Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:EMBRACE QUE LIMITED	Tax Number:76228115	Registration number: 0096700	Sanction Jurisdictions:USA	View profile
Name:BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.	Tax Number:91370500MADYL0QNX3	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CAPE GEMI ISLETMECILIGI AS	Tax Number:	Registration number:	Sanction Jurisdictions:EU, Switzerland	View profile
Name:MOONLIGHT SHIPMANAGEMENT L.L.C – FZ	Tax Number:2420576.01	Registration number: 12415926	Sanction Jurisdictions:EU, Switzerland	View profile
Name:AUTONOMOUS NON-PROFIT ORGANISATION "SCIENTIFIC AND PRODUCTION CENTER FOR TESTING AND COMPETENCE IN THE FIELD OF DEVELOPMENT OF UNMANNED AIRCRAFT SYSTEMS AND MEANS OF PROTECTION AGAINST THEIR ILLEGAL USE ‘USHKUYNIK’"	Tax Number:5300010714	Registration number: 1235300003685	Sanction Jurisdictions:EU, Switzerland, Ukraine	View profile
Name:DESIGN BUREAU "MIKROB"	Tax Number:	Registration number:	Sanction Jurisdictions:EU, Switzerland	View profile
Name:EIGER SHIPPING DMCC	Tax Number:	Registration number: DMCC-850120	Sanction Jurisdictions:EU, Switzerland	View profile
Name:STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE’S REPUBLIC "REPUBLICAN TELECOMMUNICATIONS OPERATOR"	Tax Number:930801335	Registration number: 1229300088423	Sanction Jurisdictions:EU, Switzerland	View profile
Name:SKYWALKER TECHNOLOGY CO. LTD	Tax Number:	Registration number: 914201126983165914	Sanction Jurisdictions:EU, Switzerland	View profile
Name:GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL CO., LTD	Tax Number:	Registration number: 91210213MA0YKTWE4K	Sanction Jurisdictions:EU, Switzerland	View profile
Name:LIMITED LIABILITY COMPANY "STANKO"	Tax Number:6165169426	Registration number: 1116165003635	Sanction Jurisdictions:EU, Switzerland	View profile
Name:PETROPAVLOVSK PLC	Tax Number:	Registration number: 04343841	Sanction Jurisdictions:EU, Switzerland	View profile