Legal entities to whom
Sanctions applied
Total: 5731
NameTax NumberRegistration numberSanction Jurisdictions
LIMITED LIABILITY COMPANY MV
1103002065
1101103000272
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
CA/BG2020B1559
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE
7460055442
1227400005546
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LUMINOR OY
2725693-8
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR
5034016022
1025007458200
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
612129479900001
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
9701048399
1167746806952
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY "NOVA ENERGIES"
7736291457
1177746174165
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY LIS GRUPP
7704398990
1177746270129
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НПК ФОТОНІКА"
7813547434
1127847581058
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY A1
7703437911
5177746257035
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY KVARTA VK
7704198800
1027700300693
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
War & Sanctions 2025
To top