Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:PASKAL LLC	Tax Number:7725269347	Registration number: 1157746322370	Sanction Jurisdictions:United States of America	View profile
Name:JOINT STOCK COMPANY "VEB.DV"	Tax Number:2721188289	Registration number: 1112721010995	Sanction Jurisdictions:United States of America	View profile
Name:RESORT ZOLOTOE KOLTSO LLC	Tax Number:7724331673	Registration number: 1157746795733	Sanction Jurisdictions:United States of America	View profile
Name:INFRAVEB JSC	Tax Number:7704133578	Registration number: 1027739088410	Sanction Jurisdictions:United States of America	View profile
Name:NM-TEKH	Tax Number:7735183410	Registration number: 1197746306790	Sanction Jurisdictions:EU, Japan, Switzerland, United States of America	View profile
Name:RUSSIAN EXPORT CENTER JSC	Tax Number:7703376553	Registration number: 1157746363994	Sanction Jurisdictions:United States of America	View profile
Name:VEB CAPITAL	Tax Number:7708710924	Registration number: 1097746831709	Sanction Jurisdictions:United States of America	View profile
Name:SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC	Tax Number:5042116461	Registration number: 1105042007806	Sanction Jurisdictions:New Zealand, United States of America	View profile
Name:TRINITEX LLC	Tax Number:7751142717	Registration number: 1187746421576	Sanction Jurisdictions:United States of America	View profile
Name:PSB-FOREKS LLC	Tax Number:7725323192	Registration number: 1167746652193	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY PSB LEASING	Tax Number:7722581759	Registration number: 1067746771784	Sanction Jurisdictions:Ukraine, United States of America	View profile
Name:PROGOROD LLC	Tax Number:9704013161	Registration number: 1207700089101	Sanction Jurisdictions:United States of America	View profile