Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:COSMOS LINES INC	Tax Number:	Registration number: 125870	Sanction Jurisdictions:USA	View profile
Name:VTB BANK (PJSC) SHANGHAI BRANCH	Tax Number:	Registration number:	Sanction Jurisdictions:Switzerland	View profile
Name:MIR BUSINESS BANK	Tax Number:	Registration number:	Sanction Jurisdictions:Switzerland	View profile
Name:LIMITED LIABILITY COMPANY SETTLEMENT NON-BANKING CREDIT ORGANISATION PAYMENT CONSTRUCTOR	Tax Number:7813662356	Registration number: 1227800048068	Sanction Jurisdictions:Switzerland	View profile
Name:SPLENDENT TECHNOLOGIES PTE LTD	Tax Number:	Registration number: 202116808M	Sanction Jurisdictions:EU, Switzerland	View profile
Name:AGRIM AVIATION PRIVATE LIMITED	Tax Number:	Registration number: U62200DL2012PTC246754	Sanction Jurisdictions:EU, Switzerland	View profile
Name:OMEGA LLC	Tax Number:	Registration number: 7810419956	Sanction Jurisdictions:EU, Switzerland	View profile
Name:PRATIK CORPORATION	Tax Number:	Registration number: UDYAM-MH-19-0043052	Sanction Jurisdictions:EU, Switzerland	View profile
Name:ACHIEVE TECHNOLOGY LIMITED	Tax Number:	Registration number: 0803008	Sanction Jurisdictions:EU, Switzerland	View profile
Name:TEXCO FZE	Tax Number:	Registration number: 11905448	Sanction Jurisdictions:EU, Switzerland	View profile
Name:SHANGHAI MANYA INDUSTRIAL AND TRADE CO., LTD	Tax Number:	Registration number: 913101153244606443	Sanction Jurisdictions:EU, Switzerland	View profile
Name:TIREKS LLC	Tax Number:	Registration number: 9701251898	Sanction Jurisdictions:EU, Switzerland	View profile