Legal entities to whom
Sanctions applied
Total: 5680
NameTax NumberRegistration numberSanction Jurisdictions
AZORIA SHIPPING COMPANY LIMITED
408043
USA
AURIGA LIMITED LIABILITY COMPANY
7726636575
1097746556577
USA
ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
5404418441
1105476039745
USA
ASIA INTERNATIONAL TRADE PROVIDER LLC
1906788.01
USA
RHEINGOLD EDELMETALL AG
529900GOU6HP25LK7R63
FL-0002.465.218-0
USA
RHEINGOLD EDELMETALL GMBH
HRB 15254
USA
RUSSIAN EXTRUSION COMPANY
5047143853
1135047007831
USA
FORT DIALOG SERVICE LTD
1650092709
1021602021935
USA
JOINT-STOCK COMPANY "ARCTIC MARINE ENGINEERING-GEOLOGICAL EXPEDITIONS"
5199000024
1035100184811
USA
FORT DIALOG LTD
0275908848
1160280122573
USA
S 7 ENGINEERING LLC
5009049835
1055001517405
USA
LIMITED LIABILITY COMPANY "FIBET-NAMI ADVANCED ENGINEERING"
7743345640
1207700302545
USA
War & Sanctions 2025
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