Legal entities to whom
Sanctions applied
Total: 5731
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
ELFARO OU | 14329778 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
EAST STAR INVESTMENTS LIMITED | 7751190171 | 1207700492900 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
DULAC CAPITAL LTD | CH-020.3.031.775-0 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY | 2983012934 | 1192901002733 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V. | 853931781 | 60486716 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
CRYPTOVENIENCE OU | 14518456 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
CRYPTANET OU | 14658163 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
CLOSED JOINT STOCK COMPANY LOMO LAZER | 7804003942 | 1027802508876 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
BRAND SERVER OPTIONS | 7724317936 | 1157746419082 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | 08/666/09768 | HRB 32490 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED | 110108551365479 | 110108012686211 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED | 110108783965860 | 110108009239044 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA |
