Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
CHINA HEAD AEROSPACE TECHNOLOGY COMPANY | 91110108661572276L | 110108010146888 | EU, United States of America | |
CHRISTODOULOS G. VASSILIADES & CO. LLC | HE 244054 | United States of America | ||
CITY DEVELOPMENT LIMITED LIABILITY COMPANY | 7703420058 | 5167746363758 | United States of America | |
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | 394044-5 | United States of America | ||
DEXIAS LIMITED LIABILITY COMPANY | 7702403726 | 1167746674644 | United States of America | |
DIGITAL INVEST LIMITED LIABILITY COMPANY | 9731068258 | 1207700277861 | United States of America | |
FEDOROVSKOE OOO | 6821504506 | 1066821015238 | United States of America | |
GKR NEDVIZHIMOST OOO | 7702836342 | 1147746418291 | United States of America | |
GKR OOO | 7702840557 | 1147746723288 | United States of America | |
HAMRIYAH STEEL FREE ZONE COMPANY | 4326 | 11582020 | United States of America | |
HEADEY INVESTMENTS LIMITED | HE 339642 | United States of America | ||
HIGHTRAIL LTD | C428257 | United States of America |
