Legal entities to whom
Sanctions applied
Total: 5680
NameTax NumberRegistration numberSanction Jurisdictions
EAST STAR INVESTMENTS LIMITED
7751190171
1207700492900
USA
DULAC CAPITAL LTD
CH-020.3.031.775-0
USA
DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
2983012934
1192901002733
USA
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
853931781
60486716
USA
CRYPTOVENIENCE OU
14518456
USA
CRYPTANET OU
14658163
USA
CLOSED JOINT STOCK COMPANY LOMO LAZER
7804003942
1027802508876
USA
BRAND SERVER OPTIONS
7724317936
1157746419082
USA
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
08/666/09768
HRB 32490
Canada, USA
BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED
110108551365479
110108012686211
USA
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
110108783965860
110108009239044
USA
ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY
9704085543
1217700401302
USA
War & Sanctions 2025
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