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