Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5731

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:AMC SERVICE FZE (A.K.A. AMC SERVICE FZC; A.K.A. "AIRCRAFT MAINTENANCE CENTER FZC")	Tax Number:11613307	Registration number: 11613308	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:LABSAINTIFIK	Tax Number:5018203360	Registration number: 1205000019510	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:L D S COMPUTER SYSTEMS TRADING LLC	Tax Number:1078686	Registration number:	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI	Tax Number:ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНОМАР ГЕМІ ЕЛЕКТРИК ВЕ ЕЛЕКТРОНІК"	Registration number: 59678	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII (AO PROMTEKH; A.K.A. CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES)	Tax Number:5024101198	Registration number: 1085024625510	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA (JOINT STOCK COMPANY UNITED INVESTMENT GROUP)	Tax Number:7802691764	Registration number: 1197847134704	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:KOBI INTERNATIONAL COMPANY	Tax Number:	Registration number: 39988825-000	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL (AO MARPOSADKABEL)	Tax Number:2111006918	Registration number: 1042135001600	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:KARTAL EXIM DIS TICARET LIMITED SIRKETI	Tax Number:5261519659	Registration number: 391396	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA	Tax Number:7707011088	Registration number: 1027700175030	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM (AO AKOM IM. N.M.IGNATYEVA)	Tax Number:6345011371	Registration number: 1026303242547	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:JOINT STOCK COMPANY TYUMEN BATTERY FACTORY	Tax Number:7204001630	Registration number: 1027200797392	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile