Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:KUSEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI	Tax Number:6010494326	Registration number: 601049432600001	Sanction Jurisdictions:USA	View profile
Name:OOO "KOBOLT TRADING FZ"	Tax Number:11401274	Registration number: 100488566900003	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY STILSOFT	Tax Number:2634806725	Registration number: 1122651024924	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "KAMI GROUP"	Tax Number:7719429480	Registration number: 5157746020526	Sanction Jurisdictions:EU, Switzerland, USA	View profile
Name:LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ	Tax Number:7726551240	Registration number: 1067757986493	Sanction Jurisdictions:Japan, Switzerland, USA	View profile
Name:АО "IQB TECHNOLOGIES"	Tax Number:7728361686	Registration number: 1177746110233	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING	Tax Number:7703444041	Registration number: 1187746275870	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TORGRECHTRANS	Tax Number:7702845869	Registration number: 5147746159897	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TSRTI	Tax Number:7704452856	Registration number: 1187746293360	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO	Tax Number:9725010010	Registration number: 1197746307109	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY YUP	Tax Number:9723103371	Registration number: 1207700303788	Sanction Jurisdictions:USA	View profile
Name:LLC A INVEST	Tax Number:9704171584	Registration number: 1227700669350	Sanction Jurisdictions:USA	View profile