Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:SAVOLER DEVELOPMENT LIMITED	Tax Number:HE360999	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY	Tax Number:404946-5	Registration number:	Sanction Jurisdictions:USA	View profile
Name:RODINA STROI GRUPP OOO	Tax Number:7702841712	Registration number: 1147746813202	Sanction Jurisdictions:USA	View profile
Name:POMEROL CAPITAL SA	Tax Number:CHE-143.003.237, 143003237	Registration number: CHE-660-1066021-8	Sanction Jurisdictions:USA	View profile
Name:PLATIFINO LIMITED	Tax Number:011037V	Registration number:	Sanction Jurisdictions:USA	View profile
Name:PATRIOT PRIVATE MILITARY COMPANY	Tax Number:	Registration number:	Sanction Jurisdictions:Australia, Canada, EU, Japan, Switzerland, USA	View profile
Name:OSKOL ELECTROMETALLURGICAL PLANT AO	Tax Number:3128005752	Registration number: 1023102358620	Sanction Jurisdictions:USA	View profile
Name:ONEFACTOR LIMITED LIABILITY COMPANY	Tax Number:7729660992	Registration number: 1107746601731	Sanction Jurisdictions:USA	View profile
Name:OMNIA SERVICES CYPRUS LTD	Tax Number:	Registration number: C386392	Sanction Jurisdictions:USA	View profile
Name:OMNIA ANTIBES	Tax Number:840939516	Registration number: 840939516-00034	Sanction Jurisdictions:USA	View profile
Name:NAVIS MARINE LIMITED	Tax Number:	Registration number: 332478	Sanction Jurisdictions:USA	View profile
Name:MIRAMONTE INVESTMENTS LIMITED	Tax Number:	Registration number: C420204	Sanction Jurisdictions:USA	View profile