OFSI

Subjects

Last update:

Name Last update Scoring
10581. mania d.o.o. 04/06/2026
Sanctioned
10582. makewell industrial trading co. limited 04/06/2026
Sanctioned
10583. mainz machine co. ltd 04/06/2026
Sanctioned
10584. main economic department of the administrative affairs office of the president of the republic of belarus 04/06/2026
Sanctioned
10585. mahtabal 04/06/2026
Sanctioned
10586. jsc sasta 04/06/2026
Sanctioned
10587. lmm electronics 04/06/2026
Sanctioned
10588. llc zavod sokol 04/06/2026
Sanctioned
10589. absolut trade llc 04/06/2026
Sanctioned
10590. llc vata factory 24 04/06/2026
Sanctioned
10591. limited liability company responsibility specialized registrar recom 04/06/2026
Sanctioned
10592. llc independent oil and gas company 04/06/2026
Sanctioned
10593. chemistry international 04/06/2026
Sanctioned
10594. llc inter style plus 04/06/2026
Sanctioned
10595. llc commercial bank - international settlements bank 04/06/2026
Sanctioned
10596. limited liability company responsibility specialized depository company garant 04/06/2026
Sanctioned
10597. limited liability company responsibility market special depository 04/06/2026
Sanctioned
10598. limited liability company responsibility of the registrar guarantee 04/06/2026
Sanctioned
10599. limited liability company responsibility moscow stock center 04/06/2026
Sanctioned
10600. limited liability company responsibility depository and corporate technologies 04/06/2026
Sanctioned