Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:METALLOINVEST TRADING AG	Tax Number:	Registration number: CH-17030324476	Sanction Jurisdictions:USA	View profile
Name:MASTERSKILL INVESTMENTS LIMITED	Tax Number:	Registration number: HE 354317	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TRANSLINEINVEST	Tax Number:7704311301	Registration number: 1157746279316	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE	Tax Number:7729699051	Registration number: 5117746034225	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING	Tax Number:7733777418	Registration number: 1117746710190	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY NOVELCO	Tax Number:7733744331	Registration number: 1107746720322	Sanction Jurisdictions:EU, Switzerland, USA	View profile
Name:LEDRA TRUSTEES LIMITED	Tax Number:	Registration number: HE 60095	Sanction Jurisdictions:USA	View profile
Name:LEDRA TRUSTEE SERVICES LIMITED	Tax Number:	Registration number: HE 97387	Sanction Jurisdictions:USA	View profile
Name:LEDRA NOMINEES LIMITED	Tax Number:	Registration number: HE 60096	Sanction Jurisdictions:USA	View profile
Name:KTH GROUP SPOL SRO	Tax Number:	Registration number: 31396879	Sanction Jurisdictions:USA	View profile
Name:KLARET AVIATION LIMITED	Tax Number:	Registration number: ΑΕ3170	Sanction Jurisdictions:USA	View profile
Name:KING-PAI TECHNOLOGY HK CO., LIMITED	Tax Number:	Registration number: 1263702	Sanction Jurisdictions:USA	View profile