OFAC

Subjects

Last update:

Name Last update Scoring
12401. limited liability company promising investments 12/06/2026
Sanctioned
12402. insurance company sberbank life insurance limited liability company 12/06/2026
Sanctioned
12403. limited liability company sberbank cib holding 12/06/2026
Sanctioned
12404. korus distribution limited 12/06/2026
Sanctioned
12405. joint stock company raschetniye resheniya 12/06/2026
Sanctioned
12406. ooo lending technologies 12/06/2026
Sanctioned
12407. mcc vydayushiesya kredity llc 12/06/2026
Sanctioned
12408. arimero holding limited 12/06/2026
Sanctioned
12409. ivanov jr 12/06/2026
Sanctioned
12410. limited liability company yoomoney 12/06/2026
Sanctioned
12411. andrey patrushev 12/06/2026
Sanctioned
12412. limited liability company market fund administration 12/06/2026
Sanctioned
12413. west siberian commercial bank 12/06/2026
Sanctioned
12414. joint stock commercial bank sarovbusinessbank 12/06/2026
Sanctioned
12415. ngan hang lien doanh viet- nga 12/06/2026
Sanctioned
12416. obshchestvo s ogranichennoi otvetstvennostyu vtb foreks 12/06/2026
Sanctioned
12417. center for support and development of public initiative creative diplomacy 12/06/2026
Sanctioned
12418. otkritie capital cyprus limited 12/06/2026
Sanctioned
12419. ooo otkritie capital 12/06/2026
Sanctioned
12420. ooo otkritie asset management 12/06/2026
Sanctioned