Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction 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
War & Sanctions 2024