OFSI

Subjects

Last update:

Name Last update Scoring
10601. limited liability company responsibility specialized depository company garant 04/06/2026
Sanctioned
10602. limited liability company responsibility market special depository 04/06/2026
Sanctioned
10603. limited liability company responsibility of the registrar guarantee 04/06/2026
Sanctioned
10604. limited liability company scientific production enterprise nifrit 04/06/2026
Sanctioned
10605. limited liability company responsibility depository and corporate technologies 04/06/2026
Sanctioned
10606. limited liability company responsibility moscow stock center 04/06/2026
Sanctioned
10607. limited liability company responsibility of rbru specialized depository 04/06/2026
Sanctioned
10608. limited liability company responsibility of the accounting and registration 04/06/2026
Sanctioned
10609. limited liability company responsibility of oboronregistr 04/06/2026
Sanctioned
10610. limited liability company responsibility of reestr-rn 04/06/2026
Sanctioned
10611. limited liability company responsibility partner 04/06/2026
Sanctioned
10612. helico group llc 04/06/2026
Sanctioned
10613. 77 lid 04/06/2026
Sanctioned
10614. 101 lid 04/06/2026
Sanctioned
10615. laaico 04/06/2026
Sanctioned
10616. jsc krastsvetmet 04/06/2026
Sanctioned
10617. kinloss property limited 04/06/2026
Sanctioned
10618. kifiko llc 04/06/2026
Sanctioned
10619. kazaoui gang 04/06/2026
Sanctioned
10620. kavac gang 04/06/2026
Sanctioned