Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
MAPLES SA | United States of America | |||
BM HOLDING AG | United States of America | |||
BOM ASSET MANAGEMENT LTD | United States of America | |||
PJSC CB "RUSREGIONBANK" | 6017000271 | 1026000001983 | United States of America | |
LLC "HOME CREDIT AND FINANCE BANK" | 7735057951 | 1027700280937 | United States of America | |
PJSC "BEST EFFORTS BANK" | 7831000034 | 1037700041323 | United States of America | |
JSC "DATABANK" | 1835047032 | 1021800000090 | United States of America | |
JSC "RT-KURGANMASHZAVOD" | 7717715414 | 5117746037052 | United States of America | |
PUBLIC JOINT STOCK COMPANY "PLANT "REKOND" | 7802005951 | 1027801526070 | United States of America | |
LLC "MPI-VOLNA" | 7733126374 | 1037739492064 | Switzerland | |
LLC "SCIENTIFIC AND TECHNICAL CENTER "MODUL-INNOVATIONS" | 6671452454 | 1146671012861 | United States of America | |
JOINT STOCK COMPANY "ZELENODOLSKY PROJECT AND DESIGN BUREAU" | 1648024290 | 1081673001541 | Australia, Canada, EU, Japan, Switzerland, United States of America |
