Legal entities to whom
Sanctions applied
Total: 5731
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
LIMITED LIABILITY COMPANY "MP" | 7718726183 | 5087746253634 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
CLOSED JOINT-STOCK COMPANY "CENTER OF FINANCIAL TECHNOLOGIES" | 5407125059 | 1025403199689 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY "NEW IT PROJECT" | 7724338125 | 1157746958830 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY "T1" | 7720484492 | 1197746617419 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY LAND TECHNOLOGIES | 7703583101 | 1067746329914 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY NDN | 5044118129 | 1205000010600 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
ZINCUM LLC | 4633041964 | 1224600001438 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
YUESEM MARKIROVKA OOO | 9731010385 | 1187746805520 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
WINDFEL PROPERTIES LIMITED | C359911 | 207288668 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
WCP MANAGEMENT COMPANY LTD | 000008393 | 11983159 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
WALDAU INVESTMENTS LIMITED | HE 388890 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
VASSILIADES & CO. MALTA LIMITED | C60982 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA |
