Legal entities to whom
Sanctions applied
Total: 5731
NameTax NumberRegistration numberSanction Jurisdictions
WELMART GROUP LP
SL026873
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
WELMART GROUP LIMITED
2662335
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
WEALTHING HOLDING PTE LTD
201919688W
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
VYGON CONSULTING LIMITED LIABILITY COMPANY
7717761234
1137746787705
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
VERSVET SRO
28057953
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
2983013198
1192901007430
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
TRUST LOGISTIC LIMITED LIABILITY COMPANY A.K.A. TRUST LOGISTICS LLC
7721758555
1127746399098
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
TRADE INITIATIVE ESTABLISHMENT
FL-0001.026.862-1
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY
7743581260
1057749709380
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
THE FEDERAL STATE UNITARY ENTERPRISE V.А. KARGIN SCIENTIFIC RESEARCH INSTITUTE ОF CHEMISTRY АND TECHNOLOGY ОF POLYMERS WITH A PILOT PRODUCTION PLANT
5249164736
1185275058044
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
THE ENERGY RESEARCH INSTITUTE ОF THE RUSSIAN ACADEMY OF SCIENCES
7727083080
1037739092643
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
TATBURNEFT LIMITED LIABILITY COMPANY
1644047828
1081644000492
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
War & Sanctions 2025
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