OFAC

Subjects

Last update:

Name Last update Scoring
16441. llc vtb real estate 12/06/2026
Sanctioned
16442. ltd vtb factoring 12/06/2026
Sanctioned
16443. limited liability company vtb dc 12/06/2026
Sanctioned
16444. limited vtb pension administrator 12/06/2026
Sanctioned
16445. cjsc holding vtb capital 12/06/2026
Sanctioned
16446. banco vtb africa sa 12/06/2026
Sanctioned
16447. bank vtb , jsc 12/06/2026
Sanctioned
16448. sberbank europe ag 12/06/2026
Sanctioned
16449. cetelem bank 12/06/2026
Sanctioned
16450. cjsc sberbank leasing 12/06/2026
Sanctioned
16451. limited liability company sberbank investments 12/06/2026
Sanctioned
16452. limited liability company sberbank capital 12/06/2026
Sanctioned
16453. chong chol ri 12/06/2026
Sanctioned
16454. kaikai technology co ltd 12/06/2026
Sanctioned
16455. bo peng 12/06/2026
Sanctioned
16456. tatiana chernykh 12/06/2026
Sanctioned
16457. vakhtang karamian 12/06/2026
Sanctioned
16458. eduard a ioffe 12/06/2026
Sanctioned
16459. aktsionernoe obschestvo yaltinskaya kinodstudiya 12/06/2026
Sanctioned
16460. aldin salah 12/06/2026
Sanctioned