Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
PAPA OSCAR VENTURES SE SL | B16961633 | United States of America | ||
SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG | CHE-103.524.234 | CH-100-3019281-6 | United States of America | |
SCI AAA PROPERTIES | 79740437300012 | United States of America | ||
LIMITED LIABILITY COMPANY BONUM CAPITAL | 7722757160 | 1117746760130 | United States of America | |
BONUM CAPITAL CYPRUS LTD | HE322854 | CY10322854N | United States of America | |
BONUM CAPITAL INVESTORS CORP | United States of America | |||
LIMITED LIABILITY COMPANY BONUM MANAGEMENT | 7706444723 | 5167746424621 | United States of America | |
LIMITED LIABILITY COMPANY BONUM INVESTMENTS | 7706417487 | 1157746124656 | United States of America | |
LIMITED LIABILITY COMPANY RB-ESTEIT | 5027271906 | 1185027032794 | United States of America | |
LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM | 2703080980 | 1142703004014 | United States of America | |
EMPEROR AVIATION LTD | C 62836 | United States of America | ||
CHLODWIG ENTERPRISES AG | CHE-277.019.596 | CH-170.3046014-2 | United States of America |
