Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
PFC CSKA
7734046851
1027739880893
United States of America
SERGIEVO-POSAD LEND
5042118606
1115042002371
United States of America
ANTARES LLC
7722399997
1177746545679
United States of America
ANGSTREM-T JSC
7735128151
1057735022377
United States of America
SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE LLC
7708330489
1187746103885
United States of America
SLAVA JSC
7714046028
1027700324530
United States of America
TEKHNOSOFT
7703813813
1147746784866
United States of America
VEB VENTURES LLC
7731373995
1177746639036
United States of America
LIMITED LIABILITY COMPANY "MOLOZHANINOVO INFRASTRUCTURE"
7733109347
1027739071337
Canada, United States of America
BAIKAL CENTER LLC
7704732846
1097746515240
United States of America
VEB LIZING OJSC
7709413138
1037709024781
United States of America
PSB INNOVATIONS AND INVESTMENTS LLC
7731290146
1157746762381
United States of America
War & Sanctions 2024