Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
VEB.RF ASSET MANAGEMENT | 9704032929 | 1207700367930 | United States of America | |
PSB AVIALIZING OOO | 5906167110 | 1205900018532 | United States of America | |
VEB SERVICE LLC | 7708325680 | 1177746934023 | United States of America | |
VEB ASIA LIMITED | 1886537 | United States of America | ||
TORGOVY KVARTAL-NOVOSIBIRSK LLC | 5405230467 | 1025401906639 | United States of America | |
ERA FUND LLC | 6316237712 | 1176313076433 | United States of America | |
BANK BELVEB OJSC | 100010078 | United States of America | ||
KOURF | 5027160402 | 1105027004213 | United States of America | |
KHOLTSVUD LLC | 7722854607 | 5147746070368 | United States of America | |
PSB BIZNES | 5042129460 | 1135042007539 | United States of America | |
ALKES TREID LLC | 7722437025 | 1187746135862 | United States of America | |
MANAGEMENT COMPANY PROMSVYAZ LLC | 7718218817 | 1027718000067 | United States of America |
