Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
RUSSIAN AEROSPACE FORCES | EU, Great Britain, New Zealand, Switzerland, United States of America | |||
MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION | 7706074737 | 1037700029620 | Canada | |
FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION | 7706562710 | 1047797031479 | Canada | |
THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION | 7701903677 | 1117746016079 | Canada | |
THE MINISTRY OF JUSTICE OF THE RUSSIAN FEDERATION | 7707211418 | 1037739668834 | Canada | |
THE FEDERAL AGENCY FOR ETHNIC AFFAIRS OF THE RUSSIAN FEDERATION | 7708257207 | 1157746452280 | Canada | |
ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION (IRGC SSJO) | Australia, EU, Great Britain, New Zealand, Switzerland | |||
OJE PARVAZ MADO NAFAR COMPANY (MADO) | Australia, EU, Great Britain, New Zealand, Switzerland | |||
APRICUS INVESTMENTS PTE. LTD. (AMEREUS GROUP PTE LTD) | 201330833R (Singapore) | United States of America | ||
EMBASSY DEVELOPMENT LIMITED | 90112 | United States of America | ||
ESTATE MANAGMENT COMPANY LIMITED | 7842425303 | 1107847046801 | United States of America | |
ITC CONSULTANTS (CYPRUS) LIMITED | HE37569 | United States of America |
