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Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
VOLGA-DNEPR GROUP
Canada
BETO JSC
0274068924
1020202551423
Canada, EU, Switzerland
HANLEY LIMITED
019301В
Great Britain, United States of America
MERITSERVUS HC LIMITED
B199341
Great Britain
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
775265
10951485
Great Britain, United States of America
AF TELECOM HOLDING LIMITED LIABILITY COMPANY
80873481
5077746801963
United States of America
AKHANGARANCEMENT JOINT STOCK COMPANY
200463344
United States of America
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY
206795734
United States of America
ALAYNE INVESTMENTS LIMITED
HE 341514
United States of America
ALMENOR HOLDINGS LIMITED
C379400
United States of America
ARTVIN MARITIME AND TRADE LIMITED COMPANY (ARTVIN DENIZCILIK VE TICARET LIMITED SIRKETI)
384095-5
Ukraine, United States of America
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI
371692-5
0127108975400001
Great Britain, United States of America
War & Sanctions 2024