Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5189

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:JOINT STOCK COMPANY DEPOSITORY COMPANY REGION	Tax Number:7708213619	Registration number: 1037708002144	Sanction Jurisdictions:United States of America	View profile
Name:JOINT STOCK COMPANY AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR	Tax Number:7107039003	Registration number: 1027100964527	Sanction Jurisdictions:United States of America	View profile
Name:ZAPCHASTTRADE	Tax Number:	Registration number: 170440031562	Sanction Jurisdictions:Great Britain	View profile
Name:VIRMAVIA OÜ	Tax Number:	Registration number:	Sanction Jurisdictions:Great Britain	View profile
Name:TOO TAWKZ	Tax Number:230540019530	Registration number:	Sanction Jurisdictions:Great Britain	View profile
Name:STANEX GROUP LIMITED LIABILITY PARTNERSHIP	Tax Number:	Registration number: 120540008532	Sanction Jurisdictions:Great Britain	View profile
Name:SINO HOLDINGS GROUP CO., LTD	Tax Number:	Registration number:	Sanction Jurisdictions:Great Britain	View profile
Name:RABADAZIYA LLP	Tax Number:	Registration number: 231040025351	Sanction Jurisdictions:Great Britain	View profile
Name:PMC ESPANOLA	Tax Number:	Registration number:	Sanction Jurisdictions:Great Britain	View profile
Name:MAKEWELL INDUSTRIAL TRADING CO., LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:Great Britain	View profile
Name:HAINENG MACHINERY (HONG KONG) CO., LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:Great Britain	View profile
Name:CPS ENERGY LLP	Tax Number:	Registration number: 200240041690	Sanction Jurisdictions:Great Britain	View profile