OFAC

Subjects

Last update:

Name Last update Scoring
6001. public joint stock company bank sinara 12/06/2026
Sanctioned
6002. aktsionernoe obshchestvo agentstvo regionalnyi nezavisimyi registrator 12/06/2026
Sanctioned
6003. new moscow bank 12/06/2026
Sanctioned
6004. ooo registrator garant 12/06/2026
Sanctioned
6005. aktsionernoe obshchestvo registrator kapital 12/06/2026
Sanctioned
6006. ooo reestr rn 12/06/2026
Sanctioned
6007. commercial bank kremlyovskiy 12/06/2026
Sanctioned
6008. joint stock company rdc paritet 12/06/2026
Sanctioned
6009. fora bank joint stock commercial bank 12/06/2026
Sanctioned
6010. ao reestr 12/06/2026
Sanctioned
6011. valerii mikhailovich korovin 12/06/2026
Sanctioned
6012. aktsionernoe obshchestvo professionalnyi registratsionnyi tsentr 12/06/2026
Sanctioned
6013. ooo partner 12/06/2026
Sanctioned
6014. centrocredit bank 12/06/2026
Sanctioned
6015. oboronregistr 12/06/2026
Sanctioned
6016. aktsionernoe obshchestvo natsionalnaya spetsializirovannaya finansovaya kompaniya 12/06/2026
Sanctioned
6017. aktsionernoe obshchestvo nezavisimaya registratorskaya kompaniya rost 12/06/2026
Sanctioned
6018. tnk trading limited 12/06/2026
Sanctioned
6019. ao nkk 12/06/2026
Sanctioned
6020. aktsionernoe obshchestvo mezhregionalnyi registratorskii tsentr 12/06/2026
Sanctioned