Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:THE CENTER FOR SOCIO-CONSERVATIVE POLITICS NON-COMMERCIAL PARTNERSHIP	Tax Number:	Registration number:	Sanction Jurisdictions:Canada	View profile
Name:JSC KRASTSVETMET	Tax Number:2451000818	Registration number:	Sanction Jurisdictions:UK	View profile
Name:PALOMA PRECIOUS DMCC	Tax Number:213800R31DVGUYXLTE77	Registration number: 125266	Sanction Jurisdictions:UK, USA	View profile
Name:PARAMOUNT ENERGY & COMMODITIES DMCC	Tax Number:	Registration number:	Sanction Jurisdictions:UK	View profile
Name:LIMITED LIABILITY COMPANY ID SOLUTION	Tax Number:5003091492	Registration number: 5115003000327	Sanction Jurisdictions:Japan, Switzerland, UK, USA	View profile
Name:LIMITED LIABILITY COMPANY "HARTIS DV"	Tax Number:7733753978	Registration number: 5107746026262	Sanction Jurisdictions:Japan, Switzerland, USA	View profile
Name:LIMITED LIABILITY COMPANY INVEST GROUP	Tax Number:7203451749	Registration number: 1187232014991	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS	Tax Number:3916016237	Registration number: 1173926026130	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "GLENIX TECHNOLOGIES"	Tax Number:7704472556	Registration number: 1197746037631	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "PHOTOPARK"	Tax Number:0562070207	Registration number: 1080562000342	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "FLEMSTED"	Tax Number:7709959777	Registration number: 1147746886033	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY KSK LTD	Tax Number:7723012890	Registration number: 1037739312764	Sanction Jurisdictions:USA	View profile