OFSI

Sujetos

Última actualización:

Nombre Última actualización Clasificación
10601. limited liability company responsibility specialized depository company garant 04/06/2026
Sancionado
10602. limited liability company responsibility market special depository 04/06/2026
Sancionado
10603. limited liability company responsibility of the registrar guarantee 04/06/2026
Sancionado
10604. limited liability company scientific production enterprise nifrit 04/06/2026
Sancionado
10605. limited liability company responsibility depository and corporate technologies 04/06/2026
Sancionado
10606. limited liability company responsibility moscow stock center 04/06/2026
Sancionado
10607. limited liability company responsibility of rbru specialized depository 04/06/2026
Sancionado
10608. limited liability company responsibility of the accounting and registration 04/06/2026
Sancionado
10609. limited liability company responsibility of oboronregistr 04/06/2026
Sancionado
10610. limited liability company responsibility of reestr-rn 04/06/2026
Sancionado
10611. limited liability company responsibility partner 04/06/2026
Sancionado
10612. helico group llc 04/06/2026
Sancionado
10613. 77 lid 04/06/2026
Sancionado
10614. 101 lid 04/06/2026
Sancionado
10615. laaico 04/06/2026
Sancionado
10616. jsc krastsvetmet 04/06/2026
Sancionado
10617. kinloss property limited 04/06/2026
Sancionado
10618. kifiko llc 04/06/2026
Sancionado
10619. kazaoui gang 04/06/2026
Sancionado
10620. kavac gang 04/06/2026
Sancionado