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Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
PASKAL LLC
7725269347
1157746322370
United States of America
JOINT STOCK COMPANY "VEB.DV"
2721188289
1112721010995
United States of America
RESORT ZOLOTOE KOLTSO LLC
7724331673
1157746795733
United States of America
INFRAVEB JSC
7704133578
1027739088410
United States of America
NM-TEKH
7735183410
1197746306790
EU, Japan, Switzerland, United States of America
RUSSIAN EXPORT CENTER JSC
7703376553
1157746363994
United States of America
VEB CAPITAL
7708710924
1097746831709
United States of America
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC
5042116461
1105042007806
New Zealand, United States of America
TRINITEX LLC
7751142717
1187746421576
United States of America
PSB-FOREKS LLC
7725323192
1167746652193
United States of America
LIMITED LIABILITY COMPANY PSB LEASING
7722581759
1067746771784
Ukraine, United States of America
PROGOROD LLC
9704013161
1207700089101
United States of America
War & Sanctions 2024