Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:OJSC KEREMET BANK	Tax Number:02012201010017	Registration number: 114488-3300-ОАО	Sanction Jurisdictions:Canada, UK, USA	View profile
Name:OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB	Tax Number:1841109992	Registration number: 1231800004732	Sanction Jurisdictions:USA	View profile
Name:OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK	Tax Number:7411018600	Registration number: 1037400777809	Sanction Jurisdictions:USA	View profile
Name:OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER	Tax Number:7842163859	Registration number: 1187847282864	Sanction Jurisdictions:USA	View profile
Name:OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS	Tax Number:7825696462	Registration number: 1037843010831	Sanction Jurisdictions:USA	View profile
Name:OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID	Tax Number:5024231091	Registration number: 1235000040076	Sanction Jurisdictions:USA	View profile
Name:NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM	Tax Number:7708126067	Registration number: 1037739199365	Sanction Jurisdictions:USA	View profile
Name:NAZMIH TRADING FZE LLC	Tax Number:	Registration number: 11788640	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK	Tax Number:7708719980	Registration number: 1107746349259	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY VELOKS	Tax Number:7805759989	Registration number: 1197847240480	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP	Tax Number:7704319734	Registration number: 1157746545076	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY UGOLNYY POTOK	Tax Number:9704245363	Registration number: 1247700466837	Sanction Jurisdictions:USA	View profile