OFAC

Subjects

Last update:

Name Last update Scoring
1081. kirill lavrov 12/06/2026
Sanctioned
1082. kapitan gotsky 12/06/2026
Sanctioned
1083. aktsionernoe obshchestvo independent specialized depository 12/06/2026
Sanctioned
1084. yurr 12/06/2026
Sanctioned
1085. ao rsr yafts 12/06/2026
Sanctioned
1086. aktsionernoe obshchestvo vedenie reestrov kompanii 12/06/2026
Sanctioned
1087. tsentr ucheta i registratsii 12/06/2026
Sanctioned
1088. aktsionernoe obshchestvo surgutinvestneft 12/06/2026
Sanctioned
1089. ao service reestr 12/06/2026
Sanctioned
1090. ao status 12/06/2026
Sanctioned
1091. limited liability company specialized depository company garant 12/06/2026
Sanctioned
1092. limited liability company special depository partner 12/06/2026
Sanctioned
1093. ao rt registrator 12/06/2026
Sanctioned
1094. public joint stock company bank sinara 12/06/2026
Sanctioned
1095. aktsionernoe obshchestvo agentstvo regionalnyi nezavisimyi registrator 12/06/2026
Sanctioned
1096. spetsializirovannyi registrator rekom 12/06/2026
Sanctioned
1097. commercial bank kremlyovskiy 12/06/2026
Sanctioned
1098. ooo registrator garant 12/06/2026
Sanctioned
1099. aktsionernoe obshchestvo registrator kapital 12/06/2026
Sanctioned
1100. ooo reestr rn 12/06/2026
Sanctioned