OFAC Sanctions
1 records
OFAC Sanctioned: PJSC MOSTOTREST
Program: UKRAINE-EO13685 | Website www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.20...
View Source
SAM.gov
1 records
EXCLUDED: PJSC MOSTOTREST
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2016-09-01
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.