Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:JOINT STOCK COMPANY IIB CAPITAL	Tax Number:7708767021	Registration number: 1127746575516	Sanction Jurisdictions:USA	View profile
Name:IRONHILL HOLDINGS LIMITED	Tax Number:	Registration number: HE 330753	Sanction Jurisdictions:USA	View profile
Name:IONICS NOMINEES LIMITED	Tax Number:	Registration number: HE 134010	Sanction Jurisdictions:USA	View profile
Name:INTERNATIONAL INVESTMENT BANK	Tax Number:30479900-1-51	Registration number:	Sanction Jurisdictions:USA	View profile
Name:INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY	Tax Number:9731072060	Registration number: 1207700411137	Sanction Jurisdictions:USA	View profile
Name:HULM AL SAHRA ELECTRIC DEVICES TRADING	Tax Number:501015	Registration number: 11166971	Sanction Jurisdictions:USA	View profile
Name:HIGHTRAIL LTD	Tax Number:	Registration number: C428257	Sanction Jurisdictions:USA	View profile
Name:HEADEY INVESTMENTS LIMITED	Tax Number:	Registration number: HE 339642	Sanction Jurisdictions:USA	View profile
Name:HAMRIYAH STEEL FREE ZONE COMPANY	Tax Number:4326	Registration number: 11582020	Sanction Jurisdictions:USA	View profile
Name:GKR OOO	Tax Number:7702840557	Registration number: 1147746723288	Sanction Jurisdictions:USA	View profile
Name:GKR NEDVIZHIMOST OOO	Tax Number:7702836342	Registration number: 1147746418291	Sanction Jurisdictions:USA	View profile
Name:FEDOROVSKOE OOO	Tax Number:6821504506	Registration number: 1066821015238	Sanction Jurisdictions:USA	View profile