General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4281. (1) tesa 16/06/2026
Sanctioned
4282. engineering limited t.m.g. 16/06/2026
Sanctioned
4283. banka tinkoff dd 16/06/2026
Sanctioned
4284. bureau syrien de la sécurité nationale 16/06/2026
Sanctioned
4285. scit 16/06/2026
Sanctioned
4286. jsc synesis 16/06/2026
Sanctioned
4287. an chomhairle uachtarach um thoghcháin 16/06/2026
Sanctioned
Adverse Info
4288. supercam 16/06/2026
Sanctioned
4289. sun middle east 16/06/2026
Sanctioned
4290. company group structura llc 16/06/2026
Sanctioned
4291. stg group 16/06/2026
Sanctioned
4292. llc obshchestvo s ogranichennoi otvetstvennostyu sgm most 16/06/2026
Sanctioned
4293. akciju sabiedrība stroygazmontazh 16/06/2026
Sanctioned
4294. streit group fz-llc 16/06/2026
Sanctioned
4295. fondation de la culture stratégique 16/06/2026
Sanctioned
4296. belvneshpromservice állami tulajdonú külkereskedelmi központosított vállalat 16/06/2026
Sanctioned
4297. state unitary enterprise state grain operator 16/06/2026
Sanctioned
4298. a luhanszki népköztársaság lugansk communications központosított szövetségi állami vállalata 16/06/2026
Sanctioned
4299. state unitary enterprise of the donetsk people's republic komtel 16/06/2026
Sanctioned
4300. state unitary enterprise of the donetsk people's republic ugletelekom 16/06/2026
Sanctioned