Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5731

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET	Tax Number:9303012971	Registration number: 1229300078370	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:LIMITED LIABILITY COMPANY "PERM OIL MACHINERY COMPANY"	Tax Number:5906999380	Registration number: 1145958033055	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED / TSC LTD	Tax Number:7701922888	Registration number: 1117746474010	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS"	Tax Number:9705178310	Registration number: 1227700585353	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:OCTANT LIMITED LIABILITY COMPANY	Tax Number:7841425639	Registration number: 1107847143557	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:LEGION LIMITED LIABILITY COMPANY	Tax Number:7722342422	Registration number: 1157746933299	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:LIMITED LIABILITY COMPANY "UMMC-OTSM" / UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY	Tax Number:6606024709	Registration number: 1076606001152	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:COSMOSAVIA LIMITED LIABILITY COMPANY	Tax Number:9715264294	Registration number: 1167746608974	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:LIMITED LIABILITY COMPANY KNT KAT	Tax Number:0268084396	Registration number: 1180280043580	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:JOINT STOCK COMPANY "NEFTEGAZAVTOMATIKA"	Tax Number:7724230019	Registration number: 1037739224973	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL CATALYST PLANT - ISHIMBAY SPECIALIZED CHEMICAL CATALYST PLANT LIMITED LIABILITY COMPANY	Tax Number:0261014551	Registration number: 1060261010996	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:CLOSED JOINT STOCK COMPANY "GTME TECHNOLOGII"	Tax Number:02806202210325	Registration number: 207316-3301-ЗАО	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA	View profile