Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
PATRIOT PRIVATE MILITARY COMPANY | Australia, EU, Japan, Switzerland, United States of America | |||
PLATIFINO LIMITED | 011037V | United States of America | ||
POMEROL CAPITAL SA | CHE-143.003.237, 143003237 | CHE-660-1066021-8 | United States of America | |
RODINA STROI GRUPP OOO | 7702841712 | 1147746813202 | United States of America | |
SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY | 404946-5 | United States of America | ||
SAVOLER DEVELOPMENT LIMITED | HE360999 | United States of America | ||
SEQUOIA TREUHAND TRUST REG | 5299007BJ0JWBN3WVQ35 | United States of America | ||
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | 369095-5 | United States of America | ||
SOMMEN SECRETARIAL SERVICES LIMITED | C325384 | United States of America | ||
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA “REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY-PATRIOTIC EDUCATION” | 9102187450 | 1159102101180 | EU, Japan, Switzerland, Ukraine, United States of America | |
STORM TECHNOLOGIES LIMITED LIABILITY COMPANY | 9701058069 | 5167746431694 | United States of America | |
THE SISTER TRUST | DBF5PV.00765.SF.756 | United States of America |
