Regulatory Alerts2026-07-20 | 20260720Added · Updated
Russia-related Designations Updates
The Office of Foreign Assets Control (OFAC) updated its Specially Designated Nationals (SDN) List. The listing for A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC was amended to include an additional alias and its organization established date of November 23, 2016. The entry for LIMITED LIABILITY COMPANY PITERSNAB was also updated, adding its Cyrillic name, revising its addresses, including its organization established date of June 1, 2021, and updating its Tax ID and Registration Numbers.
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