Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:CLOSED JOINT-STOCK COMPANY "CENTER OF FINANCIAL TECHNOLOGIES"	Tax Number:5407125059	Registration number: 1025403199689	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "NEW IT PROJECT"	Tax Number:7724338125	Registration number: 1157746958830	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "T1"	Tax Number:7720484492	Registration number: 1197746617419	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY LAND TECHNOLOGIES	Tax Number:7703583101	Registration number: 1067746329914	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY NDN	Tax Number:5044118129	Registration number: 1205000010600	Sanction Jurisdictions:USA	View profile
Name:ZINCUM LLC	Tax Number:4633041964	Registration number: 1224600001438	Sanction Jurisdictions:USA	View profile
Name:YUESEM MARKIROVKA OOO	Tax Number:9731010385	Registration number: 1187746805520	Sanction Jurisdictions:USA	View profile
Name:WINDFEL PROPERTIES LIMITED	Tax Number:C359911	Registration number: 207288668	Sanction Jurisdictions:USA	View profile
Name:WCP MANAGEMENT COMPANY LTD	Tax Number:000008393	Registration number: 11983159	Sanction Jurisdictions:USA	View profile
Name:WALDAU INVESTMENTS LIMITED	Tax Number:HE 388890	Registration number:	Sanction Jurisdictions:USA	View profile
Name:VASSILIADES & CO. MALTA LIMITED	Tax Number:C60982	Registration number:	Sanction Jurisdictions:USA	View profile
Name:VASSILIADES & CO UK LIMITED	Tax Number:	Registration number: 09371804	Sanction Jurisdictions:USA	View profile