Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY KISMET CONSULTING	Tax Number:9701074350	Registration number: 1177746450947	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP (A.K.A. OOO YUTV GRUPPA)	Tax Number:7726415826	Registration number: 5177746159542	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7	Tax Number:9701245904	Registration number: 1237700265703	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6	Tax Number:9701245929	Registration number: 1237700265802	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5	Tax Number:9701245911	Registration number: 1237700265770	Sanction Jurisdictions:USA	View profile
Name:THAMESTONE SA	Tax Number:299161819	Registration number: CHE-299.161.819	Sanction Jurisdictions:USA	View profile
Name:TORDAN INDUSTRY LIMITED	Tax Number:	Registration number: 2687207	Sanction Jurisdictions:EU, Japan, Switzerland, USA	View profile
Name:TRANS SIBERIAN GOLD LIMITED	Tax Number:	Registration number: 01067991	Sanction Jurisdictions:USA	View profile
Name:TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY	Tax Number:	Registration number: 314074-5	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3	Tax Number:9701230231	Registration number: 1227700795882	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2	Tax Number:9701230175	Registration number: 1227700795816	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1	Tax Number:	Registration number: 1237700043866	Sanction Jurisdictions:USA	View profile