516. roumen stoyanov ovtcharov 12/06/2026
Sanctioned
Adverse Media
6517. trilema consulting ltd 12/06/2026
Sanctioned
6518. limited liability company zenit faktoring msp 12/06/2026
Sanctioned
6519. limited liability company zenit lizing 12/06/2026
Sanctioned
6520. limited liability company zenit finans 12/06/2026
Sanctioned