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Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
ZINCUM LLC
4633041964
1224600001438
United States of America
LIMITED LIABILITY COMPANY NDN
5044118129
1205000010600
United States of America
LIMITED LIABILITY COMPANY LAND TECHNOLOGIES
7703583101
1067746329914
United States of America
LIMITED LIABILITY COMPANY "T1"
7720484492
1197746617419
United States of America
LIMITED LIABILITY COMPANY "NEW IT PROJECT"
7724338125
1157746958830
United States of America
CLOSED JOINT-STOCK COMPANY "CENTER OF FINANCIAL TECHNOLOGIES"
5407125059
1025403199689
United States of America
LIMITED LIABILITY COMPANY "MP"
7718726183
5087746253634
United States of America
LIMITED LIABILITY COMPANY "AVESTO"
7813618950
1187847245520
United States of America
LIMITED LIABILITY COMPANY "ATB ELECTRONICA"
7714364165
5157746106689
United States of America
LIMITED LIABILITY COMPANY "REZONIT"
5044031157
1037739154870
Switzerland, United States of America
JOINT-STOCK COMPANY "MICROEM"
7735082700
1027739282922
United States of America
LIMITED LIABILITY COMPANY "AVIV GROUP"
7722837270
1147746259924
United States of America
War & Sanctions 2024