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Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
LIMITED LIABILITY COMPANY AFORRA ENGINEERING
7706432622
1167746072977
United States of America
LIMITED LIABILITY COMPANY AFORRA MANAGEMENT
7706428094
1157746943606
United States of America
LIMITED LIABILITY COMPANY AFORRA PROPERTY
7706430209
5157746095722
United States of America
LIMITED LIABILITY COMPANY AKTIV R
9731086458
1217700603713
United States of America
LIMITED LIABILITY COMPANY ARENDOFF
7710724547
1087746891594
United States of America
LIMITED LIABILITY COMPANY ATLAS REAL ESTATE
7730710599
1147746869896
United States of America
LIMITED LIABILITY COMPANY AYAKS
7706809452
1147746522582
United States of America
LIMITED LIABILITY COMPANY BASTION
9701115327
1187746696785
United States of America
CLOSED JOINT STOCK COMPANY AKUTA
7813426574
1089847377586
EU, Japan, Switzerland, United States of America
LIMITED LIABILITY COMPANY CITADEL
9701012339
1157746895690
United States of America
LIMITED LIABILITY COMPANY GARANTIYA
7703610362
5067746901426
United States of America
VEND ORE GMBH
522442y
United States of America
War & Sanctions 2024