Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:NAZMIH TRADING FZE LLC	Tax Number:	Registration number: 11788640	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK	Tax Number:7708719980	Registration number: 1107746349259	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY VELOKS	Tax Number:7805759989	Registration number: 1197847240480	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP	Tax Number:7704319734	Registration number: 1157746545076	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY UGOLNYY POTOK	Tax Number:9704245363	Registration number: 1247700466837	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV	Tax Number:7816097864	Registration number: 1037843110690	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TREYD METALL	Tax Number:1635009343	Registration number: 1111675001129	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TRANSLOMMARKET	Tax Number:8620022584	Registration number: 1168617055023	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TRANSLOM	Tax Number:4345217731	Registration number: 1074345063198	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN	Tax Number:9701122109	Registration number: 1187746807269	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS	Tax Number:7453298557	Registration number: 1167456107060	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA	Tax Number:3435099914	Registration number: 1093435001880	Sanction Jurisdictions:USA	View profile