Legal entities to whom
Sanctions applied
Name | Tax Number | Registration number | Sanction Jurisdictions | |
---|---|---|---|---|
LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES | 5260443081 | 1175275040346 | United States of America | |
LIMITED LIABILITY COMPANY GOLFESTEIT | 7703427840 | 1177746513273 | United States of America | |
LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS | 9701124836 | 1187746987317 | United States of America | |
VELES MANAGEMENT LTD | 7703523568 | 1047796515470 | United States of America | |
LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY | 7718841475 | 1117746230161 | United States of America | |
LIMITED LIABILITY COMPANY LAIFINVEST | 7703427737 | 1177746506046 | United States of America | |
VELES INTERNATIONAL LIMITED | HE165706 | United States of America | ||
LIMITED LIABILITY COMPANY MAXTECH | 9715291467 | 1177746103303 | United States of America | |
LIMITED LIABILITY COMPANY CITADEL | 5260146265 | 1055238018098 | EU, Switzerland, United States of America | |
LIMITED LIABILITY COMPANY MUSHROOM RAINBOW | 4611013515 | 1154611000114 | United States of America | |
LIMITED LIABILITY COMPANY NEW CITY | 5040130894 | 1145040006506 | United States of America | |
LIMITED LIABILITY COMPANY NIKOLIYA | 7710972620 | 5147746404306 | United States of America |