OFAC

Subjects

Last update:

Name Last update Scoring
11901. barus 12/06/2026
Sanctioned
11902. sber legal limited liability company 12/06/2026
Sanctioned
11903. limited liability company sberbank real estate center 12/06/2026
Sanctioned
11904. digital technologies llc 12/06/2026
Sanctioned
11905. limited liability company rutarget 12/06/2026
Sanctioned
11906. korus consulting cis llc 12/06/2026
Sanctioned
11907. delovaya sreda jsc 12/06/2026
Sanctioned
11908. limited liability company sberbank service 12/06/2026
Sanctioned
11909. centre of loyalty programmes 12/06/2026
Sanctioned
11910. sovremennye tekhnologii 12/06/2026
Sanctioned
11911. joint stock company sberbank technologies 12/06/2026
Sanctioned
11912. ekaterina sergeevna vinokurova 12/06/2026
Sanctioned
11913. maria aleksandrovna lavrova 12/06/2026
Sanctioned
11914. lady sevda 12/06/2026
Sanctioned
11915. sv konstantin 12/06/2026
Sanctioned
11916. lady leila 12/06/2026
Sanctioned
11917. lady rania 12/06/2026
Sanctioned
11918. vladimir vasilyevich ustinov 12/06/2026
Sanctioned
11919. aleksei yurievich simanovskiy 12/06/2026
Sanctioned
11920. vladimir vladimirovich kolychev 12/06/2026
Sanctioned