OFAC

Subjects

Last update:

Name Last update Scoring
20941. korus consulting cis limited liability company 12/01/2026
Sanctioned
20942. bylinnye bogatyri limited liability company 12/01/2026
Sanctioned
20943. cjsc sberbank-technology 12/01/2026
Sanctioned
20944. llc sovremennye technologii 12/01/2026
Sanctioned
20945. cjsc rust 12/01/2026
Sanctioned
20946. ltd multicarta 12/01/2026
Sanctioned
20947. insurance company vtb-insurance limited 12/01/2026
Sanctioned
Adverse Info
20948. moskovska banka ad 12/01/2026
Sanctioned
20949. vtb bank ag 12/01/2026
Sanctioned
20950. pjsc vtb bank 12/01/2026
Sanctioned
20951. bank vtb 24 12/01/2026
Sanctioned
20952. sb international sarl 12/01/2026
Sanctioned
20953. llc ps yandex.money 12/01/2026
Sanctioned
20954. rosneft finance s.a. 12/01/2026
Sanctioned
20955. rgi international 12/01/2026
Sanctioned
20956. interregional bank for settlements of the telecommunications and postal services 12/01/2026
Sanctioned
20957. limited liability company rdif management company 12/01/2026
Sanctioned
20958. cjsc kraslesinvest 12/01/2026
Sanctioned
20959. aktsionernoe obshchestvo kommercheski bank globeks 12/01/2026
Sanctioned
20960. fcpf 12/01/2026
Sanctioned