Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:U-TERRA LLC	Tax Number:9731088695	Registration number: 12277000667700	Sanction Jurisdictions:USA	View profile
Name:USM URBAN MINING LIMITED LIABILITY COMPANY	Tax Number:9731087765	Registration number: 1227700010526	Sanction Jurisdictions:USA	View profile
Name:USM GOLD LIMITED LIABILITY COMPANY	Tax Number:9731086049	Registration number: 1217700580899	Sanction Jurisdictions:USA	View profile
Name:USM CITY LIMITED LIABILITY COMPANY	Tax Number:9731090711	Registration number: 1227700182434	Sanction Jurisdictions:USA	View profile
Name:USM CEMENT LLC	Tax Number:9731080914	Registration number: 1217700315854	Sanction Jurisdictions:USA	View profile
Name:UDOKAN COPPER LLC	Tax Number:7536097029	Registration number: 1087536009857	Sanction Jurisdictions:USA	View profile
Name:THE SISTER TRUST	Tax Number:DBF5PV.00765.SF.756	Registration number:	Sanction Jurisdictions:USA	View profile
Name:STORM TECHNOLOGIES LIMITED LIABILITY COMPANY	Tax Number:9701058069	Registration number: 5167746431694	Sanction Jurisdictions:USA	View profile
Name:STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA "REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY-PATRIOTIC EDUCATION"	Tax Number:9102187450	Registration number: 1159102101180	Sanction Jurisdictions:EU, Japan, Switzerland, USA, Ukraine	View profile
Name:SOMMEN SECRETARIAL SERVICES LIMITED	Tax Number:C325384	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY	Tax Number:	Registration number: 369095-5	Sanction Jurisdictions:USA	View profile
Name:SEQUOIA TREUHAND TRUST REG	Tax Number:5299007BJ0JWBN3WVQ35	Registration number:	Sanction Jurisdictions:USA	View profile