OFAC

Subjects

Last update:

Name Last update Scoring
12381. obshchestvo s ogranichennoi otvetstvennostyu tekhnosoft 12/06/2026
Sanctioned
12382. obshchestvo s ogranichennoi otvetstvennostyu psb avializing 12/06/2026
Sanctioned
12383. sergievo-posad land 12/06/2026
Sanctioned
12384. limited liability company saint-petersburg international banking conference 12/06/2026
Sanctioned
12385. joint stock bank transcapitalbank 12/06/2026
Sanctioned
12386. obshchestvo s ogranichennoi otvetstvennostyu psb biznes 12/06/2026
Sanctioned
12387. paskal llc 12/06/2026
Sanctioned
12388. management company promsvyaz llc 12/06/2026
Sanctioned
12389. kourf ooo 12/06/2026
Sanctioned
12390. holzvud 12/06/2026
Sanctioned
12391. fnbt llc 12/06/2026
Sanctioned
12392. era fund limited liability company 12/06/2026
Sanctioned
12393. nye phyo tay za 12/06/2026
Sanctioned
12394. htoo htet tay za 12/06/2026
Sanctioned
12395. itsbt llc 12/06/2026
Sanctioned
12396. elitnye doma ao 12/06/2026
Sanctioned
12397. antares 12/06/2026
Sanctioned
Adverse Info
12398. alkes treid llc 12/06/2026
Sanctioned
12399. directorate of defense procurement 12/06/2026
Sanctioned
12400. aktsionernoe obshchestvo spetsializirovannyi zastroishchik iks 12/06/2026
Sanctioned