Legal entities to whom
Sanctions applied
Total: 5731
NameTax NumberRegistration numberSanction Jurisdictions
MIDAS RESSOURCES SARLU
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY "DM"
7806293796
1177847353276
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
INDUSTRIAL RESOURCES GENERAL TRADING
10469466
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
DIAMVILLE SAU
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
AVIA GROUP NORD LLC
7841424184
1107847114572
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY "FTI-OPTRONIK"
7802830545
1137847251740
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
53RD ANTI-AIRCRAFT MISSILE BRIGADE
4611010810
1094611000990
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
20TH GUARDS COMBINED ARMS ARMY
3666162144
1093668050431
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
CLOSED JOINT STOCK COMPANY "MNITI"
7701024429
1027739048347
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
POISK-IT LLC
9715384055
1207700178619
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
POSITIVE GROUP PJSC
9718077239
5177746006510
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
OKENIT JSC
7811227439
1157847290985
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
War & Sanctions 2025
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