OFAC

Subjects

Last update:

Name Last update Scoring
12361. investitsionnaya kompaniya septem 12/06/2026
Sanctioned
12362. gmcs management limited 12/06/2026
Sanctioned
12363. industrial-commercial private unitary enterprise minotor-service 12/06/2026
Sanctioned
12364. best2pay limited 12/06/2026
Sanctioned
12365. sovcombank factoring limited liability company 12/06/2026
Sanctioned
12366. bank national factoring company joint stock company 12/06/2026
Sanctioned
12367. aktsionernoe obshchestvo fintender 12/06/2026
Sanctioned
12368. world human care 12/06/2026
Sanctioned
12369. amsterdam trade bank nv 12/06/2026
Sanctioned
12370. alfa-direct 12/06/2026
Sanctioned
12371. alfa-foreks 12/06/2026
Sanctioned
12372. alfa-leasing llc 12/06/2026
Sanctioned
12373. alfa capital markets ltd 12/06/2026
Sanctioned
12374. anatolii yurievich pechatnikov 12/06/2026
Sanctioned
12375. valerii vasilyevich lukyanenko 12/06/2026
Sanctioned
12376. vadim kulik 12/06/2026
Sanctioned
12377. ao t-platforms 12/06/2026
Sanctioned
12378. olga dergunova 12/06/2026
Sanctioned
12379. investtradebank jsc 12/06/2026
Sanctioned
12380. trinitex llc 12/06/2026
Sanctioned